LYON COUNTY COMMISSION ACTION SESSION THURSDAY, APRIL 17, 2014

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, APRIL 17, 2014

8:00 A.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                 II. CONSIDER AGENDA.
               III. CONSIDER WARRANTS PAYABLE 04/18/2014 IN THE AMOUNT OF $.
                IV. DISCUSS PERSONNEL CHANGES.
                 V. PERMITS.
               VI. CONSIDER MINUTES OF 04/10/2014 MEETING.
8:15 A.M. VII. COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.
                           A. Dan Slater                    D. Tammy Vopat
                           B. Scott A. Briggs             E. Dan Williams
                           C. Rollie Martin                F. Marc Goodman
8:30 A.M. VIII. CHIP WOODS – LYON COUNTY ENGINEER.
                             A. Consider request of Larry Finley to apply dust control to Windsor Circle and review the attached draft for this application.
                             B. Comparison of 2013 and 2014 Expenses.
8:45 A.M. IX. RUTH WHEELER – LYON COUNTY DISTRICT COURT.
                         A. Consider the 2014 Court Affiliates’ Conference presented by the Center for Legal and Court Technology in Williamsburg, VA on May 15-16, 2014.
9:00 A.M.  X. OTHER BUSINESS.
                         A. Consider changes to the Employee Handbook.
                         B. Consider cancelling Check # 176827 dated 2/28/14 to Waters, Inc. in the amount of $12.45. Check was lost and is still outstanding with the bank.
9:15 A.M. XI. EXECUTIVE SESSION.
                         A. Legal (2).
                         B. NEP (2).
9:30 A.M. XII. BREAK.
9:45 A.M. XIII. PUBLIC COMMENT.
9:50 A.M. XIV. EXECUTIVE SESSION.
                            A. Legal (2).
                            B. NEP (2).
10:30 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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