October 22nd Fremont County Commissioners’ meeting agenda

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MEETING OF THE FREMONT COUNTY COMMISSIONERS
COUNTY COMMISSIONERS’ CHAMBERS – FREMONT COUNTY COURTHOUSE, 450 N 2ND STREET, ROOM 205, LANDER, WY 82520
Travis Becker (Chairman), Larry Allen (Vice-Chairman), Jennifer McCarty, Clarence Thomas & Michael Jones

OCTOBER 22, 2019

TENTATIVE AGENDA – SUBJECT TO CHANGE AT ANY TIME

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PRELIMINARY:

9:00 A.M.:
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 REGULAR BILLS
H. ACCEPTANCE OF TITLE 25 BILLS
I. SIGNATURE FILE
J. COMMUNICATIONS

REPORTS/APPOINTMENTS:

9:15 A.M.: PUBLIC COMMENT PERIOD

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9:25 A.M.: FINANCIAL ASSISTANT JOE FELIX – PRELIMINARY BUDGET HEARING

9:30 A.M.: TREASURER TOM MAJDIC

  • AMENDED CERTIFIED RESOLUTION NO. 2019-01
  • INVESTMENT POLICY

9:45 A.M.: WIC SUPERVISOR JOSIAH BECKER – EXECUTIVE SESSION FOR PERSONNEL

10:00 A.M.: PUBLIC HEALTH NURSE SUPERVISOR BECKY PARKINS – MONTHLY UPDATE

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10:20 A.M. BREAK

10:30 A.M.: TRANSPORTATION SUPERINTENDENT BILLY MEEKS

  • INBERG MILLER ENGINEER DAWN WILHELM – DRY CREEK ROAD
  • JAMES GORES & ASSOCIATES ENGINEER JIM GORES – MONETA-LYSITE CHANGE ORDERS
  • HARRIS BRIDGE PROJECT UPDATE

11:15 A.M.: VEHICLE MAINTENANCE SUPERVISOR BRAD MEREDITH – MOTOR GRADER STATUS UPDATE

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11:30 A.M. EXECUTIVE SESSION FOR PERSONNEL

12:00 P.M.: LUNCH

1:30 P.M.: CONFERENCE CALL WITH NATE GODDARD – WYOMING SUPREME COURT MOU

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2:00 P.M. PLANNING DIRECTOR STEVE BAUMANN – EXECUTIVE SESSION FOR LEGAL ADVICE

3:00 P.M. SECRETARY OF STATE ED BUCHANAN – GENERAL DISCUSSION

3:30 P.M.: TREATMENT COURTS DIRECTOR MELINDA COX – EXECUTIVE SESSION FOR PERSONNEL

NEW BUSINESS:

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COMMISSIONER MEETING REPORT
COUNTY CLERK REPORTS/QUESTIONS
ELECTED OFFICIALS’ CONCERNS
NATURAL RESOURCE MANAGEMENT PLAN

OLD BUSINESS:

ADJOURNMENT:

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