LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JUNE 19, 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 06/12/14 meeting.
B. Approve Warrants Payable for 06/20/14, in the amount of $187,925.32.
C. Approve Payroll Payable for 06/20/14, in the amount of $225,085.78.
D. Approve Payroll Withholdings Payable for 06/20/14, in the amount of $.
E. Approve signing the “Cancellation of Agreement” form with KDOT on the edge device for our paver as they cannot find one that will fit our paver.
F. Approve signing the Agreement for the Federal Fund Exchange with the Kansas Department of Transportation.
G. Approve Facilities to purchase 24 Honeywell Fast Acting, Spring Return Actuator CW, 120 VAC from SupplyHouse.com to replace damper motors in the amount of $3,298.15 to be paid from Fund [017-00-9021-10].
8:15 A.M. IV. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Marc Goodman
B. Scott A. Briggs E. Tammy Vopat
C. Dan Slater
8:30 A.M. V. OTHER BUSINESS.
A. Tobey Kelly – Court Security: Consider the purchase of 4 sets of body armor from Chief Supply in the amount of $3,489.75 to be paid from Fund [17-00-9013].
8:45 A.M. VI. EXECUTIVE SESSION.
A. NEP (1).
9:00 A.M. VII. EXECUTIVE SESSION.
A. Legal (1).
9:15 A.M. VIII. SHARON GAEDE – LYON COUNTY TREASURER.
A. Consider 2015 Budget.
9:30 A.M. IX. BREAK.
9:45 A.M. X. PUBLIC COMMENT.
10:00 A.M. XI. JOE NORTON – GILMORE & BELL.
A. Lyon County Economic Development.
10:45 A.M. XII. EXECUTIVE SESSION.
B. Legal (2).
C. NEP (2).
11:15 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.