LYON COUNTY COMMISSION ACTION SESSION

THURSDAY SEPTEMBER 17, 2020

9:00 A.M.        

I.         CALL TO ORDER/PLEDGE OF ALLEGIANCE

II.         APPROVE/AMEND AGENDA.

III.        OTHER BUSINESS.

A. Approve the Minutes of the 9/10/20 Meeting.

B. Consider Warrants Payable for 09/18/20, in the amount of $.

C. Consider Payroll Payable for 09/18/20, in the amount of $.

D. Consider Payroll Withholdings Payable for 09/18/20, in the amount of $. 

IV.      DISCUSS PERSONNEL CHANGES.

VI.     PERMITS.

9:15 A.M.      

VI.       JANICE HUFFMAN – LYON COUNTY HUMAN RESOURCES.

A. Consider approving IMA contract for consulting services for benefits for the annual cost of $36,000 to be paid out quarterly from account [010-18-7600].

9:30 A.M.     

VII.      CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider approving the quote from Frank Black Pipe and Supply for approximately 500 feet of surplus 24” casing at $26.00/ft for an estimated total amount of $13,000.00 to be paid from the Road & Bridge Fund [011-00-8223].

B. Consider approving the quote from Foley Equipment for a used 2017 Caterpillar 12M3 Motor grader and trade-in Unit D-112, a 1997 Caterpillar 143H grader, for a total cost of $158,000.00 to be paid from the Multi Year Fund [017-00-9026].

9:45 A.M.     

VIII.     PUBLIC COMMENT.

10:00 A.M.     

IX.      KENT HERRMAN – REGIONAL DEVELOPMENT ASSOCIATION.

A. Annual Presentation.

10:15 A.M.      

X.      PUBLIC HEALTH ORDER.

10:30 A.M.     

XI.      COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.

A. Dan Slater                              D. Tammy Vopat                                                                                   

B. Rollie Martin                          E. Dan Williams

C. Scott A. Briggs                       F. Marc Goodman       

10:45 A.M.    

XII.      EXECUTIVE SESSION.

A. Legal (1).

11:00 A.M.  

XIII.      EXECUTIVE SESSION.

A. NEP (1).

B. Legal (1).

11:30 A.M.    

XIV.     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.