Board of County Commissioners of Lincoln County

Agenda for September 29, 2009

9:00 Call to order and Pledge of Allegiance

9:05 Public Health Director Tonda Scott to present and discuss the job applications for her position. Lincoln Community Hospital CEO Herman Schreivogel and Hospital Emergency Preparedness Response (EPR) Coordinator Mark Morrison will also discuss a combined EPR position for the hospital and the county. Mr. Schreivogel will present the hospital’s 2010 budget request.

10:00 Social Services Director Colette Barksdale to give her monthly report and Joe Carrica, Field Administrator with the Colorado Department of Human Services, to discuss human services issues and to answer questions

1. Approve payroll and expense vouchers

2. Approve the minutes from the September 17 and 22, 2009 meetings

3. Review the August reports of revenues and expenditures for Road & Bridge

4. Review and choose the Employer Options from the County Health Pool for 2010

5. Review information from the Assessor’s Office concerning additional employee costs due to the training of two new employees

6. Review a letter from Frogard Ryan with The Nature Conservancy giving an update on fencing issues and spraying of noxious weeds on the Brett Gray Ranch and an email inviting you to lunch at the Rush Café on October 3, 2009 at 1:30 p.m.

7. Review a letter from the State Board of Land Commissioners concerning the process of evaluating whether to dispose of 6,289.85 acres of property in Lincoln County

8. County Commissioners’ reports

9. County Administrator’s report

10. Old business

11. New business