LYON COUNTY COMMISSION ACTION SESSION

THURSDAY, MARCH 21, 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 3/14/24 meeting.

                                      B.  Consider Warrants Payable for 3/22/24, in the amount of $.

                                      C.  Consider Appointments.

                           IV.    DISCUSS PERSONNEL CHANGES.

                            V.    PERMITS.

  9:15 A.M.        VI.    AMANDA CUNNINGHAM & SARAH STOCKWELL – CROSSWINDS COUNSELING & WELLNESS.

                                     A.  Present Annual Review for Crosswinds Counseling and Wellness.

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

                                    A.  Consider approving the low bid from APAC – Holiday Sand and Stone for CM-K Cover

                                          Material for $108,250.00 to be paid from the Road & Bridge Fund [011-00-8346].

                                    B.  Consider approving the quote from Subsurface, Inc. for an estimated additional

                                          $21,650.00 for 10-foot extensions to line four culverts on the Americus Road for our

                                          HRRR Project to be paid from the Road & Bridge Fund [011-00-8223].

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

10:00 A.M.     IX.      ROBBIE WEISS – LYON COUNTY FACILITIES.

                                     A.  Consider approving the purchase of a new copier from Century Business Technologies for

                                           a total of $5,241.78 to be paid from account [017-00-9021].

10:15 A.M.       X.      RYAN JANZEN – LYON COUNTY APPRAISER.

                                     A.  Consider approving the Professional Services Agreement with Schnider Geospatial for

                                           $6,400.00 from account [017-00-7646] for set up cost associated with upgrades to the

                                           Beacon Parcel Search site.

10:30 A.M.       XI.    TOBEY KELLY – LYON COUNTY SHERIFF’S OFFICE.

                                     A.  Consider approving the purchase of six 2024 Chevrolet Silverado’s from Longbine

                                           Autoplaza for a total of $301,384.98 to be paid from account [017-00-9016].

10:45 A.M.     XII.     ALICIA RUMOLD – HUMAN RESOURCES.

                                    A.  Review of Worker’s Compensation Premium Audit.

                                    B.  Update on the Worker’s Compensation, Vacation, and Employee Assistance Program

                                          Policies.

11:00 A.M.    XIII.     COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.

                                     A.        Rollie Martin                         D.        Tammy Vopat 

                                     B.        Doug Peck                            E.        Molly Priest

                                     C.        Ken Duft                                F.         Dan Williams    

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

                                     A.  NEP (1).

                                     B.  Legal (1).

11:45 A.M.     XV.    ADJOURMENT.

 

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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.