LYON COUNTY COMMISSION STUDY SESSION WEDNESDAY, JANUARY 15, 2014

LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, JANUARY 15, 2014

8:00 A.M.          I. CALL TO ORDER.
                          II. REVIEW AGENDA.
                      *III. REVIEW WARRANTS PAYABLE 01/17/14 IN THE AMOUNT OF $.
                       *IV. REVIEW PAYROLL PAYABLE 01/17/14 IN THE AMOUNT OF $.
                         *V. REVIEW PAYROLL WITHHOLDINGS PAYABLE 01/17/14 IN THE
                                AMOUNT OF $ .
                        *VI. DISCUSS PERSONNEL CHANGES.
                        VII. PERMITS.
                    *VIII. REVIEW MINUTES OF 01/09/14 MEETING.
                         IX. COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.
                                A. Scott Briggs                  D. Marc Goodman
                                B. Dan Slater                     E. Dan Williams
                                C. Rollie Martin
8:30 A.M.       *X. CHIP WOODS – LYON COUNTY ENGINEER.
                                A. Discuss approving Chip Woods and Jim Brull attending the Northeast
                                     Chapter of the K.S.L.S. Seminar on March 7, 2014 and pay the $180.00
                                     combined registration and related travel expenses from the Road &
                                     Bridge Fund [011-00-7420].
8:45 A.M.      *XI. TIFFINI WELLS – KANSAS DEPARTMENT OF HEALTH AND
                                ENVIRONMENT.
                                A. Discuss the placement of an Environmental Use Control on the Courthouse
                                     property as a mechanism in which KDHE will be notified prior to any
                                     future disturbance of the soil.
9:00 A.M.     XII. OTHER BUSINESS.
                                A. Discuss approving the warrants payable from 1/3/14 in the amount of
                                     $1,095.39.
                                B. Discuss the Annual Report of Agnes City Township.
9:15 A.M.    XIII. RESOLUTION NO. 02-14.
                                A. Discuss approving Resolution 02-14, a resolution of the Board of Lyon
                                     County Commissioners urging the Kansas Legislature and Governor Sam
                                     Brownback to retain the mortgage registration fee, as provided in K.S.A.
                                     79-3102, and reject any or all legislative proposals abolishing such fee.
9:30 A.M.     XIV. BREAK.
9:45 A.M.       XV. EXECUTIVE SESSION.
                                A. Legal (1).
                                B. NEP (1).
10:15 A.M.   XVI. ADJOURNMENT.

* 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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