LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, JANUARY 25, 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 1/18/24 meeting.

                                    B.  Consider Warrants Payable for 1/26/24, in the amount of $.

                                    C.  Consider Appointments.

                                    D.  Consider the Annual Report of Pike Township.

                         IV.     DISCUSS PERSONNEL CHANGES.

                          V.     PERMITS.

  9:15 A.M.      VI.     AMY WELCH – NOXIOUS WEED.

                                   A.  Review and consider signing the 2024 Noxious Weed Annual Report and Annual

                                       Management Plan.

 9:30 A.M.      VII.    ROBBIE WEISS – LYON COUNTY FACILITIES.

                                   A.  Consider approving the replacement of the HVAC equipment at the Noxious Weed

                                         Department for a total of $6,836.00 to be paid from account [017-00-9021].

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

10:00 A.M.     IX.     RYAN JANZEN – LYON COUNTY APPRAISER.

                                  A.  Consider approving the payment of $11,773.69 from account [010-25-7110] for the

                                        mailing of the 2024 Change of Valuation Notices to Postocity.

                                  B.  Consider approving out-of-state travel for Ryan Janzen to attend the IAAO GIS/Valuation

                                       Technologies Conference in Charlotte, NC April 8-11, 2024, for an amount not to exceed

                                        $1,200.00 from accounts [010-25-7420] and [010-25-7164] as applicable. (Attendee will

                                        be paying half the associated expenses personally).

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.  Legal (1). – Forrest Rhodes.

11:00 A.M.      XII.    RENEE HIVELY, DENNIS APPLEGARTH, MELISSA SMITH & KEENA PRIVAT – CAREARC.

                                    A.  Present Quarterly Report.

11:15 A.M.     XIII.    EXECUTIVE SESSION.

                                    A.  NEP (1).

                                    B.  Legal (1).

11:45 A.M.     XIV.    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.