Office of County Commissioners

Gillette, Wyoming

October 15, 1996

The Campbell County Board of Commissioners met in a regular session, Tuesday, October 15, 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; Carol Seeger, Deputy County Attorney; and Bryn Stewart, Director of Administrative Services.

The following consent agenda was presented:

Minutes - County Commissioners' Regular Meeting, October 1, 1996.

Line Item Transfers:

Airport - Transfer $100.00 from 751.6282, Travel Airplane to 751.6281, Travel Automobile.

Hand Warrants:

Southern Campbell County Human Resources$860.00

Campco13,309.64

Clerk of District Court - Sheridan132.64

Belmont County Child Support114.75

Clerk of District Court - Campbell194.88

Wyo Fed Emp Credit Union950.00

First National Bank86,267.22

Internal Revenue Service 722.31

U.S. West Postmaster4,500.00

Campco Federal Credit Union940.00

First National Bank9,379.93

First National Bank29.85

J.D. Edwards World Solutions Co.10,000.00

Wells Fargo Bank2,504.76

Maschhoff, Barr and Associates814.68

Colorado Vision Service2,267.14

Action Trailers9,900.00

Workers Compensation Division19,808.60

First National Bank81.33

CCEHBTA - Dental11,795.25

Wyoming Delta Dental1,091.75

C.C.C.B.T.6,101.63

CCEHBTA - Health66,261.77

NCAS Mountain Plains11,579.80

C.Co. Council of Community Services64,948.36

Sick Leave Transfers:

Transfer 143 hours from employee #101477 to employee #101611; transfer 20 hours from employee #100010, and 20 hours from employee #166490 with all going to employee #196138.

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

            All Voted - Aye                                                                      Carried.

The Board adjourned into an executive session to discuss ongoing litigation at 9:05AM, and reconvened into a regular session at 9:40AM.

At 9:50AM Michael Maycock, County Attorney was present for the meeting.

A Public Hearing was held at 10:00AM. The purpose of the hearing was a zoning request for Little Thunder Acres, Phase II proposed subdivision. The proposal is to zone the subdivision as R-R, Rural Residential, and the location is approximately one half mile south of Wright, Wyoming and lying to the west of Highway 59.

Commissioner Evans motioned to approve Case No. 96.15Z, Item: Zoning request for proposed Little Thunder Acres, Phase II as R-R, Rural Residential, contingent upon the Plat being recorded. Commissioner Desavedo seconded the motion. The Board was polled:

All Voted - AyeCarried.

A Public Hearing was held by the Board of Commissioners acting as the Board of Adjustment at 10:15AM, for the review of a Special Use Permit Renewal Application for Wyoming Materials & Improvements, Inc. The request is to continue with a ground bulk propane storage facility on lot 4c, Interstate Industrial Park.

Chairman Shippy motioned to approve Case No. 96.06SUP, Item: Special Use Permit Renewal for Wyoming Materials & Improvements, Inc. for a three year period as per the County Engineers’ recommendation. Commissioner Evans seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Desavedo motioned to approve the Modification Agreement between the Wyoming Community Development Authority and Campbell County on the Community Development Block Grant. Commissioner Evans seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Evans motioned to approve the Warranty Agreement with S&S Builders, Inc. for the Campbell County Detention Center Parking Lot Phase II project. Chairman Shippy seconded the motion. The Board was polled:

All Voted - AyeCarried.

A Public Hearing was held at 10:30AM on the Economic Development Technical Assistance Grant under the 1996 Community Development Block Grant Program.

There being no further business to come before the Board of Commissioners the meeting was adjourned at 10:55AM. The next regular meeting of the Board of Commissioners will be held November 5, 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