Board of County Commissioners of Lincoln County
Agenda for February 8, 2010
9:00 Call to order and Pledge of Allegiance
9:05 Marti Wooton, Public Health Director, and Karen
Mosher, Public Health Office Manager, to discuss funding for the Emergency Preparedness
Response position and the use of grant funding from various sources
10:00 Cheryl Webb and Trina McConnel with
Congresswoman Betsy Markey’s office to introduce themselves and discuss issues
the Commissioners want addressed
10:30 Lincoln Community Hospital CEO Herman
Schreivogel and Sheriff Tom Nestor to discuss remodeling issues at the hospital
and implementation of several new programs
1.
Approve
additional expense vouchers
2.
Review
and approve the minutes from the January 29th meeting
3.
Review
a letter from CDOT concerning the February 25, 2010 meeting with the County
Commissioners
4.
Review
the paperwork submitted by Community Ambulance Service to license the service
and their ambulances in Lincoln County
5.
Sign
applications for Transportation Enhancement funding, one for new doors and
windows for the roundhouse and the other for pedestrian walkways along County
Highway 109 located in the city limits of Hugo
6.
Review
the January 2010 reports from the County Clerk and the Sheriff
7.
Review
a letter from Tony Wernsman of WW Enterprises concerning the current volume of
Cell 3 at the county landfill
8.
Review
2009 recycling statistics received from the Southeast and East Central
Recycling Association
9.
Review
and sign the 911 Grant Agreement with the Colorado Department of Regulatory
Agencies for $75,000 to use for the purchase of three 911 Computer-Telephony
Integration consoles
10.
County
Commissioners’ reports
11.
County
Administrator’s report
12.
County
Attorney’s report
13.
Old
business
a.
Review
a revised lease with Laurel Kubin for the N˝ of Section 28-T9S-R55W, less a 40
acre tract for the county landfill
b.
Review
the letter sent to Blackwelder Farms concerning construction of a “trail road”
in the right-of-way reserved for the county to open a roadway
14.
New
business