LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JANUARY 12, 2023
9:00 A.M.
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. OTHER BUSINESS.
A. Consider the Minutes of the 1/5/23 meeting.
B. Consider Warrants Payable for 1/13/23, in the amount of $.
C. Consider Appointments.
IV. DISCUSS PERSONNEL CHANGES
V. PERMITS.
9:15 A.M.
VI. ROBBIE WEISS – LYON COUNTY FACILITIES.
A. Consider opening the bidding for building controls at the Law Enforcement Center.
9:30 A.M.
VII. MATT BAYSINGER – LYON COUNTY ROAD & BRIDGE.
A. Review the quote from APAC- Kansas, Inc., Shears Division for placing asphalt pavement on the road and bridge on Road 70 East of Olpe for an estimated $113,133.19 to be paid from the Road and Bridge Fund [011-00-8340].
A. Consider approving the quote from Foley Equipment Company for the Sourcewell quote for a plate compactor for $7,470.00 to be paid from the Multi-Year Fund [017-00-9026].
C. Consider approving the quote from Foley Equipment Company for the Sourcewell quote for a 48” asphalt planer for $35,520.00 to be paid from the Multi-Year Fund [017-00-9026].
9:45 A.M.
VIII. PUBLIC COMMENT.
10:00 A.M
IX. EXECUTIVE SESSION.
A. NEP (1).
10:15 A.M.
X. DAN WILLIAMS – LYON COUNTY CONTROLLER.
A. Consider transferring $66,755.00 from the General Fund [010-00-9900] to the Tort Liability fund [053-00-5901].
10:30 A.M.
XI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Tammy Vopat
B. Doug Peck E. Mike Halleran
C. Ken Duft F. Dan Williams
10:45 A.M.
XII. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
11:15 A.M.
XIII. ADJOURNMENT.
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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.
