Board of County Commissioners of Lincoln County

Agenda for June 6, 2008

9:00 Call to order and Pledge of Allegiance

9:05 Mike Fisher with ERP Technical Services to discuss the county tower on County Road 2T and necessary repairs

10:00 Hospital Administrator Herman Schreivogel to present the Findings and Recommendation Report from RMH, Group, Inc. for electrical work needed at the hospital and the results of a limited asbestos inspection done by Orion Environmental, Inc.

1. Approve additional expense vouchers

2. Approve the minutes from the May 30^th meeting

3. Review the May reports from the Assessor, the Treasurer, the Sheriff and from the Treasurer’s Office for all funds

4. Review and sign a Professional Services Agreement with EcoStruct-EcoSol, LLC for the design and cost estimate for a solar power system at the Courthouse

5. Review the audits of the financial statements as of December 31, 2007 for Prairie Development Corporation and the East Central Council of Governments

6. County Commissioners’ reports

7. County Administrator’s report

8. Old business

9. New business