LYON COUNTY COMMISSION STUDY SESSION WEDNESDAY, JUNE 4, 2014

LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, JUNE 4, 2014

8:00 A.M. I. CALL TO ORDER.
II. REVIEW AGENDA.
*III. REVIEW WARRANTS PAYABLE 06/06/14 IN THE AMOUNT OF $.
*IV. REVIEW PAYROLL PAYABLE 06/06/14 IN THE AMOUNT OF $.
*V. REVIEW PAYROLL WITHHOLDINGS PAYABLE 06/06/14 IN THE AMOUNT OF $ .
*VI. DISCUSS PERSONNEL CHANGES.
VII. PERMITS.
*VIII. REVIEW MINUTES OF 05/29/14 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.

  1. Discuss the purchase of two (2) used KDOT New Holland tractors for $30,000.00 from the Road and Bridge Fund [011-00-9001].
  2. Crushed Rock Distribution 2009 through 2013.

8:45 A.M. *XI. JASON BIRK & ROGER POTTER – LYON COUNTY FAIR BOARD.

  1. Discuss 2015 Appropriation.

9:00 A.M. *XII. CONOR DREHER – SELECTIVE SITE CONSULTANTS, INC.

  1. Discuss Verizon Wireless leasing a 100’X100’ section of land owned by the Board of Lyon County Commissioners to build a 150’ monopole cell phone tower to improve coverage to the city of Emporia.

9:30 A.M. XIII. BREAK.
9:45 A.M. *XIV. SHARON GAEDE – LYON COUNTY TREASURER.

  1. Discuss bank bid letters going out and extending the contact time to 4 years rather than the current 2 years.
  2. Update on remote banking.

10:00 A.M. XV. OTHER BUSINESS.
10:15 A.M. XVI. EXECUTIVE SESSION.

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

10:30 A.M. XVII. ADJOURNMENT.

12:00 P.M. NEWMAN REGIONAL HEALTH BOARD OF TRUSTEES AND LYON COUNTY COMMISSIONERS JOINT MEETING.

* 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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