Sublette Commissioners meeting April 2
by Carrie Long, Sublette County Clerk
March 31, 2019
BOARD OF COUNTY COMMISSIONERS
SUBLETTE COUNTY, WYOMING
AGENDA
COMMISSIONERS MEETING ROOM
SUBLETTE COUNTY COURTHOUSE
PINEDALE, WYOMING
TUESDAY, APRIL 2, 2019
9:00 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.
9:05 A.M. Jay Brower, Fairgrounds Manager, Fairgrounds update: Event Center fire suppression, roof repair,
Proposed camper storage, stall cover bid proposal.
9:45 A.M. Shad Cooper, Fire Warden, approval of contract with USFS.
Signature on AOP
10:15 A.M. Billy Pape, Road and Bridge Supervisor
Rio Verde Engineering – 1) Bar Cross Partial Easement Extinguishment
2) Meadowlark Lane Paving Project –
Executive Session pursuant to W.S. 16-4-405(a)(vii), Real Estate
3) USFS Special Use Permit for rock removal along Skyline Drive
10:45 A.M. KC Lehr, Sheriff, contracts & department activities
11:00 A.M Mandy Moffat, Direct Service Coordinator, SAFV: Sexual Assault Awareness Month Resolution.
11:15 A.M. Monthly Reports
• Public Hearing, Transfer of Funds
• Accounts Payable audited with motion to approve for payment.
• Request approval of payroll in the amount of $1,032,298.22.
• Assessor – Jeness Saxton (State Assessed Notice of Valuation Changes)
The Conservation Fund – 2018 Tax Appeal
11:30 A.M. Public Comments
12:00 Lunch at The Brew Pub
1:00 P.M. Dennis Fornstrom, Planning & Zoning Coordinator – Runway Lane Minor Sub - Amended
1:15 P.M. Tom Peters, Pinedale Community Food Basket, Food Basket update briefing and store staircase project.
1:30 P.M. Sublette County Visitor Center Board – Visitor Center funding
1:45 P.M. Golf Course Manager contract – Scott Cheney by phone if necessary
2:00 P.M. Amber Anderson, PAC Director – 2019 / 20 Projected PAC Budget
2:15 P.M. Elaina Zempel, Wyoming Business Council, revenue recapture & lease agreement.
2:30 P.M. Cat Urbigkit & Deanne Swain, State of the County proposal.
2:45 P.M. Catherine Summerall, retirement benefit
3:00 P.M. Executive Session pursuant to W.S. 16-4-405(a)(ii), Personnel
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