LYON COUNTY COMMISSION ACTION SESSION THURSDAY, MARCH 27, 2014

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, MARCH 27, 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 03/20/14 meeting.
                      B. Consider Warrants Payable for 03/28/14, in the amount of $.
                      C. Consider Payroll Payable for 03/28/14, in the amount of $.
                      D. Consider Payroll Withholdings Payable for 03/28/14, in the amount of $.
                      E. Consider cancelling Check #303492 dated 2/22/13 to Nichole Price in the amount of $10.00. Check was lost and is still outstanding with the bank.
                      F. Consider cancelling Check #303493 dated 2/22/13 to Nichole Price in the amount of $10.00. Check was lost and is still outstanding with the bank.
                      G. Consider cancelling outstanding warrants 12 months and older as attached, numbered from 57063 to 58701 totaling $601.36.
                      H. Consider cancelling outstanding warrants 12 months and older as attached, numbered from 167737 to 303144, totaling $591.44.
                       I. Consider Resolution No. 06-14, a resolution transferring such an amount not needed in the General Fund (Fund 10) to Register of Deed Tech Fund (Fund 36).
                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 Chip Woods attending the Kansas Transportation Engineering Conference in Manhattan on April 8 & 9, 2014 and pay the $120.00 registration and related travel expenses from the Road & Bridge Fund [011-00-7420].
8:45 A.M. VIII. SHARON GAEDE – LYON COUNTY TREASURER.
                       A. Consider purchasing a remote deposit check machine from ESB Financial.
9:00 A.M. IX. MARK MCKENNA – FACILITES.
                       A. Consider the purchase of a Radiation Detector from Thermo Eberline LLC in the amount of $3,886.00 to be paid from Fund [010-70-7655-10].
                       B. Consider purchasing plumbing parts for the Jail from Reeves-Wiedman Company in the amount of $12,665.00 to be paid from Fund [010-70-9001-20].
                       C. Consider the purchase of an Auto Scrubber from AmSan in the amount of $6,731.32 to be paid from Fund [010-70-9001-10].
9:15 A.M. X. EXECUTIVE SESSION.
                       A. Legal (1).
9:30 A.M. XI. BREAK.
9:45 A.M. XII. PUBLIC COMMENT.
10:00 A.M. XIII. OTHER BUSINESS CONTINUED.
                       J. Consider MOU for Department of Interior.
10:15 A.M. XIV. EXECUTIVE SESSION.
                      A. Legal (2).
                      B. 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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