LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JULY 1, 2021
9:00 A.M.
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. OTHER BUSINESS.
A. Consider the Minutes of the 6/24/21 meeting.
B. Consider Warrants Payable for 7/2/21, in the amount of $.
C. Consider Appointments.
IV. DISCUSS PERSONNEL CHANGES.
V. PERMITS.
9:15 A.M.
VI. GARRET NORDSTROM – GAS.
A. Consider approving CDBG A1 Pumping Admin Cost.
9:30 A.M.
VII. STEVE WILLIS – LYON COUNTY COMMUNITY CORRECTIONS.
A. Consider approving travel and the county paying $5,100.00 for registration from fund [010-11-7411] to the National Drug Court Conference and meal accommodations in the amount of $1,200.00 from fund [010-11-7420] for 5 county staff during the August 22nd through August 26th travel to Boston, MA.
9:45 A.M.
VIII. PUBLIC COMMENT.
10:00 A.M.
IX. JULIE GOVERT WALTER – NORTH CENTRAL FLINTS HILLS AREA AGENCY ON AGING.
A. Consider 2022’s budget request.
10:15 A.M.
X. TAMMY VOPAT – LYON COUNTY CLERK.
A. Consider approving the invoice from Computer Information Concepts (CIC) for the Annual Peopleware Agreement in the amount of $46,045.00.
10:30 A.M.
XI. DAN WILLIAMS – LYON COUNTY CONTROLLER.
A. Consider rescinding the motion dated June 17, 2021, to approve the contract between Lyon County and TCA for a feasibility study for the fiber to the premises project and fulfilling the requirements of the NTIA Grant in an amount not to exceed $23,500.00, to be paid from Fund 044-00-7600 and consider approving the proposal from Moss Adams.
B. Consider the 2022 budget.
10:45 A.M.
XII. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Tammy Vopat
B. Scott A. Briggs E. Marc Goodman
C. Doug Peck F. Dan Williams
11:00 A.M.
XIII. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
11:45 A.M.
XIV. 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
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