LYON COUNTY COMMISSION MINUTES

JUNE 29, 2023

The Board of Lyon County Commissioners met in Action Session at 9:00 a.m. in the Commission Chambers with the following people in attendance:

 

Rollie Martin, Chairman* in late                                                Doug Peck, Vice Chairman

Ken Duft, Commissioner                                                            Tammy Vopat, County Clerk

Molly Priest, County Counselor                                                 Dan Williams, County Controller

Vici Smith, Public Relations

 

Others attending the meeting:

Jim Brull, Road & Bridge                                                             Dennis Baysinger, Road & Bridge

Shayla Gaulding, Gazette reporter                                           Ryan Janzen, Appraiser

Bruce Boettcher, BG Consultants                                             Tobey Kelly, Security

 

Call to order / Pledge of Allegiance

 

Motion:  To Approve the Agenda as presented.                                                                   Duft/Peck 2-0   

 

Motion:  To Approve the Minutes of the 6-22-2023 meeting.                                                Duft/Peck 2-0

 

Motion:  To Approve Warrants Payable 6-30-2023 in the amount of $441,704.04.              Peck/Duft 2-0

 

Appointments:  no action taken.

 

Motion:  To Approve canceling Purchase Order #11986 dated 7-29-2022 to Longbine Auto Plaza, Inc., in the amount of

                $49,905.00 for a 2023 Chevy Silverado 2500.              Peck/Duft 2-0

Note: The dealership cannot get this vehicle.

 

Personnel changes:  no action taken.

 

Permits:  no action taken.

 

Motion:  To Amend the Agenda to allow for a change order.                                                         Peck/Duft 2-0

 

Bruce Boettcher presented Commissioners with a request to consider change orders for the Road & Bridge Project.

 

Motion:  To Approve the change order #5 to the Erosion Control Credit deduct in the amount of $1,620.00.       

                Peck/Martin 3-0

 

Motion:  To Approve change order #6 in the amount of $3592.38 for additional reinforcing steel to be paid from

                 Fund 044-00-9026.               Peck/Martin 3-0

 

Motion:  To Approve change order #7 for a heater at each gate operator in the amount of $881.10 to be paid from

                Fund 044-00-9026.          Peck/Duft 3-0

 

Motion:  To Approve change order #8 for alarms at emergency eye wash stations in the amount of $7,964.00 to be

                paid from Fund 044-00-9026.         Duft/Martin 3-0

 

 Commissioners discussed the 2024 Lyon County Budget.

 

Public comment:  no one present.

 

Ryan Janzen presented Commissioners with a request to consider out of state travel to Salt Lake City, UT for the IAAO Conference.

 

Motion:  To Approve Ryan Janzen attending the August 2023 IAAO Conference in Salt Lake City, UT in an amount not to

                exceed $1,200.00 with related expenses to be paid from Funds 010-25-7421 and 010-25-7420.     

                Martin/Duft 3-0

Note: Ryan Janzen will personally cover any additional expenses.

 

Motion:  To move to Non-Elected Personnel Executive Session with Commissioners and Ryan Janzen for employee

                evaluation to return at 11:40 a.m.              Martin/Duft 3-0

Meeting reconvened at 11:40 a.m.

 

Tobey Kelly presented Commissioners with a request to consider the purchase of a 2020 Chevrolet Colorado from D&T Auto Sales.

 

Motion:  To Approve the purchase of a 2020 Chevrolet Colorado truck from D&T Auto Sales in the amount of

                $31,300.00 to be paid from Fund 017-00-9001.      Duft/Martin 3-0               

 

Reports

Commissioner Martin:

  • I attended the Council on Aging on Monday.
  • JEDAC meeting is scheduled for Wednesday.

 

Commissioner Peck:

  • Attended the Ignite Emporia meeting yesterday.

 

Commissioner Duft:

  • I attended CareArc ribbon cutting.
  • I attended the Ignite Emporia meeting.

 

Clerk Vopat:

  • I visited Osage County yesterday and assisted the new clerk with the tax and election processes.

 

Counselor Priest:

  • Attended the Ignite Emporia meeting.
  • I will attend the JEDAC meeting.

 

Controller Williams:

  • Attended the Ignite Emporia meeting.
  • Attended the Road & Bridge Project meeting.
  • Sales tax numbers down compared to this month last year.

 

Motion:  To move to Non-Elected Personnel Executive Session options to replace Human Resources Director, with

                Commissioners and Janice Huffman, to return at 12:05 a.m.                         Martin/Peck 3-0

Meeting reconvened at 12:05 a.m.                          

 

Motion:  To move to Non-Elected Personnel Executive Session for personnel information, with Commissioners,

                Counselor Priest, and Controller Williams to return at 12:30 p.m.               Martin/Duft 3-0

Meeting reconvened at 12:30 p.m.

 

Motion:  To move to Non-Elected Personnel Executive Session for personnel information, with Commissioners,

                Counselor Priest, Vici Smith, and Controller Williams, to return at 12:50 p.m.           Martin/Peck 3-0

Meeting reconvened at 12:50 p.m.

 

Motion:  To Adjourn.                                                                         Martin/Duft 3-0

 

There being no further business before the Board, the next Action Session will take place on July 6, 2023, at 9:00 a.m. in the Commission Chambers.

 

Attest:                                                                                                  Affirm:

 

___________________________________________                                    ________________________________________

Tammy Vopat                                                                                    Rollie Martin, Chairman

Lyon County Master Clerk                                                               Lyon County Commission