LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, NOVEMBER 17, 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 11/10/22 meeting.
B. Consider Warrants Payable for 11/18/22, in the amount of $.
C. Consider Appointments.
D. Consider appointments for Newman Regional Health Board of Trustees.
E. Consider approving canceling Purchase Order #11953 dated 3/31/21 to Wichita Kenworth in the amount of $196,145.69. This truck chassis cannot be delivered.
IV. DISCUSS PERSONNEL CHANGES.
V. PERMITS.
9:15 A.M.
VI. MELISSA LANDIS – EMPOWER HOUSE MINISTRIES.
A. Update on Empower House Ministries.
9:30 A.M.
VII. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider approving the quote from Emporia Kenworth, Inc. to purchase a 2024 Kenworth T880S chassis with a 16’ dump bed, snowplow, and salt spreader for an estimated $264,837.00 to be paid from the Multi-Year fund [017-00-9026].
9:45 A.M.
VIII. PUBLIC COMMENT.
10:00 A.M.
IX. ROXANNE VANGUNDY – LCECC DIRECTOR.
A. Consider approving for Director VanGundy to attend NENA’s Standards and Best Practices Conference January 16th-19th in Clearwater Florida, spending not to exceed $2,000, to be paid from [019-00-7410] and [019-00-7420].
B. Consider approving Supervisor Nicole Thompson, Trainer Cassandra Grimm and Director VanGundy to attend the Be the Difference Conference January 29th – Feb 2nd, 2023 in Myrtle Beach, SC, spending not to exceed $3,000 to be paid from [019-00-7410] and [019-00-7420]. Amounts are for Thompson and Grimm only. Director VanGundy was selected to be a trainer at this event. Her conference amount, travel and lodging are paid for by the Denise Amber Lee Foundation.
10:15 A.M.
X. STEVE WILLIS – COMMUNITY CORRECTIONS.
A. Consider approving Community Corrections signing an MOU with the Kansas Debt Recovery System.
10:30 A.M.
XI. MARC GOODMAN – LYON COUNTY ATTORNEY.
A. Consider approving a Resolution Abating Taxes in Case 2022-CV-000048.
10:45 A.M.
XII. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Tammy Vopat
B. Doug Peck E. Marc Goodman
C. Scott A. Briggs F. Dan Williams
11:00A.M.
XIII. EXECUTIVE SESSION.
A. NEP (1).
11:15 A.M .
XIV. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
11:45 A.M.
XV. 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.
