AGENDA

 

CAMPBELL COUNTY BOARD OF COMMISSIONERS

 

DAN COOLIDGE, Chairman

ROY EDWARDS

CHRISTOPHER R. KNAPP

STEPHEN F. HUGHES

AMIR SANCHER

 

December 1, 2009

 

09:00  MEETING CALLED TO ORDER

                        PLEDGE OF ALLEGIANCE

CONSENT AGENDA

Consent Agenda 12/1/09 - REVISED

CATERING PERMITS

A       Catering Permits 12/1/09

REGULAR BUSINESS

A       9:10    Sole Source Purchases for Sheriff's Office                 Eric Seeman

B       9:15    Sole Source Purchase for Public Health                      Charlie Messenheimer

BOARD OF EQUALIZATION

C      9:20    Order Requesting Motion to Dismiss Appeal of PR/Caballo Coal   Carol Seeger

REGULAR BUSINESS III

D      9:25    Northern Drive Agreements                                           Doug Dumbrill/Phillip Giffin

E       9:30    Amended Order Formation of Moon Ridge I&S Dist  Susan Saunders/Cyndi Silbaugh

F       9:35    Amended Order Enlargement of Means 1st Ext. W&S District         Susan Saunders/Cyndi Silbaugh

G      9:40    Presentation of Viewer's Report for Matz Road          Kevin King

H       9:45    Order to Vacate a Portion of Oriva Road                     Troy Manselle

I           9:50    Appointment to Public Land Board

J        9:55    Approval of Resolution for Wyoming Retirement System      Robert Palmer

10:00      BREAK I

PUBLIC HEARING

K       10:15  Liquor License Transfer                                                 Susan Saunders

REGULAR BUSINESS IV

K       10:25  Gillette Regional Water Supply System MOU             Kevin King

ADJOURN


Consent Agenda 12/1/09 - REVISED

CAMPBELL COUNTY BOARD OF COMMISSIONERS

 

 

CONSENT AGENDA

December 1, 2009

 

 

MINUTES: Board of Commissioners Meeting, City/County Lunch Meeting, October 20, 2009

Board of Commissioners Meeting, Semi-Annual Meeting with Wright, October 27, 2009

Board of Commissioners Morning Workshop, October 29, 2009

Board of Commissioners Directors Workshop, November 2, 2009

Board of Commissioners Regular Meeting, November 3, 2009

Board of Commissioners Regular Meeting, November 17, 2009

 

 

CONTRACTS:

Retainage Requisition #20 for CC Recreation Project

 

 

SICK LEAVE TRANSFERS:

Transfer 16 hours from 102162 to 500283.

 

 

LINE ITEM TRANSFERS:

none

 

 

HAND WARRANTS:

Blue Cross Blue Shield of Wyoming                                                          10,200.30

CCCBT                                                                                                          77,060.26

CCEHBTA - Health                                                                                    290,993.15

CCEHBTA - Dental                                                                                      23,384.55

Delta Dental of Wyoming                                                                               1,735.45

Campbell County Clerk Tax Account                                                       298,328.65

Campco Federal Credit Union                                                                      8,233.00

Circuit Court of Campbell County                                                                     396.77

Orchard Trust Company                                                                               32,532.62

Texas Child Support                                                                                          100.00

Wyoming Child Support Enforcement                                                          1,406.12

Campbell County Clerk Tax Account                                                                 15.24

Washakie County Clerk                                                                                 6,560.48