8:00 A.M.           I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                         II. APPROVE/AMEND AGENDA.
                        III. OTHER BUSINESS.
                             A. Consider the Minutes of the 11/21/19 meeting.
                             B. Consider Warrants Payable for 11/27/19, in the amount of $.
                             C. Consider Payroll Payable for 11/27/19, in the amount of $.
                             D. Consider Payroll Withholdings Payable for 11/27/19, in the amount of $.
                             E. Consider Appointments.
                             F. Consider approving canceling Purchase Order #11848 dated 12/28/18 to Foley Industries, Inc. in the amount of $4,569.77 for Repairs for Grader D104. This liability was paid on a separate voucher.
                             G. Consider approving canceling Purchase Order #11592 dated 9/30/15 to Kansas Department of Transportation in the amount of $4,000.00 for Local Road Safety Plan Estimated County Share. This liability was paid on a separate voucher.
                             H. Consider approving canceling Purchase Order #11513 dated 9/30/14 to Federal Highway Administration with an amount remaining of $9,762.00 for Kansas FLAP Projects. This project is complete and there will be no more billings for this purchase order.
                        IV. DISCUSS PERSONNEL CHANGES.
                         V. PERMITS.
8:15 A.M.        VI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
                             A. Scott A. Briggs      D. Dan Williams
                             B. Rollie Martin          E. Tammy Vopat
                             C. Dan Slater             F. Marc Goodman
8:30 A.M.       VII. CHIP WOODS – LYON COUNTY ENGINEER.
                             A. Consider approving the quote from Max Welding Supplies of Emporia for a Trailblazer 324 Welder for $6,697.00 and a Big Blue 400 Pro Welder for $12,090.00 for a total amount of $18,787.00 to be paid from the Special Bridge Fund [033-00-9001].
                             B. Consider reviewing the Lyon County 2019 Timber Culvert Inspection report by Jim Brull and give directions.
8:45 A.M.      VIII. JARROD FELL – LYON COUNTY EMERGENCY MANAGEMENT DIRECTOR.
                             A. Consider Payment of $19,000.00 to Lyon Coffey Electric for installation of electricity to Lang Sub Station for Radio Site Building from account number [017-00-9011].
9:00 A.M.        IX. JOE FOSTER – PLANNING AND ZONING SPECIALIST.
                             A. Consider approving a Minor Plat application outside of the City Limits within the Metropolitan Planning Area. This will create one track with easements as needed for future development.
                             B. Consider a rezoning application from Agricultural to I-1, Light Industrial outside of the City Limits within the Metropolitan Planning Area.
9:15 A.M.         X. MARC GOODMAN – LYON COUNTY ATTORNEY.
                             A. Consider approving a Resolution to Abate Taxes for the delinquent property tax sale case.
9:30 A.M.        XI. BREAK.
9:45 A.M.       XII. PUBLIC COMMENT.
10:00 A.M.    XIII. EXECUTIVE SESSION.
                             A. Legal (1).
                             B. NEP (1).
10:30 A.M.    XIV. ADJOURNMENT.

Please note: The Lyon County Commissioners will be attending the Newman Regional Health Board of Trustee meeting on Wednesday, November 27th at NOON in the Newman Conference Center (2nd floor – Entrance C) at Newman Regional Health.

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.

SI USTED REQUIERE DE UNA ADAPTACIÓN ESPECIAL (POR EJEMPLO: DE UN INTÉRPRETE CALIFICADO, ASISTENCIA AUDITIVA, ETC.) PARA PODER PARTICIPAR EN ESTA REUNIÓN, POR FAVOR NOTIFIQUE AL SECRETARIO DEL CONDADO DE LYON AL (620) 341-3245, A MÁS TARDAR 48 HORAS ANTES DEL COMIENZO DE LA REUNIÓN PROGRAMADA.