LYON COUNTY COMMISSION ACTION SESSION THURSDAY, FEBRUARY 6, 2014

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, FEBRUARY 6, 2014

8:00 A.M.           I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                           II. CONSIDER AGENDA.
                         III. CONSIDER WARRANTS PAYABLE 02/07/2014 IN THE AMOUNT OF
                                 $61,200.64.
                          IV. DISCUSS PERSONNEL CHANGES.
                            V. PERMITS.
                          VI. CONSIDER MINUTES OF 01/30/2014 MEETING.
8:15 A.M.       VII. COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.
                                 A. Dan Slater                                D. Tammy Vopat
                                 B. Scott A. Briggs                         E. Dan Williams
                                 C. Rollie Martin                            F. Marc Goodman
8:30 A.M.   *VIII. CHIP WOODS – LYON COUNTY ENGINEER.
                                 A. Consider the request for proposals for the 2014 Fracture Critical Bridge
                                      Inspections.
                                 B. Consider the Comparison of 2012 and 2013 Expenses.
8:45 A.M.         IX. OTHER BUSINESS.
                                 A. Consider the KDHE Healthy Families Outreach contract with Flint Hills
                                     Community Health Center.
                                 B. Consider the Annual Report of Americus Township.
                                 C. Consider the Annual Report of Emporia Township.
                                 D. Consider the Annual Report of Elmendaro Township.
9:00 A.M.          X. EXECUTIVE SESSION.
                                 A. Legal (1).
9:30 A.M.         XI. BREAK.
9:45 A.M.       XII. PUBLIC COMMENT.
10:00 A.M.  XIII. EXECUTIVE SESSION.
                                A. Legal (1).
                                B. NEP (1).
10:30 A.M.     IV. 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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