LYON COUNTY COMMISSION ACTION SESSION THURSDAY, JUNE 5, 2014

LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JUNE 5, 2014

8:00 A.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. APPROVE CONSENT AGENDA.

  1. Approve the Minutes of the 05/29/14 meeting.
  2. Approve Warrants Payable for 06/06/14, in the amount of $120,038.26.
  3. Approve Payroll Payable for 06/06/14, in the amount of $228,590.60.
  4. Approve Payroll Withholdings Payable for 06/06/14, in the amount of $176,442.97.
  5. Approve the purchase of two (2) used KDOT New Holland tractors for $30,000.00 from the Road and Bridge Fund [011-00-9001].
  6. Approve bank bid letters going out and extending the contract time to 4 years rather than the current 2 years.

8:15 A.M. IV. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin             D. Mike Halleran
B. Scott A. Briggs          E. Dan Williams
C. Dan Slater                  F. Lanny Linebarger
8:30 A.M. V. OTHER BUSINESS.
8:45 A.M. VI. PUBLIC COMMENT.
9:00 A.M. VII. BRUCE BOETTCHER – BG CONSULTANT, LLC.

  1. Introduce new architect Clint Hibbs.

9:15 A.M. VIII. EXECUTIVE SESSION.

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

9:30 A.M. IX. 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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