Office of the County Commissioners

Gillette, Wyoming

September 16, 1996

The Campbell County Board of Commissioners met in regular session Monday, September 16, 1996. Chairman Shippy called the meeting to order at 9:00AM and led the Pledge of Allegiance.

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

The following consent agenda was presented:

Minutes - Board of Commissioners’ Meeting, September 3, 1996.

Hand Warrants:

First National Bank101,737.59

Campco13,662.50

Wyoming Assn. County Officers240.00

Clerk of District Court-Campbell44.37

Clerk of District Court-Sheridan29.48

County Court383.75

WY Emp. Fed. Credit Union950.00

U.S. Postmaster652.00

First National Bank559.98

Campbell County Economic Development7,320.87

Campbell County Senior Citizens16,570.25

NE WY Economic Development775.50

NE WY Respite Care1,436.26

S&M Construction10,462.50

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

All Voted - AyeCarried.

Commissioner Evans motioned to approve the Domestic Violence Awareness Month Proclamation for the month of October. Commissioner Desavedo seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Desavedo motioned to approve the Hold Harmless Agreement between the Town of Wright and Campbell County for the sanding services for the parking lot located at the Recreation Center in Wright. Commissioner Evans seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Desavedo motioned to approve executing a Resolution necessary for Defeasance of the County’s First Mortgage Housing Revenue Bonds. Chairman Shippy seconded the motion. The Board was polled:

All Voted - AyeCarried.

Chairman Shippy motioned to approve the Agreement for Right-Of-Way Dedication between Campbell County and Curtis R. Ward for the area of the Campbell County Road commonly known as Southern Drive. Commissioner Evans seconded the motion. The Board was polled:

All Voted - AyeCarried.

A Public Hearing was held at 10:00AM for a transfer of ownership of a retail liquor license for Bryan Pownall d.b.a. Bryans’s Place.

Commissioner Evans motioned to approve the transfer of ownership of the retail liquor license from Mary Thoet d.b.a.. Bear Dens Bar to Bryan Pownall d.b.a. Bryan’s Place. Commissioner Desavedo seconded the motion. The Board was polled:

All Voted - AyeCarried.

A Public Hearing was held at 10:15AM on the WCDA Community Development Block Grant Housing Program. The purpose of this hearing is to solicit citizens’ views, comments, and recommendations regarding the Community Development Block Grant Housing Program.

Commissioner Desavedo motioned to approve the Commissioners Resolution of Support for the grant application from Pioneer Apartments, Inc. in the amount of $250,000 for the Community Development Block Grant. Chairman Shippy 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 10:50AM. The next regular meeting of the Board of Commissioners will be held on Tuesday, October 1, 1996 at 9:00AM in the Commissioners’ Chambers of the courthouse.

________________________________________                ________________________________________

Susan F. Saunders, Clerk                                                        David A. Shippy, Chairman

Board of County Commissioners                                           Board of County Commissioners