AGENDA
CAMPBELL COUNTY BOARD OF COMMISSIONERS
DAN COOLIDGE, Chairman
ROY EDWARDS
CHRISTOPHER R. KNAPP
STEPHEN F. HUGHES
AMIR SANCHER
December 15, 2009
09:00 MEETING CALLED TO ORDER
PLEDGE OF ALLEGIANCE
CONSENT AGENDA
REGULAR BUSINESS
A
9:00 Children's Developmental Service Pledge of Allegiance
B
9:05 December Employee of the Month Employee
Recognition Comm.
D
9:15 Targeted Industry Study Phillipe
Chino
E
9:25 Bell Nob Membership Agreement Dave
McCormick
F
9:30 Juvenile Services Joint Powers Agreement Carol Seeger
G
9:35 Amendments to Employees Medical Benefit Charlotte Terry
H
9:40 Proposed 2010 Holiday Calendars Charlotte
Terry
I
9:45 CARE Board Additional Funding Request Heidi Lowe
10:00 BREAK
I
REGULAR BUSINESS II
J
10:15 Subdivision Regulations Amendments Megan
Lehman
K
10:20 Access Easement for Senior Center Kevin
King
L
10:25 Development Plan for Senior Center Kevin
King
M
10:30 Resolution for Special Prosecution Carol
Seeger
N
10:35 Hazardous Materials Emergency Planning Grant (HMEP) FY2010 Grant
Award David King
O
10:40 Approval of 2010 Meeting Schedule Robert
Palmer
P
10:42 Appointment to Predator Management District Board
Q
10:44 Appointment to Public Land Board
R
10:46 Appointments to Natural Resource and Land Use Plan Committee
S
10:55 Special Revenue Funds/Board Dissolution Resolution Robert Palmer
LUNCH
12:00 Lunch with City/County/Town - GAMB
Cottonwood
ADJOURN
Consent Agenda 12/15/09
CAMPBELL COUNTY
BOARD OF COMMISSIONERS
CONSENT AGENDA
December 15, 2009
MINUTES: Board of
Commissioners Special Meeting, November 10, 2009
Board of Commissioners GASB
Meeting, November 10, 2009
Board of Commissioners
Directors Workshop, November 16, 2009
Board of Commissioners
Regular Meeting, November 17, 2009
Board of Commissioners
Lunch Meeting, November 17, 2009
Board of Commissioners
Directors Workshop, November 30, 2009
Board of Commissioners
Legislative Dinner, November 30, 2009
Board of Commissioners
Regular Meeting, December 1, 2009
CONTRACTS:
none
SICK LEAVE TRANSFERS:
Transfer 12 hours from 102162 to 500283.
LINE ITEM TRANSFERS:
none
HAND WARRANTS:
Campbell
County Clerk Tax Account 17,273.32
Campco
Federal Credit Union 1,350.00
Orchard
Trust Company 5,201.30
Campbell
County Clerk Tax Account 245,884.95
Campco
Federal Credit Union 8,233.00
Circuit
Court of Campbell County 402.50
Orchard
Trust Company 32,927.62
Texas
Child Support 100.00
Wyoming
Child Support Enforcement 1,806.12
Campbell
County Clerk Tax Account 65.36
Blue
Cross Blue Shield of Wyoming 10,363.65
CCCBT 77,140.34
CCEHBTA
- Health 299,742.62
CCEHBTA
- Dental 23,763.45
Delta
Dental Plan of Wyoming 1,741.55
First
National Bank VISA 180.00
First
National Bank VISA 994.04
First
National Bank VISA 83.81
Top
Office Products 595,807.90
Stevens,
Edwards, Hallock & Carpenter 40.00
PCA
Engineering, Inc. 30,362.59
DRM,
Inc. 143,663.08
Personal Frontiers 4,266.68