LYON COUNTY COMMISSION ACTION SESSION
THURSDAY JUNE 30, 2022
9:00 A.M.
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. APPROVE CONSENT AGENDA.
A. Approve the minutes of the 6/23/22 meeting.
B. Approve transferring $8,500.00 from Court Trustee Fund 14 to the General Fund 10.
IV. OTHER BUSINESS.
A. Consider Warrants Payable for 07/01/22, in the amount of $.
B. Consider Appointments.
C. Consider the tabled motion to change the Lyon County Mileage reimbursement rate to 62.5 cents per mile to mirror the IRS rate change.
V. DISCUSS PERSONNEL CHANGES.
VI. PERMITS.
9:15 A.M.
VII. ROXANNE VAN GUNDY – LCECC DIRECTOR.
A. Consider sending Supervisor Selena Laaser and CTO Cassandra Grimm to the national APCO Conference in Anaheim, CA on Aug. 6th – 11th, 2022 and approve request, not to exceed $4,000.00 utilizing accounts [019-00-7410] for training and [019-00-7420] for travel. This would be utilizing 911 funds, not taxpayer dollars.
9:30 A.M.
VIII. CHIP WOODS – LYON COUNTY ENGINEER.
A. Discuss the revised quote from Longbine Autoplaza on a 2023 Silverado 2500 pickup truck and give directions.
9:45 A.M.
IX. PUBLIC COMMENT.
10:00 A.M.
X. RYAN JANZEN – LYON COUNTY APPRAISER.
A. Consider the tabled motion to approve the changes to the Deputy Appraiser Job Description.
10:15 A.M.
XI. DAN WILLIAMS – LYON COUNTY CONTROLLER.
A. Consider approving the CIC Annual maintenance invoice for a total of $48,185.00 to be paid from account [017-00-9015].
10:30 A.M.
XII. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
11:00 A.M.
XIII. PUBLIC HEALTH REPORT.
A. Oyenuga and Renee Hivley.
11:15 A.M.
XIV. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D.Tammy Vopat
B. Doug Peck E. Dan Williams
C. Scott A. Briggs F. Marc Goodman
11:30 A.M.
XV. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
12:00 P.M
XVI. 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.
