AGENDA
CAMPBELL COUNTY BOARD OF COMMISSIONERS
DAN COOLIDGE, Chairman
ROY EDWARDS
CHRISTOPHER R. KNAPP
STEPHEN F. HUGHES
AMIR SANCHER
September 15, 2009
09:00 MEETING CALLED TO ORDER
PLEDGE OF ALLEGIANCE
CONSENT AGENDA
REGULAR BUSINESS
A
9:00 Setting Date for Means W&S District Enlargement Cyndi Silbaugh/Susan Saunders
B
9:05 Appoint District Directors to Donkey Creek I&S District Susan Saunders
C
9:10 Resub. of Lot 6, Blk. 3 Southern Drive Industrial Megan Lehman
D
9:15 Appointments to Employee Recognition Committee Charlotte Terry
E
9:20 Stonegate I&S District Support Grant Kevin King
F
9:25 Temporary Use Permit for Northern Drive Doug Dumbrill
G
9:30 Petition to Vacate a Portion of Hilight Road
BREAK I
PUBLIC HEARING
H
10:15 Zoning Request for Jimmy Anderson d.b.a. Premier Homes Megan Lehman
REGULAR BUSINESS II
I
10:20 Proclamation for Renew Direct Support Professionals Recognition
Week
EXECUTIVE SESSION
LUNCH
A
12:00 City/County/Town Lunch Workshop - City Hall 2nd Floor Community
Room
ADJOURN
Consent 9/15/09 - REVISED
CAMPBELL COUNTY
BOARD OF COMMISSIONERS
CONSENT AGENDA
September 15, 2009
MINUTES: Board of
Commissioners Workshop, August 27, 2009
Board of Commissioners
Directors Workshop, August 31, 2009
Board of Commissioners
Regular Meeting, September 1, 2009
CONTRACTS:
Contract for Services Agreement for Salvation Army
Service Extension Unit of Campbell County, A California Corporation
Contract for Services Agreement for Hospice and
Hospitality House Construction Project, Campbell County Healthcare Foundation
Contract for Services Agreement for Campbell County
Economic Development Corporation
FY2009 Computer and Peripheral Purchase with EJH
Consulting Inc. in the amount of $136,496.00
CLASSIFICATION SPECIFICATIONS
Appraiser II and III for Assessor's Office
REQUEST FOR CHANGE OF CAPITAL PURCHASE
Coroner purchase of window blinds in the amount of
$595.00 from 800.7268
ITS purchase of core switches in the amount of
$85,162.35 from 860.7211
SICK LEAVE TRANSFERS:
Transfer 40 hours from 315205 to 554821.
Transfer 16 hours from 463777 to 554821.
Transfer 80 hours from 186811 to 547647.
LINE ITEM TRANSFERS:
none
HAND WARRANTS:
Campbell
County Clerk Tax Account 235,634.32
Campco
Federal Credit Union 8,233.00
Circuit
Court of Campbell County 131.37
Orchard
Trust Company 32,687.62
Texas
Child Support 100.00
Wyoming
Child Support Enforcement 1,178.98
Campbell
County Clerk Tax Account 17,273.34
Orchard
Trust Company 5,201.30
Campco
Federal Credit Union 1,350.00
Campbell
County Clerk Tax Account 2,925.01
Orchard
Trust Company 200.00
PCA
Engineering, Inc. 6,157.72
PCA Engineering, Inc. 28,287.00