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Board of County Commissioners Reorganization Agenda, January 14, 2025

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Board of County Commissioners of Lincoln County   

Agenda for January 14, 2025

9:00     Call to order and Pledge of Allegiance 

9:30     Travis Miller with RockSol Consulting Group, Inc. to provide updates on the Big Sandy Creek Bridge Rehab project  

10:30   Troy McCue, Lincoln County Economic Development Corporation Executive Director, to provide an update 

  1. Approve the minutes from the December 30, 2024 meeting

  2. Review the employee timesheets for County Administrator Jacob Piper, Land Use Administrator Ty Stogsdill, Landfill Manager Allen Chubbuck, Weed Control Coordinator Patrick Leonard, Office of Emergency Management Director Ken Stroud, I.T. Director James Martin, and Public Health Director Kelly Meier

  3. Review December 2024 Statement of Revenues and Expenditures for County General, Public Health, Capital Projects, Conservation Trust, E911, Landfill, Library, Lodging/Tourism, Human Services, Road & Bridge and Individual Road Districts 

  4. Review and act upon the County Veterans Service Officer’s Monthly Report and Certification of Pay

  5. County Commissioner reports

  6. County Attorney’s report

  7. County Administrator’s report

  8. Old Business

  9. New Business

11:30   Adjourn for 2024, followed by the swearing in of Commissioner-Elect Terry Jaques and Commissioner-Elect Robert Safranek 

1:00     Call to Order and reorganize for 2025

  1. Elect Chairman and Vice-chairman

  2. Designate a public place to post meeting notices pursuant to C.R.S. §24-6-402(2)(c)

  3. Designate a representative for the County Health Pool

  4. Approve appointments and holidays

  5. Set the county’s vacation and sick leave policy pursuant to the Lincoln County Personnel Manual

  6. Set the E911 surcharge pursuant to C.R.S. 29-11-103(3)(a)

  7. Approve Lincoln County’s investment policy

  8. Appoint the County Administrator as the County Budget Officer pursuant to C.R.S. §29-1-04

 

  1. Review and act upon a Colorado Counties, Inc. Steering Committees Designation of Proxy 

  2. County Commissioner reports

  3. County Attorney’s report

  4. County Administrator’s report

  5. Old business

  6. New business