LYON COUNTY COMMISSION ACTION SESSION THURSDAY, APRIL 10, 2014

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, APRIL 10, 2014

8:00 A.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                  II. APPROVE/AMEND AGENDA.
                III. APPROVE CONSENT AGENDA.
                       A. Approve the Minutes of the 04/03/14 meeting.
                       B. Approve Warrants Payable for 04/11/14, in the amount of $404,548.63.
                       C. Approve Payroll Payable for 04/11/14, in the amount of $227,632.14.
                       D. Approve Payroll Withholdings Payable for 04/11/14, in the amount of $173,965.89.
                       E. Approve the low bid for Complete Signs, Electro Cut Film and Roll Sheeting from National Sign Company for $24,213.70 to be paid from the Special Road & Bridge Fund [041-00-8234].
                       F. Approve the entrance application for Carl N. Taylor in the 1850 Block of Road 175.
                       G. Approve the 2013 County Engineer’s Annual Report required by K.S.A. 68-540.
                       H. Approve the IT Department to replace the Cisco 3508 Main Switch for Network from DELL for $4,738.96 to be paid from Fund [1051-9001].
8:15 A.M. IV. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
                         A. Rollie Martin          D. Marc Goodman
                         B. Scott A. Briggs        E. Dan Williams
                         C. Dan Slater               F. Tammy Vopat
8:30 A.M. V. OTHER BUSINESS.
                        A. Consider the request of Gary Whitaker to install STOP signs instead of the YIELD signs in place at the intersection of Road 210 & “K”.
8:45 A.M. VI. EXECUTIVE SESSION.
                         A. NEP. (1).
9:00 A.M. VII. EXECUTIVE SESSION.
                           B. Legal (1).
9:30 A.M. VIII. BREAK.
9:45 A.M. IX. PUBLIC COMMENT.
9:50 A.M. X. EXECUTIVE SESSION.
                        A. Legal (1).
                        B. NEP (1).
10:30 A.M. XI. 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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