Board of County Commissioners of Lincoln County
Agenda for December 8, 2008
9:00 Call to order and Pledge of Allegiance
9:00 Stan Martin to discuss development of a noxious
weed plan for a parcel of property he owns
9:30 Chris Monks, Road & Bridge Shop Foreman and
District 1 Foreman, to discuss road signage, the county’s fleet of vehicles,
training and other road and bridge issues
10:00 Conduct a hearing on the 2009 budget
1:15 Representatives from Fish and Wildlife to
discuss prairie dogs and the damage they cause and the increase in numbers of
them, black-footed ferret surveys and the cost for having them done, and to
answer questions concerning these and other issues regarding prairie dogs
3:15 Conduct a conference call with District
Attorney Carol Chambers and the other County Commissioners in the 18th
Judicial District concerning Ms. Chambers’ salary for her next term of office
1.
Approve
expense vouchers
2.
Approve
the minutes from the November 26th meeting
3.
Cancel
Library check #7347 written on November 30, 2007 to Stum Farm Supply for $50
since it was never cashed
4.
Review
the November reports from the Office of the Treasurer, the County Clerk, and
the Sheriff
5.
Review
the amended and restated Lincoln County, Colorado Employee’s Pension Plan and
Trust as submitted by Stephen Rickles with Berenbaum, Weinshienk & Eason
P.C., which brings the Plan up to date with all required changes in the law
6.
Review
information concerning membership in the Heartland Expressway Fund
7.
Review
information received from Colorado Counties, Inc. concerning the identification
of ready-to-go infrastructure projects in anticipation of a major federal
infrastructure stimulus package
8.
County
Commissioners’ reports
9.
County
Administrator’s report
10.
County
Attorney’s report
11.
Old
business
a. Act on an appointment to the Rocky Mountain Rail Authority
12.
New
business