Agenda for March 8, 1999

Board of County Commissioners of Lincoln County

Agenda for December 19, 2008

9:00 Call to order and Pledge of Allegiance

9:00 Road Foremen Chris Monks, Roger Noakes and David Seymour to discuss road signage and other road and bridge issues and to give an update on their individual road districts

10:00 Social Services Director Colette Barksdale to give her monthly report

11:30 Greg Etl with the Department of Local Affairs to discuss the county’s Energy and Mineral Impact grant application for a loader and other potential grant items

1:15 Rob Raines to discuss a right-of-way access being closed by another landowner

1:45 Shaun Deeney and Seth McClean with the Division of Wildlife to assist with development of a plan to survey the county for black-footed ferrets from Highway 40/287 south so it can be block cleared

3:00 Extension Agent Linda Yoder to give her monthly report

1. Approve the minutes from the December 8^th meeting

2. Approve the revised Personnel Policies for Lincoln County to be effective January 1, 2009

3. Discuss and approve a resolution transferring $105,000 from County General to the Public Health Agency Fund

4. Cancel County General check #9112 written on August 1, 2008 to Stacey Phythian for $63.66 since it was lost

5. Review information concerning Enhanced Rural Enterprise Zones and the Project Completion Report for the Community Development Block Grant Contract #00-081, both received from the Office of Economic Development and International Trade

6. Review information received from Prairie Development Corporation concerning the appointment of Board of Directors members

7. Review a letter from the Colorado Workforce Region requesting approval for Morgan County Commissioner Jon Becker being designated as the Eastern sub-region’s representative for the Board of Local Elected Officials for the Colorado Rural Workforce Consortium

8. Review and approve agreements with Kit Carson County for Public Health Services and Public Health Specialist services

9. Review the November reports from the Assessor and the Treasurer

10. Review the November reports of revenues and expenditures for County General, Road & Bridge, Landfill, Library, E911 and the individual road districts

11. Review information received from CCI concerning the identification of transportation projects proposed to be included in the federal stimulus package

12. Review a request from CCI to appoint 2009 voting proxies for the steering committees

13. Review the Certification of Tax Levies for other taxing entities in the county