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November 7, 2011 Agenda      

 NOTICE OF HEARING AND AGENDA

1.         Open with prayer

 

2.         Approve minutes regarding the Lincoln County Board of Commissioners held

on October 31, 2011

 

3.         Consider the following:

v  Claims and Treasurer’s Receipts

v  Fee reports submitted by the County Clerk, County Sheriff and County Court

v  Resolution giving Lincoln County Commissioner, Willis Roethemeyer, authority

to protect Lincoln County’s rights and remedies with regard to the claim filed by

Roche Constructors, Inc. and authority to work with Treanor Architects, P.A.

v  Resolution for substitution of securities by Farmer State Bank of Wallace as

pledged to the County Treasurer

v  Resolution for decreasing securities by Wells Fargo Bank as pledged to the

County Treasurer

 

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

 

4.         9:15 A.M.       Consider the following:

 

v  Approve minutes regarding the Lincoln County Board of Equalization held on

October 31, 2011

v  Certificates of correction and refund 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.       HVAC update – Jim Schnyder with Knobel Refrigeration

 

6.         9:30 A.M.       Closed session concerning strategy regarding potential litigation

and to protect attorney client privilege, which is clearly necessary to protect the

public interest

 

Rebecca J. Rossell

Lincoln County Clerk

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