Board of County Commissioners of Lincoln County

Agenda for November 26, 2008

9:00 Call to order and Pledge of Allegiance

9:00 Dean and Nova Waite to discuss the janitorial position at the courthouse

9:30 Conduct a conference call with Brent Osterman with Flagler Co-op concerning purchasing fuel

1. Approve additional expense vouchers if necessary

2. Approve the minutes from the November 25^th meeting

3. Cancel County General check #9745 written on October 8, 2008 to the Colorado Division of Housing for $100 since the county is an affiliated organization and doesn’t need to pay dues

4. Review a letter notifying the county of an additional Payment in Lieu of Taxes for $1,787

5. Review a letter of resignation, effective December 5, 2008, from Teena Ludwig as bus driver

6. Review the Department of Local Affairs Energy and Mineral Impact grant application to purchase a new loader for Road District #1

7. Review information from Toni Crismon concerning the Pet Overpopulation program

8. Review information from Blue Valley Energy, LLC concerning a geothermal heating and cooling system for the courthouse

9. County Commissioners’ reports

10. County Administrator’s report

11. Old business

12. New business