Board of County Commissioners of Lincoln County
Agenda for July 20, 2009
9:00 Call to order and Pledge of Allegiance
9:05 Public Health Office Manager Karen Mosher to
give an update on providing school nursing services and to request approval of
the Traumatic Brain Injury contract
9:30 County Treasurer Jim Covington to discuss
equipment and other issues concerning his office
10:00 County Assessor Estelle Thaller to discuss the
Board of Equalization hearings
10:30 Barry Schoenwalder with Combined Insurance to
discuss the benefits the company offers
10:45 Fairgrounds manager Mike Mosher to discuss the
Ellis Allen building
11:00 The Commissioners will discuss setting a
policy for Premise ID for the Lincoln County fairgrounds
1:00 County Weed Manager Wayne Shade to discuss weed
control issues
1.
Approve
the minutes from the July 6, 2009 meeting
2.
Review
the Semi Annual Report from the County Treasurer and the June report from the
County Clerk
3.
Review
the June reports of revenues and expenditures for County General, Public
Health, Library, Landfill, Capital Projects, E911, Conservation Trust,
Lodging-Tourism Tax, Road & Bridge and the individual road districts
4.
Review
information from the Department of Local Affairs concerning funding for the
Energy Impact Assistance Fund and that resulting from Senate Bill 09-232, and
from the Office of State Planning and Budgeting estimated revenue increases as
a result of Senate Bill 09-108
5.
Discuss
setting a meeting date with Elbert, Cheyenne and Kit Carson Counties to discuss
an application for American Recovery and Reinvestment Act (ARRA) funding for
energy efficiency and other projects
6.
Review
information concerning the Colorado Integrated Criminal Justice Information
System
7.
Review
and act on the paperwork submitted by the Hugo Volunteer Fire Department
Ambulance Service to renew the license for the service and each of the
ambulances
8.
Discuss
the requirements if the county chooses to accept the bridge funding awarded
through the Special Highway Committee and administered through CDOT
9.
County
Commissioners’ reports
10.
County
Administrator’s report
11.
County
Attorney’s report
12.
Old
business
a.
Discuss
purchasing a van to replace one of the older ones
b.
Discuss
a revised staffing proposal prepared by Joel Plath, Southern Region Director
for CSU, for the county Extension Office
13.
New
business