LYON COUNTY COMMISSION ACTION SESSION
THURSDAY JULY 21, 2022
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. OTHER BUSINESS.
A. Consider the Minutes of the 7/14/22 meeting.
B. Consider Warrants Payable for 7/22/22, in the amount of $.
C. Consider Payroll Payable for 7/22/22, in the amount of $.
D. Consider Payroll Withholdings Payable for 7/22/22 in the amount of $.
E. Consider Appointments.
IV. DISCUSS PERSONNEL CHANGES.
VI. MICKEY EDWARDS – PLUMB PLACE STEERING COMMITTEE.
A. Presentation on Plumb Place.
VII. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider approving the proposal with Kirkham Michael & Associates, Inc. for Engineering Services for the HRRR Project for the Americus Road from Americus North to Highway 56 not to exceed $40,008.13 to be paid from the Road and Bridge Fund [011-00-7162].
B. Consider signing KDOT Agreement No. 185-22 for our HRRR Project No. 056-5188-01 for the improvements on the Americus Road from Americus to Highway 56.
C. Discuss the request from Shelly Mann to block Allen Road from 4th Street to Highway 56 on October 1, 2022, for Allen Veterans Fall Festival and give directions.
E. Consider approving Terracon to provide geotechnical data for the new Mechanic and Bridge shop locations. Terracon’s fee to perform the services in the proposal is $8,850.00, to be paid from fund [017-00-9048].
VIII. PUBLIC COMMENT.
IX. RYAN JANZEN – LYON COUNTY APPRAISER.
A. Consider approving Keller, Craig & Associates for professional services to conduct a single property fee appraisal for $15,000 coming out of account [010-25-7600].
X. EXECUTIVE SESSION.
A. NEP (1).
XI. STEVE WILLIS – COMMUNITY CORRECTIONS.
A. Consider approving the FY 22 Juvenile Services Quarterly Budget Adjustment Report.
B. Consider approving the FY 22 Adult Finalized Workbook.
C. Consider approving the FY 22 Juvenile Finalized Workbook.
D. Consider approving the FY 22 Reinvestment Finalized Workbook.
XII. ROB WEISS – LYON COUNTY FACILITIES.
A. Consider approving removing the tile and grind and polish the concrete floor in the Sheriff’s department basement and consider permission to bid on building controls at 425 Mechanic.
XIII. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Tammy Vopat
B. Doug Peck E. Marc Goodman
C. Scott A. Briggs F. Dan Williams
XIV. 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.