Board of County Commissioners of Lincoln County

Agenda for April 29, 2009

9:00 Call to order and Pledge of Allegiance

1. Approve payroll and expense vouchers

2. Approve the minutes from the April 16, 2009 meeting

3. Cancel County General check #10979 written to Parmer’s Automotive Inc. on March 31, 2009 for $145.03 since the bill was paid twice

4. Review a letter from the High Plains and Prairie Conservation Districts concerning denial of their application for the High Plains Invasives grant

5. Review a letter from the State Historical Fund concerning approval of the plans for the roof on the U.P. roundhouse

6. Review the Lincoln County Tourism Board Bylaws, the criteria developed for requesting funding, and a funding request

7. Discuss a draft developed by the Department of Public Health and Environment for the job descriptions and minimum qualifications for the Public Health Director and the Medical Officer

8. Review letters from County Attorney Stan Kimble sent to Asphalt Specialties Company, Inc. and to the State of Colorado, Department of Law

9. County Commissioners’ reports

10. County Administrator’s report

11. Old business

12. New business