LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, OCTOBER 7, 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 9/30/21 meeting.
B. Consider Warrants Payable for 10/8/21, in the amount of $.
C. Consider Appointments.
D. Consider Letter of Support for Build Back Better Grant.
IV. DISCUSS PERSONNEL CHANGES.
V. PERMITS.
9:15 A.M.
VI. SAM SEELEY – LYON COUNTY ZONING.
A. Consider approving the GeoPermits Portal Development with Schneider Geopastial (Beacon) for Planning/Zoning/Floodplain web-based permitting. In the amount of $33,520.00 (Setup: $30,120, Hosting $3,400-prorated) to be paid from account [017-00-9001].
9:30 A.M.
VII. CHIP WOODS – LYON COUNTY ENGINEER.
A. Discuss Cost Share Application for a project on County Road 110 from Road T to road W that includes pulverizing the existing in place and mixing with cement for a compacted base and add a 3” hot mi asphalt overlay at an estimated $1,511,448.75 with $1,000,000 repaid by KDOT.
9:45 A.M.
VIII. PUBLIC COMMENT.
9:50 A.M.
IX. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Tammy Vopat
B. Scott A. Briggs E. Marc Goodman
C. Doug Peck F. Dan Williams
10:00 A.M.
X. ROXANNE VAN GUNDY – LCECC DIRECTOR.
A. Consider approving travel for Christine Johnson to attend EMI PIO Basic Course March 22 – March 26, 2022.
10:15 A.M.
XI. JARROD FELL – LYON COUNTY EMERGENCY MANAGEMENT.
A. Consider updating current Open Burning Resolution (06-16) to reflect the online reporting process.
10:30 A.M.
XII. MARK MCKENNA – LYON COUNTY FACILITIES.
A. Consider approving Natural Gas Fixed Priced Contract.
10:45 A.M.
XIII. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
11:15 A.M.
XIV. ADJOURNMENT.
NOTE: The Lyon County Commissioners will be attending the City/County Joint Luncheon Meeting following the Action Session at 11:30AM in the Lyon County Courthouse Jury Assembly Room.
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.
