AGENDA
CAMPBELL COUNTY BOARD OF COMMISSIONERS
DAN COOLIDGE, Chairman
ROY EDWARDS
CHRISTOPHER R. KNAPP
CRAIG G. MADER
AMIR SANCHER
January 6, 2009
09:00 MEETING CALLED TO ORDER
PLEDGE OF ALLEGIANCE
CONSENT AGENDA
REGULAR BUSINESS
A
9:00 Selection of Board Chairman
B
9:05 Employee of the Month Employee Recognition
Comm
C
9:10 Designation of Depositories Shirley
Study
D
9:15 Approval Public Disclosure Statements Robert Palmer
E
9:20 Designation of Official Newspaper Robert Palmer
F
9:25 Presentation of Audit Report Mike
Bennett
G
9:30 Sole Source Purchase Requests William
Pownall
H
9:35 Sole Source Request Emergency Management David King
I
9:40 Contingency Request for Public Works Mark Swan
J
9:45 Enlargement of Green Valley I&S District Carol Seeger
K
9:50 Assignment of Commissioner Liaisons Robert Palmer
L
Appoint
Commissioner to NEWEDC Board
M
Appoint
Commissioner to CCEDC Board
N
Appoint
Commissioner to Child Support Authority
O
Appoint
Commissioner to Adult Drug Court Board
L
9:55 Board Appointments: Lodging Tax &
Recreation Project Joint Powers Boards Robert
Palmer
10:00 BREAK
I
PUBLIC HEARING
M
10:15 Renewal of Liquor Licenses Susan
Saunders
REGULAR BUSINESS II
N
10:20 Request for Approval of Dates for Extended
Hours for Liquor Licensees Scott Ostlund
PUBLIC HEARING II
O
10:30 Zoning Request for Lot 34, Wind Dancer II
Subdivision - Megan Lehman
P
11:00 Zoning Request for Lot 1, Southern Drive
Subdivision Megan Lehman
EXECUTIVE SESSION
Q
11:35 Personnel Committee Appeal
LUNCH
ADJOURN
Consent 1/6/09
CAMPBELL COUNTY
BOARD OF COMMISSIONERS
CONSENT AGENDA
January 6, 2009
MINUTES: Board of
Commissioners Regular Meeting, December 16, 2008
CONTRACTS:
IBM Contract for Ultrium 3 Tape Drive for ITS
Department
AVTEX Solutions for City Watch System
Requisition #9 for December Invoices for CC Recreation
Project
SICK LEAVE TRANSFERS:
none
LINE ITEM TRANSFERS:
none
HAND WARRANTS:
Youth Emergency Services 3,790.00
CCCBT 17,913.74
CCEHBTA - Health 281,758.76
Delta Dental Plan of Wyoming 1,649.05
CCHBTA - Dental 22,740.95
Casper Star Tribune 213.20
Campbell County Clerk Tax Account 247,627.04
Orchard Trust 16,959.49
Wyoming Child Support 1,730.98
Circuit Court 854.01
Campco Federal Credit Union 8,905.66
Texas Child Support 100.00
Campbell County Clerk Tax Account 109.96
Campbell County Clerk Tax Account 264.93
Blue Cross/Blue Shield 9,545.15
Campbell County Employees Health Benefits Trust Account 284,699.35
Campbell County Coordinated Benefits Trust 76,600.47