Board of County Commissioners of Lincoln County
Agenda for May 19, 2009
9:00 Call to order and Pledge of Allegiance
10:00 The Commissioners will make an appointment for
County Assessor, effective January 1, 2010, to fill the vacancy created by
Estelle Thaller’s retirement.
11:00 Bill Noyce with Walnut Street Securities to
discuss the investment of the county retirement funds
1:00 Gary Stillmunkes with Asphalt Specialties to
discuss the company’s facility at Genoa
1.
Approve
the minutes from the May 6 and 8, 2009 meetings
2.
Review
the April reports from the Assessor, Clerk and Treasurer
3.
Review
the April reports of revenues and expenditures for County General, Capital
Projects, Conservation, Trust, E911, Landfill, Library, Public Health, Road
& Bridge and the individual road districts
4.
Review
a letter from Governor Bill Ritter concerning the Board’s letter on the oil and
gas rules adopted by the Colorado Oil and Gas Conservation Commission
5.
Review
the results from the free day at the county landfill
6.
Review
further information received concerning the State Board of Health’s proposed
Public Health Directors minimum qualification rule
7.
Review
a notice from CCI concerning appointments to the Business Personal Property Tax
Task Force created as a result of SB09-85
8.
Complete
a survey from CCI concerning donating to the Junior Livestock Sale at the State
Fair
9.
Discuss
attendance at the Governors Energy Office meeting involving uses for ARRA
(stimulus) funds that will be held May 21, 2009 in Brush
10.
County
Commissioners’ reports
11.
County
Administrator’s report
12.
County
Attorney’s report
13.
Old
business
14.
New
business