LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JANUARY 09, 2020

9:00 A.M.        

 I.        CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II.        REORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS.

A. Chairman

B. Vice-chairman.

III.       CONSIDER THE 2020 ANNUAL APPOINTMENTS FOR LYON COUNTY.

IV.      APPROVE/AMEND AGENDA.

V.       OTHER BUSINESS.

A. Consider the Minutes of the 01/02/20 meeting.

B. Consider Warrants Payable for 01/10/20, in the amount of $.

C. Consider Payroll Payable for 01/10/20, in the amount of $.

D. Consider Payroll Withholdings Payable for 01/10/20, in the amount of $.

E. Consider approving the KCAMP 2020 annual premium for a total of $261,602.00 to be paid from account number [053-00-7233].

F. Consider Resolution No. 1-20, a resolution to waive the GAAP requirements in K.S.A 75-1120.

G. Consider approving the 2020 Kansas Association of Counties membership dues for a total of $7,562.81 to be paid from account number [010-01-7260]. 

VI.    DISCUSS PERSONNEL CHANGES.

VII.   PERMITS.

9:15 A.M.     

VIII.    COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.           

A. Rollie Martin                         D. Marc Goodman                                                                               

B. Dan Slater                             E. Tammy Vopat

C. Scott A. Briggs                     F.  Dan Williams

9:45 A.M.       

IX.     PUBLIC COMMENT.

9:50 A.M.       

X.     TOBEY KELLY – LYON COUNTY SHERIFF’S DEPARTMENT.

A. Consider approving the purchase of six Chevrolet trucks from Longbine Auto Plaza for a total of $188,700.00 to be paid from account number [017-00-9016].

10:00 A.M.      

XI.      EXECUTIVE SESSION.

A. NEP (1).

10:15 A.M.    

XII.     EXECUTIVE SESSION.

A. NEP (1).

B. Legal (1).

10:30 A.M.    

XIII.     ADJOURNMENT. 

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.