LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, FEBRUARY 1, 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 1/25/24 meeting.
B. Consider Warrants Payable for 2/2/24, in the amount of $.
C. Consider Payroll Payable for 2/2/24, in the amount of $.
D. Consider Payroll Withholdings Payable for 2/2/24 in the amount of $.
E. Consider Appointments.
F. Consider the Annual Report of Freemont, Jackson, and Agnes City Township.
IV. DISCUSS PERSONNEL CHANGES.
V. PERMITS.
9:15 A.M. VI. ROXY VANGUNDY – LCECC.
A. Consider approving paying Priority Dispatch a total of $17,092.00 for the yearly system
license renewal and support. Priority Dispatch provides our medical and fire protocols.
To be paid from account [019-00-7600].
9:30 A.M. VII. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Tammy Vopat
B. Doug Peck E. Molly Priest
C. Ken Duft F. Dan Williams
9:45 A.M. VIII. PUBLIC COMMENT.
10:00 A.M. IX. KITTY HAMILTON – NESTING INCORPORATED.
A. Presentation on Nesting Incorporated.
10:15 A.M. X. SAM SEELEY – LYON COUNTY ZONING.
A. Consider signing the annual recertification application for continued participation in the
Consumer Rating System Program (which gives landowners a discount on flood insurance
premiums).
10:30 A.M. XI. EXECUTIVE SESSION – CONFIDENTIAL DATA EXCHANGE.
11:00 A.M. XII. WENDY WEISS – LYON COUNTY REGISTER OF DEEDS.
A. Present on the Bastion Agreement by Fidlar Technologies for document security.
11:15 A.M. XIII. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
11:45 A.M. XIV. 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.
