1 of 92 AGENDA CAMPBELL COUNTY BOARD OF COMMISSIONERS MARK A CHRISTENSEN, Chairman RUSTY BELL G. MATTHEW AVERY CLARK KISSACK MICKY SHOBER FEBRUARY 6, 2018 09:00 MEETING CALLED TO ORDER PLEDGE OF ALLEGIANCE CONSENT AGENDA A. Consent Agenda VOUCHERS B. Vouchers PUBLIC COMMENT C. Default Item Text TRANSCARENCY D. 9:15 County Information REGULAR BUSINESS E. 9:20 State Grant-in-Aid, Airport Jay Lundell F. 9:25 Commercial Air Service Resolution Jay Lundell/Robert Palmer G. 9:30 Community Juvenile Services Board Renewal Susan Cahill H. 9:35 Personnel Committee Appointment Charlotte Terry I. 9:40 Emergency Fire Suppression, WY State Forestry Robert Palmer J. 9:45 Appointment Ratification, WY State Public Defender Robert Palmer K. 9:50 Regional Water Panel Appointment Robert Palmer L. 9:55 CCH/BHS Health Department Grant Robert Palmer M. 10:00 Department of Interior/BLM MOU Carol Seeger N. Default Item Text
2 of 92 O. Default Item Text P. Default Item Text Q. Default Item Text R. Default Item Text S. Default Item Text T. Default Item Text EXECUTIVE SESSION U. Default Item Text V. Default Item Text W. Default Item Text REGULAR BUSINESS II WORKSHOP ADJOURN
3 of 92 CONSENT AGENDA MINUTES Board of Commissioners Legislators and County Elected Officials, January 8, 2018 Board of Commissioners Special Meeting, January 8, 2018 Board of Commissioners Morning Workshop, January 11, 2018 Board of Commissioners Regular Meeting, January 16, 2018 Board of Commissioners Airport Board Meeting, January 17, 2018 Board of Commissioners Managers Meeting, January 16, 2018 Board of Commissioners Fair Board Meeting, January 16, 2018 Board of Commissioners Fire Board Meeting, January 24, 2018 MONTHLY REPORTS PAYROLL PAYMENTS January 13, 2018 CANCELLATION/REBATE OF TAXES CAPITAL CHANGE REQUESTS CATERING PERMITS CREDIT CARD REQUEST Treasurer's Office Default Item Text LINE ITEM TRANSFERS Fair Board Transfer $538 from 731.6282 Airplane, Train, Bus to 731.6713 Sales Tax Transfer $215 from Airplane, Train, Bus to 731.6713.1 Lodging Tax Public Works Transfer $190 from 081.6851.6 Other Books to 081.6851.7 Code Books MALT BEVERAGE PERMITS Default Item Text OFFICIAL BOND AND OATH Southside Improvement & Service District Barbara J. Carlisle
4 of 92 POSITION VACANCY JUSTIFICATIONS Children s Developmental Services Early Head Start Home Visitor Children s Developmental Services Instructional Assistant I Library Board Youth Services Coordinator Parks and Recreation Park Superintendent Sheriff s Office Detention Officer I-II-III (2) SICK LEAVE TRANSFERS Request transfer of (40) hours from Employee #578064 to Employee #600145 Request transfer of (20) hours from Employee #414300 to Employee #600145 Request transfer of (40) hours from Employee #103771 to Employee #358037 Request transfer of (30) hours from Employee #314430 to Employee #358037 Request transfer of (35) hours from Employee #411475 to Employee #358037 Request transfer of (16) hours from Employee #146077 to Employee #358037 Request transfer of (30) hours from Employee #224418 to Employee #358037 SOCIAL MEDIA REQUESTS Public Works, GlS Analyst Facebook, Twitter, YouTube HAND WARRANTS AMOUNT Campbell County Clerk Tax Account $23,470.97 Campbell County Treasurer HSA 1,275.00 Campco Federal Credit Union 950.00 Circuit Court of Campbell County 835.97 Great West Trust Company 2,475.00 State of Wyoming WAG Criminal Investigation 117.00 Campbell County Clerk Tax Account 312,860.45 Campbell County Treasurer HSA 32,189.26
5 of 92 Campco Federal Credit Union 276.01 Great West Trust Company 36,297.29 Internal Revenue Service 78.81 Wyoming Child Support 2,454.37 Campbell County Clerk Tax Account 22.18 State of Wyoming WAG Criminal Investigation 39.00 Campbell County Treasurer HSA 285,713.00 State of Wyoming WAG Criminal Investigation 39.00 State of Wyoming Department of Revenue & Taxation 681.93 Internal Revenue Service 143.80 State of Wyoming WAG Criminal Investigation 39.00 Campbell County Clerk Tax Account 312,879.56 Campbell County Treasurer HSA 34,134.36 Campco Federal Credit Union 276.01 Great West Trust Company 36,297.29 Internal Revenue Service 66.10 Wyoming Child Support 2,546.67 State of Wyoming WAG Criminal Investigation 15.00 State of Wyoming Department of Revenue & Taxation 752.33
The following page(s) contain the backup material for Agenda Item: Consent Agenda 6 of 92
7 of 92
8 of 92
9 of 92
10 of 92
11 of 92
12 of 92
13 of 92
14 of 92
15 of 92
16 of 92
17 of 92
19 of 92
20 of 92
21 of 92
22 of 92
23 of 92
24 of 92
25 of 92
26 of 92
27 of 92
28 of 92
29 of 92
30 of 92
31 of 92
32 of 92
33 of 92
34 of 92
35 of 92
36 of 92
The following page(s) contain the backup material for Agenda Item: 9:20 State Grant-in-Aid, Airport Jay Lundell 37 of 92
38 of 92
39 of 92
40 of 92
The following page(s) contain the backup material for Agenda Item: 9:25 Commercial Air Service Resolution Jay Lundell/Robert Palmer 41 of 92
42 of 92
The following page(s) contain the backup material for Agenda Item: 9:30 Community Juvenile Services Board Renewal Susan Cahill 43 of 92
44 of 92
45 of 92
46 of 92
47 of 92
48 of 92
49 of 92
50 of 92
51 of 92
52 of 92
53 of 92
54 of 92
55 of 92
56 of 92
57 of 92
58 of 92
59 of 92
60 of 92
61 of 92
62 of 92
63 of 92
64 of 92
65 of 92
66 of 92
67 of 92
68 of 92
69 of 92
70 of 92
71 of 92
72 of 92
73 of 92
74 of 92
75 of 92
76 of 92
77 of 92
78 of 92
79 of 92
80 of 92
The following page(s) contain the backup material for Agenda Item: 9:35 Personnel Committee Appointment Charlotte Terry 81 of 92
82 of 92
83 of 92
84 of 92
The following page(s) contain the backup material for Agenda Item: 9:40 Emergency Fire Suppression, WY State Forestry Robert Palmer 85 of 92
86 of 92
The following page(s) contain the backup material for Agenda Item: 9:45 Appointment Ratification, WY State Public Defender Robert Palmer 87 of 92
88 of 92
89 of 92
90 of 92
The following page(s) contain the backup material for Agenda Item: 9:55 CCH/BHS Health Department Grant Robert Palmer 91 of 92
92 of 92