Board of County Commissioners of Lincoln County

Agenda for April 17, 2008

9:00 Call to order and Pledge of Allegiance

9:05 Patricia Vice, Executive Director, and the Board of Directors of the Lincoln County Economic Development Corporation to discuss funding

9:30 Public Health Director Tonda Scott to present for signature limited amendment #1 for the Traumatic Brain Injury contract

The Board will interview the following individuals for the part time position at the county landfill:

10:00 Penni Malody

10:20 Nanette Peeters

10:40 Marilyn Gillis

11:00 Jennifer Head

1:00 Patricia Patton

1:30 Rob Duncklee will be interviewed for the full time position at the county landfill

1. Approve the minutes from the April 7^th meeting

2. Review the March reports from the Assessor, County Clerk and Veterans Service Officer and the report of revenues and expenditures for County General

3. Review and sign a proposal from Plains Heating and Air Conditioning for work on the HVAC systems at the courthouse and the Sheriff’s Office

4. Review information received from the Town of Genoa concerning issues raised after an inspection of the town’s water system and the corrective actions taken

5. Review a copy of a letter from Toni Crismon to Hugo Mayor Patsie Smith concerning the cat nuisance situation at the Bee Hive

6. Review a letter from the Colorado Department of Revenue concerning the designation of an individual to receive monthly confidential sales tax distribution information for Lincoln County

7. Review notice of a Community Development Block Grant loan approval for Mullen Guitar Co., Inc.

8. Review a proposal from Matt Powell to provide basic end-user troubleshooting services for PC systems for county offices

9. County Commissioners’ reports

10. County Administrator’s report

11. County Attorney’s report

12. Old business

a. Review a letter to an individual in south Limon concerning construction of a fence across property deeded to Lincoln County for use as a street

13. New business