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