Board of County Commissioners of Lincoln County

Agenda for December 30, 2009

9:00 Call to order and Pledge of Allegiance

9:05 Land Use Administrator Ken Morrison to present the Land Use Board’s decision on the special use permit application submitted by Elite Wireless for a cell phone tower and to request adoption of a resolution approving the revised Hazardous Mitigation Plan

9:30 The Board will conduct a hearing on the supplemental appropriation to the 2009 Library Fund budget

9:45 Chris Monks, Shop Foreman and Road Districts 1 and 2 Foreman, to discuss pickup purchases

1. Approve payroll and expense vouchers

2. Approve the minutes from the December 16, 2009 meeting

3. Review a letter and information from Preston Redmond, who is incarcerated at the Lincoln County Jail, concerning his safety and security

4. Review a letter from Funding Partners concerning a loan/grant with USDA Rural Development and requesting comments

5. Review information from Kara Cubbage with RES concerning county sales tax exemptions for energy projects

6. County Commissioners’ reports

7. County Administrator’s report

8. Old business

9. New business