LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, MAY 5, 2022
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. OTHER BUSINESS.
A. Consider the Minutes of the 4/28/22 meeting.
B. Consider Warrants Payable for 5/06/22, in the amount of $.
C. Consider Appointments.
IV. DISCUSS PERSONNEL CHANGES.
VI. MELISSA LANDIS & GAYLE M TAYLOR-FORD – EMPOWER HOUSE MINISTIRES.
A. Present on Funding Updates.
VII. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider approving the quote from Double Check of Manhattan, KS to upgrade our gas and diesel fueling system for $19,473.00 to be paid from the Road and Bridge Fund [011-00-9003].
B. Consider approving the quote from Frank Black Pipe and Supply for approximately 560 feet of used 24” casing at $32.50/ft and 590 feet of used 20” casing at $33.50/ft for an estimated $36,100.00 to be paid from the Road and Bridge Fund [011-00-8223].
VIII. PUBLIC COMMENT.
IX. CASEY WOODS – EMPORIA MAIN STREET.
A. Consider matching a $750,000.00 EDA Grant to form a tech accelerator.
X. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Tammy Vopat
B. Doug Peck E. Marc Goodman
C. Scott A. Briggs F. Dan Williams
XI. ROXANNE VAN GUNDY- LCECC.
A. Consider approving to pay $28,800.00 to Motorola Solutions for administrative support for Spillman CAD. To be paid from fund [019-00-7600], (911 Funds, not tax dollars) this item is a 911 Board initiative.
B. Consider approving the request to raise the starting wage for Communications Officer II from $16.90 to $17.90 along with a .50 cent incentive for the end of the training period equaling $18.40 per hour. Requesting to also consider an overall increase for all current full-time dispatchers of $1.00 per hour to account for the starting wage increase. This is a 911 Board Supported request.
C. Consider approving Director Van Gundy, Deputy Director Buckridge and Supervisor Jensen to attend the National NENA annual conference June 10th-16th in Louisville, KY. Not to exceed $6,700, utilizing accounts [019-00-7410] for training and [019-00-7420] for travel. This would be utilizing 911 funds, not tax payer dollars.
XII. RENEE HIVELY – CAREARC.
A. Present quarterly report.
XIII. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
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.