Board of County Commissioners of Lincoln County

Agenda for September 29, 2008

9:00 Call to order and Pledge of Allegiance

10:00 Meet with Tony Wernsman and Gerald Knudsen at the Lincoln County landfill to discuss removal of a portion of the berm from cell two, the location of a new cell and other engineering issues regarding the facility

1:30 Extension Director Linda Yoder to discuss how 4-H members in El Paso County will be affected by the closure of the Extension Office in that county

1. Approve payroll and expense vouchers

2. Approve the minutes from the September 17^th meeting

3. Review a letter from the State Board of Equalization concerning public hearings for requests on exempt properties

4. Review and act on the employer options for the 2009 County Health Pool plan year

5. Review a fax from the Colorado Department of Public Health and Environment giving approval for the disposal of 2,400 cubic yards of petroleum contaminated soil at the county landfill

6. Review proposals from All Access for courthouse keyless entries

7. County Commissioners’ reports

8. County Administrator’s report

9. Old business

10. New business