MEETING OF THE
FREMONT COUNTY COMMISSIONERS
COUNTY COMMISSIONERS’ CHAMBERS
FREMONT COUNTY COURTHOUSE, 450 N 2ND STREET, ROOM 205, LANDER, WY 82520
Douglas L. Thompson (Chairman), Pat Hickerson (Vice-Chairman), Keja Whiteman, Dennis Christensen & Travis Becker
TENTATIVE AGENDA
SUBJECT TO CHANGE AT ANY TIME
FEBRUARY 7, 2012
I. PRELIMINARY:
A. CALL TO ORDER
B. QUORUM PRESENT
C. PLEDGE OF ALLEGIANCE
D. OPENING PRAYER
E. APPROVAL OF AGENDA
F. APPROVAL OF MINUTES
G. ACCEPTANCE OF BILLS
H. SIGNATURE FILE
I. COMMUNICATIONS
- II. REPORTS/APPOINTMENTS:
9:00 A.M.: PRELIMINARY BUSINESS
9:15 A.M.: TRANSPORTATION SUPERINTENDENT DAVE PENDLETON – DEPARTMENT UPDATE
9:50 A.M.: FREMONT COUNTY MUSEUM DIRECTOR MATT NOJONEN – PERSONNEL
10:00 A.M.: BUILDING MAINTENANCE SUPERVISOR J.R. OAKLEY – PROJECT UPDATES
10:20 A.M.: BREAK
10:30 A.M.: PUBLIC HEARING – BUDGET TRANSFERS AND CAPITAL ASSETS
10:45 A.M.: BUILDING MAINTENANCE SUPERVISOR J.R. OAKLEY – ARRA BID AWARD FOR COURTHOUSE LIGHTING PROJECT
11:15 A.M.: FREMONT COUNTY PLANNING COMMISSION CHAIRWOMAN KRISTIN PAULSEN
1) RE-SUBDIVISION OF LOTS 62, 63, 73-76 & 86, UPPER LITTLE WARM SPRINGS CREEK SUBDIVISION
2) SIMPLE SUBDIVISION OF TRACT 12, UPPER SLATE CREEK TRACTS
11:30 A.M.: AUDIT COMMITTEE – AUDITORS DECORA, MAICHEL & TEAGUE ADDENDUM REQUEST
11:45 A.M.: KEJA WHITEMAN – DEPARTMENT HEADS EVALUATION DISCUSSION
12:00 A.M.: LUNCH
1:30 P. M.: FREMONT COUNTY ASSOCIATION OF GOVERNMENTS – 1% OPTIONAL SALES TAX BALLOT DISCUSSION
2:30 P.M.: COUNTYCLERK JULIE FREESE AND COUNTY TREASURER SCOTT HARNSBERGER – BUDGET OVERVIEW
3:00 P.M.: EXECUTIVE HEALTH COMMITTEE UPDATES AND COBECON BUDGET DISCUSSION
3:30 P.M.: DEPUTY COUNTY ATTORNEY JODI DARROUGH – EXECUTIVE SESSION FOR LITIGATION
III. OLD BUSINESS:
A. AWARD OF BID FOR MAJOR PROPERTY LEASE
B. INDIGENT BURIAL POLICY
C. COUNTY OWNED VEHICLE LOGOS
IV. NEW BUSINESS:
1. COMMISSIONERS’ MEETING REPORTS
2. COUNTY CLERK REPORT/QUESTIONS
3. ELECTED OFFICIALS’ CONCERNS
V. ADJOURNMENT:
PROTOCOL REMINDERS: Silence cell phones – Address the Chairman – State your name for the record
AGENDA CONTACT INFORMATION: Becky Enos, Administrative Secretary, 332-1130, 857-3682, 1-800-967-2297, commissioners@fremontcountygovernment.org