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March 11, 2013 Agenda  

NOTICE OF HEARING AND AGENDA

Meeting of the Lincoln County Board of Commissioners to be held on March 11, 2013 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 March 11, 2013 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 March 4, 2013

 

3.         Consider the following:

  • Claims & Treasurer’ Receipts
  • Fee reports submitted by County Clerk, County Court, Clerk of District Court and

Register of Deeds

  • Reappointment of Robert Lindemeier to Lincoln County Sheriff’s Merit Commission

for a three year term to end January, 2016

  • Authorize chairman to sign agreement for maintenance services for the Lincoln County

Jail with Knapp Electric Inc.

  • Appointment of Chuck Boden to the Lincoln County Planning Commission to fill the

vacancy created by the resignation of Bob Fattig

  • Appointment of Dr. Dan Woodburn as Dentist to the West Central District Health

Department Board of Health

 

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:

  • Approve minutes regarding the Lincoln County Board of Equalization meeting

held on March 4, 2013

 

Continued next page…………

 

  • 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.         9:30 A.M.       Discuss and consider General & Medical Assistance appeal filed

by Dr. Melvin Canell

 

6.         9:45 A.M.       Quarterly report of the Lincoln County Veterans Service Officer

 

Discuss and consider approval of the annual report by the Veterans Service Officer

on the Veterans Aid Fund

 

7.         10:00 A.M.     Discuss and consider Extended Preliminary Engineering Agreement

with TranSystems Corp. concerning Birdwood Grade Separation, RRZ-1390(3),

Control No. 61416

 

8.         10:15 A.M.     Discuss proposed Franchise Agreement with Consolidated

Connect, Inc.

 

9.         10:30 A.M.     Concerning the County’s agreements with Archonix Systems, LLC,

discuss and consider authorizing the Lincoln County Attorney’s office through

its attorneys to negotiate and take action concerning any potential recovery of

County funds paid to Archonix Systems, LLC, and damages suffered by the

County with regards to the agreements with Archonix Systems, LLC.

 

Rebecca J. Rossell

Lincoln County Clerk

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