LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, FEBRUARY 29, 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 2/22/24 meeting.

                                    B.  Consider Warrants Payable for 3/1/24, in the amount of $.

                                    C.  Consider Payroll Payable for 3/1/24, in the amount of $.

                                    D.  Consider Payroll Withholdings Payable for 3/1/24 in the amount of $.

                                    E.  Consider Appointments.

                          IV.     DISCUSS PERSONNEL CHANGES.

                           V.     PERMITS.    

9:15 A.M.         VI.     TAMMY VOPAT – LYON COUNTY CLERK.

                                     A.  Consider approving the 2024 ELVS invoice from the Secretary of State Office in the

                                           amount of $7,100.00 to be paid from fund [010-21-7600].

9:30 A.M.        VII.    CHIP WOODS – LYON COUNTY ENGINEER.

                                    A.  Discuss and consider approving the invitation from Coalition Against Bigger Trucks

                                         to Jim Brull to join in a Fly-In to Washington, DC March 18th – 21st and attend meetings

                                         on Capitol Hill concerning proposed bigger truck configurations (HR 3372). Airfare, hotel,

                                         meals, parking, transportation to and from the hotel and Capitol Hill are to be paid by

                                         CABT.

                                    B. Consider approving sending out a Request for Bids for Washed SM-K Cover Material for

                                         our 2024 Sealing Project according to the attached specifications.

                                    C.  Consider approving purchasing 15 Apple iPads and 14 smartphones from Verizon for a

                                          total of $5,820.00 to be paid from the Road & Bridge Fund [011-00-7228].

                                    D.  Consider approving closing Locust Street (Road 240) in Americus from Main Street to Fifth

                                         Street on Friday, April 12, 2024, at 6PM through Saturday, April 13 at 10:30PM for the Flint

                                         Hills Gravel Ride Event.

                                    E.  Consider approving closing Locust Street (Road 240) in Americus from Main Street to Fifth

                                         Street on Saturday, June 1, 2024, from 7:30AM to 4:30PM for the Unbound Gravel Event.

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

10:00 A.M.        IX.   JEAN BARNETT – IT DIRECTOR.

                                   A.  Consider approving the quote from CDWG for 35 Microsoft SQL user cals for $5,251.40 and

                                        the quote from Computer Information Concepts for $4,350.00 for programs and data

                                        migrations to new server. To be paid from account [017-00-9001].

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.  NEP (1).

                                    B.  Legal (1).

11:00 A.M.       XII.    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.