LYON COUNTY COMMISSION ACTION SESSION

THURSDAY OCTOBER 29, 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 10/22/20 Meeting.

B. Consider Warrants Payable for 10/30/20, in the amount of $.

C. Consider Payroll Payable for 10/30/20, in the amount of $.

D. Consider Payroll Withholdings Payable for 10/30/20, in the amount of $.

E. Consider Appointments.

(a.) Larry Bucklinger

IV.     DISCUSS PERSONNEL CHANGES.

V.      PERMITS.

9:15 A.M.      

VI.       EXECUTIVE SESSION.   

A. NEP (1).

B. Legal (1).

9:30 A.M.      

VII.      CHIP WOODS & JIM BRULL – LYON COUNTY ENGINEER & ASSISTANT ENGINEER.

A. Consider approving signing BG Consultant’s proposed agreement for a Preliminary Engineering Report for Highway Department shop expansion and new building. Lump Sum Cost of $10,000 to be paid from fund [011-00-7162].

B. Consider approving the attached resolution posting weight limits on one (1) bridges due to changes in the formula used to rate the bridges.

C. Consider approving the quote from Alfred Benesch & Company to perform our 2021 Biannual Bridge Inspection at a lump sum fee of $251,000.00, with $100,000 to be paid from the Road and Bridge Fund [011-00-7162], and $151,000.00 to be paid from the Special Bridge Fund [033-00-7601].

9:45 A.M.     

VIII.      PUBLIC COMMENT.

10:00 A.M.     

IX.       COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.

A. Dan Slater                              D. Tammy Vopat                                                                                   

B. Rollie Martin                          E. Dan Williams

C. Scott A. Briggs                       F. Marc Goodman        

10:15 A.M.      

X.      EXECUTIVE SESSION.

A. NEP (1).

B. Legal (1).

10:45 A.M.     

XI.      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.