LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, APRIL 24, 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 04/17/14 meeting.
B. Approve Warrants Payable for 04/25/14, in the amount of $772,302.21.
C. Approve Payroll Payable for 04/25/14, in the amount of $230,034.59.
D. Approve Payroll Withholdings Payable for 04/25/14, in the amount of $304,470.01.
E. Approve 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].
F. Approve Noxious Weed to accept the herbicide bid from Crop Protection Services in the amount of $143.425.20 to be paid from Fund [026-00-8330].
G. Approve the chairman to sign the FY 2015 KDOC Juvenile Services State Block Grant application in the amount of $422,884.00.
H. Approve the chairman to sign the conditions of the FY 2015 grant agreement between KDOC Juvenile Services and Lyon County.
I. Approve the chairman to sign the FY 2015 Adult grant award in the amount of $354,515.00.
J. Approve Facilities to accept the quote to repair the boiler from Travis Sullivan for an amount not to exceed $2,500.00 to be paid from Fund [010-70-7646-17].
K. Approve Kim Bell to attend Kansas Association of Senior Corp Directors Meeting in Kansas City, Kansas and pay travel and related expenses from Fund [010-62-7411].
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.
8:45 A.M. VI. PUBLIC COMMENT.
9:00 A.M. VII. EXECUTIVE SESSION.
A. Legal (2).
B. NEP (2).
9:30 A.M. VIII. 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.