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