LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, NOVEMBER 17, 2022
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.
VI. MELISSA LANDIS – EMPOWER HOUSE MINISTRIES.
A. Update on Empower House Ministries.
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].
VIII. PUBLIC COMMENT.
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.
X. STEVE WILLIS – COMMUNITY CORRECTIONS.
A. Consider approving Community Corrections signing an MOU with the Kansas Debt Recovery System.
XI. MARC GOODMAN – LYON COUNTY ATTORNEY.
A. Consider approving a Resolution Abating Taxes in Case 2022-CV-000048.
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
XIII. EXECUTIVE SESSION.
A. NEP (1).
11:15 A.M .
XIV. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
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