AGENDA
CAMPBELL COUNTY BOARD OF COMMISSIONERS
DAN COOLIDGE, Chairman
ROY EDWARDS
CHRISTOPHER R. KNAPP
CRAIG G. MADER
AMIR SANCHER
November 4, 2008
09:00 MEETING CALLED TO ORDER
PLEDGE OF ALLEGIANCE
CONSENT AGENDA
REGULAR BUSINESS
A
9:00 Employee of the Month Employee
Recognition Comm
B
9:05 Capital Contingency Request for CDS Bus Earlene Hastings
C
9:10 Slate Street MOU Kevin
King
D
9:15 Lodging Tax Joint Powers Board Agreement Robert Palmer
E
9:20 Public Defender Appointment - Hardy Robert Palmer
F
9:25 CMAQ 2009 Application Gary Lowry
G
9:35 Data and Voice Equipment Personnel Guideline Charlotte Terry
H
9:40 Productive Work Environment Personnel
Guideline Charlotte Terry
BREAK I
PUBLIC HEARING
I
10:15 Variance Request for Lot 4 Block 15 Sleepy
Hollow II Megan Lehman
J
10:20 Zoning Request Lot 4, Block 15 Sleepy Hollow
II Megan Lehman
REGULAR BUSINESS II
K
10:23 Preliminary Plat Lot 4, Block 15, Sleepy
Hollow II Megan Lehman
L
10:25 Red Hills Letter of Credit Extension and New
Improvements Agreement Megan Lehman
PUBLIC HEARING II
M
10:30 Variance Request for Lot 6A Block 15 Sleepy
Hollow II Megan Lehman
N
10:35 Zoning Request Lot 6A Block 15 Sleepy Hollow
II Megan Lehman
REGULAR BUSINESS III
O
10:38 Preliminary Plat Lot 6A, Block 15, Sleepy
Hollow II Megan Lehman
P
10:40 Hagens Estates Release Letter of Credit Megan Lehman
Q
10:45 Public Works Advisory Committee Dustin
Hamilton/Jaime Tarver
R
11:15 Integrated Solid Waste Management Plan Burns and McDonald
ADJOURN
Consent 11/4/08
CAMPBELL COUNTY
BOARD OF COMMISSIONERS
CONSENT AGENDA
November 4, 2008
MINUTES: Board of
Commissioners Workshop, October 16, 2008
Board of Commissioners
Regular Meeting, October 21, 2008
Board of Commissioners
Workshop, October 30, 2008
Board of Commissioners
Directors Workshop, October 30, 2008
CONTRACTS:
none
SICK LEAVE TRANSFERS:
none
LINE ITEM TRANSFERS:
Campbell County Public Land Board
Expend $23,446.50 from the CAM-PLEX Special Events
Account to complete the RV Park Sewer Improvements Project
Transfer $130,000.00 for a Hardwood Sports Floor,
$70,000.00 for Sports Standards, and $100,000.00 for a Forklift, totaling
$300,000.00 in the Wyoming Center Budget to now be expended for Additional
Tables, Chairs, Acoustic Sound Panels and Sealing for the Brick Surfaces in the
Wyoming Center
Rockpile Museum
Transfer $2,000.00 from 721.6023 FT Overtime to
721.6022 FT Regular
HAND WARRANTS:
Steve Ducello 178.57
Campbell County Clerk Tax Account 233,014.55
Campco Federal Credit Union 8,780.66
Circuit Court of Campbell County 948.42
Clerk of District Court - Campbell 583.05
United State Treasury - IRS 742.11
Orchard Trust Company 13,533.39
Texas Child Support 100.00
Wyoming Child Support Enforcement 1,113.12
Wyoming State Treasurer - Unclaimed 329.05
Campbell County Clerk Tax Account 1,255.58