LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, FEBRUARY 20, 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 02/13/20 meeting.

B. Consider Warrants Payable for 02/21/20, in the amount of $.

C. Consider Payroll Payable for 02/21/20, in the amount of $.

D. Consider Payroll Withholdings Payable for 02/21/20, in the amount of $.

E. Consider Appointments.

F. Consider approving the payment to Election Systems & Software, LLC in the amount of $44,530.00 for yearly maintenance license renewal to be paid from account number [010-21-7600].

IV.   DISCUSS PERSONNEL CHANGES.

V.    PERMITS.

9:15 A.M.         

VI.     CHIP WOODS – LYON COUNTY ENGINEER. 

A. Presentation with Greg Haglin of Government Solutions Team to discuss purchasing through Sourcewell.

B. Consider approving the quote from APAC-Kansas, Inc. Shears Division for placing a leveling course, a 1-1/2” inch overlay with Shoulder Edge Wedge on the Americus Road from Road 260 to Road 290. $445,859.09 to be paid from the road and bridge fund [011-00-8340] and $200,000.00 to be paid from the special road, bridge building, machinery, etc. fund [032-00-7600].

C. Consider approving the quote from Murphy Tractor and Equipment Company for a 2015 HAMM AG HD70VVSteel Drum Roller and trade-in D-240, a 1998 Ingersoll Rand DD70 roller for a difference of $48,000.00 to be paid from the special road, bridge building, machinery fund [032-00-9001].

D. Consider approving the quote from Foley Equipment Company for a LYCOX WALK-N-ROLL ROLLER COMPACTOR AND DIAMOND RIPPER to fit our 140HCaterpillar Grader for $36,390.00 to be paid from the multi-year fund [017-00-9026].

9:45 A.M.      

VII.     PUBLIC COMMENT.

 9:50 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

10:00 A.M.      

IX.     LELAN DAINS – LIFETIME.

A. Presentation on 2020 Dirty Kanza Bicycle Race.

10:15 A.M.       

X.     RYAN JANZEN – LYON COUNTY APPRAISER.

A. Present Lyon County 2020 valuation trends.

10:30 A.M.      

XI.     EXECUTIVE SESSION.

A. NEP (1).

B. Legal (1).

11:00 A.M.     

XII.     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.