Board of County Commissioners of Lincoln County

Agenda for August 28, 2009

9:00 Call to order and Pledge of Allegiance

9:05 Brent Blankenship with U.S. Imaging to discuss digitizing the records in the County Clerk’s office

10:00 Social Services Director Colette Barksdale to give her monthly report

11:00 Extension Director Linda Yoder to give her monthly report

1:00 Jeff Brislawn with AMEC to discuss the revisions to the Lincoln County Hazardous Mitigation Plan

1. Approve payroll and expense vouchers

2. Approve the minutes from the August 18, 2009 meeting

3. Review a letter from county auditor Gary Woodward giving notice of his retirement

4. Review the July reports of revenues and expenditures for County General, Library, Landfill, E911, Capital Projects, Conservation Trust, Lodging-Tourism, Road & Bridge and the individual road districts

5. Review and sign an application for a grant to USDA Rural Development for an 800 MHz console for dispatch and storage for county generators

6. Review and sign Contract Amendment #2 with the Department of Public Health and Environment for the Health Care Program for Children with Special Needs

7. Review a contract amendment for Department of Local Affairs grant EIAF #6305 for Lincoln Community Hospital Electrical Upgrades

8. Review and approve the paperwork for the Karval Fire Protection District Ambulance Service

9. County Commissioners’ reports

10. County Administrator’s report

11. Old business

12. New business