LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JANUARY 16, 2014
8:00 A.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. APPROVE CONSENT AGENDA.
A. Approve the Minutes of the 01/09/14 meeting.
B. Approve Warrants Payable for 01/17/14, in the amount of $217,316.33.
C. Approve Payroll Payable for 01/17/14, in the amount of $220,817.63.
D. Approve Payroll Withholdings Payable for 01/17/14, in the amount of
E. Approve 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
F. Approve the warrants payable from 1/3/14 in the amount of $1,095.39.
G. Approve the Annual Report of Agnes City Township.
H. Approve the Annual Report of Jackson Township.
8:15 A.M. IV. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Marc Goodman
B. Scott A. Briggs E. Dan Williams
C. Dan Slater F. Tammy Vopat
8:30 A.M. V. OTHER BUSINESS.
A. Consider 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
B. Consider Resolution 03-14, a resolution of the Board of County
Commissioners of Lyon County, Kansas, providing for the establishment of
the Lyon County 911 Board: prescribing the number, qualifications, and
manner of appointment of its members, its powers and duties: providing
for the sharing of the expense of its operations: and providing for the
establishment of a Lyon County Emergency Communications Center.
C. Consider Board Appointments.
8:55 A.M. VI. PUBLIC COMMENT.
9:00 A.M. VII. EXECUTIVE SESSION.
A. Legal (2).
B. NEP. (2).
9:30 A.M. VIII. ADJOURNMENT.
* Action Session Items
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