9:00 A.M.                I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
                              II. APPROVE/AMEND AGENDA.
                             III. OTHER BUSINESS.
                                  A. Consider the Minutes of the 11/12/20 meeting.
                                  B. Consider Warrants Payable for 11/20/20, in the amount of $.
                                  C. Consider Appointments.
                             IV. DISCUSS PERSONNEL CHANGES.
                              V. PERMITS.
9:15 A.M.              VI. EXECUTIVE SESSION.
                                  A. Legal (1).
9:30 A.M.             VII. Consider the request for proposals from Newman Regional Health and Flint Hills Community Health Center for a Public Health contract.
9:45 A.M.            VIII. PUBLIC COMMENT.
10:00 A.M.            IX. Consider the proposals from the Lyon County Economic Development Relief Committee for the Cares Act.
10:15 A.M.             X. CHIP WOODS – LYON COUNTY ENGINEER
                                  A. Consider approving the quote from Foley Equipment Company for a reconditioned 2010 Caterpillar AP655D asphalt paver and trade-in D-224, a 2011 WEILER P385 asphalt paver for a total cost of $87,923.00 to be paid from the Multi-Year Fund [017-00-9026].
                                  B. Consider approving the Agreement with BG Consultants, Inc. for Design Services and Construction Engineering Services for the Rehabilitation project on the Americus Road from Highway 50 to about 400 feet North of the intersection of Road 180 for an amount not to exceed $26,000 to be paid from the Road and Bridge Fund [011-00-7162].
                                  C. Consider approving the Agreement with BG Consultants, Inc. for a Design Service and Construction Engineering Services for a project to Re-Deck FAS Bridge 50 on County Road “Z” for an amount not to exceed $90,600.00 to be paid from the Road and Bridge Fund [011-00-7162].
10:30 A.M.             XI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
                                   A. Rollie Martin             D. Tammy Vopat
                                   B. Scott A. Briggs         E. Marc Goodman
                                   C. Dan Williams
10:45 A.M.            XII. EXECUTIVE SESSION.
                                    B. NEP (1).
                                    C. Legal (1).
11:15 A.M.            XIII. 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.