LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, DECEMBER 21, 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 12/14/23 meeting.

                                     B.  Consider Warrants Payable for 12/22/23, in the amount of $.

                                     C.  Consider Payroll Payable for 12/22/23, in the amount of $.

                                     D.  Consider Payroll Withholdings Payable for 12/22/23 in the amount of $.

                                     E.  Consider Appointments.

                                     F.  Consider approving the 2023 audit fee from Agler and Gaeddert for a total of $35,500.00

                                          to be paid from account [010-01-7399].

                          IV.    DISCUSS PERSONNEL CHANGES.

                           V.    PERMITS.    

9:15 A.M.         VI.    ROBBIE WEISS – LYON COUNTY FACILITIES.

                                    A.  Consider approving the quote from HD Supply for a total of $9,024.12 to be paid from

                                          account [017-00-9050] for a replacement floor scrubber at the Anderson Building.

9:30 A.M.         VII.   CHIP WOODS & NATHAN COLLIER – LYON COUNTY HIGHWAY DEPT.

                                   A.  Consider approving the Sourcewell Quote from D&L Trailer Sales for a Model LPX

                                        18-foot-long trailer with loading ramps for $15,296.24 to be paid from the Special Bridge

                                        Fund [033-00-9002].

9:45 A.M.      VIII.     PUBLIC COMMENT.

10:00 A.M.      IX.     TOBEY KELLY – LYON COUNTY APPRISERS OFFICE.

                                    A.  Consider approving the invoice from D&T Auto Sales for a 2022 Chevy Colorado for a total

                                          of $36,325.00 to be paid from account [017-00-9022].

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.    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.