9:00 A.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. OTHER BUSINESS.
A. Consider the Minutes of the 10/29/20 meeting.
B. Consider Warrants Payable for 11/06/20, in the amount of $.
C. Consider Appointments.
D. Consider extending the Local Disaster Declaration.
IV. DISCUSS PERSONNEL CHANGES.
9:15 A.M. VI. SHANE BRUNNER – L-CAT.
A. Consider signing the Fiscal 2022 Grant for Lyon County Area Transportation and approval for the County local match funds.
9:30 A.M. VII. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider approving the quote from Frank Black Pipe and Supply for approximately 60 feet of surplus 48” casing at $121.00/ft for the Bridge Crew at an estimated total amount of $7,580.00 to be paid from the Special Bridge Fund [033-00-8221].
B. Consider approving the quote from EFCO Corp. for 8 reconditioned 1’x8’ steel forms for bridge construction for approximately $5,235.00 to be paid from the Special Bridge Fund [033-00-9001].
C. Consider approving sending out a Request for Proposals for 100 pieces of 10” Steel “H” piling according to the County Engineer’s specifications.
D. Consider approving sending out a Request for Proposals for Structural Steel according to the County Engineer’s specifications.
E. Consider approving sending out request for proposals for CM-K Cover material for our 2021 Sealing Project.
9:45 A.M. VIII. PUBLIC COMMENT.
10:00 A.M. IX. ROXANNE VANGUNDY – LCECC.
A. Consider approving request to pay three tower door security invoices through Kansas Security. These are to establish key card access at each site, (Allen, Olpe, and Westar/Lang) for a total of $8,985.00. This is part of the county radio project to be paid from fund [017-00-9811].
10:15 A.M. X. CONSIDER A NEW PUBLIC HEALTH ORDER.
10:45 A.M. XI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Dan Williams
B. Scott A. Briggs E. Tammy Vopat
C. Dan Slater F. Marc Goodman
11:00 A.M. XII. EXECUTIVE SESSION.
A. NEP (1).
11:15 A.M. XIII. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
12:00 A.M. VX. 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: The Board of County Canvassers will be meeting in the Lyon County Commission Chamber at 9:00A.M. on Monday, November 9, 2020.
A. Review and canvas the November 3, 2020 election in Lyon County.