Office of County Commissioners

Gillette, WY

February 15, 2002

The Campbell County Board of Commissioners met in regular session Friday, February 15, 2002. Chairman Mader called to meeting to order at 9:00 AM. Pastor Gordon Harper led in prayer and Chairman Mader led the Pledge of Allegiance.

Present were Janet K. Evans, Fred L. Oedekoven, Christopher Knapp, Alan Weakly, Craig G. Mader, Commissioners; Maxine Lieber, Deputy County Clerk; Mike Fuller, County Attorney and Clint Beaver, Director of Administrative Services.

The following consent agenda was presented:

MINUTES:

Board of Commissioners Meeting February 5, 2002

LINE ITEM TRANSFERS:

Airport: Transfer $500 from 751.7321 Air Show to 751.6282 Airplane, Train, Bus; transfer $1,200 from 751.7321 Air Show to 751.6760 Lighting Maintenance; transfer $1,000 from 751.7321 Air Show to 751.6323 Water/Sewer Maintenance; transfer $20 from 751.7321 Air Show to 751.6152 Drug Testing.

HAND WARRANTS:

Mastercard $952.38

Campbell County Clerk Tax Account 4,009.57

Campbell County Clerk Tax Account 111,091.19

Campco Federal Credit Union 10,239.46

Circuit Court of Campbell County 264.80

Wyoming Child Support Enforcement 1,020.14

Wyoming Employees Federal Credit Union 1,010.00

AIG Life Insurance Company 94.72

CCEHBTA - Dental 13,282.35

CCCBT 44,607.40

Delta Dental Plan of Wyoming 1,224.30

Workers' Compensation Division 22,484.57

CCCBT 19,459.44

Wyoming Retirement System 1,937.68

Delta Energy LLC 4,212.75

CASA 3,000.00

Connections Visitation Center 1,500.00

Paul Kruse 640.00

US Postmaster 300.00

Wells Fargo Card Services Inc. - Commissioners 26.04

Wells Fargo Card Services Inc. - Sheriff 85.41

Wells Fargo Card Services Inc. - Sheriff 486.24

Wells Fargo Card Services Inc. - Sheriff 15.00

Wells Fargo Card Services Inc. - Sheriff 370.55

Wells Fargo Card Services Inc. - Sheriff 64.22

Commissioner Evans moved to approve all items of the consent agenda as presented. Commissioner Knapp seconded the motion. The Board was polled:

All Voted - Aye Carried.

Commissioner Knapp moved that the Board adopt the Rules Governing Appeals to the County Board of Equalization as proposed by the County Assessor, as Emergency Rules. Commissioner Weakly seconded the motion. The Board was polled:

All Voted - Aye Carried.

Commissioner Weakly moved that the Board approve the sale of sprinkler heads and to use the proceeds to purchase new tee signs as proposed by the Department of Parks and Recreation. Commissioner Evans seconded the motion. The Board was polled:

All Voted - Aye Carried.

The Commissioners recessed into an executive session for personnel issues at 9:20 AM and reconvened into regular session at 9:30 AM.

A Public Hearing was held at 10:00 AM for the purpose of hearing a request from Black Hills Trucking to Rezone Parcel from I-1, Light Industrial to I-2, Heavy Industrial.

Commissioner Oedekoven moved that the Board approve Case 02.01COZ to rezone parts of the Black Hills Trucking parcel, in Section 26, T50N, R72W from I-1, Light Industrial to I-2 Heavy Industrial. Commissioner Evans seconded the motion. The Board was polled:

All Voted - Aye Carried.

A Public Hearing was held at 10:15 AM for the purpose of hearing a request from Phil Hoy to zone the Philip Subdivision as C-1, General Commercial and I-2, Heavy Industrial.

Commissioner Weakly moved that the Board approve Case 02.02COZ to zone Philip's Subdivision, C-1, General Commercial and I-2, Heavy Industrial. Commissioner Evans seconded the motion. The Board was polled:

All Voted - Aye Carried.

Commissioner Evans moved that the Board accept the catering bid from Hanks's Catering Service for the Board Appreciation Dinner. Commissioner Weakly seconded the motion. The Board was polled:

All Voted - Aye Carried.

Commissioner Evans moved that the Board approve the resubdivision plat as presented for Rozet Cemetery. Commissioner Weakly seconded the motion. The Board was polled:

All Voted - Aye Carried.

The Commissioners recessed into an executive session for a Status Report on Property/Liability Claims at 12:00 PM and reconvened at 12:15 PM.

The Commissioners recessed for lunch at 12:15 PM and reconvened into regular session at 4:00 PM.

Commissioner Weakly moved to appoint Del Rae Cox to the Children's Developmental Services Board. Commissioner Oedekoven seconded the motion. The Board was polled:

All Voted - Aye Carried.

There being no further business to come before the Board of Commissioners the meeting was adjourned at 5:10 PM. The next regular scheduled meeting of the Board of Commissioners will be Tuesday, March 5, 2002 at 9:00 AM in the Commissioners chambers of the courthouse.

_____________________________ ______________________________

Maxine Lieber, Deputy Clerk Craig G. Mader, Chairman

Board of County Commissioners Board of County Commissioners