LYON COUNTY COMMISSION ACTION SESSION
THURSDAY, APRIL 4, 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 3/28/24 meeting.
B. Consider Warrants Payable for 4/5/24, in the amount of $.
C. Consider Appointments.
IV. DISCUSS PERSONNEL CHANGES.
V. PERMITS.
9:15 A.M. VI. ROBBIE WEISS – FACILITIES & JARROD E. MANN – P.E.
A. Consider approving the agreement for Consulting Fees for the Jail Plumbing
Improvements for a total of $71,000.00 to be paid from account [017-010-9021].
9:30 A.M. VII. AMY WELCH – NOXIOUS WEEDS.
A. Review and consider approving the 2024 weed spray chemical bid from Nutrien
Solutions for a total of $256,695.48 to be paid from account [026-00-8330].
9:45 A.M. VIII. PUBLIC COMMENT.
10:00 A.M. IX. JUSTIN GIVENS – CITY OF EMPORIA PLANNING & ZONING.
A. Discuss the request from the City of Emporia that the BOCC adopt a resolution finding
and determining that the annexation of property (Industrial Park IV) and the adjacent
right of way will not hinder or prevent the proper growth and development of the area or
that of any other incorporated city located in Lyon County.
10:15 A.M. X. DAN WILLIAMS – LYON COUNTY CONTROLLER.
A. Consider approving the transfer of $500,000.00 from account [017-00-9900] to account
[010-00-5917] on a quarterly basis for a total of $2,000,000.00 for 2024. This is based on
the budget.
10:30 A.M. XI. ALICIA RUMOLD – HUMAN RESOURCES.
A. Review and sign the updated Vacation and Sick Leave Policy, Employee Assistance
Program Policy, and the Worker’s Compensation Procedure.
10:45 A.M. XII. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Joe Torres
B. Doug Peck E. Molly Priest
C. Ken Duft F. Dan Williams
11:00 A.M. XIII. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
11:30 A.M. XIV. ADJOURMENT.
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