AGENDA
CAMPBELL COUNTY BOARD OF COMMISSIONERS
DAN COOLIDGE, Chairman
ROY EDWARDS
CHRISTOPHER R. KNAPP
STEPHEN F. HUGHES
AMIR SANCHER
July 21, 2009
09:00 MEETING CALLED TO ORDER
PLEDGE OF ALLEGIANCE
CONSENT AGENDA
REGULAR BUSINESS
A
9:00 Airport FAA Grant Jay
Lundell
B
9:05 Department of Justice Equipment for
Sheriff's Office Roy Seeman
C
9:10 Approval of TANF/CPI Grant Agreements Sherry England/Sandra Hoffman
D
9:15 Wild Horse Creek I&S District Order
Calling for Elections Susan Saunders
E
9:20 Temporary Use Permits for Northern Drive Doug Dumbrill
F
9:25 Request for Sole Source Purchase David King
G
9:30 Amendments to Employee Medical Benefits Charlotte Terry
H
9:35 Appointment to Building Code Appeals Board
I
9:40 Appointment of Public Health Officer Scott Lindblom
J
9:45 Capital Contingency Request, CDS-CC Carol Curtis
10:00 BREAK
I
REGULAR BUSINESS II
K
10:15 Adoption of FY2009-2010 Budget Susan Saunders
PUBLIC HEARING
L
10:30 McIntosh RVP Phillip
Giffin
ADJOURN
Consent 7/21/09 - REVISED
CAMPBELL COUNTY
BOARD OF COMMISSIONERS
CONSENT AGENDA
July 21, 2009
MINUTES: Board of Commissioners
Regular Meeting, July 7, 2009
Board of Commissioners
Directors Workshop, July 6, 2009
Board of Commissioners
Workshop, July 2, 2009
CONTRACTS:
Oracle Services Agreement Amendment One
CLASSIFICATION REVIEW:
Occupational Therapist
Physical Therapist
Speech Therapist
SICK LEAVE TRANSFERS:
none
LINE ITEM TRANSFERS:
none
HAND WARRANTS:
Campbell County Clerk Tax Account 242,141.15
Campco Federal Credit Union 8,625.61
Circuit Court of Campbell County 268.55
Orchard Trust Company 32,787.62
Texas Child Support 100.00
Wyoming Child Support Enforcement 1,178.98
Campbell County Clerk Tax Account 1,453.97
Taylor, Bean and Whitaker Mortgage Corp. 5,100.00
West, Cory 68,812.65
YES House 4,073.00
YES House 3,384.00