LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JUNE 15, 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 6/8/23 meeting.

                                  B.  Consider Warrants Payable for 6/16/23, in the amount of $.

                                  C.  Consider Appointments.

                      IV.       DISCUSS PERSONNEL CHANGES.

                       V.       PERMITS.

  9:15 A.M.   VI.      MELISSA LANDIS & GAYLE TAYLOR-FORD – EMPOWER HOUSE MINISTRIES.

                                 A.  Update on Empower House Ministries programs and progress.

  9:30 A.M.  VII.     CHIP WOODS – LYON COUNTY ENGINEER.

                                A.  Consider approving the KDOT Supplemental Agreement No. 421-21 for Project 56 C-5145-01,

                                     the replacement of the Troublesome Creek Bridge on County Road J South of Road 215.

                               B.  Consider approving the quote from Longbine Autoplaza for a 2024 Silverado 2500 HD

                                    4WD Crew Cab Pickup for $52,620.00 to be paid from the Multi-Year Fund [017-00-9026].

                               C.  Consider approving the purchase of a Sharp BP-50C36 digital color copier/printer/scanner

                                     from Heartland Office Systems for $6,995.00 to be paid from the Road & Bridge Fund

                                     [011-00-9003].

                                D.  Consider approving the quote from Murphy Tractor and Equipment Company for a used

                                      2022 Virnig 84” angle broom for $6,250.00 to be paid from the Road and Bridge Fund

                                      [011-00-9002].

                                E.  Consider approving the bid from Kansas Security for security features for the new

                                     facilities for a total of $52,402.00 to be paid from fund [044-00-9026].

  9:45 A.M.   VIII.   PUBLIC COMMENT.

10:00 A.M.    IX.    CHUCK BOYCE – LYON COUNTY IT DIRECTOR.

                                A.  Consider approving an upgrade to servers and SAN for a total of $37,360.16 to be

                                     paid from account [010-017-9001].

10:15 A.M.     X.     JULIE GOVERT WALTER – NCFHAAA.

                                A.  Consider 2024’s budget request.

10:30 A.M.    XI.    JEREMIAH CORPENING & CHRIS PHILLIPS – LYON COUNTY FAIRBOARD.

                                A.  Consider 2024’s budget request.

10:45 A.M.   XII.   JANICE HUFFMAN – HUMAN RESOURCES.

                               A.  Consider approving the corporate challenge team member cost of $500.00 to be

                                     paid from account [010-018-7600].

11:00 A.M.  XIII.  COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.

                               A.        Rollie Martin                          D.        Tammy Vopat

                               B.        Doug Peck                               E.        Molly Priest

                               C.        Ken Duft                                  F.         Dan Williams

11:15 A.M.  XIV.  EXECUTIVE SESSION.

                              A.  NEP (1).

                              B.  Legal (1).

11:45 A.M.   XV.  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.