AGENDA
CAMPBELL COUNTY BOARD OF COMMISSIONERS
ROY EDWARDS, Chairman
DAN COOLIDGE
CHRISTOPHER R. KNAPP
STEPHEN F. HUGHES
AMIR SANCHER
March 2, 2010
09:00 MEETING CALLED TO ORDER
PLEDGE OF ALLEGIANCE
CONSENT AGENDA
MINUTES / VOUCHERS
D Dolphin
Capital Corp.; Rocky Mountain Business; Vista Leasing Company Inc.
E Landmark
CATERING PERMITS
G Humphrey's
Bar and Grill Catering Permit
CIRCUS LICENSE
H Powder
River Shrine Club Circus License Dan
King
REGULAR BUSINESS
I
9:05 Employee of the Month Nicki
Lindahl
J
9:10 NEWEDC Board Position Linda
Harris
K 9:20 Federal Aviation Administration Grant
Application Jay Lundell
L WYDOT State Airport Aid Jay
Lundell
M Approval of Draft Grant Agreement Jay Lundell
N 9:25 Central Campbell Co I&S District SLIB
Application Kevin King/Judy
Haselwood
O 9:30 Cook Road W&S District MRG Application Kevin King/Judy Haselwood
P 9:40 Lease for Youth Emergency Services, Inc. Carol Seeger
Q 9:45 Personnel Guideline Updates Robert
Palmer
BREAK I
REGULAR BUSINESS II
R 10:15 Recreation Project JPB Lease & Amendment Robert Palmer
S 10:20 Community Juvenile Services Board Appointments Susan Cahill/Carol Seeger
T 10:25 Contingency Request for Literacy Council
U Executive
Session - Property Acquisition
V 10:30 Property Acquisition Doug Dumbrill
LUNCH
12:00 City/Town/County Luncheon GAMB -
Cottonwood Room
WORKSHOP
A Municipal
Court Juvenile Probation Program
ADJOURN
Consent Agenda 3/2/2010
CAMPBELL COUNTY
BOARD OF COMMISSIONERS
CONSENT AGENDA
March 2, 2010
MINUTES: Board of
Commissioners Regular Meeting, February 16, 2010
CONTRACTS:
Retainage Release Requisition #21 for CC Recreation
Project - $1,781,263.
Contractor Payment for CC Recreation Project -
$715,926.
North Star Amusements Carnival Contract
SICK LEAVE TRANSFERS:
none
LINE ITEM TRANSFERS:
Parks & Recreation
Transfer $500 from 7701.6071 Printing to 7705.6102
Fees - Credit Card
Transfer $1,500 from 7701.6092 Advertising to
7705.6102 Fees - Credit Card
Transfer $700 from 7701.6301 Automobile to 7705.6102
Fees - Credit Card
Transfer $13,403 from 7705.6024.314 Receptionist to
7705.6024.302 Pool Staff General
Transfer $1,150 from 7703.6757 Plumbing to 7703.5777
Building Maintenance
HAND WARRANTS:
Campbell
County Clerk Tax Account 281,065.10
Campco
Federal Credit Union 7,334.24
Orchard
Trust Company 30,778.06
Texas
Child Support 100.00
Wyoming
Child Support Enforcement 2,820.80
Campbell
County Clerk Tax Account 439.96
Orchard
Trust Company 40.00
Campbell
County Treasurer 2,461.33
PCA Engineering 29,010.02