LYON COUNTY COMMISSION ACTION SESSION

THURSDAY JUNE 23, 2022

 9:00 A.M.         

I.      CALL TO ORDER/PLEDGE OF ALLEGIANCE.

II.     APPROVE/AMEND AGENDA.  

III.     OTHER BUSINESS.

A. Consider the Minutes of the 6/16/22 meeting.

B. Consider Warrants Payable for 6/24/22, in the amount of $.

C. Consider Payroll Payable for 6/24/22, in the amount of $.

D. Consider Payroll Withholdings Payable for 6/24/22 in the amount of $.

E. Consider Appointments.

F. Consider approving to change the Lyon County mileage reimbursement rate to 62.5 cents per mile to mirror the IRS rate change.    

IV.     DISCUSS PERSONNEL CHANGES.

V.      PERMITS.    

9:15 A.M.        

VI.      KEN HANSON – EMPORIA SENIOR CENTER.

A. Consider 2023’s budget request.

9:30 A.M.       

VII.     CHIP WOODS – LYON COUNTY ENGINEER.

A. Consider approving Chip Woods, Dennis Baysinger, and Seth Snyder attending the MINK 2022 Conference in St. Joseph, Missouri on September 27, 28, & 29, 2022,

and pay the related travel expenses from the Road & Bridge Fund [011-00-7420].

B. Consider approving the Source-well quote from Foley Equipment for a new Caterpillar Model 304-07LC Excavator for $67,470.00 to be paid from the Multi-year Fund [017-00-9026].

9:45 A.M.      

VIII.     PUBLIC COMMENT.

10:00 A.M.    

IX.      DAN WILLIAMS – LYON COUNTY CONTROLLER.

!. Consider renewing the Tenant Users Liability Insurance Protection (TULIP) with Philadelphia Insurance Company.

10:15 A.M.       

X.      SAM SEELEY – LYON COUNTY PLANNING & ZONING.

A. Consider recommendations to approve a request for Agriculture Conditional-Use “Communications Tower” by Tillman Infrastructure and Network Real Estate LLC, and a request for Agriculture Conditional-Use “Utility Substation” by Evergy Kansas Central, Inc.

10:30 A.M.      

XI.      EXECUTIVE SESSION.

A. NEP (1).

10:45 A.M.    

XII.     RYAN JANZEN – LYON COUNTY APPRAISER.

A. Consider approving changes to the Deputy Appraiser Job Description.

10:50 A.M.   

XIII.     EXECUTIVE SESSION.

A. NEP (1).

11:00 A.M.    

XIV.    DR. CARON DAUGHTERY – FLINT HILLS TECHNICAL COLLEGE.

A. Consider 2023’s budget request.

11:15 A.M     

XV.     ROB WEISS – LYON COUNTY FACILITIES.

A. Consider approving change order #1 for the water storage tank replacement project.

11:30 A.M.   

XVI.     COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.

A. Rollie Martin                         D. Tammy Vopat 

B. Doug Peck                             E. Marc Goodman

C. Scott A. Briggs                      F.  Dan Williams

11:45 A.M.  

XVII.    EXECUTIVE SESSION.

A. NEP (1).

B. Legal (1).

12:15 P.M 

XVIII.     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.