LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JANUARY 23, 2020

9:00 A.M.         

I.        CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II.       APPROVE/AMEND AGENDA.

III.      OTHER BUSINESS.

A. Consider the Minutes of the 01/16/20 meeting.

B. Consider Warrants Payable for 01/24/20, in the amount of $.

C. Consider Payroll Payable for 01/24/20, in the amount of $.

D. Consider Payroll Withholdings Payable for 01/24/20, in the amount of $.

E. Consider Appointments.

F. Consider the annual report of Jackson Township.

G. Consider the annual report of Waterloo Township.

IV.     DISCUSS PERSONNEL CHANGES. 

V.      PERMITS.

9:15 A.M.     

VI.     COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.    

A. Rollie Martin                         D. Marc Goodman                                                                               

B. Dan Slater                             E.  Tammy Vopat

C. Scott A. Briggs                     F.  Dan Williams

9:30 A.M.      

VII.     CHIP WOODS – LYON COUNTY ENGINEER. 

A. Discuss the request from Professional Engineering Consultants, P.A. to do part of our Annual Bridge Inspections.

B. Approving the quote from Foley Equipment Company for a used 2016 Caterpillar Model 12M3 AWD Motor Grader, and trade in D-102, a 1997 Caterpillar Model 140H Grader, for a total cost of $220,000.00 to be paid from the multi-year fund [017-00-9026].

9:45 A.M.     

 VIII.     PUBLIC COMMENT.

10:00 A.M.      

IX.     TOM MCEVOY & AMANDA GUTIERREZ – EMPORIA RECREATION CENTER.

A. Consider approving the partial use of the County Parking area in the 300 Blk of Mechanic for parking of buses during the 5a State March 11th through March 14th.

10:15 A.M.       

X.      EXECUTIVE SESSION.

A. NEP (1).

10:30 A.M.    

XI.      EXECUTIVE SESSION.

A. NEP (1).

10:45 A.M.    

XII.     EXECUTIVE SESSION.

A. NEP (1).

B. Legal (1).

11:30 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.