COMMISSIONERS PROCEEDINGS
LINCOLN COUNTY
DECEMBER 1, 2008
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 $467,162.22.
COMMISSIONERS ORDER 08-17: Authorized refund of payment to Alcohol/Drug Center client.
OPEN SPACE TAXATION AGREEMENT: Fully executed and recorded agreement with Barry and Susan Newman was received.
SUBAGENT CONTRACT: Between Auditor and Subagent Lois Fisher for licensing services was received.
SUBAGENT CONTRACT: Between Auditor and Subagents Sally Rux and Jackie McLaughlin for licensing services was received.
LAW ENFORCEMENT CONTRACT: Between Lincoln County and City of Davenport for law enforcement services through December 31, 2011 was signed.
NOTIFICATION: Was received from the Associate Deputy Secretary of the Interior regarding Payment in Lieu of Taxes (PILT) funds.
AFFIDAVIT OF PUBLICATION: Verification of publication was received from The Wilbur Register.
PUBLIC HEARING: Was held regarding the 2009 Preliminary Budget. No public testimony was received. Hearing was closed.
MOTION: By unanimous vote, approved moving ahead with budget and approve it at final December meeting.
MEETING: Public Works Engineering Services Manager met to give Departmental Update.
RESOLUTION 2486: Approved load restrictions on various county bridges and rescinded Resolution 2461.
LETTER: From Public Works Director to City of Davenport Mayor regarding Program and Recycling Container Agreements and Fees was presented.
MEETING: Planning Director met to give departmental update and submit draft of Title 13.
REQUEST: To surplus desk was received from Sheriff.
MOTION: By unanimous vote, approved surplus of desk.
Meeting recessed to reconvene Monday, December 8, 2008 at 9:00 a.m.
Meeting reconvened on December 8, 2008 with a quorum of members present.
Adjournment: With no further business, the meeting was adjourned to meet again on Monday, December 15, 2008.
SHELLY JOHNSTON
CLERK OF THE BOARD
BOARD OF COUNTY COMMISSIONERS