LYON COUNTY COMMISSION ACTION SESSION THURSDAY, MAY 22, 2014

LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, MAY 22, 2014

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

II. APPROVE/AMEND AGENDA.

III. OTHER BUSINESS.

  1. Consider the Minutes of the 05/15/14 meeting.
  2. Consider Warrants Payable for 05/23/14, in the amount of $.
  3. Consider Payroll Payable for 05/23/14, in the amount of $.
  4. Consider Payroll Withholdings Payable for 05/23/14, in the amount of $.

IV. DISCUSS PERSONNEL CHANGES.

V. PERMITS.

8:15 A.M. VI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.

A. Scott A. Briggs                 D. Tammy Vopat

B. Rollie Martin                    E. Dan Williams

C. Dan Slater                        F. Marc Goodman

8:30 A.M. VII. CHIP WOODS – LYON COUNTY ENGINEER.

  1. Consider closing Road 240 from 5th Street to Main Street from 7 a.m. on June 14th to 2 a.m. on June 15th for Americus Days.
  2. Consider closing Road 75 from Kansas Street to Road “M” from 7:30 a.m. to 9:00 a.m. on July 12, 2014 for the Olpe Downhome Fun Run/Walk.
  3. Discuss right-of-way acquisition of uneconomic remnant.
  4. Comparison of 2013 and 2014 Expenses.
  5. Recycle Trailer Tally for April 2014.
  6. Natural Resources Advisory Board Meeting.

8:45 A.M. VIII. JEFF COPE – LYON COUNTY SHERIFF.

  1. Consider the Advanced Correctional Healthcare Contract Modification.

9:00 A.M. IX. EXECUTIVE SESSION.

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

9:30 A.M. X. BREAK.

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

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

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

10:30 A.M. XIII. 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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