Office of County Commissioners

March 1, 2005

Gillette, WY


The Campbell County Board of Commissioners met in regular session Tuesday,

March 1, 2005. Chairman Mackey called the meeting to order at 9:00 AM. Pastor Gordon Harper led in prayer and Chairman Mackey led the Pledge of Allegiance.


Present were Craig Mader, Roy Edwards, Christopher Knapp, Marilyn Mackey, Commissioners; Susan F. Saunders, County Clerk, and Carol Seeger, Deputy County Attorney. Commissioner Weakly was absent from the meeting.


Commissioner Mader moved to approve the letter to the Public Land Board committing to provide one-half of the cash flow necessary to proceed with building the CAM-PLEX Multi-event Center, should the voters approve the proposed specific purpose excise tax. Commissioner Knapp seconded the motion.

            All Voted - Aye                                                                      Carried.


Commissioner Knapp moved to approve the letter to the Joint Powers Fire Board committing to provide the County’s proportionate share of the cost of a new main fire station and maintenance facility, as proposed on December 8, 2004. Commissioner Edwards seconded the motion.

            All Voted - Aye                                                                      Carried.


A Public Hearing was held at 10:15 AM for the purpose of hearing a zoning request for the Gap, Phase III Subdivision, SW1/4, Section 30, T49N, R71W, to zone the property R-R, Rural Residential.


Commissioner Mader moved to zone the proposed Gap III Subdivision as R-R (Rural Residential), subject to the filing of a final subdivision plat, as recommended by the Campbell County Planning Commission. Commissioner Edwards seconded the motion.

            All Voted - Aye                                                                      Carried.


Commissioner Edwards moved to appoint Jeanne Haakinson to the Senior Center Board for the unexpired three year term, ending June 30, 2007. Commissioner Mader seconded the motion.

            All Voted - Aye                                                                      Carried.


Commissioner Mader moved to proceed to vacate KC Street, as recommended by the viewer, and to set April 5, 2005 as the deadline for persons to file with the County Clerk any objections to the vacation or claims for damages resulting from the vacation, pursuant to W.S. 24-3-111. Commissioner Knapp seconded the motion.

            All Voted - Aye                                                                      Carried.


A Public Hearing was held at 10:45 AM for the purpose of hearing a zoning request for the Morrison subdivision, NE1/4 NE1/4 NW1/4, and S1/2 NE1/4 NW1/4, Section 7, T49N, R72, from A-L, Agricultural, to R-S, Rural Suburban.


Commissioner Mader moved to re-zone three parcels, over ten acres each, in the proposed Morrison Subdivision, from A-L (Agricultural) to R-S (Residential- Suburban), subject to the filing of a final subdivision plat, as recommended by the Campbell County Planning Commission. Commissioner Edwards seconded the motion.

            All Voted - Aye                                                                      Carried.


Commissioner Mader moved to adopt the new official county logo, as presented. Commissioner Knapp seconded the motion.

            All Voted - Aye                                                                      Carried.


Commissioner Knapp moved to approve the grant application to the Division of Victim Services, Wyoming Attorney General’s Office, to fund the Violence Against Women Act (VAWA) position in the County Attorney’s Office for FY 2005-2006, as requested. Commissioner Mader seconded the motion.

            All Voted - Aye                                                                      Carried.


Commissioner Mader moved to adopt the Fair Housing Resolution, as presented. Commissioner Edwards seconded the motion.

            All Voted - Aye                                                                      Carried.


Commissioner Knapp moved to adopt the Antidisplacement and Relocation Assistance plan as presented. Commissioner Edwards seconded the motion.

            All Voted - Aye                                                                      Carried.


Commissioner Knapp moved to approve the local match of $7,500 for Health Care Professional Loan Repayment program application, contingent upon a contract being signed by the applicant.

Commissioner Mader seconded the motion. The Board was polled:

            Commissioner Knapp - Aye                                                   Commissioner Mader - Nay

            Commissioner Edwards - Nay                                                Chairman Mackey - Aye

                                                                                                            Failed.


Commissioner Mader moved to approve the resolution to update payment authority from the Employee Health Benefit Account, as presented. Commissioner Edwards seconded the motion.

            All Voted - Aye                                                                      Carried.


The Commissioners recessed for lunch at 12:30 PM and reconvened into regular session at 2:00 PM.


Commissioner Mader moved to approve payment of $39,069 from the Operating Contingency Account to Great Lakes Airlines as part of the Enhanced Air Service Program in Gillette. Commissioner Knapp seconded the motion. Commissioner Mader moved to amend his motion for payment to go to CCEDC. Commissioner Knapp seconded the amendment.

            All Voted - Aye                                                                      Carried.


The following consent agenda was presented:

            MINUTES: Board of Commissioners Regular Meeting, February 15, 2005

                                 Board of Commissioners Emergency Meeting, February 16, 2005

                                 Board of Commissioners Special Meeting, February 18, 2005

SICK LEAVE TRANSFERS:

                        Transfer 40 hours from 100562 to 100845.

                        Transfer 40 hours from 100773 to 100845.

HAND WARRANTS:

                        Campbell County Clerk Tax Account                              $ 170,387.67

                        Campco Federal Credit Union                                                 10,309.06

                        Circuit Court of Campbell County                                               417.69

                        Texas Child Support                                                                     100.00

                        Wyoming Child Support Enforcement                                      1,297.79

                        Wyoming Employees Federal Credit Union                                200.00

Commissioner Knapp moved to approve all items of the Consent Agenda as presented. Commissioner Edwards seconded the motion.

            All Voted - Aye                                                                      Carried.


Commissioner Mader moved to approve payment of the invoices from Rocky Mountain Business Equipment, in the amount of $8,746.65 and the invoice to Vista Leasing, in the amount of $274.00. Commissioner Edwards seconded the motion. Commissioner Knapp abstained from discussion of the motion, and from voting on the motion.

            All Voted - Aye                                                                      Carried.


Commissioner Knapp moved to approve the rest of the vouchers as presented. Commissioner Mader seconded the motion.

            All Voted - Aye                                                                      Carried.

 

A J Electric                                                        Road & Bridge                                            482.20

Ace Hardware                                                   Custodian                                                      82.98

Action Lock & Key                                           Extension Department                                 200.00

Advanced Fuel Systems Inc.                             Public Work Capital Construction              672.54

Adventures in Stained Glass                             1% Sales Tax                                               282.00

Air Tech Heating & Air Conditioning              Public Work Capital Construction           4,528.60

AIT Laboratories                                               Coroner                                                        285.00

Albertsons                                                         Various                                                        428.94

Amend, Della G.                                               Public Health                                                   6.89

American Family Life Assurance                      General County                                           552.25

American Jail Association                                 Sheriff-Jail                                                     36.00

American Linen                                                 Various                                                     1,136.48

Animal Medical Center of Wyoming                Sheriff                                                           39.77

APCO International                                           Sheriff                                                         202.50

APCO International Inc., AFC                          Sheriff                                                         210.00

Armor Holdings Forensics Inc.                         Sheriff                                                         360.50

Armstrong Extinguisher SVC Inc.                    Sheriff-Jail                                                   126.00

Arrow Printing & Graphics Inc.                        Various                                                        250.90

Ash, Duane L.                                                   Sheriff                                                         439.00

Asian Buffet                                                      Commissioners                                            102.30

Automatic Transmission systems                      Sheriff                                                           99.95

Bar Seventy Six Limited Liability                     Road & Bridge                                         2,503.44

Baukol, Karen                                                   Commissioners                                            863.00

Bearlodge Ltd Inc.                                             1% Sales Tax                                          16,190.00

Big D Sanitation                                                Road & Bridge                                            240.00

Big Horn Tire Inc.                                             Various                                                        427.26

Bighorn Hydraulics Inc.                                    Landfill                                                          50.54

Birdsall Sand & Gravel Co.                               Sheriff-Jail                                                   189.83

Blimpie                                                              Emergency Management                               62.00

Bloedorn Lumber-Gillette                                 Various                                                        259.09

Bob Barker Company Inc.                                 Sheriff-Various                                         2,993.85

Border States Supply Chain Sol.                       Sheriff-Jail                                                     31.77

Bradberry, Jane C.                                             Public Health-Various                                   37.25

Breanna’s Bakery                                              Human Resources                                          17.97

Bresnan Communications LLC                         Information Technology Services                 47.45

Bresnan Communications                                 Information Technology Service                 750.00

Buggy Bath Car Wash                                       Sheriff                                                         224.00

Business Communications Company                District Court                                                 55.00

CAD One Inc.                                                   Public Works                                               895.00

Cahill, Susan                                                     Commissioners                                            215.12

Campbell County Chamber of Commerce        Various                                                     1,238.25

Campbell County Conservation District           1% Sales Tax                                          12,833.33

Campbell County Coord Benefits                     Human Resources                                     1,550.00

Campbell County Economic Development       1% Sales Tax                                            3,750.00

Campbell County Fire Department                   1% Municipal Sales Tax                      200,000.00

Campbell County Memorial Hospital               Various                                                     1,185.65

Campbell County Memorial Hospital               Commissioners                                              62.50

Campbell County Public Land Board               1% Municipal Sales Tax                      171,110.00

Campbell County School District                      Commissioner                                               90.00

Campbell County School District                      Sheriff                                                           33.22

Campbell County Senior Citizen                       1% Sales Tax                                          25,000.00

Campbell County Special Olympics                 1% Sales Tax                                            1,000.00

Carousel Food                                                   Wellness Program                                       450.00

Carr, Joli A.                                                       Public Health-Various                                   21.49

Carter & Burgess, Inc.                                       Public Work Capital Construction         13,430.80

Carter Law Office P.C.                                      District Court                                               297.50

CASA                                                                Commissioners                                            161.48

Casper Star Tribune                                           Human Resources                                        376.40

Cassell, Linda D.                                               Sheriff-Jail                                                       2.61

Cate Equipment Company                                Road & Bridge                                            414.81

CDW Government Inc.                                     Sheriff-Various                                         3,530.21

CE & MT Inc.                                                   1% Sales Tax                                          13,682.10

Cellular One-Cell Bill                                       Various                                                     2,485.85

CER Professional Consultants                          Sheriff                                                           20.00

Chalk Buttes Landscaping Inc.                          Public Work Capital Construction       138,003.99

Champion Spring & Brake                                Road & Bridge                                              19.10

Chemical Sanitizing Systems                            Sheriff-Jail                                                   104.40

Childrens Developmental Service                     Childrens Center                                   184,653.46

Chris Supply Co., Inc.                                       Various                                                        279.50

City Cleaners                                                     Sheriff-Various                                              62.25

City of Gillette                                                   Various                                                   18,487.97

Civic Research Institute Inc.                             Sheriff-Various                                            133.95

Clark, Myrna J.                                                  Attorney                                                      109.36

Clerk of District Court                                       District Court                                            2,346.10

Clinical Lab of the Black Hills                          Coroner                                                     1,000.00

CMI Inc.                                                            Commissioners                                            217.66

Coleman, James M.                                           Public Works                                               587.33

Collins Communications Inc.                            Various                                                     7,865.39

Collins Radio Communications Co.                  Emergency Management                                 6.50

Colonial Life & Acc. Ins.                                  General County                                           162.51

Colonial Life & Accident                                  General County                                             13.00

Command Concepts                                          Commissioners                                         3,795.00

Communications Briefings                                Public Works                                                 79.00

Communications Technologies Inc.                  Commissioners                                            450.00

Contract Pharmacy Services Inc.                       Sheriff-Jail                                                1,200.71

Contractors Supply Inc.                                     Sheriff-Various                                            122.60

Crescent Electric Supply Co.                            Various                                                          82.19

Crum Electric Supply Co. Inc.                          Various                                                     1,001.98

CSK Auto Inc.                                                   Various                                                        138.19

Culligan Water Products                                   Various                                                     4,195.90

D. O. Inc.                                                           Commissioners                                       34,844.53

Dakota Steel & Supply                                      Sheriff-Jail                                                   125.72

Dale’s Tire & Retreading Inc.                           Landfill                                                     1,566.48

Daniels, Tanya                                                   Extension Dept.                                           170.70

Darby Drug Co., Inc.                                         Sheriff-Jail                                                   220.84

Deery American Corporation                            1% Sales Tax                                          26,073.51

Dell                                                                    Commissioners                                         5,841.30

Diamond Cleaning Service                                Public Work Capital Construction              747.36

Dollar Discount                                                 Extension Dept                                              12.00

Don “N” Moe’s Exhaust Inc.                            Sheriff                                                           35.00

Don’s Supermarket                                           Extension Dept.-Various                               79.22

Dove, Erica L.                                                   Attorney                                                        57.51

Drive Train Industries Inc.                                Road & Bridge                                         2,071.78

Drivers License Guide Co.                                Sheriff                                                           39.00

DRM Inc.                                                          1% Sales Tax                                          49,184.37

Drury, Alan E.                                                   Sheriff                                                           44.00

Duvall, Linda D.                                                Public Health-Various                                   40.63

Dvorak, Lori A.                                                 WIC                                                               45.00

DXP Strategic Supply Inc.                                Various                                                        253.35

Eagle Communications Inc.                              Landfill                                                        604.90

Eddie’s Truck Sales Inc.                                   Road & bridge                                                 8.94

Edwards, Sue                                                     Public Health                                                 57.52

Eekhoff, Thomas J.                                           Coroner                                                          79.86

Energy Dodge Inc.                                            Sheriff                                                      1,252.60

Equitable Life                                                    General Country                                          222.42

Erb, Richard A. Jr.                                             District Court                                               389.33

Eth, Kristyn                                                       Attorney                                                        15.00

EZ Auto Wash                                                   Various                                                          36.00

Fairbanks, Clark                                                Commissioners                                         2,079.00

Fairmont Supply Company                               Landfill                                                        141.07

Family Health                                                    Sheriff-Jail                                                2,135.00

Farmer Bros Co.                                                Sheriff-Jail                                                   809.41

Farmers Co-Op                                                  Various                                                     1,199.72

Fastenal Company                                             Road & Bridge                                            135.75

Federal Express Corp.                                       Various                                                          40.84

Firemaster                                                          Public Health                                               106.44

First Interstate Bank-Montana                           Attorney                                                      959.00

First National Bank                                           Public Work Capital Construction         14,162.05

First National Bank-Visa                                   Various                                                     9,005.89

First Place Cellular                                            Public Works                                                 30.00

Freedom Hills Improvement & Sewer              1% Sales Tax                                          25,000.00

Fuller &Schaedler Law Offices                         District Court                                            2,643.91

Galls Inc.                                                           Various                                                        315.09

Gary Brink Inc.                                                  Sheriff-Various                                            394.29

Gases Plus                                                         Various                                                     6,070.43

Gil Hebard Guns Inc.                                        Sheriff-Jail                                                3,718.80

Gillette Abuse Refuge Foundation                    1% Sales Tax                                            7,416.66

Gillette Dairy of Black Hills                             Sheriff-Jail                                                1,708.24

Gillette Medical Imaging P.C.                           Various                                                        146.75

Gillette Printing Company Inc.                         Sheriff                                                         150.00

Gillette Winnelson Company                            Public Work Capital Construction           1,018.25

Gladson Construction Company                       1% Sales Tax                                          59,549.22

Glaxosmithkline                                                Public Health                                               796.60

Golden Corral                                                    Commissioners                                            316.00

Golden West Technologies Inc.                        Information Technology Service              4,149.60

Gordon, Walter B.                                             County Clerk                                               100.00

Grainger                                                            Public Work Capital Construction              510.12

Granite Industries                                              Landfill                                                        391.89

Graybar Electric Company Inc.                         Various                                                     1,573.54

GT Distributors Inc.                                          Sheriff                                                           88.15

Hakert, Richard J.                                              Road & Bridge                                            478.20

Hanson, Jacqueline G.                                       Extension Dept.                                             10.26

Haps Towing & Wrecker Service                     Sheriff                                                           65.00

Hardware Hank                                                 Various                                                        804.45

Harker’s Distribution Inc.                                 Sheriff-Jail                                                1,340.18

Hastings Entertainment Inc.                              Extension Dept.                                             62.99

Heartland Paper Company                                Various                                                     1,564.74

Heinz, Patricia E.                                               Public Health                                                 37.00

Help/Systems Inc.                                             Information Technology Service                 189.00

Hennepin County District Court                        Attorney                                                        10.00

Herman, Ann M.                                               Sheriff-Jail                                                     74.88

Hillcrest Auto Body Spec. Inc.                          Building & Planning                                   210.00

Hillcrest Spring Water Inc.                                Various                                                        219.50

Holiday Inn Express-Gillette                             Commissioners                                            220.00

Holiday Inn-Cheyenne                                      Sheriff-Court Security                                 118.50

Holiday Plaza Cleaners                                     Sheriff-Various                                         1,251.30

Hollister Inc.                                                      WIC                                                             201.24

Hollister, Steven L.                                           Public Works                                               365.00

Hubbard, Kelly S.                                              Public Health                                               114.62

Hyttinen, Annessa K.                                        Public Health-Various                                   65.60

Ikon Office Solutions                                        Juvenile Probation                                       134.29

Imagine That                                                     Sheriff-Jail                                                       4.50

Insight Public Sector                                         Various                                                     2,036.06

Interstate Batteries of the Black Hills                Road & Bridge                                            286.61

Jack’s Truck & Equipment                               Road & Bridge                                              64.32

Jeffco Inc.                                                          Public Health