AGENDA

 

CAMPBELL COUNTY BOARD OF COMMISSIONERS

 

DAN COOLIDGE, Chairman

ROY EDWARDS

CHRISTOPHER R. KNAPP

STEPHEN F. HUGHES

AMIR SANCHER

 

September 1, 2009

 

09:00  MEETING CALLED TO ORDER

                        PLEDGE OF ALLEGIANCE

CONSENT AGENDA

Consent 9/1/09

Catering Permits

REGULAR BUSINESS

A     9:00    Employee of the Month                                                Employee Recognition Comm

B     9:05    Appointment to House District 53                               David Horning

C    9:10    Air Service Contract                                                      Jay Lundell

D    9:15    Patel Campbell County Health Officer Contract      Della Amend

E     9:20    Health Preparedness and Response for Bioterrorism Grant         Della Amend

F     9:25    Approval of Planning Commission Bylaws              Megan Lehman

G    9:30    Oriva Hills District Support Grant                                Kevin King

H    9:35    Central Campbell County Street District Support Grant     Kevin King

I       9:40    Central Campbell County Water District Support Grant     Kevin King

J      9:45    Heritage District Support Grant                                   Kevin King

K     9:50    Landfill 2 Phase III Bid Recommendation                Kevin King

L     9:55    Resolutions for Special Prosecution                         Carol Seeger

M    10:00  Request for Operating Contingency                          Earlene Hastings

N    10:05  Request to Amend Liquor License                             Susan Saunders

ADJOURN


Consent 9/1/09

CAMPBELL COUNTY BOARD OF COMMISSIONERS

 

 

CONSENT AGENDA

September 1, 2009

 

 

MINUTES: Board of Commissioners Workshop, August 13, 2009

Board of Commissioners Directors Meeting, August 17, 2009

Board of Commissioners Regular Meeting, August 18, 2009

 

 

CONTRACTS:

Contract for Services Agreement for American Red Cross - Northeast Wyoming Chapter, FY2009-10

Contract for Services Agreement for CLIMB Wyoming, FY2009-10

Contract for Services Agreement for Life RU Ready Project Campbell County Community Resource Coalition, FY2009-10

Contract for Services Agreement for Northeast Wyoming Economic Development Coalition, FY2009-10

Contract for Services Agreement for Youth Emergency Services, Inc., FY2009-10

US Census Bureau, New Construction Program

 

 

SICK LEAVE TRANSFERS:

Transfer 40 hours from 123393 to 547647.

Transfer 80 hours from 124193 to 469554.

 

 

LINE ITEM TRANSFERS:

Public Works

Transfer $50,000 from 020.7085 Enviro Grants to 020.7085.28 Crestview I & S

Transfer $4,500 from 020.7085 Enviro Grants to 020.7085.42 ES Cross I & S

 

 

HAND WARRANTS:

Campco                                                                                                           8,233.00

Texas Child Support                                                                                         100.00

Wyoming Child Support                                                                               1,178.98

Orchard Trust                                                                                               32,687.62

Campbell County Clerk Tax Account                                                    234,438.86

Campbell County Clerk Tax Account                                                            919.22

Youth Emergency Services, Inc.                                                                3,330.00

Youth Emergency Services, Inc.                                                                5,437.00

Recluse Community Trusts                                                                         2,789.00