Board of County Commissioners of Lincoln County

Agenda for March 23, 2009

9:00 Call to order and Pledge of Allegiance

11:00 Conduct a public hearing on adoption of the Model Traffic Code, 2003 edition

1:00 Shaun Deeney and Seth McClean with the Division of Wildlife to discuss regulations concerning black-footed ferret surveys

1. Approve the minutes from the March 5, 2009 meeting

2. Review a letter from Karen Kovar, Administrator of the Lincoln County TEFAP, concerning the program

3. Review a letter from Toni Crismon concerning Nortons USA, which sells only items manufactured in the United States

4. Review a letter from the Pueblo County Commissioners concerning a mental health billing rate change

5. Review the February reports from the Assessor, County Clerk and the Treasurer

6. Review the February reports of revenues and expenditures for the Public Health Agency, County General, Capital Projects, Conservation Trust, E911, Landfill, Library, Road & Bridge and the individual Road & Bridge districts

7. Review a contract amendment between the State Historical Fund and Roundhouse Preservation, Inc. extending the contract effective date to March 31, 2010

8. Review a letter from George Tinker with County Technical Services giving the results of his inspection of the courthouse, annex, annex playground and district 1 road & bridge shop

9. Review and act on the application for licensing Community Ambulance Service and their ambulances

10. Review and sign a contract between the Council of Governments and the Department of Human Services for the Grandparents grant

11. County Commissioners’ reports

12. County Administrator’s report

13. County Attorney’s report

14. Old business

a. Sign a letter to the Governor asking for a one-year delay on implementation of the new oil and gas regulatory rules

15. New business