LYON COUNTY COMMISSION ACTION SESSION THURSDAY, MAY 1, 2014

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, MAY 1, 2014

  8:00 A.M.               I.        CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II.       CONSIDER AGENDA.

III.       CONSIDER WARRANTS PAYABLE 05/02/2014 IN THE AMOUNT OF $.

IV.       DISCUSS PERSONNEL CHANGES.

V.       PERMITS.

VI.       CONSIDER MINUTES OF 04/24/2014 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.       SAM SEELEY – LYON COUNTY FAIRGROUNDS.

  1. Consider bid for ground maintenance services at Bowyer Community Building.

8:45 A.M.             IX.       PHILLIP DAVIS – FLINT HILLS COMMUNITY HEALTH CENTER.

  1. Consider the KDHE Outreach, Prevention and Early Intervention Services Amendment.
  2. Quarterly Reports for First Quarter 2014.

9:00 A.M.              X.        MARK MACKENNA – FACILITIES.

  1. Consider the purchase of fourteen (14) Panasonic WV-CS584 Security Cameras at $1,349.95 each for a total amount of $18,899.30 from Valu Net to be paid from Fund [017-00-9021-10].

9:15 A.M.            XI.       JOHN KOELSCH – LYON COUNTY UNDERSHERIFF.

  1. Consider replacement of an electronic camera hard drive for Detention Center that failed last week.

9:30 A.M.            XII.      BREAK.

9:45 A.M.          XIII.      PUBLIC COMMENT.

9:50 A.M.          XIV.      EXECUTIVE SESSION.

  1. Legal (1).

10:15 A.M.           XV.       OTHER BUSINESS.

10:30 A.M.          XVI.      EXECUTIVE SESSION.

  1. Legal (2).
  2. NEP (2).

11:00 A.M.         XVII.      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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