Office of County Commissioners

Gillette, Wyoming

January 21, 1997

The Campbell County Board of Commissioners met in regular session, Tuesday, January 21, 1997. Chairman Desavedo called the meeting to order at 9:00AM and led the Pledge of Allegiance.

Present were Jan Evans, Fred L. Oedekoven, Les Desavedo, Commissioners; Susan F, Saunders, County Clerk, Michael A. Maycock, County Attorney, and Bryn N. Stewart, Director of Administrative Services.

The following consent agenda was presented:

MINUTES: Board of Commissioners Regular Meeting, January 7, 1997.

LINE ITEM TRANSFERS:

Airport - Transfer $400 from 751.6789, Fuel Farm Maintenance, to 751.6673, Gasoline; transfer $600 from 751.6789, Fuel Farm Maintenance, to 751.6674, Diesel; transfer $329 from 751.6039, Compensation Adjustment, to 751.6022, Salaries Full Time Regular.

Sheriff - Transfer $4,000 from 052.6022, Salaries Full Time Regular, to 052.6334, Pre-Employment; transfer $500 from 051.6748, Other Operating Supplies, to 051.6557, A/V Supplies.

Treasurer - Transfer $4,885.55 from 031.6039, Compensation Adjustment, to 031.6022, Salaries Full Time Regular.

HAND WARRANTS:

First National Bank$9,381.48

Campco940.00

First National Bank82,704.18

Clerk of District Court - Sheridan119.64

Belmont County Child Support114.75

Wyoming Federal Credit Union950.00

Clerk of District Court - Campbell182.81

Campco Federal Credit Union13,362.04

Campbell County Court233.43

U.S. Postmaster1,236.30

Hladky Const. Inc.429,830.06

Decker & Associates13,897.31

NSFRE Conference ‘97535.00

First National Bank2,361.66

Ruth Edwards73.22

First National Bank548.13

Workers Compensation19,457.80

Clerk of District Court Revolving Witness11,289.62

First National Bank16,887.07

R&L Construction Inc.5,626.40

Curtis Ward6,355.20

Dance Excellence Students600.00

Commissioner Evans motioned to approve the consent agenda as presented: Commissioner Oedekoven seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Oedekoven motioned to appoint Ted Edwards from area 5 to the Campbell County Weed and Pest Control District Board. Commissioner Evans seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Oedekoven motioned to approve for the Transfer Station to exchange Easter Sunday for Columbus Day as an official holiday. Commissioner Evans seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Evans motioned to approve upto $300 from Commissioners Capital Contingency to purchase a printer for the Assessor’s Office. Commissioner Oedekoven seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Oedekoven motioned to approve upto $3,000 from Commissioners Capital Contingency to purchase time clocks for Bell Nob. Commissioner Evans seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Evans motioned to approve the Commissioners’ Resolution of Campbell County’s Agricultural Community to be an Agri-Business Disaster Area. Commissioner Oedekoven seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Oedekoven motioned to approve the Tire Shredding/Chipping Lease Agreement between Campbell County and Wyoming Tire Recycling Corp. Commissioner Evans seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Evans motioned to approve the Tire Recycling Agreement between Campbell County and Wyoming Tire Recycling Corp., as prepared by Michael A. Maycock, County Attorney, and Mike McDill, County Engineer. Commissioner Oedekoven seconded the motion. The Board was polled:

All Voted- AyeCarried.

Commissioner Oedekoven motioned to reject the claim filed on October 22, 1996, by Jesse Sandstrom against Campbell County. Commissioner Evans seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Oedekoven motioned by Resolution, to declare a tract of land that is located in the W1/2 of 33, T44N, R72W of the 6th P.M., Campbell County, Wyoming, owned by Gary and Marvel Jacobson, to be included in the Wright Water & Sewer District. Commissioner Evans seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Evans motioned to approve upto $20,000 from Commissioners Contingency to contract with the Animal Predatory Control to hire a Predatory Control employee for a period of one year. Commissioner Oedekoven seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Oedekoven motioned to direct staff to take the necessary steps to transfer Bell Nob from Public Works, to the Parks and Recreation Department and ensure that the transfer is completed by July 1, 1997. Commissioner Evans seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Evans motioned to approve upto $28,515.50 from Commissioners Contingency for an upgrade to the JD Edwards System. Commissioner Oedekoven seconded the motion. The Board was polled:

All Voted - AyeCarried.

There being no further business to come before the board of Commissioners, the meeting was adjourned at 11:30AM. The next regular meeting of the Board of Commissioners will be held Tuesday, February 4, 1997 at 9:00AM in the Commissioners’ Chambers of the courthouse.

___________________________________                          _____________________________

Susan F. Saunders, Clerk                                                        Les Desavedo, Chairman

Board of County Commissioners                                           Board of County Commissioners