AGENDA

 

CAMPBELL COUNTY BOARD OF COMMISSIONERS

 

ROY EDWARDS, Chairman

DAN COOLIDGE

CHRISTOPHER R. KNAPP

STEPHEN F. HUGHES

AMIR SANCHER

 

February 2, 2010

 

09:00  MEETING CALLED TO ORDER

                        PLEDGE OF ALLEGIANCE

CONSENT AGENDA

Consent Agenda 2/2/10 - REVISED

VOUCHERS

A     Approval of Vouchers for Rocky Mountain Business

B     Approval of Vouchers for Vista

C    Approval of Vouchers for Business Warehouse

D    Approval of Vouchers for Landmark

CATERING PERMITS

E     Boss Lodge Catering Permits

F     Beverage Broker Catering Permits

G    Beverage Broker 3/28/10

REGULAR BUSINESS I

H    9:05    Employee of the Month                                                Shauna Hight

I       9:10    Sundog Improvement and Service District               Tonya Obermire

J      9:15    Landfill Comprehensive Planning Study Consultant        Mark Swan

K     9:20    VOA OJJDP Agreement                                               Sherilyn England

L     9:25    Wyoming Surplus Property                                          Robert Palmer

M    9:30    Powder River Energy Corporation                              Kevin King/Carol Seeger

N    9:35    Resolution for Special Prosecution                           Carol Seeger

O    9:40    MOU Parole, Drug Court and Corrections                Jeani Stone

P     9:45    Buckskin I&S District Directors                                    Carol Seeger

Q    9:50    Proposed Vacation of a Portion of Matz Road         Carol Seeger/Susan Saunders

BREAK I

PUBLIC HEARING

R    10:15  Petition for Formation Fox Ridge Subdivision I&S District            Cyndi Silbaugh

REGULAR BUSINESS II

S     10:20  Union Chapel Fairview Road Alteration                   Kevin King

PUBLIC HEARING II

T     10:30  Adoption of Subdivision Regulations                        Megan Lehman

LUNCH

ADJOURN


Consent Agenda 2/2/10 - REVISED

CAMPBELL COUNTY BOARD OF COMMISSIONERS

 

 

CONSENT AGENDA

February 2, 2010

 

 

MINUTES: Board of Commissioners Regular Meeting, January 5, 2010

Board of Commissioners Luncheon, January 5, 2010

Board of Commissioners Workshop, January 14, 2010

Board of Commissioners Regular Meeting, January 19, 2010

 

 

CONTRACTS:

Retainage Requisition #20 for CC Recreation Project

 

 

SICK LEAVE TRANSFERS:

none

 

 

LINE ITEM TRANSFERS:

Approve purchase of sofa for Coroner from 800.7268 not to exceed $350.00

Approve purchase of beverage center/refrigerator for Fair Office from 910.7194 in the amount of $378.00

Approve purchase of hand held inventory scanners for Information Technology Services from 860.7241 not to exceed $5,000.00

Accept donation of Morrish School House to Rockpile Museum

 

Extension Office

Transfer $1,000 from 101.4341 Ag Misc. Support to 105.7488 EFNEP Miscs. Program Support

 

 

HAND WARRANTS:

Campbell County Clerk Tax Account                                                    271,934.78

Campco Federal Credit Union                                                                    7,974.50

Circuit Court of Campbell County                                                                 557.47

Texas Child Support                                                                                         100.00

Wyoming Child Support Enforcement                                                      2,469.52

Orchard Trust Company                                                                             31,007.23

Campbell County Clerk Tax Account                                                            132.89

Campbell County Clerk Tax Account                                                            138.75

CCCBT                                                                                                          79,266.92

YES House                                                                                                     4,431.00