LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JANUARY 11, 2024
9:00 A.M. I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. REORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS.
A. Chairman.
B. Vice-chairman.
III. APPROVE/AMEND AGENDA.
IV. OTHER BUSINESS.
A. Consider the Minutes of the 1/4/24 meeting.
B. Consider Warrants Payable for 1/12/24, in the amount of $.
C. Consider the Annual Report of Americus Township.
V. DISCUSS PERSONNEL CHANGES.
VI. PERMITS.
9:15 A.M. VII. AMY WELCH – NOXIOUS WEED DEPARTMENT.
A. Consider approving the purchase of a new snowplow for the side-by-side UTV for a total of
$6,000.00, $5,567.04 for the purchase of the plow and $432.96 for parts and installation, to
be paid from account [026-00-9001].
9:30 A.M. VIII. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider approving the quote from Foley Equipment for a certified used 2018 Caterpillar
120M2 AWD motor grader with 1,868 hours and trade in D-99 a 2001 Caterpillar 140 grader
with 15,374 hours for a total amount of $179,000.00 to be paid from the Multi-Year fund
[017-00-9026].
B. Consider approving the entrance application of Ronald W. McCoy at 2036 Road F5 – the
Americus Road.
C. Consider approving Valunet Fiber’s proposal to provide the category 6A and fiber optic
network cabling infrastructure for the new Lyon County Shop and Bridge building for a
total cost of $24,381.12 to be paid from account [044-00-9026].
D. Consider approving Change Order #16: ( Owner Request) Add (2) 2” conduits for low
voltage IT. Funk Electric labor and materials only. Add $2,520.40.
9:45 A.M. IX. PUBLIC COMMENT.
10:00 A.M X. CONSIDER THE 2024 ANNUAL APPOINTMENTS FOR LYON COUNTY.
10:15 A.M. XI. ALICIA RUMOLD – LYON COUNTY HUMAN RESOURCE DIRECTOR.
A. Consider approving the invoice from KWORCC for the Worker’s Compensation
Insurance for a total of $244,652.00 to be paid from account [010-58-7236].
10:30 A.M. XII. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Tammy Vopat
B. Doug Peck E. Molly Priest
C. Ken Duft F. Dan Williams
10:45 A.M. XIII. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
11:15 A.M. XIV. ADJOURNMENT.
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