Board of County Commissioners of Lincoln County
Agenda for September 8, 2009
9:00 Call to order and Pledge of Allegiance
9:05 Public Health Director Tonda Scott and Office
Manager Karen Mosher to request construction of a wall in the Public Health department
to create another office/storage area
9:30 Mark Hefta with Hefta Group, Inc. to discuss
the engineering and construction of a lift station to place current and future
restrooms at the fairgrounds on Hugo’s septic system
11:00 Conduct a conference call with Joel Plath, CSU
Extension Southern Region Director, to discuss staffing of Lincoln County’s
Extension Office in 2010
1:00 Road Foremen Chris Monks and David Seymour to
discuss the 2010 Road & Bridge budget
2:00 Kurt Wagner with SEH Engineering to present the
bridge inspection reports
1.
Approve
additional expense vouchers
2.
Approve
the minutes from the August 31, 2009 meeting
3.
Review
the August reports from the Sheriff and the Treasurer
4.
Review
and sign letters to Senators Mark Udall and Michael Bennet requesting their
support and co-sponsorship of an amendment to federal legislation to protect
$114.7 million dollars of transportation funding for Colorado that is at risk
5.
Review
the CDGB Quarterly Financial Status Report and the Quarterly Employment Report,
both for the quarter ending June 30, 2009
6.
Review
a request from Jo Downey with COG for a letter of support for Prairie
Development Corporation’s application for $15,000 of Marketing Matching Program
funds from the Colorado Tourism Office
7.
Review
proposals to provide IT services for Lincoln County
8.
Review
the list of contractors that have been accepted as qualified bidders for the
Hugo Union Pacific Railroad roundhouse roof replacement project
9.
County
Commissioners’ reports
10.
County
Administrator’s report
11.
County
Attorney’s report
12.
Old
business
13.
New
business