AGENDA

 

CAMPBELL COUNTY BOARD OF COMMISSIONERS

 

DAN COOLIDGE, Chairman

ROY EDWARDS

CHRISTOPHER R. KNAPP

CRAIG G. MADER

AMIR SANCHER

 

December 16, 2008

 

09:00  MEETING CALLED TO ORDER

                        PLEDGE OF ALLEGIANCE

CONSENT AGENDA

Consent 12/16/08

REGULAR BUSINESS

A       9:00    Meet Mrs. Wyoming                                                        Christine Williams

B       9:05    Volunteers of America Subaward Agreement             Sheri England

C      9:10    CDS Developmental Disabilities Three Through Five           Earlene Hastings

D      9:15    Contingency Request for Skate Park Fencing            Dave McCormick

E       9:20    Electrical Easement for City of Gillette                         Clark Melinkovich

F       9:25    JABG FY2008 Application                                            Susan Cahill

G      9:30    Cradle Butte Subdivision                                               Megan Lehman

H       9:35    Resubdivision Lot 1, Dorr I Subdivision Execution of Warranty and Release of Certificate of Deposit                                                                                        Megan Lehman

I           9:40    Dorr I Subdivision Execution of Warranty and Release of Letter of Credit  Megan Lehman

J        9:45    Medicine Lodge Aliquot Parcel                                     Megan Lehman

K       9:50    Closing of Hilight Road                                                  Mike and Pam Deaver

BREAK I

PUBLIC HEARING

L        10:15  Public Hearting for Community Development Block Grant    Judy Haselwood

REGULAR BUSINESS II

M      10:20  Guardian Ad Litem (GAL) Program MOU                    Carol Seeger

N       10:25  Safe Schools/Health Student Initiative Agreement     Carol Seeger

ADJOURN


Consent 12/16/08

CAMPBELL COUNTY BOARD OF COMMISSIONERS

 

 

CONSENT AGENDA

December 16, 2008

 

 

MINUTES: Board of Commissioners Meeting, Directors Workshop, December 1, 2008

Board of Commissioners Regular Meeting, December 2, 2008

Board of Commissioners Semi-Annual Meeting, December 4, 2008

 

 

CONTRACTS:

Granicus Contract

Requisition #8 for November Invoices for CC Recreation Project

 

 

SICK LEAVE TRANSFERS:

none

 

 

LINE ITEM TRANSFERS:

Information Technology Services

Transfer $3,000.00 from 231.6979 Computer - Other Rent/Lease to 231.6532 Office Supplies - Computer Supplies

 

Campbell County Attorney

Transfer $2,000.00 from 061.6142 Trial Prep Serv. to 061.6141 Court Reporter

 

 

HAND WARRANTS: