LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JANUARY 26, 2023
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. REORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS.
III. APPROVE/AMEND AGENDA.
IV. OTHER BUSINESS.
A. Consider the Minutes of the 1/19/23 meeting.
B. Consider Warrants Payable for 1/27/23, in the amount of $.
V. DISCUSS PERSONNEL CHANGES.
VII. CONSIDER THE 2023 ANNUAL APPOINTMENTS FOR LYON COUNTY.
VIII. ROXANNE VAN GUNDY – LCECC DIRECTOR.
A. Consider approving paying KS 911 Coordinating Council NG911 call handling bill for $73,820.00 to be paid from account [019-00-7600]. This is a yearly expense for NG911 core services. This is paid from 911 funds, not taxpayer dollars.
B. Consider approving paying Priority Dispatch license renewal service and support for emergency medical and fire protocol system for $15,900.00 to be paid from account [019-00-7600]. This is also a yearly expense for our access to protocols. This is paid from 911 funds, not taxpayer dollars.
C. Consider approving for Deputy Director Buckridge, Supervisors Ayer and Jensen to attend the 360 Dispatcher Leadership Training Seminar in Bandera, TX March 20 – 24, 2023. Spending not to exceed $6,000 from account [019-00-7410] and [019-00-7420]. This is paid from 911 funds, not taxpayer dollars.
IX. PUBLIC COMMENT.
X. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider approving the quote from Foley Equipment Company for a used 2018 Caterpillar Model 12M3 Motor Grader with 1,203 hours and trade in D-90, a 1998 Caterpillar Model 140H Grader for a total cost of $200,600 to be paid from the Multi-Year Fund [017-00-9026].
B. Consider approving the quote from Longbine Autoplaza on a 2023 Silverado 250HD 4WD Crew cab pickup truck for $52,000.00 to be paid from the Multi-Year Fund [017-00-9026].
XI. EXECUTIVE SESSION.
A. NEP (1).
XII. RYAN JANZEN – LYON COUNTY APPRAISER.
A. Consider approving the Advanced Job Estimate for Prepayment from Postalcity in the total amount of $15,273.37 from account [010-25-7110].
XIII. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Tammy Vopat
B. Doug Peck E. Mike Halleran
C. Ken Duft F. Dan Williams
XIV. PUBLIC HEALTH REPORT.
XV. RENEE HIVELY – CAREARC.
A. Present Quarterly Report.
XVI. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
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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.