LYON COUNTY COMMISSION ACTION SESSION THURSDAY, JANUARY 16, 2014

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
                                    $291,795.63.
                               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
                                    [011-00-7420].
                               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
                                    fee.
                               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
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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