LYON COUNTY COMMISSION ACTION SESSION THURSDAY, FEBRUARY 20, 2014

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, FEBRUARY 20, 2014

8:00 A.M.          I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                          II. CONSIDER AGENDA.
                        III. CONSIDER WARRANTS PAYABLE 02/21/2014 IN THE AMOUNT OF $.
                         IV. DISCUSS PERSONNEL CHANGES.
                          V. PERMITS.
                        VI. CONSIDER MINUTES OF 02/13/2014 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. Comparison of 2013 and 2014 Expenses.
8:45 A.M.       IX. RUSSELL TORRENS – NOXIOUS WEEDS.
                               A. Consider Annual Report for KDA.
                               B. Consider the Annual CWDAK Conference.
                               C. Consider the 2014 Hazardous Waste 24 hour training.
                               D. Consider the 2014 Kansas Department of Transportation Contract.
9:00 A.M.        X. ROBERT SULLIVAN – COMMUNITY CORRECTIONS.
                               A. Consider authorizing the chairman to sign the FY 2014 State Block
                                    Grant Supplemental Application in the amount of $5,421.00.
9:15 A.M.       XI. EXECUTIVE SESSION.
                               A. Legal (1).
9:30 A.M.     XII. BREAK.
9:45 A.M.   XIII. PUBLIC COMMENT.
9:50 A.M.   XIV. DOUG STUEVE – DEPARTMENT OF AGING.
                              A. Consider signing purchase orders for two new replacement buses and one
                                   new Minivan and provide Ken Barrows signature authority to order on
behalf of the Commission.
                              B. Consider Jan Arb to attend the KDOT/Route Match Meeting from
                                   January 24-26th.
                              C. Consider recommended distributions of the Huth Charitable Trust.
                              D. 2013 Department Reviews.
10:15 A.M.   XV. OTHER BUSINESS.
                              A. Consider appointing Mike Kuhn to fill the unexpired term of Eldon Kuhn for
                                   the Ivy Township.
                              B. Consider
10:30 A.M. XVI. EXECUTIVE SESSION.
                              A. Legal (2).
                              B. NEP (2).
11:00 A.M. XVII. 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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