LYON COUNTY COMMISSION ACTION SESSION THURSDAY, MARCH 6, 2014

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, MARCH 6, 2014

8:00 A.M.          I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                          II. APPROVE/ AMEND AGENDA.
                        III. APPROVE/AMEND CONSENT AGENDA.
                               A. Approve Warrants Payable 03/07/2014 in the amount of $116,533.04.
                               B. Approve the Minutes of the 02/27/14 meeting.
                               C. Approve 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.
                               D. Approve authorizing the Negotiations Committee to begin negotiations
                                    with a consultant for the 2014 Fracture Critical Bridge Inspections.
                               E. Approve canceling Purchase Order #11473 dated 12/31/13 to Longbine
                                    Auto Plaza, Inc. in the amount of $18,000.00 for Appraiser’s vehicle
                                    purchase.
                               F. Approve chairman signing a letter of support to Valu-Net, LLC for
participating in the FCC’s Next Generation Network Experiments in Rural America.
8:15 A.M.       IV. CONSIDER PERSONNEL CHANGES.
8:20 A.M.        V. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
                               A. Rollie Martin                 D. Tammy Vopat
                               B. Scott Briggs                   E. Dan Williams
                               C. Dan Slater                      F. Marc Goodman
8:30 A.M.       VI. OTHER BUSINESS.
                               A. Consider the county using Farm & Home Plat directories.
                               B. Consider Cereal Malt Beverage Permit for Ross Phillips & Dusty Spaulding.
8:45 A.M.     VII. EXECUTIVE SESSION.
                               A. Legal (1).
9:00 A.M.   VIII. EXECUTIVE SESSION.
                               A. Legal (2).
                               B. NEP (2).
9:30 A.M.       IX. BREAK.
9:45 A.M.         X. PUBLIC COMMENT.
9:50 A.M.       XI. EXECUTIVE SESSION.
                               A. Legal (2).
                               B. NEP (2).
10:00 A.M.  XII. EXECUTIVE SESSION.
                               A. Legal (1).
10:15 A.M. XIII. CHRIS WILKINSON – FACILITIES.
                               A. Consider door policy at the Annex, 402 Commercial, Emporia, KS.
10:30 A.M.  XIV. EXECUTIVE SESSION.
                               A. Legal (1).
11:15 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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