8:00 A.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. OTHER BUSINESS.
A. Consider the Minutes of the 04/13/17 meeting.
B. Consider Warrants Payable for 04/20/17, in the amount of $.
C. Consider Payroll Payable for 04/20/17, in the amount of $.
D. Consider Payroll Withholdings Payable for 04/20/17, in the amount of $.
IV. DISCUSS PERSONNEL CHANGES.
V. PERMITS.
8:15 A.M. VI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Dan Slater          D. Tammy Vopat
B. Rollie Martin       E. Marc Goodman
C. Scott A. Briggs   F. Dan Williams
8:30 A.M. VII. MARC GOODMAN – LYON COUNTY ATTORNEY.
A. Consider Resolution abating taxes for tract EA01051 in Case 2016-CV-039.
8:45 A.M. VIII. MAURA CHAMBERS – KCAMP.
A. KCAMP update.
9:00 A.M. IX. EXECUTIVE SESSION.
A. NEP (1).
9:15 A.M. X. MARK MCKENNA – FACILITIES.
A. Consider the purchase of a repair part for x-ray machine from Smiths Detection for $5,167.38 to be paid from Fund [010-70-7655-10].
9:30 A.M. XI. BREAK.
9:45 A.M. XII. PUBLIC COMMENT.
10:00 A.M. XIII. STEVEN WILLIS – COMMUNITY CORRECTIONS.
A. Consider signing 2017 Title II Grant Application for Spartan Explorers Afterschool Program.
10:15 A.M. XIV. EXECUTIVE SESSION.
A. NEP (2).
B. Legal (2).
10:45 A.M. XV. ADJOURNMENT.

* Action Session Items
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