AGENDA
CAMPBELL COUNTY BOARD OF COMMISSIONERS
DAN COOLIDGE, Chairman
ROY EDWARDS
CHRISTOPHER R. KNAPP
STEPHEN F. HUGHES
AMIR SANCHER
January 20, 2009
09:00 MEETING CALLED TO ORDER
PLEDGE OF ALLEGIANCE
CONSENT AGENDA
REGULAR BUSINESS
A
9:00 Leadership Certificates Presentation Charlotte Terry
B
9:05 Appointment to Lodging Tax Joint Powers
Board
C
9:10 Request Approval of Senior Center MOU Robert Palmer
D
9:15 Lease Agreement Razor City BMX Wendy Dapra
PUBLIC HEARING
E
9:30 Public Hearing for Chapter 4 Building Code
Rules
REGULAR BUSINESS II
F
9:45 Adopt Chapter 4 Building Code Rules
G
9:50 Resolution for Special Prosecution Carol Seeger
H
9:55 Appointment of County Surveyor Kevin King
10:00 BREAK
I
EXECUTIVE SESSION
LUNCH
A
12:00 Staff Meeting with Planning Department
WORKSHOP
A
1:00 Interview Zoning Regulations Consultants
ADJOURN
Consent Agenda 1/20/09
CAMPBELL COUNTY
BOARD OF COMMISSIONERS
CONSENT AGENDA
January 20, 2009
MINUTES: Board of
Commissioners Directors Workshop, January 5, 2009
Board of Commissioners
Regular Meeting, January 6, 2009
Board of Commissioners
Luncheon Meeting, January 6, 2009
CONTRACTS:
none
SICK LEAVE TRANSFERS:
Transfer 40 hours from 101071 to 503370
Transfer 40 hours from 100562 to 410085
Transfer 40 hours from 100271 to 410085
LINE ITEM TRANSFERS:
Transfer $402.20 from 104.6281 Automobile to
104.6517.4 Travel &
Transportation
Transfer $356.15 from 104.6281 Automobile to 104.6517.5
Meals & Lodging
Explanation
HAND WARRANTS:
Campbell County Clerk Tax Account 257,154.92
Campco Federal Credit Union 10,255.66
Circuit Court of Campbell County 693.31
Orchard Trust Company 18,615.02
Campbell County Clerk Tax Account 731.32
Hi-Lite Markings, Inc. 53,294.53
US Postmaster 22.00
Youth Emergency Services Inc. 7,394.00
Climb Wyoming 2,048.22
Youth Emergency Services Inc. 7,387.00