Board of County Commissioners of Lincoln County

Agenda for January 29, 2010

9:00 Call to order and Pledge of Allegiance

10:00 Perry Brewer, acting Extension Agent, Travis Taylor, 4-H Club Program Assistant, and Amy Solomon, Office Manager, to discuss office arrangements

10:30 Ron Graton, candidate for House District 63, to introduce himself and discuss issues concerning Lincoln County

11:00 Andrew Hauss with Architectural Design & Development LLC to discuss building a restroom facility at the county fairgrounds

1. Approve additional expense vouchers if necessary

2. Approve the minutes from the January 28^th meeting

3. Review a letter from the Colorado Department of Public Health & Environment concerning the 2009 financial assurance review of the county landfill

4. Review a Request for Project Approval for a Community Development Block grant for SpringToo Fibers

5. Review a letter from Magnolia Minerals Trust LLC requesting to discuss the purchase of all or a part of the county’s mineral interests

6. Review an interim order to the Colorado Public Utilities Commission concerning changes to emergency 911 services

7. Review and sign the Impact Assistance Grant application

8. Review and sign Form 1014-6, Substitution or Waiver of Minimum Requirements for a Public Health Director

9. Review and sign a lease agreement with Laurel Kubin for the north half of Section 28-T9S-R55W, less a 40 acre tract, where the county landfill is located

10. Review and sign a letter confirming the retention of Nathan, Bremer, Dumm & Meyers, PC as counsel for Lincoln County on a charge filed with the EEOC