LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, AUGUST 24, 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 8/17/23 meeting.
B. Consider Warrants Payable for 8/25/23, in the amount of $.
C. Consider Appointments.
IV. DISCUSS PERSONNEL CHANGES.
V. PERMITS.
9:15 A.M. VI. SHANE BRUNNER – LCAT.
A. Consider approving the Lyon County Area Transportation Title VI Complaint Procedures
and Limited English Proficiency Plan.
9:30 A.M. VII. JIM BRULL – LYON COUNTY HIGHWAY DEPARTMENT.
A. Consider approving Chip Woods & Seth Snyder attending the MINK Conference in St.
Joseph, MO on September 12th – 13th, 2023, and pay the related travel expenses from
the Road & Bridge Fund [011-00-7420], estimated fees of $1,000.00. KCHA will pay the
registration fee.
9:35 A.M. VIII. BRUCE BOETCHER – BG CONSULTANTS & JIM BRULL/DAN WILLIAMS – LYON COUNTY.
A. Consider approving the request for change order #09 to demolish and repair section of
Prairie Street for new waterline work; additional $6,619.28 and change order #10 to
install (8) new pipe bollards at new transformer; additional $4,475.90 for a total of
$11,095.18 to be paid from account [044-00-9026].
9:45 A.M. IX. PUBLIC COMMENT.
10:00 A.M. X. RUTH WHEELER – COURT ADMINISTRATOR.
A. Present and consider approving a proposal to put a security door on the South end of the
third-floor hallway in the Lyon County Courthouse for a total of $18,446.00 to be paid
from account [010-07-9001].
10:15 A.M. XI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Tammy Vopat
B. Doug Peck E. Molly Priest
C Ken Duft F. Dan Williams
10:30 A.M. XII. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
11:00 A.M. XIII. ADJOURNMENT.
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