LYON COUNTY COMMISSION ACTION SESSION THURSDAY, FEBRUARY 27, 2014

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, FEBRUARY 27th, 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 02/20/14 meeting.
                               B. Consider Warrants Payable for 02/28/14, in the amount of $.
                               C. Consider Payroll Payable for 02/28/14, in the amount of $.
                               D. Consider Payroll Withholdings Payable for 02/28/14, 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 a request from Hartford United Methodist Church to have John
                                   O’Connor help level and grade their new parking lot and give directions.
                              B. Crushed Rock Distribution 2009 through 2013.
8:45 A.M.  VIII. SAM SEELEY – LYON COUNTY FAIRGROUNDS.
                              A. Consider sending Sam Seeley to the Grant Writing USA Class in Salina, KS
                                   on April 3 and 4th, 2014 and to pay the registration of $425.00 and related
                                   expenses from Fund [010-46-7164].
9:00 A.M.     IX. KAREN HARTENBOWER – EMPORIA SENIOR CENTER.
                              A. Discuss health insurance.
9:15 A.M.       X. EXECUTIVE SESSION.
                              A. NEP. (1).
9:30 A.M.     XI. BREAK.
9:45 A.M.   XII. PUBLIC COMMENT.
10:00 A.M. XIII. OTHER BUSINESS CONTINUED.
10:15 A.M.  XIV. EXECUTIVE SESSION.
                              B. Legal (2).
                              C. NEP. (1).
10:45 A.M. XV. 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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