LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, OCTOBER 26, 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 10/19/23 meeting.
B. Consider Warrants Payable for 10/27/23, in the amount of $.
C. Consider Payroll Payable for 10/27/23, in the amount of $.
D. Consider Payroll Withholdings Payable for 10/27/23 in the amount of $.
E. Consider Appointments.
IV. DISCUSS PERSONNEL CHANGES.
9:15 A.M. VI. ROBBIE WEISS – LYON COUNTY FACILITES.
A. Consider approving the 2023 Tech Electronics Annual Fire Alarm Test & Inspection for the
courthouse for a total of $3,970.00 to be paid from account [010-70-7661-10], the Annex for
a total of $850.00 to be paid from account [010-70-7661-09], the Sheriff’s Office/Jail for a
total of $7,890.00 to be paid from account [010-70-7661-17], and the Anderson/Bowyer
Building for a total of $590.00 to be paid from account [010-70-7661-12].
9:30 A.M. VII. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider approving sending a Request for Proposals for Structural Steel Beams according
to the County Engineer’s Specifications.
B. Consider approving sending a Request for Proposals for Galvanized Bridge Plank according
to the County Engineer’s Specification.
C. Consider approving the request from Kim Meyers for closing the 700 Block of Main Street
(Road F or Americus Road) from 1:00PM to 5:00PM on October 29, 2023, for their Trunk or
Treat event. The city is to provide the necessary barricades.
D. Consider approving the purchase of a new engine for D-160, our Caterpillar mini-excavator
from Foley Industries for approximately $12,000.00 to be paid from the Multi-Year Fund
9:45 A.M. VIII. PUBLIC COMMENT.
10:00 A.M. IX. SHANE BRUNNER – LCAT.
A. Consider approving the Certification of Local Funding Sources for Operating/
Administrative Assistance and authorize Shane Brunner’s signature authority for grant
B. Consider approving Local Matching Funds for the Lyon County Area Transportation in the
amount of $296,579.00 to be paid from the General Fund [010-63/64]. *Note: This is for the
2025 Fiscal Year.
10:15 A.M. X. 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. XI. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
11:00 A.M. XII. RENEE HIVELY, DENNIS APPLEGARTH, MELISSA SMITH, KENNA PRIVAT – CAREARC.
A. Present Quarterly Report.
11:15 A.M. XIII. ADJOURNMENT.
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