LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, NOVEMBER 18, 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 11/10/21 meeting.
B. Consider Warrants Payable for 11/19/21, in the amount of $.
C. Consider Appointments.
D. Consider approving the minutes of the 2021 General Election recount of USD 251. District 1, Position 4.
E. Consider approving the minutes of the 2021 General Election final recount.
F. Consider signing the Abstract of the 2021 General Election.
IV. DISCUSS PERSONNEL CHANGES.
V. PERMITS.
9:15 A.M.
VI. ROXANNE VAN GUNDY – LCECC DIRECTOR.
A. Consider approving LCECC’s portion of the Spillman/Motorola CAD bill to the City of Emporia for $20,395.96. To be paid from account [019-00-7600], this is a yearly reoccurring expense.
9:30 A.M.
VII. EXECUTIVE SESSION.
A. Legal (1).
9:45 A.M.
VIII. PUBLIC COMMENT.
10:00 A.M.
IX. JANICE HUFFMAN – LYON COUNTY HUMAN RESOURCES.
A. Consider signing the contract between Lyon County, Kansas and IMA for insurance consulting services in the amount of $36,000.00 to be paid from account [010-18-7600].
10:15 A.M.
X. CHIEF JUDGE MERLIN WHEELER – LYON COUNTY DISTRICT COURT
A. Discuss budget issues regarding appointed counsel service.
10:35 A.M.
XI. MIKE HALLERAN – ASSISTANT COUNTY COUNSELOR.
A. Consider signing the Settlement Participation Form.
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).
11:15 A.M.
XIV. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
11:45 A.M.
XV. 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.
