LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, FEBRUARY 16th, 2017

 8:00 A.M.               

I.        CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II.      CONSIDER AGENDA.

III.       CONSIDER WARRANTS PAYABLE 02/17/2017 IN THE AMOUNT OF $.

IV.       DISCUSS PERSONNEL CHANGES.

V.        PERMITS.

VI.      CONSIDER MINUTES OF 02/09/2017 MEETING.

8:15 A.M.          

 VII.    COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.

                         A. Dan Slater                  D.  Tammy Vopat

                         B. Scott A. Briggs          E.  Marc Goodman        

                         C. Rollie Martin             F.  Dan Williams   

8:25 A.M.         

VIII.           OTHER BUSINESS.

A. Consider Appointments.

B.   Consider the lawn and maintenance agreement with Scheller’s Inc.

8:30 A.M.            

IX.           CHIP WOODS  – LYON COUNTY ENGINEER.

A. Consider the quote from BG Consultants, Inc. for plans and Construction Engineering services for a generator, replacing the electrical distribution service in the parts room and automatic gate openers at the Highway Department entrance and give directions.

B.  Discuss if any of the County Commissioners are going to attend the Northeast  Kansas County Highway Officials Conference in Brown March 30, 2017 and give directions.

C.  Comparison of 2016 and 2017 Expenses through January and December.

 8:45 A.M.             

X.       JANICE HUFFMAN – HUMAN RESOURCE.

A. Consider IPMA-HR Central Region Training Conference.

9:00 A.M.            

XI.    EMPORIA STATE UNIVERSITY STUDENT GOVERNMENT.

A. Consider Proclamation “Emporia State University Day.”

9:15 A.M.           

XII.          STEVEN WILLIS – COMMUNITY CORRECTIONS.

A. Consider sending Bev Hilbish to travel to SAMSHA’s Gains Center for Behavioral Health and Justice Transformation Train the Trainer Event on “How Being Trauma Informed Improves Criminal Justice Responses in New York and pay the related travel expenses in the amount of $12,000.00.

9:30 A.M.              

XIII.      BREAK.

9:45 A.M.          

XIV.      PUBLIC COMMENT.

10:00 A.M.         

XV.       GREG JORDAN – LYON COUNTY HISTORY CENTER. 

A.   Discuss appropriation.

10:15 A.M.

XVI.     EXECUTIVE SESSION.

A. Legal (2).

B. NEP (2).

10:30 A.M.           

XVI.       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.