AGENDA

 

CAMPBELL COUNTY BOARD OF COMMISSIONERS

 

ROY EDWARDS, Chairman

DAN COOLIDGE

CHRISTOPHER R. KNAPP

STEPHEN F. HUGHES

AMIR SANCHER

 

January 19, 2010

 

09:00  MEETING CALLED TO ORDER

                        PLEDGE OF ALLEGIANCE

CONSENT AGENDA

Consent Agenda 1/19/2010

CATERING PERMITS

B       Catering Permit 1/19/2010

REGULAR BUSINESS

C      9:00    Juvenile Accountability Block Grant Application         Susan Cahill

D      9:05    Airport Change Scope of Work                                     Jay Lundell

E       9:10    BLM ROW Grant Offers for Big Powder                      Kevin King

F       9:11    BLM ROW Grant Offers for Trail Creek                        Kevin King

G      9:12    BLM ROW Grant Offers for Bay Horse                         Kevin King

H       9:13    BLM ROW Grant Offers for Bitter Creek                      Kevin King

I           9:14    BLM ROW Grant Offers for Parks Road                      Kevin King

J        9:15    Hilight Road BLM Easement                                         Kevin King

K       9:20    Appoint Appraisers for Hilight Road                             Robert Palmer

L        9:25    Hoadley Road Bridge Rehabilitation                            Kevin King

EXECUTIVE SESSION

9:30          Property Acquisition - Doug Dumbrill

REGULAR BUSINESS II

M      9:40    Northern Drive Agreements                                           Doug Dumbrill/Phillip Giffin

N       9:45    Declaration of Election Results Moon Ridge I&S        Cyndi Silbaugh

O      9:50    Presentation of Audit Report                                         Mike Bennett

P       9:55    Resolution for Special Prosecution                              Jeani Stone

Q      10:00  Adult Drug Court Services Provider Agreement         Jeani Stone

10:05      BREAK I

WORKSHOPS

R       10:15  Girls Fastpitch Association                                            Kevin Kienzle

S       10:30  Personnel Guidelines                                                     Charlotte Terry

T        11:15  4-J Master Plan                                                               Kevin King

ADJOURN


Consent Agenda 1/19/2010

CAMPBELL COUNTY BOARD OF COMMISSIONERS

 

 

CONSENT AGENDA

January 19, 2010

 

 

MINUTES: Board of County Commissioners Directors Workshop, January 4, 2010

 

 

CONTRACTS:

IBM Term Lease Supplement for Sheriff's Office

Wyoming Department of Transportation Acceptance Certificate for Sinclair Street Projects

 

 

SICK LEAVE TRANSFERS:

none

 

 

LINE ITEM TRANSFERS:

Approval of Hand Warrants for Parks & Recreation Officials, January 5, 2010 to January 12, 2010

 

 

HAND WARRANTS:

Campbell County Clerk Tax Account                                                       266,524.73

Campco Federal Credit Union                                                                      9,583.00

Circuit Court of Campbell County                                                                     446.72

Orchard Trust Company                                                                               37,724.32

Campbell County Clerk Tax Account                                                          13,199.40

Campco Federal Credit Union                                                                         450.00

Orchard Trust Company                                                                                    490.00

Wyoming Child Support Enforcement                                                             351.28

Sander Sanitation                                                                                              240.40

First National VISA                                                                                         1,069.40

First National Bank                                                                                         2,500.00