No. 7065

OFFICIAL MINUTES OF THE BOARD OF
CARBON COUNTY COMMISSIONERS
REGULAR MEETING
Monday, July 18, 2016
County Courthouse, Rawlins, Wyoming
The regular meeting of the Board of Carbon County Commissioners (BOCC) commenced Monday, July 18, 2016 at the County Courthouse in Rawlins, Wyoming. Attending the meeting were; Chairman John Espy; Vice Chairman John Johnson; Commissioners Lindy Glode, Leo Chapman and Sue Jones.
Commissioner Chapman moved to approve Resolution 2016-31 Appropriations Resolution and 2016-32 a Resolution to Provide Income Necessary to Finance the Budget and authorize the Chairman’s signature on the final budget for the Fair, Museum and Library as well as contracts with the Medicine Bow Health Center, Old Penitentiary Joint Powers Board, Rawlins Carbon County Airport Board, South Central Wyoming Emergency Medical Service, Carbon County Senior Services and two with the Carbon County Library System. Commissioner Johnson seconded and the motion carried unanimously.
VOUCHERS
Commissioner Chapman moved to approve the report of expenditures in the amount of $226,728.97. Commissioner Johnson seconded and the motion carried unanimously.
Commissioner Chapman moved to approve a bill to Sunrise Sanitation for $65.00. Commissioner Glode seconded and the motion carried with all voting for the motion except Commissioner Jones who abstained due to a personal conflict.
Commissioner Chapman moved to approve a bill to Rawlins Automotive for $562.71, Shively Hardware for $745.72 and True Value of Rawlins for $893.56 for an aggregate total of bills paid today of $228,995.96. Commissioner Jones seconded and the motion carried with all voting for the motion except Commissioner Glode who abstained due to personal conflicts.
Vendor Detail Line Description Total
A THRU Z DOCUMENT DESTRUCTION, INC, DOCUMENT SHREDDING, $4,007.64, ALSCO AMERICAN LINEN DIVISION, SOAP/SHOP TOWELS, $65.68, ASPEN FAMILY DENTAL, DENTAL SERVICES, $1,370.00, BAGGS, TOWN OF, RENT/WATER/SEWER, $194.80 BANGS, DANIELLE, MILEAGE, $24.00, BENNETT, H MICHAEL, LEGAL SERVICES, $843.75,
BI INC., MONITORING SERVICES, $1,118.00
BOYS & GIRLS CLUBS OF CARBON COUNTY, MEMBERSHIP FEES/QTR 2 TANF, $1,173.64
BRANNON, J REED, MILEAGE, $180.00
BUILD RITE LUMBER SUPPLY, MARKING/ SPRAY/GLOVES/SHIPPING FEES, $53.34, CALLISON, TOM, MILEAGE, $94.20, CANDY MOUNTAIN, BUILDING SIGNS, $340.00 CARBON COUNTY COUNSELING CENTER, EVALUATION, $150.00 CARBON POWER & LIGHT INC, ELECTRIC SERVICE, $1,738.09, CASPER STAR-TRIBUNE, ADVERTISEMENT FOR BID, $264.60, CATHEDRAL HOME FOR CHILDREN, SWAG SPONSERHIP/MAY FUNDING, $1,100.00, CBM FOOD SERVICE, JAIL FOOD, $8,282.30, CENTURY LINK, PHONE SERVICES, $86.77, CHARTER COMMUNICATIONS, JAIL CABLE, $120.08, CNA SURETY, SMITH/PETERSON BOND, $200.00, CORTHELL AND KING, P.C., LEGAL SERVICES, $843.75, COWBOY CHEMICAL, DETERGENT, $178.60, COWBOY SUPPLY HOUSE, CLEANING PAD, $37.05, DAILY TIMES, ADVERTISING, $281.40, DALLIN MOTORS INC, OIL CHANGE, $109.78, DEVINE LAW, LEGAL SERVICES, $3,681.50, DH PACE COMPANY, DOOR KEY PROGRAMMING, $50.61, DIRTY BOYZ SANITATION, INC, TRASH SERVICE, $270.00, DIXON, TOWN OF, WATER/SEWER, $260.00, EDA CONSULTING ENGINEERS, JEFFERY CENTER PROJECT, $880.00, ELECTION SYSTEMS & SOFTWARE, LLC, TEST BALLOTS, $884.53, ENCAMPMENT, TOWN OF, WATER/SEWER, $83.00, ERICKSON & ROBERTS, LEGAL SERVICES, $40.00,
FATBEAM LLC, DARK FIBER SERVICE/INTERNET, $5,244.75, FLEXSHARE BENEFITS, JUN 2016 PREMIUMS, $99.00, FORSTER LANDSCAPE & CONSTRUCTION, INC., LANDSCAPING SERVICES, $320.00, GCR ELECTRONICS, LLC, MONTHLY SITE RENTALS, $1,200.00
GLOBAL EQUIPMENT COMPANY, CEILING LIGHTS, $183.75, GRAINGER, ASSORTED BUILDING SUPPLIES, $1,215.37, GREATER WY BIG BROS/SISTERS, QTR 2 2016 TANF, $2,393.87, HAGOOD, VICKI, MILEAGE, $28.00,
HANNA, TOWN OF, WATER/SEWER, $226.38,
HANSEN, LORETTA J., MILEAGE, $128.00
HARRIS GOVERN FT. COLLINS USER GROUP INC, ANNUAL DUES, $150.00, HIGH PLAINS POWER, ELECTRIC SERVICE, $334.59
HIGH PLAINS VISION CENTER, VISION SERVICES, $2,072.00, IRON J TOWING, TOWING SERVICES, $900.00, J H KASPAR OIL COMPANY, FUEL, $6,795.82, JACKALOPE PRINTING, PRESSBOARD, $7.40, JACK’S BODY & FENDER REPAIR, TOWING SERVICES, $267.00,
JOHNSTON, RANAE, MILEAGE, $12.50,
JORDAN’S LAWN CARE, LAWN CARE, $30.00, KENCO SECURITY AND TECHNOLOGY, ALARM MONITORING, $36.00, KILBURN TIRE COMPANY, VEHICLE MAINTENANCE, $909.84, KING SOOPERS CUSTOMER CHARGES, PHARMACY ITEMS/CLEANING SUPPLIES, $335.29, KONE ELEVATORS ESCALATORS,MAINTENANCE CONTRACT, $335.85,
LARAMIE YOUTH CRISIS CENTER, QTR 2 2016 TANF, $724.69, MACPHERSON, KELLY & THOMPSON, LLC, LEGAL SERVICES, $4,535.75, MATTHEW BENDER & CO, INC., COURT RULES/WY STATS, $296.41, MCGRAW, JOAN, MILEAGE, $24.00, MEDICINE BOW, TOWN OF, WATER/SEWER, $210.00, MERCEDES TRANSCRIPTION, INC, TRANSCRIPTION SERVICES, $170.06, MOORE MEDICAL CORP., JAIL HEALTH SUPPLIES, $348.94,
MORLAN, GENE, LANDSCAPING SERVICES, $280.00, MPM CORP / EVERGREEN DISPOSAL,TRASH SERVICE, $105.00, MURANE & BOSTWICK, LLC., LEGAL SERVICES, $517.20
MY OFFICE ETC., ASSORTED OFFICE SUPPLIES, $455.59, NORCO, INC., CYLINDER RENTAL, $768.15, O’REILLY AUTO PARTS, HEADLIGHT, $125.56, PERKINS OIL CO, FUEL, $3,748.97, PERRY, ABBY, ENTOMOLOGY UNIT STUDY, $9.90, PICKETT, CHAD, MILEAGE, $40.20, PITNEY BOWES, POSTAGE/LEASING FEES, $1,478.19, PLAINSMAN PRINTING & SUPPLY, ASSORTED STAMPS, $484.37, PLUS ELECTRIC INC., ELECTRICAL SERVICES, $1,870.90, PRAIRIE DOG ELECTRIC, LLC, ELECTRICAL SERVICES, $95.98, QUILL CORPORATION, OFFICE SUPPLIES, $112.60,
RAWLINS AUTOMOTIVE, ASSORTED VEHICLE MAINTAINENCE SUPPLIES, $562.71,
RAWLINS FAMILY MEDICAL, P.C., MEDICAL SERVICES, $175.00, RAWLINS, CITY OF, LANDFILL FEE/ WATER/SEWER, $3,101.40
ROBIDOUX ENTERPRISES, OIL/FILTER, $139.49, ROCKY MOUNTAIN POWER, ELECTRIC SERVICE, $20,031.88, ROSS’ AUTOMOTIVE SERVICES, BLOWER MOTOR, $333.98, ROWAN, KRISTY, MEETING SUPPLIES, $7.48, RYAN ELECTRONICS INC, MAINTENANCE CONTRACT, $4,127.88,
SARATOGA AUTO PARTS, INC., VEHICLE MAINTENANCE SUPPLIES, $141.70
SARATOGA SUN, ADVERTISING, $1,502.63,
SARATOGA, TOWN OF, WATER/SEWER, $148.54, SCHERMETZLER, SHEELA M ED.S., DATA CLEANING , $245.00, SCHILLING & WINN PC, LEGAL SERVICES, $365.83, SHEETS, ED, BUILDING REPAIRS, $225.11, SHEPARD’S, FUEL, $1,858.02, SHIVELY HARDWARE, BUILDING MAINTENANCE SUPPLIES, $745.72,
SIMPLE DISTRIBUTORS, LLC, COPY PAPER, $12,600.00, SNAKE RIVER PRESS, NEWSPAPER SUBSCRIPTION, $30.00, SOURCE GAS, HEATING FUEL, $4,397.05, STAPLES ADVANTAGE, ASSORTED OFFICE SUPPLIES, $482.15, STATE OF WY - PUBLIC DEFENDER, PUBLIC DEFENDER SUPPLEMENT, $47,411.25,
STODDARD, CURTIS T., DENTAL SERVICES, $404.91, SUNRISE SANITATION SERVICE, LLC., TRASH SERVICE, $65.00, SWEETWATER COUNTY SHERIFF’S OFFICE, JUVENILE DETENTION FEES, $1,383.61, T.W. ENTERPRISES, INC., GENERATOR REPAIR, $689.69, TANDAN SANITATION SERVICES, TRASH SERVICE, $80.00, TERMINIX, PEST CONTROL SERVICES, $38.00, THOS. Y. PICKETT & CO., INC., VALUATION CONTRACT, $5,500.00, TRADING POST, FUEL, $17.77, TRUE VALUE OF RAWLINS, ASSORTED BUILDING SUPPLIES, $893.56,
U S POSTMASTER-RAWLINS, PO BOX RENEWAL, $66.00, US BANK, ASSORTED CHARGES, $2,830.84, VAN’S WHOLESALE LLC, ASSORTED BUILDING SUPPLIES, $767.55, VOIANCE LANGUAGE SERVICES LLC, TRANSLATION SERVICES, $6.00,
VOLUNTEER FIREMEN PENSION FUND, VOLUNTEER FF PENSION, $600.00, WACO, REGISTRATION FEES, $295.00, WAILES, FIO, TRANSLATION SERVICES, $25.00, WALKER, JEANETTE R., MILEAGE, $16.00, WARRIOR SERVICES, LLC, PEST CONTROL SERVICES, $60.00, WEX BANK, FUEL, $600.64, WILLIE, O.R., MILEAGE, $45.00, WIMPENNY, ROBERT G DDS, DENTAL SERVICES, $550.00, WRECK-A-MEND, DECAL INSTALLLATION, $248.00,
WY DEPT OF TRANSPORTATION, CONTRACT SERVICES, $23,118.67, WY LAW ENFORCEMENT ACADEMY, TRAINING, $148.50, WY MACHINERY COMPANY, EQUIPMENT REPAIR/MAINTENANCE, $18,989.72, WY PUBLIC HEALTH LABORATORY, TESTING SERVICES, $689.00, WY RENTS, LLC, AUGER RENTAL, $131.50, WY WASTE SERVICES-RAWLINS, TRASH SERVICE, $1,495.67, YAMPA VALLEY ELECTRIC, ELECTRIC SERVICE, $922.53,
YOUNG, CHARLES MD, MEDICAL SERVICES, $1,050.00,
Grand Total $228,995.96
CONSENT AGENDA
Commissioner Johnson moved to approve the consent agenda. Commissioner Chapman seconded and Clerk Bartlett noted the consent agenda includes the July 5, 2016 regular meeting minutes; bond for Owen Williams, Treasurer for the Medicine Bow Conservation District in the amount of $10,000; bond for Russell Waldner, Board member of the Saratoga-Carbon County Impact JPB in the amount of $25,000; bond for Mary L. Hohnholt, Board member of the Carbon County School District #2 Recreation Board in the amount of $10,000; bond for Beverly Hannum, Treasurer for the City of Rawlins in the amount of $100,000; bond for Garry L. Goergen, Board member of the Predator Management District Board in the amount of $10,000; Clerk of District Court receipts for $2,253.23. The motion carried unanimously.
ELECTED OFFICIALS / DEPARTMENT HEADS
Buildings & Grounds
Commissioner Johnson moved to authorize the Chairman to sign a letter to Rocky Mountain Power allowing them to use the Carbon Building project rebate as public advertising. Commissioner Glode seconded and the motion carried unanimously.
Commissioner Glode moved to approve the Lease agreement between the Wyoming Department of Transportation for the Commercial Driver License examination and testing area with rent to be collected at $1,200 per year for three years. Commissioner Johnson seconded and the motion passed unanimously.
Road & Bridge
Bill Nation, Road & Bridge Superintendent presented a letter of response to the US Forest Service request for the County to take over the maintenance on the Cedar Pass Road. Mr. Nation stated the result of the road almost closing last year during hunting season was a concern to many. He agreed last year to keep the road open during hunting season and that was a success. Mr. Nation stated the statutory procedure would apply for the county to accept this in the road system, and he recommends accepting the road noting part of the procedure would be to bring the road up to the county standards. Chairman Espy read the proposed response for the records.
July 18, 2016
Melanie Fullman, District Ranger
United States Forest Service
P.O. Box 249
Saratoga, WY 82331
RE: Forest Road 261
Dear Ranger Fullman:
The Carbon County Board of Commissioners are writing in response to your email asking whether Carbon County has any interest in receiving ownership of Forest Road 261. As your email pertains to deeding Forest Road 261 to the county, the required statutory process would need to be followed before your request could be considered by this Board. In addition, it is customary practice to require the entire road be brought to the standards which the county roads must meet, prior to this occurrence. Any costs for bringing the roads to the appropriate standard would be borne by the Forest Service.
A long-term agreement for county maintenance would also require that the Forest Service bring the road up to the current standards, and pay any associated costs with doing so. Due to financial constraints, the costs for continued maintenance would still need to be provided by the U.S. Forest Service.
Please contact Bill Nation, Carbon County Superintendent of Road and Bridge, if you have any questions regarding the standards that county roads are required to meet.
Sincerely,
-s- John Espy, Chairman on behalf of the
Carbon County Board of County Commissioners
cc:Board of Commissioners
Gwynn Bartlett, County Clerk
Bill Nation, Road and Bridge Superintendent
Commissioner Glode moved to authorize the Chairman’s signature on a letter to Melanie Fullman, District Ranger US Forest Service regarding Forest Service Road 261. Commissioner Chapman seconded and Commissioner Johnson noted he requested the entire letter be inserted into the minutes. The motion carried unanimously.
Planning & Development
Certifications
Commissioner Chapman moved to accept the Certification of Recommended Action from the Carbon County Planning & Zoning Commission for Z.C. Case #2016-06 – Roy and Joyce Gray (Applicants) and Jeffrey and Julia Magargle (Land Owners) and schedule a public hearing for August 2, 2016 at 1:30 p.m. at the County Courthouse in Rawlins, Wyoming. Commissioner Jones seconded and the motion carried unanimously.
Attorney
Commissioner Jones moved to approve the Guardian Ad Litem Memorandum of Understanding for the county to provide office space at the Carbon Building. Commissioner Chapman seconded and the motion passed unanimously.
Clerk
Commissioner Chapman moved to authorize the Chairman’s signature on the University of Wyoming Cooperative Extension Salary Contribution Agreement and authorize the Chairman to sign the agreement. Commissioner Johnson seconded and the motion passed unanimously.
Commissioner Johnson moved to accept the resignation from Joyce Whitson from the Carbon County Library Board. Commissioner Glode seconded and the motion carried unanimously.
Commissioner Jones moved to appoint Caleb Owens to the Valley Community Center Joint Powers Board for a 3-year term expiring June 30, 2019 and to reappoint Cynthia Cobb to the Baggs Solid Waste Disposal Board her term will expire September 2019. Commissioner Glode seconded and the motion carried unanimously.
Commissioners
Commissioner Jones moved to authorize the chairman to sign the Certificate of State Grant-in-Aid with the WY Department of Transportation Aeronautics Commissioner for runway lights at the Dixon Airport in the amount of $9,000 grant funds and $1,000 from the county. Commissioner Chapman seconded and the motion passed unanimously.
LIQUOR LICENSE RENEWALS
Commissioner Johnson moved to approve all liquor license and malt beverage renewals and the issuance of a new Restaurant Liquor License to Water Valley Ranch as read by Clerk Bartlett each for a term of one year expiring August 31, 2017. Commissioner Glode seconded and the motion carried unanimously.
Commissioner Glode moved to approve Resolution No. 2016 - 33, A Resolution of the Wyoming Legislature’s Interim Joint Revenue Committee Advocating for the Support of the Preservation of the Excise Tax on Electricity Produced by Wind at its Current Level and Opposing any Increase in Such Excise Tax, in Order to Encourage Wind Development and to Realize the Resulting Future Direct and Indirect Revenues to the State of Wyoming, Wyoming Counties and Wyoming Municipalities From Wind Development and Ancillary Wind Development Businesses, Thereby Providing Long Term and Sustainable Benefits to Local Communities noting the resolution will be distributed to the Joint Revenue Committee. Commissioner Johnson seconded and the motion passed unanimously.
CITIZEN/COMMISSIONERS DISCUSSION
EXECUTIVE SESSION
Commissioner Johnson moved to go into executive session at 12:04 p.m. with Clerk Bartlett and Ashley Mayfield Davis to discuss personnel and potential litigation. Commissioner Chapman seconded and the motion carried unanimously.
Commissioner Glode moved to come out of executive session at 12:20 p.m. noting no action was taken and that the minutes be signed and sealed. Commissioner Jones seconded and the motion carried unanimously.
WY PUBLIC LANDS INITIATIVE ADVISORY COMMITTEE
Commissioner Glode moved to appoint the following individuals to Carbon County’s WY Public Lands Committee: David Throgmorton representing energy, Joe Parsons representing conservation districts, Shaleas Harrison representing public, Jerald Rollison representing the sportsmen, Connie Wilbert representing non-motorized recreation, Glen Alameda representing agriculture and ranching, Jeff Streeter representing conservation, Jeb Steward representing public, Joan McGraw representing motorized recreation and Commissioners Johnson and Espy with Commissioner Johnson as the secretary. Commissioner Jones seconded and the first vote was for all positions except Mr. Throgmorton and this vote carried unanimously. There was a second vote taken on Mr. Throgmorton’s position and this vote carried with all voting for the motion except Commissioner Chapman who abstained due to conflict.
ADJOURNMENT
Commissioner Johnson moved to adjourn the meeting at 1:00 p.m. Commissioner Glode seconded and the motion carried unanimously.
A regular meeting of this Board will be held August 23, 2016 at 2:00 p.m. at the Higher Ed Building, Baggs, WY. The public is invited to attend or you can listen online at the website listed below. To get on the agenda, call the Clerk’s Office by the Thursday before the meeting. Per Wyo. Stat. §18-3-516(f), access to county information can be obtained at www.carbonwy.com or by calling the Clerk’s Office at (307) 328-2668 or 1-800-250-9812.
Published: August 17, 2016
No. 7065

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