LYON COUNTY COMMISSION STUDY SESSION WEDNESDAY, APRIL 23, 2014

LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, APRIL 23, 2014

8:00 A.M. I. CALL TO ORDER.
II. REVIEW AGENDA.
*III. REVIEW WARRANTS PAYABLE 04/25/14 IN THE AMOUNT OF $.
*IV. REVIEW PAYROLL PAYABLE 04/25/14 IN THE AMOUNT OF $.
*V. REVIEW PAYROLL WITHHOLDINGS PAYABLE 04/25/14 IN THE AMOUNT OF $.
*VI. DISCUSS PERSONNEL CHANGES.
VII. PERMITS.
*VIII. REVIEW MINUTES OF 04/17/14 MEETING.
IX. COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.
A. Scott Briggs D. Marc Goodman
B. Dan Slater E. Dan Williams
C. Rollie Martin
8:30 A.M. *X. CHIP WOODS – LYON COUNTY ENGINEER.
A. Discuss approving the low quote from Olpe Service for forty (40) 11-R22.5 drive tires at $393.00 each for a total amount of $15,720.00 to be paid from the Road & Bridge Fund [011-00-8431].
B. Crushed Rock Distribution 2009 through 2013.
8:45 A.M. *XI. RUSSELL TORRENS – NOXIOUS WEED.
A. Discuss 2014 Herbicide Bids.
B. Discuss Recycling of Electronic Wastes.
9:00 A.M. *XII. ROBERT SULLIVAN – COMMUNITY CORRECTIONS.
A. Discuss authorizing the chairman to sign the FY 2015 KDOC Juvenile Services State Block Grant application in the amount of $422,884.00
B. Discuss authorizing the chairman to sign the conditions of the FY 2015 grant agreement between KDOC Juvenile Services and Lyon County.
C. Discuss authorizing the chairman to sign the FY 2015 Adult grant award in the amount of $354,515.00
9:30 A.M. XIII. BREAK.
9:45 A.M. *XIV. MARK MCKENNA – FACILITIES.
A. Discuss boiler repair quote.
10:00 A.M. XV. EXECUTIVE SESSION.
A. Legal (1).
10:15 A.M. *XVI. DOUG STUEVE – DEPARTMENT ON AGING.
A. Discuss approving Kim Bell to attend Kansas Association of Senior Corp Directors Meeting.
B. Update on KDOT Regional Transportation Workshop.
10:30 A.M. XVII. OTHER BUSINESS.
10:45 A.M. XVIII. EXECUTIVE SESSION.
B. Legal (1).
C. NEP (1).
11:15 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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