LYON COUNTY COMMISSION MINUTES

JANUARY 11, 2024

The Board of Lyon County Commissioner met in Action Session at 9:00 a.m. in the Commission Chambers with the following people in attendance:

 

Rollie Martin, Chairman                                                                 Doug Peck, Vice Chairman

Ken Duft, Commissioner                                                               Tammy Vopat, County Clerk

Molly Priest, County Counselor                                                    Dan Williams, County Controller

Vici Smith, Public Relations

 

Others attending the meeting:

Amy Welch, Noxious Weed                                                          Shayla Gaulding, Gazette Reporter

Jean Barnett, I.T. Director                                                             Jamie Williams, I.T. Dept.

Tagan Trahoon, KVOE Reporter                                                  Chip Woods, County Engineer

Josh Stevenson, Road & Bridge                                                   Alicia Rumold, H.R. Director

 

Call to Order / Pledge of Allegiance

 

Commissioners discussed the Reorganization of the Lyon County Board of Commissioners.

 

Motion: To Appoint Rollie Martin as Chairman of the Lyon County Board of Commissioners.        Peck/Duft 3-0

 

Motion:  To Appoint Doug Peck as Vice Chairman of the Lyon County Board of Commissioners.        Duft/Martin 3-0

 

Motion:  To Approve the Agenda as presented.                                   Martin/Duft 3-0

 

Motion:  To Approve the Minutes of the 1-4-2024 meeting.                  Duft/Peck 3-0

 

Motion:  To Approve Warrants Payable 1-12-2024 in the amount of $1,386,737.36.            Peck/Duft 3-0

 

Motion:  To Approve the 2023 Americus Township Annual Report.                Duft/Peck 3-0

 

Personnel changes:  Commissioners reviewed payroll changes.

 

Permits:  no action taken.

 

Amy Welch presented Commissioners with a request to consider the purchase of a snowplow.

 

Motion:  To Approve the purchase of a snowplow for the side-by-side UTV from Prairieland Partners, John Deere in the

                amount of $6,000.00.  $5,567.04 for the purchase of the plow and $432.96 for the parts and installation, to be

                paid from Fund 026-00-9001.                                                Martin/Duft 3-0                                                                                                                                                                                               

Jamie Williams discussed the networking project for the Road & Bridge Project.

 

Motion:  To Approve the proposal from Valu-Net Fiber to provide category 6A and fiber optic network cabling

                infrastructure for the new Lyon County Shop and Bridge buildings in the amount of $24,381.12 to be paid from

                Fund 044-00-9026.                 Duft/Martin 3-0

 

Chip Woods and Josh Stevenson presented Commissioners with a quote for a grader; an entrance application; proposal for fiber optic cabling; change order #16 for the Road & Bridge project.

 

Motion: To Approve 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, in the amount of

               $179,000.00 to be paid from Fund 017-00-9026.                                                     Duft/Martin 3-0

 

Motion:  To Approve the Entrance Application from Ronald McCoy at 2036 Road F5, the Americus Road.              

                Duft/Peck 3-0

 

Motion:  To Approve Change Order #16 (Owner request) Add (2) 2” conduits for low voltage IT.  By Funk Electric Inc., for

                labor and materials only in the amount of $2,520.40. to be paid from Fund 044-00-9026.     

                Peck/Duft 3-0                   

Public comment:  no one present.

 

Break 9:50 a.m. to 10:00 a.m.

 

Commissioners discussed the 2024 Annual Appointments for Lyon County.

 

Motion:  To Approve the 2024 Lyon County Appointment list numbered 1 through 29 as attached.    Martin/Duft 3-0

 

Motion:  To Approve the list of board members for the Farm and Food Council as presented for a term to expire

                12/31/24.                                           Martin/Peck 3-0

 

Alicia Rumold presented Commissioners with a request to consider the invoice from KWORCC for Worker’s Compensation Insurance.

 

Motion:  To Approve the invoice from KWORCC for the Worker’s Compensation Insurance in the amount of

                $244,652.00 to be paid from Fund 010-58-7236.                                     Peck/Duft 3-0                                                   

Reports

Commissioner Martin:

  • Attended the Lyon County Extension Board meeting.

 

Commissioner Peck:

  • Fair Board did not meet.
  • LEPC is at noon today, I plan to attend.
  • RDA is tomorrow morning.

 

Commissioner Duft:

  • Punch list is next week for the Road & Bridge project.
  • I will attend the LEPC meeting.
  • Thank you to the Road & Bridge Department for their work.

 

Clerk Vopat:

  • No report.

 

Counselor Priest:

  • RDA is tomorrow.
  • The Tax Sale was last night. Four properties were sold.

 

Controller Williams:

  • Ignite advisory board meeting is tomorrow.

 

Motion:  To move to Legal Executive Session for confidential data exchange with Commissioners and Counselor Priest,

                 to return at 10:50 a.m.                                                                     Martin/Duft 3-0

Meeting reconvened at 10:50 a.m. with a request for an extension, to return at 11:00 a.m.

Meeting reconvened at 11:00 a.m.

 

Motion:  To Adjourn.                                                                          Duft/Peck 3-0

 

There being no further business before the Board, the next Action Session will take place on January 18, 2024, at 9:00 a.m. in the Commission Chambers.

 

Attest:                                                                                                   Affirm:

 

__________________________________________                                        _______________________________________

Tammy Vopat                                                                                      Rollie Martin, Chairman

Lyon County Master Clerk                                                                 Lyon County Commission