LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, MARCH 9, 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 3/2/23 meeting.
B. Consider Warrants Payable for 3/10/23, in the amount of $.
C. Consider Appointments.
IV. DISCUSS PERSONNEL CHANGES.
V. PERMITS.
9:15 A.M.
VI. AMANDA CUNNINGHAM – CROSSWINDS COUNSELING & WELLNESS.
A. Discuss yearly appropriation.
9:30 A.M.
VII. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider approving the low bid received for CM-K Cover material for our 2023 Sealing Project based on the bids to be received on March 7, 2023. To be paid from the Road & Bridge Fund [011-00-8346].
B. Consider signing the Lyon County Contractual Provisions attachment with Terracon Consultants, Inc. for the inspection and testing of the new shop and bridge shop.
C. Consider approving changing order #1 for NF Construction providing Builders Risk Insurance for $10,986.80 as required by Lyon County to be paid from Fund [044-00-9026].
D. Consider approving Jim Brull attending the 13th Transportation Research Board International Conference on Low Volume Roads in Cedar Rapids, IA July 23rd – 26th, 2023, and pay related travel expenses. KDOT is offering Free Code to cover the registration fee. To be paid from fund [011-00-7420].
9:45 A.M.
VIII. PUBLIC COMMENT.
10:00 A.M.
IX. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Tammy Vopat
B. Doug Peck E. Molly Priest
C. Ken Duft F. Dan Williams
10:15 A.M.
X. EXECUTIVE SESSION.
A. NEP (1) for Employee Evaluation.
10:30 A.M.
XI. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
11:00 A.M.
XII. JARROD FELL – EMERGENCY MANAGEMENT.
A. Consider approving the Motorola Solutions Post Warranty Invoice (Year 3) payment of $136,302.00 to be paid from Fund [017-00-9001].
11:15 A.M.
XIII. ADJOURNMENT.
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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.
