AGENDA
CAMPBELL COUNTY BOARD OF COMMISSIONERS
DAN COOLIDGE, Chairman
ROY EDWARDS
CHRISTOPHER R. KNAPP
STEPHEN F. HUGHES
AMIR SANCHER
July 7, 2009
09:00 MEETING CALLED TO ORDER
PLEDGE OF ALLEGIANCE
CONSENT AGENDA
Malt
Beverage and Catering Permits
REGULAR BUSINESS
A 9:00 Employee of the Month Employee Recognition
Comm
B 9:05 FEMA HSG FY2008 Buffer Zone Protection
Program Grant Sheriff Bill Pownall
C 9:10 Contingency Request for Airport 2007 Invoice Jay Lundell
D 9:15 Contingency Agreement for Bucyrus Field
Services, Inc. Kevin King
E 9:20 Wild Horse Creek I&S District Support
Grant Kevin King
F 9:25 Request for Aliquot Parcel for Marshall Megan Lehman
G 9:30 Amendment Two for Wyoming Business Council
Grant Marilyn Mackey
H 9:35 Contracts for DHHS WIC Program Grant Della Amend
I
9:40 Amendment One for DHHS Bioterrorism Grant Della Amend
J
9:45 Business Associate Agreement CDS Earlene
Hastings
K 9:50 Contracts for Services for Municipal Court
Officers Susan Cahill
L 9:55 Buckskin Mining Company Settlement Agreement Carol Seeger
M 10:00 Moore Court I&S District Election Results Susan Saunders
10:05 BREAK
I
REGULAR BUSINESS II
N 10:15 Proposed Budget FY2009-10 for Publication Susan Saunders
EXECUTIVE SESSION
REGULAR BUSINESS III
O 10:40 Acquisition of Right of Way Phillip
Giffin
ADJOURN
REVISED Consent Agenda 7/7/09
CAMPBELL COUNTY
BOARD OF COMMISSIONERS
CONSENT AGENDA
July 7, 2009
MINUTES: Board of Commissioners
Workshop, June 11, 2009
Board of Commissioners
Directors Workshop, June 15, 2009
Board of Commissioners
Regular Meeting, June 16, 2009
CONTRACTS:
Qwest ISDN PRS/DSS Spring 2009 Offer
Retainage Requisition #13 for CC Recreation Project
Bond Requisition #15 for CC Recreation Project
Change Order #10 for CC Detention Center in the amount
of $219,761.44
SICK LEAVE TRANSFERS:
none
LINE ITEM TRANSFERS:
none
HAND WARRANTS:
Blue
Cross Blue Shield of Wyoming 9,684.75
Campbell
County Coordinated Benefits Trust 74,431.05
Campbell
County Employees Health Benefits Trust 283,079.65
Circuit
Court of Campbell County 200.00
Campbell
County Clerk Tax Account 235,364.99
Campco
Federal Credit Union 8,821.33
Circuit
Court of Campbell County 268.57
Orchard
Trust Company 32,647.62
Texas
Child Support 100.00
Wyoming
Child Support Enforcement 1,178.98
Campbell
County Clerk Tax Account 55.36
J&H
Office Equipment 173,077.00
Campbell
County Clerk Tax Account 17,272.74
Campco
Federal Credit Union 1,350.00
Orchard
Trust Company 5,201.30
Youth
Emergency Services Inc. 4,107.00
Youth
Emergency Services Inc. 3,725.00
Youth Emergency Services Inc. 8,377.00