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02-01-2021 Agenda

 

 

 

NOTICE OF HEARING AND AGENDA

Monday, February 1, 2021

 

Meeting of the Lincoln County Board of Commissioners to be held on February 1, 2021 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 February 1, 2021 at the Lincoln County Courthouse in the Commissioners Room at 9:15 A.M.

 

  1. Open with prayer

 

  1. Approve minutes regarding the Lincoln County Board of Commissioners meeting

held January 25, 2021

 

  1. Consider the following:
  • Claims & Treasurer’s Receipts
  • Authorizing the Chairman to sign a contract with Weathercraft for the Lincoln County

Courthouse roofing project

 

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

  1. 9:15 A.M. Discuss and consider the following:
  • Approve minutes regarding the Lincoln County Board of Equalization meeting

held on January 25, 2021

  • 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.

 

  1. 9:30 A.M. Presentation by Lee Davies, Architect, on plans for the 2nd & 3rd

floor courthouse restroom remodel project

 

Discuss and consider approval of plan following presentation

 

  1. 9:45 A.M. Discuss and consider setting a date for the One & Six Year Road Plan

 

 

 

 

  1. 9:50 A.M. Discuss and consider authorizing the Chairman to sign the

Underwriting Engagement and Disclosure Letter with D.A. Davidson & Co.

for General Obligation Refunding Bonds Series 2021

 

Discuss and consider a resolution authorizing the early redemption of the County’s

General Obligation Refunding Bonds, Series 2016

 

Discuss and consider a resolution authorizing the issuance by the County of

its General Obligation Refunding Bonds, Series 2021, in the principal amount

not to exceed $3,600,000, for the purpose of refinancing the County’s General

Obligation Refunding Bonds, Series 2016, in order to achieve interest cost savings,

and related matters

 

  1. 10:00 A.M. Discuss and consider a resolution amending or rescinding the Lincoln             County Security Committee

 

Closed session regarding deployment of security personnel or devices, and to

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

interest

 

  1. 10:15 A.M. Discuss and consider setting salaries for the following department

heads:

 

Noxious Weed Supt.

Veterans Service Officer

County Highway Supt.

Region 51 Emergency Management Director

 

Hear concerns from Elected Officials, Department Heads, and their representative

 

 

Rebecca J. Rossell

Lincoln County Clerk

 

 

 

 

 

 

 

 

 

 

 

 

 

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