Board of County Commissioners of Lincoln County

Agenda for July 30, 2009

9:00 Call to order and Pledge of Allegiance

9:05 Public Health Director Tonda Scott to present a revised WIC contract for signature

9:30 Sheriff Tom Nestor to discuss one of the old police cars to be sold

10:30 Veterans Service Officer Parker Newbanks to give an update on office activities

1. Approve the minutes from the July 20, 2009 meeting

2. Cancel Landfill check #11104 written to the Colorado Department of Public Health on April 6, 2009 for $716.45 since they cannot find it and County General checks #9353 written to Casey Jagers on August 29, 2008 for $55.60 because it was lost and #7830 written to Overhead Door on January 31, 2008 for $235 since it has never cleared the bank

3. Review the June report of revenues and expenditures for County General and a revised one for Library

4. Review an application from D & D Water Service, LLC to charge at the county landfill

5. Review the weed control plan submitted by Dr. Stanley Martin

6. Review and act on the paperwork submitted by Lincoln Community Hospital for renewal of the license for the ambulance service and each of the ambulances

7. Review a State Highway Access Code Notice to Proceed issued to Castle Rock Construction Company of Colorado LLC

8. Review a letter of support for a USDA grant application submitted by Dan Merewether for a small wind turbine

9. County Commissioners’ reports

10. County Administrator’s report

11. Old business

a. Discuss purchasing a van to replace one of the older ones

b. Discuss the request for a part time office manager for the Retired Senior Volunteer Program

12. New business