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August 8, 2011 Agenda      

NOTICE OF HEARING AND AGENDA

 

Meeting of the Lincoln County Board of Commissioners to be held on Monday, August 8, 2011 at the Lincoln County Courthouse in the Commissioners Room at 9:00 A.M.

 

Meeting of the Lincoln County Board of Equalization to be held on Monday, August 8, 2011 at the Lincoln County Courthouse in the Commissioners Room at 9:15 A.M.

 

1.         Open with prayer

 

2.         Approve minutes regarding the Lincoln County Board of Commissioners

meeting held on August 1, 2011

 

3.         Consider the following:

v  Claims and Treasurer’s Receipts

v  Right of way permits submitted by Dawson Public Power District and

3 Rolling D

v  Fee reports submitted by County Treasurer, County Clerk, County Court

and Clerk of District Court

 

Recess as the Lincoln County Board of Commissioners and convene as the Lincoln County Board of Equalization.

 

4.         9:15 A.M.       Discuss and consider the following:

v  Approve minutes regarding the Lincoln County Board of Equalization

meeting held on August 1, 2011

v  Certificates of correction and refund as submitted by the County Assessor

v  Notice of valuation changes as submitted by the County Assessor

 

Adjourn or recess to time certain as the Lincoln County Board of Equalization and reconvene as the Lincoln County Board of Commissioners.

 

5.         9:20 A.M.       Discuss and consider letter agreement with TranSystems for

Professional Consulting Services that will cost up to $2,518.57 regarding an

application for a new or amended environmental permit concerning the project

commonly known as the Front Road Grade Separation, Project RRZ-1390(3)

and Control No. 61416

 

6.         9:30 A.M.       Discuss and consider special designated liquor permit submitted

by Curtis Cattle Co. for an event to be held at the Lincoln County fairgrounds

on August 27, 2011

 

7.         9:40 A.M.       Quarterly report of the Veterans Service Officer

 

8.         9:50 A.M.       Discuss and consider resolution designating BOKF as

Dissemination Agent for the 2011 Bonds and 2009 Bonds and Paying

Agent and Escrow Agent for the 2011 Bonds

 

9.         10:00 A.M.     Closed session for strategy session concerning collective

bargaining with F. O. P. Lodge #26

 

10.       10:30 A.M.     Budget work session

 

Rebecca J. Rossell

Lincoln County Clerk

 

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