Office of County Commissioners

Gillette, Wyoming

November 19, 1996

The Campbell County Board of Commissioners met in regular session, Tuesday, November 19, 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 A. Maycock, County Attorney, and Bryn N. Stewart, Director of Administrative Services.

The following consent agenda was presented:

Minutes - Board of Commissioners’ Regular Meeting, November 5, 1996.

Line Item Transfers:

Public Library - Transfer $3,000 from 711.7088, Grants, to 711.7088/93575, Grants-Daycare Block Grant; transfer $150 from 711.6531/ChArt, Childrens Art Supplies, to 713.6857/Chaucass, Children’s Audio-Materials.

Hand Warrants:

                        First National Bank                                           9,460.10

Campco Federal Credit Union940.00

El Paso County Sheriff38.20

First National Bank87,699.06

Campco Federal Credit Union13,540.26

Campbell County Court114.13

Clerk of District Court - Campbell196.41

Belmont County Child Support114.75

Clerk of District Court - Sheridan134.72

Tuscola County58.00

Wyoming Emp. Fed. Credit Union950.00

Dreyfus200.00

Great Western Bank100.00

Colorado Vision Service2,298.90

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

All Voted - AyeCarried.

Commissioner Evans motioned to approve the adjustment of hours from 25 hours per week to 30 hours per week for the HR/Risk Assistant position. Chairman Shippy seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Desavedo motioned to approve the name change of the Data Center to Information Technology Services. Chairman Shippy seconded the motion. The Board was polled:

All Voted - AyeCarried.

Chairman Shippy motioned to approve the Acceptance Certificate on project DPI-0156 (22), Rocky Point Road Bridge over Little Powder River. Commissioner Evans seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Evans motioned to approve the low bid from Wyoming Materials & Improvement Inc. for the asphalt overlay project on Country Club Road. Commissioner Desavedo seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Evans motioned to approve a grant in the amount of $49,000, for American Road Water and Sewer District to cover 25% of the costs to drill, develop, and connect a new well to their community water system. Commissioner Desavedo seconded the motion. The Board was polled:

All Voted - AyeCarried.

Commissioner Desavedo motioned to approve a grant in the amount of $4,550, for Fox Park Improvement and Service District to cover 25% of the costs to develop a Pavement Management Study. 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 11:35AM. The next regular meeting of the Board of Commissioners will be held Tuesday, December 3, 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