LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JANUARY 13, 2022
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 1/06/22 meeting.
B. Consider Warrants Payable for 1/14/22, in the amount of $.
V. DISCUSS PERSONNEL CHANGES.
VI. PERMITS.
9:15 A.M.
VII. CONSIDER THE 2022 ANNUAL APPOINTMENTS FOR LYON COUNTY.
9:45 A.M.
VIII. PUBLIC COMMENT.
10:00 A.M.
IX. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider approving the quote from Longbine Autoplaza for a 2022 Chevrolet Silverado 2500 Crew Cab 4×4 Pickup Truck for $38,865.00 to be paid from the Multi Year Fund [017-00-9026].
B. Consider approving the quote from Longbine Autoplaza for a 2021 Chevrolet Silverado ½ Ton LT Crew Cab 4×4 Pickup Truck for $38,552.00 to be paid from the Multi Year Fund [017-00-9026].
C. Consider approving Jim Brull attending the 2022 NACE Conference in Erie County, NY. April 24th – 27th, 2022 and share registration and related travel expenses with the Kansas County Highway Association. Lyon County expenses not to exceed $2,500 and to be paid from Road and Bridge Fund [011-00-7420].
D. Consider approving closing Locust Street (Road 240) on April 9, 2022, from 6:00am to 9:00pm, between Fifth Street West to the intersection of Main Street for the Flint Hills Gravel Ride.
E. Consider approving sending out the attached Request for Proposals for Aluminized Corrugated Metal Pipe Culverts for stock.
F. Consider approving sending out a request for Galvanized Steel Bridge Plank for stock.
10:15 A.M.
X. TOBEY KELLY – LYON COUNTY SHERIFFS OFFICE.
A. Consider approving one 2022 Ford F-150 crew cab 4×4 for a total of $33,993.00 from John North Ford to be paid from account [017-00-9016].
10:30 A.M.
XI. DAN WILLIAMS – LYON COUNTY CONTROLLER.
A. Consider approving the 2022 Kansas Workers Risk Cooperative for Counties Premium for a total of $141,824.00 to be paid from account [010-58-7236].
B. Consider approving the KCAMP 2022 Annual Premium for a total of $325,859.00 to be paid from account [053-00-7233].
C. Consider approving transferring funds from fund [010-00-9900] to fund [053-00-5901] for a total of $63,353.00.
10:45 A.M.
XII. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Tammy Vopat
B. Doug Peck E. Marc Goodman
C. Scott A. Briggs F. Dan Williams
11:00 A.M.
XIII. EXECUTIVE SESSION.
A. NEP (1).
b. Legal (1).
11:30 A.M.
XIV. 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.
