LYON COUNTY COMMISSION ACTION SESSION
THURSDAY JUNE 23, 2022
9:00 A.M.
I. CALL TO ORDER/PLEDGE OF ALLEGIANCE.
II. APPROVE/AMEND AGENDA.
III. OTHER BUSINESS.
A. Consider the Minutes of the 6/16/22 meeting.
B. Consider Warrants Payable for 6/24/22, in the amount of $.
C. Consider Payroll Payable for 6/24/22, in the amount of $.
D. Consider Payroll Withholdings Payable for 6/24/22 in the amount of $.
E. Consider Appointments.
F. Consider approving to change the Lyon County mileage reimbursement rate to 62.5 cents per mile to mirror the IRS rate change.
IV. DISCUSS PERSONNEL CHANGES.
V. PERMITS.
9:15 A.M.
VI. KEN HANSON – EMPORIA SENIOR CENTER.
A. Consider 2023’s budget request.
9:30 A.M.
VII. CHIP WOODS – LYON COUNTY ENGINEER.
A. Consider approving Chip Woods, Dennis Baysinger, and Seth Snyder attending the MINK 2022 Conference in St. Joseph, Missouri on September 27, 28, & 29, 2022,
and pay the related travel expenses from the Road & Bridge Fund [011-00-7420].
B. Consider approving the Source-well quote from Foley Equipment for a new Caterpillar Model 304-07LC Excavator for $67,470.00 to be paid from the Multi-year Fund [017-00-9026].
9:45 A.M.
VIII. PUBLIC COMMENT.
10:00 A.M.
IX. DAN WILLIAMS – LYON COUNTY CONTROLLER.
!. Consider renewing the Tenant Users Liability Insurance Protection (TULIP) with Philadelphia Insurance Company.
10:15 A.M.
X. SAM SEELEY – LYON COUNTY PLANNING & ZONING.
A. Consider recommendations to approve a request for Agriculture Conditional-Use “Communications Tower” by Tillman Infrastructure and Network Real Estate LLC, and a request for Agriculture Conditional-Use “Utility Substation” by Evergy Kansas Central, Inc.
10:30 A.M.
XI. EXECUTIVE SESSION.
A. NEP (1).
10:45 A.M.
XII. RYAN JANZEN – LYON COUNTY APPRAISER.
A. Consider approving changes to the Deputy Appraiser Job Description.
10:50 A.M.
XIII. EXECUTIVE SESSION.
A. NEP (1).
11:00 A.M.
XIV. DR. CARON DAUGHTERY – FLINT HILLS TECHNICAL COLLEGE.
A. Consider 2023’s budget request.
11:15 A.M
XV. ROB WEISS – LYON COUNTY FACILITIES.
A. Consider approving change order #1 for the water storage tank replacement project.
11:30 A.M.
XVI. COMMISSIONER/COUNSELOR/CONTROLLER/CLERK REPORTS.
A. Rollie Martin D. Tammy Vopat
B. Doug Peck E. Marc Goodman
C. Scott A. Briggs F. Dan Williams
11:45 A.M.
XVII. EXECUTIVE SESSION.
A. NEP (1).
B. Legal (1).
12:15 P.M
XVIII. ADJOURNMENT.
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.