9:00 A.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. OTHER BUSINESS.
A. Consider the Minutes of the 2/4/21 meeting.
B. Consider Warrants Payable for 2/12/21, in the amount of $.
C. Consider Appointments.
D. Consider renewing the agreement with Casey Family Programs for 2021 and consider approval of the appointment of a County Commissioner to the Community Corrections Advisory Board, replacing former Commissioner Slater.
IV. DISCUSS PERSONNEL CHANGES.
9:15 A.M. VI. MARC GOODMAN – LYON COUNTY ATTORNEY.
A. Consider signing a Resolution Abating Taxes for Tract EA01365A1 in Case 2020-CV-079.
9:30 A.M. VII. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider approving the entrance application for Justin Mallon in the 1820 Block of Road F-5 (Americus Road).
B. Discuss the request from the City of Reading to chip seal 25 Blocks when we chip seal our roads and give directions.
C. Discuss converting Road 170 from Road G to Road F to gravel due to the severe deterioration of the concrete surface and give directions.
9:45 A.M. VIII. PUBLIC COMMENT.
10:00 A.M. IX. PUBLIC HEARING ON RESOLUTION 03-21 DECLARING CERTAIN ROADS UNDER THE JURISDICTION AND CONTROL OF LYON COUNTY AS MINIMUM MAINTENANCE ROADS.
10:15 A.M. X. JEFF COPE – LYON COUNTY SHERIFF.
A. Discuss a security upgrade to the detention center and Sheriff’s Office and consider approval of capital outlay expense and approval of forfeiture reports.
10:30 A.M. XI. MARK MCKENNA – LYON COUNTY FACILITIES.
A. Consider approving consultant fee from BG Consultants for Generator #2 Replacement for a total of $32,000 to be paid from fund [010-70-9021] and fees from BG Consultants for Jail Domestic Water Storage Tank Replacement for a total of $19,000 to be paid from fund [010-70-9021].
10:45 A.M. XII. TAMMY VOPAT – LYON COUNTY CLERK
A. Consider approving payment to the Kansas Secretary of State in the amount of $7,100.00 for yearly maintenance license renewal to be paid from fund [010-21-7600].
11:00 A.M. XIII. PUBLIC HEALTH REPORT.
A. Dr. Oyenuga and Renee Hively.
11:15 A.M. XIV. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Tammy Vopat
B. Scott A. Briggs E. Marc Goodman
C. Doug Peck F. Dan Williams
11:30 A.M. XV. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
12:00 P.M. XVI. ADJOURNMENT.
Note: The Lyon County action session will be live streamed on the Lyon County Facebook page.
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.