Office of County Commissioners
Gillette, WY
September 16, 2002
The Campbell County Board of Commissioners met in regular session Monday, September 16, 2002. Chairman Mader called the meeting to order at 9:00 A.M. Pastor Ginny Bettendorf led in prayer and Chairman Mader led the Pledge of Allegiance.
Present were Janet K. Evans, Fred L. Oedekoven, Alan Weakly, Chris Knapp, Craig G. Mader, Commissioners; Maxine Lieber, Deputy County Clerk; Mike Fuller, County Attorney, and Clint Beaver, Director of Administrative Services.
The following consent agenda as presented:
MINUTES: Board of Commissioners Regular Meeting, September 4, 2002
HAND WARRANTS:
Campbell County Clerk Tax Account 9,747.32
Campco Federal Credit Union 1,150.00
Campbell County Clerk Tax Account 146,466.27
Circuit Court of Campbell County 559.98
Campco Federal Credit Union 12,079.63
Wyoming Child Support Enforcement 1,154.64
Wyoming Employees Federal Credit Union 1,200.00
Delta Energy LLC 8,232.44
Campbell County Clerk Tax Account 83.53
Campbell County Conservation District 11,583.33
Campbell County Economic Development Corp. 3,750.00
Campbell County Senior Citizens 21,458.33
Gillette Abuse Refuge Foundation 7,066.66
Northeast Wyoming Economic Development 1,103.58
Personal Frontiers Inc. 1,666.66
Youth Emergency Services Inc. 10,833.33
CCCBT 32,913.41
CCEHBTA - Dental 13,271.50
Delta Dental Plan of Wyoming 1,281.50
Davis Chevrolet-Buick-Cadillac 24,055.00
CCCBT 9,473.69
AIG Life Insurance Co. 93.82
Blue Cross Blue Shield of Wyoming 5,636.40
CCCBT 21,774.85
CCEHBTA - Health 101,133.93
Campbell County Fire Department 200,000.00
Wells Fargo Card Service Inc. - Assessor 24.34
Wells Fargo Card Service Inc. - Assessor 555.50
Wells Fargo Card Service Inc. - Attorney 211.97
Wells Fargo Card Service Inc. - Commissioners 122.31
Wells Fargo Card Service Inc. - SO I 288.25
Wells Fargo Card Service Inc. - SO II 543.36
Wells Fargo Card Service Inc. - SO III 395.75
Wells Fargo Card Service Inc. - SO IV 608.43
Wells Fargo Card Service Inc. - SO V 10.56
Wells Fargo Card Service Inc. - SO VI 431.13
Commissioner Evans moved that the Board appoint Del Rae Cox to the Employee Recognition Committee for a term expiring in September, 2005. Commissioner Weakly seconded the motion. The Board was polled:
All Voted - Aye Carried.
Commissioner Oedekoven moved that the Board approve all items of the Consent Agenda as presented. Commissioner Evans seconded the motion. The Board was polled:
All Voted - Aye Carried.
Commissioner Oedekoven moved that the Board authorize the County Clerk to hire an additional Deputy Clerk I within the existing budget to handle the increased workload in that office. Commissioner Weakly seconded the motion. The Board was polled:
All Voted - Aye Carried.
Commissioner Weakly moved that the Board appoint Terry Jenkins to the Airport Board to fill out the remainder of the vacant term. Commissioner Evans seconded the motion. The Board was polled:
All Voted - Aye Carried.
Commissioner Oedekoven moved that the Board authorize the expenditure of $5,500 from the Capital Contingency account for repair of the coax cable feeding the South Communications Tower. Commissioner Evans seconded the motion. The Board was polled:
All Voted - Aye Carried.
Commissioner Weakly moved that the Board find that the application contains the information required by W.S. 24-9-101(a) and that notice has been provided in accordance with W.S. 24-9-101(b) and that the Board set December 3, 2002 for a hearing to determine whether the applicant has legally enforceable access to his land. Commissioner Knapp seconded the motion. The Board was polled:
All Voted - Aye Carried.
Commissioner Evans moved that the Board approved Case 02.03CRSD, Record of Survey Division, for NE1/4SW1/4, Section 18, T46N, R72W, 39.86 acres, filed by Michael and Kathleen Gettert. Commissioner Oedekoven seconded the motion. Commissioner Evans amended the motion to read Case 02.03CMSD. The Board was polled:
All Voted - Aye Carried.
Commissioner Weakly moved that the Board fund up to $10,000 from commissioner contingency account to assist in filing an appeal of record of decision on the Thunder Basin National Grasslands. Commissioner Evans seconded the motion. The Board was polled:
All Voted - Aye Carried.
Commissioner Evans moved that the Board appoint Allen Heinrich, Linda Settelmeyer, and Mary Knapp as directors of the Crestview Estates Improvement & Service District to serve until the next regular election, pursuant to W.S. 22-29-202. Commissioner Oedekoven seconded the motion. The Board was polled:
All Voted - Aye Carried.
Commissioner Oedekoven moved that the Board appoint Steve Mooney, Gale Fogle, and B.J. Huntley as directors of the Eight Mile Improvement & Service District to serve until the next regular election, pursuant to W.S. 22-29-202. Commissioner Knapp seconded the motion. The Board was polled:
All Voted - Aye Carried.
Commissioner Oedekoven moved that the Board create the Department of Building and Planning, and reconstitute the Department of Public Works, as presented. Commissioner Evans seconded the motion. The Board was polled:
All Voted - Aye Carried.
Commissioner Knapp moved that the Board modify the 2002-2003 Merit Adjustment Guidelines by eliminating lump sum payments to Executive Directors. Commissioner Weakly 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 10:15 A.M. The next regular scheduled meeting of the Board of Commissioners will be Tuesday, October 1, 2002 at 9:00 A.M. in the Commissioners Chambers of the courthouse.
________________________________ ______________________________
Maxine Lieber, Deputy Clerk Craig G. Mader, Chairman
Board of Campbell County Board of Campbell County