AGENDA
CAMPBELL COUNTY BOARD OF COMMISSIONERS
RUSTY BELL
MARK A. CHRISTENSEN
BOB MAUL
DG REARDON
DEL SHELSTAD
January 7, 2019
09:00 MEETING CALLED TO ORDER
PLEDGE OF ALLEGIANCE
CONSENT AGENDA
AConsent Agenda – January 7, 2019
BVouchers
PUBLIC COMMENT
C9:05 For the Good of the County*
OPEN GOVERNMENT
D9:15 County Information – Military Care Package Update
REGULAR BUSINESS
E9:20 Selection of Board Chairman for 2020
F9:25 Resolution #2026 Authorizing an Acting Chairman for 2020
G9:30 Approval of Public Servant Disclosure Statements
H9:35 Approval of Designation of Depositories Rachael Knust
I9:40 Board Appointments, Southside Well Improvement Service District Charity Stewart
J9:45 Funding Request, Traveling Vietnam Memorial Wall Paul Woessner
K9:50 Funding Request, Personal Frontiers Donna Morgan
L9:55 WYSAC Agreement, Amendment One Jane Glaser/Ashley Whisler
M10:00 WYFI Participation Agreement Jane Glaser
N10:05 Letter of Engagement, PMCH Carol Seeger
O10:10 County Non-Discrimination Policy Jenny Staeben
P10:15 Resolution for Special Prosecution Jenny Staeben
ADJOURN
Consent Agenda – January 7, 2019
MINUTES
Board of Commissioners Morning Workshop, December 12, 2019
Board of Commissioners Directors Workshop, December 16, 2019
Board of Commissioners Regular Meeting, December 17, 2019
MONTHLY REPORTS
Sheriff’s Department – November 2019
PAYROLL PAYMENTS
December 4, 2019
CANCELLATION/REBATE OF TAXES
#4060 - 4063
CREDIT CARD REQUESTS
Information Technology Systems – Kim Riley, Credit Limit $3,000
LETTER OF SUPPORT
Submission of Letter of Commitment in Support of University of Wyoming Center for Economic Geology Research’s Application for Dry Fork Station carbon storage project under Phase III of the U.S. Department of Energy’s CarbonSAFE Program.
LINE ITEM TRANSFERS
Commissioner’s Office
Transfer $2,250 from 011.6336 Recognition, Apprec. Awards to 161.6336 Recognition, Apprec. Awards
Extension Office
Transfer $460.60 from 104.6282 Airplane, Train, Bus to 104.6281 Automobile
Library
Transfer $150 from 711.6234 Main. Agreements/Office Equipment to 711.6751 Vehicle Parts
Museum
Transfer $2,000 from 721.6712 Exhibits to 721.7362 Special Events
Public Works
Transfer $3,099 from 020.7085 District Support Grant to 020.7085.61 Brunsen Road I&S District
Transfer $34,098 from 020.7085 District Support Grant to 020.7085.20 Central Campbell County I&S District
Transfer $250 from 081.6532 Computer Supplies to 081.6851.7 Code Books
Transfer $250 from 081.6851.6 Other Books to 081.6851.7 Code Books
Transfer $300 from 081.6321 Misc. Services to 081.6233.05 Software Maintenance
MILEAGE RATES
Adoption of Internal Revenue Service 2020 Mileage Rates to $.575 (57.5¢ per mile) for Business Mileage and $.17 (17¢ per mile) for Medical Mileage.
OATH OF OFFICE
Amber Beaverson, Christopher Goetz, Gregory Steward – Full Time Assistant Public Defenders for Sixth Judicial District Appointment by Governor Mark Gordon
Michael Stulken – Part Time Contract Assistant Public Defender for Sixth Judicial District Appointment by Governor Mark Gordon
OFFICIAL BOND & OATH
Green Valley Improvement & Service District – Elaine Backer
POSITION VACANCY JUSTIFICATIONS
CAM-PLEX – Event Custodian
CAM-PLEX – Event Technician
Children’s Developmental Services – Administrative Assistant II
Public Works Facilities Maintenance – Custodial Supervisor
Public Works Landfill – Administrative Assistant I or II
RESOLUTION AMENDEMENT
Amended Resolution #2023 Approving the Official Holidays for County Employees for the Year 2020
HAND WARRANTS
Campbell County Clerk Tax Account $336,492.80
Campbell County Park & Recreation Activity Fund 33.00
Campbell County Treasurer – HSA 31,514.60
Campco Federal Credit Union 276.01
Circuit Court of Campbell County 293.44
Great West Trust Company 3,5791.59
Wyoming Child Support 1,813.45
Wyoming Department of Revenue & Taxation 52.49
CCCBT 209,522.65
CCEHBTA – Health 638,465.34
CCEHBTA – Dental 42,156.70
Delta Dental Plan of WY 2,068.30
State of WY – WAG Criminal Investigation 39.00
Campbell County Clerk Tax Account 24,464.82
Campbell County Treasurer – HSA 1,566.66
Campco Federal Credit Union 950.00
Great West Trust Company 2,696.67