COMMISSIONERS PROCEEDINGS
LINCOLN COUNTY
AUGUST 6, 2007
The Board of County Commissioners met this day in Regular Session with all Commissioners present.
COMMITTEE REPORTS: Were presented.
CLAIMS: Claims were examined and ordered paid in the amount of $1,426,723.82.
PAYROLL CHANGE NOTICE: Was approved as presented.
RESOLUTION 07-31: Adopted calendar for 2008 budget.
AGREEMENT: Between DSHS and Alcohol/Drug Center was signed.
PERSONAL PROPERTY CERTIFICATE: Was signed for a 2007 Chevrolet Impala for the Sheriff’s Office in conjunction with State Treasurer’s loan.
CERTIFICATE OF ASSESSMENT ROLLS: Copy was received as submitted to Board of Equalization.
INVOICE: Request from Sheriff to pay invoice to Mark One Productions from Emergency Communications Tax revenue was received.
MOTION: By unanimous vote, approved request.
LETTER: From Canfield & Associates to Public Works Director denying claim for severance was received.
MEETING: Auditor met to discuss status of exterior painting at Annex Building.
MEETING: Conservation District Director, Watershed Planning Consultant and Planning Services Director met to discuss hiring of Phase IV Coordinator and grant for rehydration.
MEETING: Public Health Administrator met to discuss grant for Region 9 Hospital Rapid Response mapping project and request letter of support.
MOTION: By unanimous vote, approved grant application and authorized Chairman to sign letter of support.
MEETING: Developer met to give update on plan to change Deer Meadows Golf Course from 18 holes to 9 holes.
MEETING: Canfield & Associates representatives met with Board and Department heads to present information on various programs offered.
MOTION: By unanimous vote, approved signing of letters of offers of employment to Rick Becker and Scott Yaeger.
LETTERS: Letters to Rick Becker and Scott Yaeger offering positions were signed.
Adjournment: With no further business, the meeting was adjourned to meet again on Monday, August 20, 2007.
SHELLY JOHNSTON
CLERK OF THE BOARD
BOARD OF COUNTY COMMISSIONERS