9:00 A.M.                         I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                                       II. APPROVE/AMEND AGENDA.
                                       III. OTHER BUSINESS.
                                            A. Consider the Minutes of the 06/11/20 meeting.
                                            B. Consider Warrants Payable for 06/19/20, in the amount of $.
                                            C. Consider Appointments.
                                       IV. DISCUSS PERSONNEL CHANGES.
                                        V. PERMITS.
9:15 A.M.                        VI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
                                             A. Rollie Martin D. Dan Williams
                                             B. Scott A. Briggs E. Tammy Vopat
                                             C. Dan Slater F. Marc Goodman
9:30 A.M.                        VII. CHIP WOODS – LYON COUNTY ENGINEER.
                                              A. Discuss and review the Engineering Study for the Olpe Lake Road (Road K7) and give directions.
9:45 A.M.                        VIII. PUBLIC COMMENT.
10:00 A.M.                        IX. LARRY RUST AND JEREMIAH CORPENING – LYON COUNTY FAIR BOARD.
                                              A. Consider 2021’s budget request.
10:15 A.M.                         X. DAN WILLIAMS – LYON COUNTY CONTROLLER.
                                               A. Consider approving CIC maintenance agreement invoice for $48,185.00 to be paid from fund [017-00-9015] and direct Controller Dan Williams to sign annual Peopleware Maintenance Agreement.
10:30 A.M.                        XI. SAM SEELEY – LYON COUNTY PLANNING AND ZONING.
                                              A. Consider addendum to the Road Use Maintenance Agreement with Reading Wind Energy, LLC.
10:45 A.M.                       XII. EXECUTIVE SESSION.
                                              A. NEP (1).
11:00 A.M.                      XIII. EXECUTIVE SESSION.
                                              B. Legal (1).
11:15 A.M.                      XIV. EXECUTIVE SESSION.
                                              A. NEP (1).
                                              B. Legal (1).
11:45 A.M.                       XV. 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.

NOTE: Agenda request items for Thursdays should be submitted by 10:00AM Tuesday morning prior to the meeting. The agenda request must contain the following; Name of the presenters, subject being presented, and contact information. Please be aware that the time of presentation is tentative. To submit or request an agenda request form contact 620-341-4380, 620-341-3270, or Ext.) 3372.