LYON COUNTY COMMISSION STUDY SESSION WEDNESDAY, JANUARY 8, 2014

LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, JANUARY 8th, 2014

10:00 A.M.          I. CALL TO ORDER.
                            II. REVIEW AGENDA.
                        *III. REVIEW WARRANTS PAYABLE 01/10/2014 IN THE AMOUNT OF $.
                         *IV. DISCUSS PERSONNEL CHANGES.
                           *V. PERMITS.
                         *VI. REVIEW MINUTES OF 01/02/2014 MEETING.
                         VII. COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.
                                  A. Dan Slater                           D. Dan Williams
                                  B. Scott A. Briggs                    E. Marc Goodman
                                  C. Rollie Martin
10:15 A.M.    VIII. OTHER BUSINESS.
                                  A. Discuss canceling check #175826 dated 12/20/13 to Kansas Pay Center
                                       in the amount of $1,095.39. Check was lost and still outstanding with the
                                       bank.
                                  B. Discuss Annual Pike Township Reports.
10:30 A.M.       IX. TAMMY VOPAT – ELECTION OFFICER.
                                  A. Discuss the Dominion Voting Software License Agreement for annual
                                       license fees.
10:45 A.M.         X. PHILLIP DAVIS – FLINT HILLS COMMUNITY HEALTH DEPARTMENT
                                  A. Discuss 2014 Revised Budget.
11:00 A.M.       XI. EXECUTIVE SESSION.
                                  A. NEP (2)
                                  B. Legal (2)
11:30 A.M.      XII. ADJOURNMENT.
12:00 P.M.    XIII. CITY/COUNTY JOINT LUNCHEON AT CITY OFFICES.

* Action Session Items
IF YOU REQUIRE SPECIAL ACCOMMODATION (I.E. QUALIFIED INTERPRETER, HEARING ASSISTANCE, ETC.) IN ORDER TO PARTICIPATE IN THIS MEETING, PLEASE NOTIFY THE LYON COUNTY CLERK (620) 341-3245 NO LATER THAN 48 HOURS PRIOR TO THE SCHEDULED COMMENCEMENT OF THE MEETING.

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