LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JANUARY 4, 2024
9:00 A.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. OTHER BUSINESS.
A. Consider the Minutes of the 12/28/23 meeting.
B. Consider Warrants Payable for 1/5/24, in the amount of $.
C. Consider Payroll Payable for 1/5/24, in the amount of $.
D. Consider Payroll Withholdings Payable for 1/5/24 in the amount of $.
E. Consider Appointments.
IV. DISCUSS PERSONNEL CHANGES.
V. PERMITS.
9:15 A.M. VI. ROXANNE VANGUNDY – LCECC DIRECTOR.
A. Consider approving the invoice from Kansas 911 Coordinating Council for the 911 call
handling system for a total of $73,820.00 to be paid from account [019-00-7600]. This is
utilizing 911 funds, not tax dollars.
B. Consider approving the quote from Hayden Tower Inspection Repair for the Allen/Olpe
towers for a total of $15,780.00 to be paid from Fund 17.
9:30 A.M. VII. JIM BRULL & DAN WILLIAMS – LY. CO. HIGHWAY DEPARTMENT.
A. Consider approving Change Order #14: Relocate the Ice Maker connection elevation at
Bldg. B to accommodate Owner-furnished ice maker; Add $603.63.
B. Consider approving Change Order #15: Install independent gas shutoff valves at each
building (A and B); Add $5,410.13.
9:45 A.M. VIII. PUBLIC COMMENT.
10:00 A.M. IX. DAN WILLIAMS – LYON COUNTY CONTROLLER.
A. Consider approving A Resolution to Waive the GAAP Requirements in K.S.A. 75-1120.
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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