The Board of Lyon County Commissioners met in Action Session at 9:00 a.m. in the Commission Chambers with the following people in attendance:

Rollie Martin, Chairman                                                                          Doug Peck, Vice Chairman
Scott A. Briggs, Commissioner *by phone                                             Tammy Vopat, County Clerk
Dan Williams, County Controller                                                             Michael Halleran, Asst. Co. Counselor
Scott Carson, Appraiser’s Office

Others attending the meeting:
Jackie Leffler, former County Commissioner                                            Jacob Welsh, Crosswinds Board
Amanda Cunningham, Crosswinds                                                          Janice Huffman, Human Resources
Elizabeth Tata, H.R. Intern

Call to Order/ Pledge of Allegiance

Motion: To Approve the Agenda as presented. Martin/Peck 3-0

Motion: To Approve the Consent Agenda as presented. Martin/Peck 3-0
a) Approve the minutes of the 5-19-2022 meeting.

Motion: To Approve Warrants Payable 5-27-2022 in the amount of $377,611.21. Peck/Briggs 3-0

Motion: To Approve Payroll Payable 5-27-2022 in the amount of $313,870.59. Martin/Briggs 3-0

Motion: To Approve Payroll Withholdings Payable 5-27-2022 in the amount of $461,364.55.
Martin/Peck 3-0

Appointments: no action taken

Personnel changes: no action taken

Permits: no action take

Jackie Leffler presented Commissioners with information related to the budgeting process and levies.

Reports
Commissioner Martin:
• Attended the Council on Aging meeting on Monday
• Met with Road & Bridge Dept for a project
• Wednesday, I participated in Keep it a Safe Summer
• Today I will attend a meeting with Road & Bridge Dept
• Next Tuesday is the Fairgrounds Foundation meeting
• Lots of calls on county roads
• We will have a Study Session next Wednesday

Commissioner Peck:
• No report

Commissioner Briggs:
• Monday is the Memorial Day ceremony

Clerk Vopat:
• Working on the tax abstract for the state
• The election process is going very well. The candidate filing deadline for local positions is next Wednesday, June 1st at noon.

Controller Williams:
• Sales tax numbers are up from last month

Counselor Halleran:
• No report

Public comment: no one present

Break from 9:50 a.m. until 10:00 a.m.

Amanda Cunningham and Jacob Welsh presented Commissioners with a request to consider the Crosswinds Counseling & Wellness 2023 budget request in the amount of $408,000.00.

Motion: To move to Non-Elected Personnel Executive Session for data exchange with Commissioners and Counselor Halleran, to return at 10:25 a.m. Martin/Briggs 3-0
Meeting reconvened at 10:20 a.m.

Motion: To move to Legal Executive Session for confidential data exchange with Commissioners, Controller Williams, and Counselor Goodman, to return at 10:50 a.m. Martin/Peck 3-0
Meeting reconvened at 10:50 a.m.

Motion: To Adjourn. Martin/Briggs 3-0

There being no further business before the Board, the next Study Session will take place on June 1st at 9:00 a.m. and the Action Session on Thursday, June 2, 2022 at 9:00 a.m.

Attest: Affirm:

___________________________________________ _______________________________________
Tammy Vopat                                                                   Rollie Martin, Chairman
Lyon County Master Clerk                                               Lyon County Commission