LYON COUNTY COMMISSION ACTION SESSION THURSDAY, JANUARY 23, 2014

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JANUARY 23rd, 2014

9:30 A.M.          I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                          II. APPROVE/ AMEND AGENDA.
                        III. APPROVE/AMEND CONSENT AGENDA.
                                A. Approve Warrants Payable 01/24/2014 in the amount of $1,178,470.57.
                                B. Approve the Minutes of the 01/16/14 meeting.
9:40 A.M.       IV. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
                                A. Rollie Martin                                      D. Tammy Vopat
                                B. Scott Briggs                                        E. Dan Williams
                                C. Dan Slater                                           F. Marc Goodman
9:50 A.M.         V. OTHER BUSINESS.
                                A. Consider Facilities purchase of a 2015 Chevrolet 2500HD 4Wd Silverado
                                     with Knapheide 696J Service bed from Longbine Autoplaza in the amount
                                     of $35,240.41 to be paid from Fund [17-00-9021].
10:00 A.M.     VI. PUBLIC COMMENT.
10:05 A.M.   VII. EXECUTIVE SESSION.
                                A. Legal (1).
10:15 A.M.  VIII. EXECUTIVE SESSION.
                                A. Legal (1).
10:30 A.M.     IX. EXECUTIVE SESSION.
                                A. NEP (1).
11:00 A.M.       X. PUBLIC HEARING.
                                A. Consider Resolution 04-14, a resolution vacating a portion of Road T
                                     between Road 290 and Road 300. Pursuant to K.S.A. §68-102.
11:15 A.M.      XI. EXECUTIVE SESSION.
                                A. Legal (2).
                                B. NEP (2).
11:30 A.M.    XII. 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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