LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JANUARY 7, 2021
9:00 A.M.
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. REORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS.
A. Chairman
B. Vice-chairman.
III. APPROVE/AMEND AGENDA.
IV. OTHER BUSINESS.
A. Consider the Minutes of the 12/30/20 meeting.
B. Consider Warrants Payable for 01/08/21, in the amount of $.
C. Consider Payroll Payable for 01/08/21, in the amount of $.
D. Consider Payroll Withholdings Payable for 01/08/21, in the amount of $.
E. Consider Resolution No. 1-21, a resolution to waive the GAAP requirements in K.S.A 75-1120.
V. DISCUSS PERSONNEL CHANGES.
VI. PERMITS.
9:15 A.M.
VII. TOBEY KELLY, JOHN KOELSCH, JEFF COPE, JERRY COOK – LYON COUNTY SHERIFFS DEPARTMENT.
A. Presentation of Chief’s Silver Award to Deputy Jason Gifford and retired ESU Police Lieutenant Rick Moore (Now Part-time Lyon County Deputy).
B. Consider approving to purchase 6 vehicles for the Lyon County Sheriff’s department to replace current vehicles. Total expenditure of $190,281.20 to be paid from account [17-00-9016].
9:30 A.M.
VIII. DAN WILLIAMS – LYON COUNTY CONTROLLER.
A. Consider approving the 2020 audit fees for Agler & Gaeddert for a total of $34,500.00 to be paid from account [010-01-7399]. Note: Encumbered on Dec. 31.
B. Consider approving the 2021 Kansas Workers Risk Cooperative for Counties Premium for a total of $130,848.00 to be paid from account [010-58-7236].
9:45 A.M.
IX. PUBLIC COMMENT.
10:00 A.M.
X. CONSIDER THE 2021 ANNUAL APPOINTMENTS FOR LYON COUNTY.
10:30 A.M.
XI. JARROD FELL – LYON COUNTY EMERGENCY MANAGEMENT.
A. Consider Extending Local Disaster Declaration.
10:45 A.M.
XII. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Marc Goodman
B. Scott A. Briggs E. Tammy Vopat
C. Doug Peck F. Dan Williams
11:00 A.M.
XII. EXECUTIVE SESSION.
A. Legal (1).
11:15 A.M.
XIV. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
11:45 A.M.
XV. ADJOURNMENT.
Note: The Lyon County action session will be live streamed on the Lyon County Facebook page.
https://www.facebook.com/Lyon-County-Emporia-Ks-199972110025693
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.