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