LYON COUNTY COMMISSION ACTION SESSION THURSDAY, JANUARY 30, 2014

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JANUARY 30th, 2014

8:00 A.M.          I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                          II. APPROVE/AMEND AGENDA.
                         III. OTHER BUSINESS.
                                A. Consider the Minutes of the 01/23/14 meeting.
                                B. Consider Warrants Payable for 01/31/14, in the amount of $309,441.12.
                                C. Consider Payroll Payable for 01/31/14, in the amount of $.
                                D. Consider Payroll Withholdings Payable for 01/31/14, in the amount of $.
                          IV. DISCUSS PERSONNEL CHANGES.
                           V. PERMITS.
8:15 A.M.        VI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
                                A. Scott A. Briggs                      D. Tammy Vopat
                                B. Rollie Martin                         E. Dan Williams
                                C. Dan Slater                             F. Marc Goodman
8:30 A.M.    *VII. CHIP WOODS – LYON COUNTY ENGINEER.
                                A. Consider purchasing approximately 1,100 feet of used 18” steel casing at
                                    $20.00/foot and 1,400 feet used 12” steel casing at $9.50/foot from Frank
                                    Black Pipe & Supply Company for an estimated total of $35,300.00 to be
                                    paid from the Road & Bridge Fund [011-00-8223].
8:45 A.M.    VIII. OTHER BUSINESS CONTINUED.
                                E. Consider Resolution 05-14, a resolution transferring such an amount not
                                     needed in the General Fund (Fund 10) to Tort Liability Fund (Fund 53).
                                F. Consider Board Appointments.
                                G. Consider Annual Report of Waterloo Township.
9:00 A.M.       IX. EXECUTIVE SESSION.
                                A. Legal (1).
9:30 A.M.         X. BREAK.
9:45 A.M.        XI. PUBLIC COMMENT.
10:00 A.M.   XII. EXECUTIVE SESSION.
                                A. Legal (2).
                                B. NEP. (1).
10:30 A.M.  XIII. 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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