LYON COUNTY COMMISSION ACTION SESSION THURSDAY, FEBRUARY 13th, 2014

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, FEBRUARY 13th, 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 02/06/14 meeting.
                              B. Consider Warrants Payable for 02/14/14, in the amount of $.
                              C. Consider Payroll Payable for 02/14/14, in the amount of $.
                              D. Consider Payroll Withholdings Payable for 02/14/14, 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 the Authority to Award Contract Commitment of County Funds
                                   for the Safety Edge attachment for our asphalt paver for $286.28 to be
                                   paid from the Road & Bridge Fund [011-00-9001].
                              B. Recycle Trailer Tally for December 2013.
8:45 A.M.  VIII. BRIAN AUSTIN – PE. BARTLETT & WEST, INC.
                              A. Discuss the Project Scope, Public Involvement Plan, and Schedule for
                                   US-50 Access Management Plan between Road F and Road G.
9:00 A.M.     IX. PHILLIP DAVIS – FLINT HILLS COMMUNITY HEALTH CENTER.
                              A. Consider Quarterly Report.
9:15 A.M.        X. BRIAN ANSTEY – SHERIFF DEPARTMENT.
                              A. Consider signing Wyandotte County Housing Inmate Contract.
9:30 A.M.      XI. BREAK.
9:45 A.M.    XII. PUBLIC COMMENT.
10:00 A.M. XIII. LYON COUNTY SHERIFF’S OFFICE WILL BE PRESENTED THE
                               PLATINUM SAFETY AWARD.
10:15 A.M. XIV. OTHER BUSINESS CONTINUED.
                              A. Consider the Annual Report of Fremont Township.
                              B. Consider Valu Net replacing the microwave dish at Extension Office in the
                                   amount of $1000.00 to be paid from Fund [10-51-7649].
10:30 A.M.  XV. EXECUTIVE SESSION.
                              A. Legal (2).
                              B. NEP. (1).
10:45 A.M. XVI. 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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