AGENDA
CAMPBELL COUNTY BOARD OF COMMISSIONERS
DAN COOLIDGE, Chairman
ROY EDWARDS
CHRISTOPHER R. KNAPP
CRAIG G. MADER
AMIR SANCHER
August 5, 2008
09:00 MEETING CALLED TO ORDER
PLEDGE OF ALLEGIANCE
CONSENT AGENDA
REGULAR BUSINESS
A
9:05 Employee of the Month Employee
Recognition Comm.
B
9:10 Resolution for Open Burning Restrictions Don Huber
C
9:15 Approval of Airport Logo Jay
Lundell
D
9:20 Spring Hill I&S District Support Grant Kevin King
E
9:25 Electrical Substation Easement near Landfill #1 Kevin King
F
9:30 Contingency Request for Public Works Landfill Kevin King
G
9:35 Rural and Urban Pesticide Disposal Grant Judy Haselwood
H
9:40 Hurley Subdivision Minor Final Plat Phillip Giffin
I
9:45 Hagens Estates Final Plat Phillip
Giffin
J
9:50 Release Letter of Credit and Execute Warranty for Quigly Ridge
Estates Phillip Giffin
K
9:55 OJJDP Non-Participating State Grant Award Tatyana Walker
10:00 BREAK
I
REGULAR BUSINESS II
L
10:15 Amendment to Grant Agreement for Recluse Community Hall Marilyn Mackey/Sue Wallis
M
10:20 Dissolution of Graceland I&S District Robert Kraft
N
10:25 Dissolution of Oriva Hills I&S District Carol Seeger
O
10:30 Victim Assistance Program FY2009 Contract Carol Seeger
P
10:35 Assistant Public Defender Appointment Robert Palmer
Q
10:40 Approve Requests for Tuition Reimbursement Charlotte Terry
R
10:45 Approve Requests for Take Home Vehicle
ADJOURN
Consent 8/5/08
CAMPBELL COUNTY
BOARD OF COMMISSIONERS
CONSENT AGENDA
August 5, 2008
MINUTES: Board of
Commissioners Special Meeting, July 22, 2008
Board of Commissioners
Regular Meeting, July 15, 2008
Board of Commissioners
Directors Meeting, July 14, 2008
Board of Commissioners
Budget Meeting, July 14, 2008
Board of Commissioners
Workshop, July 10, 2008
Budget Amendments FY08-09
CONTRACTS:
Boys and Girls Club FY2008-09 Contract for Services
Agreement
Campbell County Conservation District FY2008-09
Contract for Services Agreement
Gillette Abuse Refuge Foundation FY2008-09 Contract
for Services Agreement
Northeast Wyoming Economic Development Coalition
FY2008-09 Contract for Services Agreement
Personal Frontiers FY2008-09 Contract for Services
Agreement
Campbell County Senior Citizen Association Inc.
FY2008-09 Contract for Services Agreement
Wright Community Assistance FY2008-09 Contract for
Services Agreement
Telecommunications Contract for Sheriff's Department
SICK LEAVE TRANSFERS:
none
LINE ITEM TRANSFERS:
none
HAND WARRANTS:
Campbell County Clerk Tax Account 212,284.88
Campco Federal Credit Union 8,835.88
Orchard Trust 12,418.39
Texas Child Support 100.00
Wyoming Child Support 1,102.00
Campbell County Clerk Tax Account 299.95