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August 19, 2013 Agenda  

NOTICE OF HEARING AND AGENDA

Meeting of the Lincoln County Board of Commissioners to be held on August 19, 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 August 19, 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 August 12, 2013

 

3.         Consider the following:

  • Claims & Treasurer’ Receipts
  • Fee report submitted by the County Sheriff
  • Approval of the 2013 Lincoln County Inventory Documents for all county offices
  • Right of way permits submitted by Verlon Vanatta

 

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 August12, 2013

  • 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.       Discuss and consider D.A.R.E. agreements with local school districts

 

6.         9:30 A.M.       Discuss and consider special designated liquor license application

submitted by Fraternal Order of Eagles for a Pheasants Forever Banquet to be

held on October 19, 2013 at the Creekside Event Center

Continued next page…………..

 

7.         9:45 A.M.       Discuss N-CORPE Project (water farm project) – Dan Estermann

 

8.         10:00 A.M.     Discuss and consider open loop geothermal system feasibility study

 

Discuss and consider geological testing for open loop geothermal system

 

Discuss and consider contract with ME Group regarding the HVAC upgrade of the

Lincoln County Courthouse

 

9.         10:30 A.M.     Discuss and consider accepting Wetlands America Trust, Inc.,

withdraw of its application for the conservation easement between Wetlands

America Trust, Inc., and Beer Creek Ranch, LLC.

 

10.       10:35 A.M.     Budget work session

 

11.       12:00 P.M.     Meet with elected officials in the Commissioner’s Room

 

Rebecca J. Rossell

Lincoln County Clerk

 

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