LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, JANUARY 18, 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 1/11/24 meeting.
B. Consider Warrants Payable for 1/19/24, in the amount of $.
C. Consider Payroll Payable for 1/19/24, in the amount of $.
D. Consider Payroll Withholdings Payable for 1/19/24 in the amount of $.
E. Consider Appointments.
F. Consider the Annual Report of Elmendaro Township.
IV. DISCUSS PERSONNEL CHANGES.
V. PERMITS.
9:15 A.M. VI. DAN WILLIAMS – LYON COUNTY CONTROLLER.
A. Consider approving the invoice from KCAMP for the Annual Liability Insurance Premium
for a total of $466,290.00 to be paid from account [053-00-7233].
B. Consider approving transferring $71,000.00 from account [010-00-9800] to account
[053-00-5901].
9:30 A.M. VII. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider approving the quote from NEXTRAN Truck Center for a 2024 Granite (GR64F)
Dump Truck with a dump body, sander, and snowplow for $254,545.00 to be paid from the
Multi-Year Fund [017-00-9026]. To replace the unit that was wrecked last week.
9:45 A.M. VIII. PUBLIC COMMENT.
10:00 A.M. IX. TAMMY VOPAT – LYON COUNTY CLERK.
A. Consider approving depositing $5,000.00 into the Business Reply Mail account at the post
office for incoming ballots. To be paid from account [010-21-7100].
10:15 A.M. X. JEAN BARNETT – IT DIRECTOR.
A. Consider approving the quote from CDW-G to replace the current 10 year old fiber switch
for a total of $15,332.87 to be paid from account [017-00-9001].
B. Consider approving the quote from CDW-G for 2 switches, one firewall with licenses, 2
battery backups, and 12, 12TB hard drives for the new Road and Bridge buildings for
networking computers and a new hard drive for Synology NAS device for a total of
$11,831.05 to be paid from account [044-00-9026].
10:30 A.M. XI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Tammy Vopat
B. Doug Peck E. Dan Williams
C. Ken Duft
10:45 A.M. XII. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
11:15 A.M. XIII. ADJOURNMENT.
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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.
