Sublette Commissioners meeting Jan. 22
by Carrie Long, Sublette County Clerk
January 17, 2019
BOARD OF COUNTY COMMISSIONERS
SUBLETTE COUNTY, WYOMING
AGENDA
COMMISSIONERS MEETING ROOM
SUBLETTE COUNTY COURTHOUSE
PINEDALE, WYOMING
TUESDAY, January 22, 2019
8:00 A.M. Call to Order
• Pledge of Allegiance – Chairman David Burnett will call the meeting to order, and lead the Pledge of Allegiance.
• Request approval of the prior meeting minutes.
• Request approval of the agenda.
8:15 A.M.
• Accounts Payable audited with motion to approve for payment.
• Dave’s Electronics Contract (approved prior meeting – Board to sign)
• RFP for Grant Writer – Review Applications; motion to approve successful candidate contingent upon approval of grant.
• Resolution – Skyline Drive R19-100349B (approved prior meeting – Board to sign)
• Resolution – Planning & Zoning R19-100350B (approved prior meeting – Board to sign)
• Beer Permit (Sage Brush Downs) – Motion to approve.
8:30 A.M. Andre Irey request approval of donation of sick leave. Motion: Request approval for the transfer of the comparable monetary amount of sick leave from Employee A to Employee B. (Employee A no longer has access to sick leave).
8:45 A.M. Agenda Request Form – Changes or comment by the Board.
9:00 A.M. Joanne Hovis, CTC (Review and recommendations on RFP’s for Broadband Project
9:30 A.M. Richard Stem - Review of Public Lands Issues
10:15 A.M. Consensus Funding – Presentation and Prioritization of County Consensus Funding Projects
• Michelle Hymas by telephone and representatives present.
10:45 A.M. Wendy Boman, Chair, Rural Health Care District
• Facility Lease Extension
• MOU for BCBS payments
• Letter from Bill Kluck
11:00 Rio Verde Contract for engineering services (approval by Board & signatures)
11:15 Mike Henn – Soil Conservation District – update on remodel.
11:30 A.M. Todd Hurd, Forsgren & Associates – Bid Award for Pinedale Fire Hall Repairs
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