LYON COUNTY COMMISSION MINUTES

JULY 13, 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                                                                 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:

Shayla Gaulding, Gazette reporter                                             Tagan Trahoon, KVOE reporter

Chip Woods, County Engineer                                                     Chuck Boyce, I.T. Director

 

Call to Order / Pledge of Allegiance

 

Motion:  To Approve the Agenda as presented.                                                             Martin/Duft 3-0

 

Motion:  To Approve the Consent Agenda as follows:                                                    Martin/Peck 3-0

               1.  Minutes of the 7-6-2023 meeting.

 

Motion:  To Approve Warrants Payable 7-14-2023 in the amount of $331,585.90.       Peck/Duft 3-0   

 

Appointments:  no action taken.

 

Personnel changes:  Commissioners reviewed payroll change authorizations.

 

Motion:  To Approve the Payroll Change Authorization forms as presented.                 Martin/Duft 3-0

 

Permits:  no action taken.

 

Commissioners and Controller Williams discussed the Lyon County 2024 Budget.

 

Chip Woods presented Commissioners with a request to consider closing a portion of Road L for the Allen Veterans Fall Festival.

 

Motion:  To Approve closing Road L, the Allen Road from 4th Street to Highway 56 from 7:00 a.m. to 6:00 p.m. on

                October 7, 2023, for the Allen Veterans Fall Festival.                          Peck/Duft 3-0

 

Public comment:  no one present.

 

Break from 9:50 a.m. to 10:00 a.m.

 

Vici Smith presented Commissioners with a request to consider sending out requests for proposals to upgrade the Lyon County website.

Motion:  To Approve sending out Requests for Proposals to upgrade the Lyon County website.          Martin/Duft 3-0

 

Counselor Priest presented Commissioners with a request to consider the Human Resources Policy changes.

 

Motion:  To Approve the new Pregnant Worker’s Fairness Act Policy for Lyon County.      Martin/Peck 3-0

 

Motion:  To Approve the updated Lyon County Leave of Absence Policy.                           Peck/Duft 3-0

 

Motion: To Approve the updated Lyon County Family Medical Leave Act (FMLA) Policy.   Martin/Peck 3-0

 

Motion:  To Approve the updated Lyon County Person Property Policy.                              Duft/Martin 3-0

 

Motion:  To Approve the new Lyon County Sick Pool Policy.                                               Peck/Duft 3-0

 

Motion:  To Approve the updated Department Head Manual Policy.                                   Martin/Peck 3-0

 

Motion:  To Approve the updated Fitness Center Policy.                                                     Martin/Peck 3-0               

 

Reports

Commissioner Martin:

  • I attended the Lyon County Extension Board meeting on Monday.

 

Commissioner Peck:

  • No report.

 

Commissioner Duft:

  • I will attend two fundraisers this week.

 

Clerk Vopat:

  • No report.

 

Counselor Priest:

  • No report.

 

Controller Williams:

  • No report.

 

 Motion:  To move to Non-Elected Personnel Executive Session for evaluations and personnel duties with

                 Commissioners, to return at 11:15 a.m.                                                             Martin/Duft 3-0

Meeting reconvened at 11;15 a.m. with an extension, to return at 11:30 a.m.                   Martin/Duft 3-0

Meeting reconvened at 11:33 a.m.

 

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

                and Vici Smith, to return at 11:45 a.m.                                                              Martin/Peck 3-0

Meeting reconvened at 11:45 a.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 20, 2023, at 9:00 a.m. in the Commission Chambers.

 

Attest:                                                                                               Affirm:

 

___________________________________________                                 ____________________________________________

Tammy Vopat                                                                                 Rollie Martin, Chairman

Lyon County Master Clerk                                                            Lyon County Commission