LYON COUNTY COMMISSION STUDY SESSION WEDNESDAY, MARCH 5th, 2014

LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, MARCH 5th, 2014

8:00 A.M.         I. CALL TO ORDER.
                         II. REVIEW AGENDA.
                     *III. REVIEW WARRANTS PAYABLE 03/07/2014 IN THE AMOUNT OF $.
                      *IV. DISCUSS PERSONNEL CHANGES.
                        *V. PERMITS.
                      *VI. REVIEW MINUTES OF 02/27/2014 MEETING.
8:15 A.M.     VII. COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.
                               A. Dan Slater                               D. Dan Williams
                               B. Scott A. Briggs                        E. Marc Goodman
                               C. Rollie Martin
8:30 A.M. *VIII. CHIP WOODS – LYON COUNTY ENGINEER.
                               A. Discuss the total amount of $895,727.06 reimbursed from the Federal
                                    Funds Exchange Program through the KDOT.
                               B. Discuss the approval of placing steel decking and asphalt deck on Bridge
                                    943.0-514.6 on Road “K” north of Road 190 at an estimated cost of
                                    $9,000.00 per request of the Dirty Kanza 200 promotion committee.
                               C. Discuss the reports of Vandalized Sign Costs and Illegal Dumping Cost.
                               D. Discuss if any of the Commissioners are going to attend the Northeast
                                    Kansas County Highway Officials Conference in Alma on March 26 and
                                    give directions.
                               E. Discuss authorizing the Negotiations Committee to begin negotiations with
                                    a consultant for the 2014 Fracture Critical Bridge Inspections.
8:45 A.M.       IX. BILL PERSINGER – MENTAL HEALTH OF KANSAS.
                               A. Discuss 2013 Report Update.
9:00 A.M.        X. GARY STAPP – LYON COUNTY APPRAISER.
                               A. Discuss Update on Valuation Notices.
9:15 A.M.       XI. TRACY JACKSON – FARM & HOME PUBLISHERS.
                               A. Discuss Farm & Home Plat & Directories.
9:30 A.M.     XII. BREAK.
9:45 A.M.   XIII. OTHER BUSINESS.
10:00 A.M. XIV. LARRY SHARP – KCAMP.
                               A. Discuss KCAMP Informational Update.
10:15 A.M.    XV. EXECUTIVE SESSION.
                               A. NEP (2)
                               B. Legal (2)
10:30 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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