Board of County Commissioners of Lincoln County

Agenda for July 30, 2008

9:00 Call to order and Pledge of Allegiance

9:05 Public Health Director Tonda Scott to give an update on the Family Planning program

9:30 Conduct a conference call with Blue Valley Energy to discuss geothermal heating

10:00 Road & Bridge Foreman Chris Monks to discuss the Energy and Mineral Impact grant received for work on County Highway 109 and other issues related to Road & Bridge

10:30 Sheriff Tom Nestor to discuss personnel and computer issues

11:00 Dan Merewether with Karval Community Alliance to discuss a GOCO grant application for the organization

1. Approve payroll and expense vouchers

2. Approve the minutes from the July 18^th meeting

3. Review the June report from the Assessor and the reports of revenues and expenditures for County General, Road & Bridge, Landfill, Library, E911 and the individual road districts

4. Review the 2008 Semi Annual report from the County Treasurer

5. Review Energy and Mineral Impact Grant contract EIAF #6305 for Lincoln Community Hospital electrical upgrades

6. Appoint a Commissioner as the Board’s CCI 2008 Legislative Committee member

7. Review and sign the Emergency Management Performance Grant with the Department of Local Affairs, Division of Emergency Management

8. County Commissioners’ reports

9. County Administrator’s report

10. Old business

a. Discuss selling two parcels, 2.04 acres and 6.01 acres, owned by Lincoln County in Sections 8 and 9, T9S-R52W

11. New business