No. 7090

OFFICIAL MINUTES OF THE BOARD OF
CARBON COUNTY COMMISSIONERS
REGULAR MEETING
Tuesday, August 2, 2016
County Courthouse, Rawlins, Wyoming
The regular meeting of the Board of Carbon County Commissioners (BOCC) commenced Tuesday, August 2, 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.
Chairman Espy called the meeting to order at 9:00 a.m.
ADDITIONS / CORRECTIONS
Chairman Espy added a stop loss recommendation under the Clerk. There were no other changes to the agenda.
VOUCHERS
Commissioner Chapman moved to approve the report of expenditures in the amount of $313,121.45. Commissioner Jones seconded and the motion carried unanimously.
Commissioner Chapman moved to approve a bill to Rawlins Automotive for $933.62, Shively Hardware for $37.00 and True Value of Rawlins for $967.90 for an aggregate total of bills paid today of $315,059.97. Commissioner Johnson 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
ALSCO, AMERICAN LINEN DIVISION, SHOP TOWELS/SOAP, $39.84, AMERICAN BAR ASSOCIATION, 16/17 DUES, $260.00, BANK OF COMMERCE (DEBIT CARD), ASSORTED CHARGES, $972.37, BARKHURST, RAY, MILEAGE, $34.80, BEHRMANN, ELEANOR, MILEAGE, $74.40 BOB BARKER COMPANY, INC., SHAMPOO/RAZORS/TOOTHBRUSHES, $289.37, BUILD RITE LUMBER SUPPLY, ASSORTED BUILDING MAINTENANCE SUPPLIES, $1,500.50, CAPITOL COMMUNICATIONS, CABLING FOR BM OFFICES, $4,907.18, CARBON COUNTY ECONOMIC DEVELOPMENT, JUNE 16 RENT, $2,400.00, CARBON COUNTY FAIR ASSOCIATION, EXHIBIT BOOTH, $125.00, CARBON COUNTY TREASURER, VARIOUS CASH ITEMS, $6,891.52, CARBON COUNTY VETERINARY HOSPITAL, K-9 FOOD, $48.84, CARBON POWER & LIGHT INC, ELECTRIC SERVICE $433.74, CASPER WINNELSON CO, JAIL REPAIRS, $353.71, CBM FOOD SERVICE, JAIL MEALS, $11,995.20, CDW GOVERNMENT, INC., INK, $293.94, CENTURY LINK, PHONE LINES, $175.11, CENTURYLINK WA, PHONE SERVICES, $5,931.55, CENTURYLINK-PHOENIX, PHONE SERVICES, $372.46, CHARTER COMMUNICATIONS, INTERNET, $14.14, COWBOY CHEMICAL, CLEANING SUPPLIES, $589.80,
COWBOY SUPPLY HOUSE, CLEANING SUPPLIES, $3,618.57, DAILY TIMES, PROPERTY TAX RELIEF AD, $83.40, DALLIN MOTORS INC, OIL CHANGE, $43.77, DELEON, JOHN, LEGAL SERVICES, $2,679.00, DIRTY BOYZ SANITATION, INC, TRASH SERVICE, $490.00
DIXON, TOWN OF, WATER/SEWER, $340.00,
DUBOIS TELEPHONE EXCHANGE, PHONE SERVICE, $735.23, ELK MOUNTAIN CONOCO, FUEL, $83.37, ENGSTROM, JAMES D. DDS, DENTAL SERVICES, $2,500.00, FLEXSHARE BENEFITS, DISBURSEMENTS, $2,315.72,
FRITZ, CHRISTOPHER, MEALS, $50.99, FRONT RANGE FIRE APPARATUS, CHARGER/COMPRESSOR SYSTEM, $959.98, GRAHAM, LEROY, JUNE/JULY PAYROLL, $320.85, GRAINGER, BUILDING MAINTENANCE ITEMS, $1,236.15,
HANNA, TOWN OF, WATER/SEWER, $248.62,
HERMAN, BOBBIE, MILEAGE, $27.00, HIGH DESERT WELDING & MACHINE LLC, WELDING SERVICES, $47.20, HIGH PLAINS POWER, ELECTRIC SERVICE, $360.63, HORIZONS UNLIMITED, LLC , I VOTED STICKERS, $108.00, J H KASPAR OIL COMPANY, FUEL, $2,146.33, JACKALOPE PRINTING, COLOR PAPER, $30.30, JACK’S BODY & FENDER REPAIR, TOWING CHARGE, $200.00, JERRY’S DONUTS, JURY DONUTS, $54.95, JOHNSTON, RANAE, TRAVEL EXPENSES, $229.36, KAISLER, TODD, MILEAGE, $54.00, KIRSCH, ARCHIE P, MEDICAL SERVICES, $1,300.00, KOVACHEVICH, STEVE, HIDDEN VALLEY ESTATES, $2,100.00,
L N CURTIS & SONS, LADDERS/BRACKETS, $1,464.60, LOCAL GOVERNMENT LIABILITY POOL, SETTLEMENT, $4,841.00, MENDOZA, TERRI, TRANSLATION SERVICES, $25.00, MERSEAL LAW, LLC, LEGAL SERVICES, $435.00, MILLER, JIM, MILEAGE, $30.60,
MODERN ELECTRIC COMPANY, RADIO CONTROLLER/INSTALLATION, $9,540.00, MOORE MEDICAL CORP., MEDICAL SUPPLIES, $280.89, MPM CORP / EVERGREEN DISPOSAL, TRASH SERVICE, $15.00, MURANE & BOSTWICK, LLC., LEGAL SERVICES, $384.00,
NATIONWIDE MUTUAL INS COMPANY, NOTARY BOND SM, $50.00, NORCO, INC., CYLINDER RENTAL, $101.77, PATTON, ROBERT L., MILEAGE, $72.00, PERKINS OIL CO., FUEL, $173.99, PLATTE VALLEY WELL & CONSTRUCTION, LLC, SEPTIC TANK PUMPING, $400.00, PLUS ELECTRIC INC., POLE LIGHTING REPAIR/PROGRAMMING, $1,740.63, POTTER, JORDAN, LAWN CARE, $30.00, PROFESSIONAL OXYGEN SUPPLY, TANK TESTING/OXYGEN, $40.00, PUBLIC SAFETY CENTER, INC, BAG, $48.44 QUESTAR GAS, HEATING FUEL, $12.00, QUILL CORPORATION, ASSORTED OFFICE SUPPLIES, $437.83, RAWLINS AUTOMOTIVE, ASSORTED VEHICLE MAINTENANCE ITEMS, $900.14, RAWLINS EYE CARE, VISION SERVICES, $318.00, RAWLINS FIRE, EXTINGUISHER TESTING/RECHARGING, $800.00, RAWLINS NATIONAL BANK, RAWLINS, MHCC HVAC RETAINAGE #1, $500.00, RAWLINS, CITY OF, BUILDING PERMIT, $118.80, RICOH USA INC, ADDITIONAL COPY FEES, $452.72, RICOH USA, INC, COPIER RENT, $8,223.09, ROBIDOUX ENTERPRISES, VEHICLE MAINTAINENCE, $1,348.17, ROCKY MOUNTAIN INFO NETWORK, MEMBERSHIP DUES 16/17, $100.00, ROCKY MOUNTAIN POWER, ELECTRIC SERVICE, $6,595.67, SAFARILAND GROUP, PEPPER SPRAY, $271.00, SAGE CREEK EXCAVATING, FILL, $202.80,
SARATOGA AUTO PARTS, INC., FUEL PUMP/BATTERY, $348.41, SARATOGA SUN, ADVERTISING, $219.25, SARATOGA, TOWN OF, WATER/SEWER, $20.00, SHEPARD’S, FUEL, $199.89, SHIVELY HARDWARE, FILTER, $37.00,
SHOPKO PHARMACY, MEDICATION, $99.79,
SIMPLE DISTRIBUTORS, LLC, ELECTION SUPPLIES, $580.18, SNAKE RIVER PRESS, BOARD OPENING AD, $72.00, SOURCE GAS, GAS SERVICE, $2,722.21, STAPLES ADVANTAGE, STAPLES, $197.45, STEPHENSON, LEE ANN, MILEAGE, $37.20, T.W. ENTERPRISES, INC., GENERATOR REPAIR, $307.26, TERMINIX, EXTERMINATION SERVICES, $645.00, THE MASTERS TOUCH, LLC, POSTAGE FOR MAILERS, $4,400.00, THOMSON REUTERS-WEST PAYMENT CENTER, SUBSCRIPTION CHARGES, $285.00, THOS. Y. PICKETT & CO., INC., AUG INSTALLMENT OF VALUATION CONTRACT, $5,500.00, TRADING POST FUEL, $595.67, TRUE VALUE OF RAWLINS, ASSORTED BUILDING MAINTENANCE SUPPLIES, $967.90, TYLER TECHNOLOGIES, INC, HOSTING FEES/ANNUAL SUPPORT, $1,850.63,
UNION TELEPHONE COMPANY, PHONE SERVICE, $1,827.21, US BANK, TRAVEL EXPENSES, $997.67, VALLEY OIL COMPANY FUEL, $182.79, VAN’S WHOLESALE LLC, TOILET TISSUE/TRASH BAGS, $203.68, W.A.R.M. PROPERTY INSURANCE POOL, PROPERTY INSURANCE, $149,515.01, WACO, WACO REGISTRATION, $255.00, WARRIOR SERVICES, LLC, PEST CONTROL SERVICES, $60.00, WY DEPT OF HEALTH, CHEVY MALIBU/PAYROLL, $7,470.20, WY GUARDIANS AD LITEM PROGRAM, FY 15/16 QTR 3 MATCH, $4,652.98, WY LAW ENFORCEMENT ACADEMY, TRAINING, $742.50, WY MACHINERY COMPANY, EQUIPMENT MAINTAINENCE, $4,534.53, WY RENTS, LLC, AUGER RENTAL, $131.50, WY STATE FORESTRY, 2017 PREMIUM, $24,685.03, YOCUM, LEO, MILEAGE, $48.00, ZOCO UNLIMITED, INC., SEPTIC TANK HAULING/HOLE DRILLING, $649.00,
Grand Total $315,059.97
CONSENT AGENDA
Commissioner Johnson moved to approve the consent agenda. Commissioner Jones seconded and Clerk Bartlett noted the consent agenda includes the July 18, 2016 regular meeting minutes; County Clerk receipts for $26,892.25, Planning and Development Department receipts for $1,985.00. The motion carried unanimously.
ELECTED OFFICIALS / DEPARTMENT HEADS
Assessor
Commissioner Jones moved to approve the 2016 Levy’s. Commissioner Chapman seconded and the motion passed unanimously.
Clerk
Commissioner Johnson moved to accept Gerber Life’s quote for the county’s stop loss insurance for 2016-2017 year. Commissioner Glode seconded and Commissioner Chapman asked if Gerber had any lasers and the Clerk replied no. The motion carried unanimously.
Commissioner Chapman moved to approve the “Guest Ranch” Designation for Water Valley LLC dba as Water Valley Ranch on their Restaurant Liquor License. Commissioner Johnson seconded and the motion passed unanimously.
Commissioner Johnson moved to reappoint Sue Jones and Randy Raymer to a 3-year term expiring September 2019 for the Upper Platte River Solid Waste District. Commissioner Chapman seconded and the motion carried with all voting for the motion except Commissioner Jones who abstained due to conflict.
Commissioner Chapman nominated Oliver Wille. Commissioner Jones nominated Dustin Habel. Chairman Espy noted that Dustin Habel’s father works for him and asked Attorney Davis if that would be a conflict. Attorney Davis advised the Chairman that would not rise to the level of a conflict.
Commissioners Johnson, Glode and Jones voted for Mr. Habel and he was therefore appointed 3-year term expiring September 2019 for the Baggs Solid Waste Disposal District.
EXECUTIVE SESSION
Commissioner Glode moved to go into executive session at 10:47 a.m. with Clerk Bartlett and Ashley Mayfield Davis to discuss personnel and potential litigation. Commissioner Chapman seconded and the motion carried unanimously.
Commissioner Johnson moved to come out of executive session at 11:22 a.m. noting no action was taken and that the minutes be signed and sealed. Commissioner Glode seconded and the motion carried unanimously.
PLANNING & ZONING
Public Hearing - Z.C. Case File No. 2016-06
Commissioner Glode moved that based on the recommendation of the Planning & Zoning Commission and staff to approve Resolution No. 2016 - 34, A Resolution of the Board of County Commissioners of Carbon County, Wyoming adopting the recommendation of the Carbon County Planning and Zoning Commission regarding Z.C. Case File No. 2016-06, Gray/Magargle request for a Zone Change from Ranching, Agriculture and Mining (RAM) to Forestry Production and Seasonal Recreation (FPSR). Commissioner Chapman seconded and the motion carried unanimously.
Certifications
Commissioner Chapman moved to accept the Certification of Recommended Action from the Carbon County Planning & Zoning Commission Zone Change Case File No. 2016-07 for for Marc Smerekanicz and Rachel Zeman at 40 Sand Hill Land at Ryan Park and Zone Change Case File No. 2016-08, Lonnie Hopkins 10057 Unit A, State Highway 230 and schedule a public hearing for September 6, 2016 at 1:30 p.m. at the County Courthouse in Rawlins, Wyoming. Commissioner Johnson seconded and the motion carried unanimously.
EXECUTIVE SESSION
Commissioner Johnson moved to go into executive session at 1:51 p.m. with Clerk Bartlett and Ashley Mayfield Davis to discuss personnel and potential litigation. Commissioner Glode seconded and the motion carried unanimously.
Commissioner Johnson moved to come out of executive session at 2:27 p.m. noting no action was taken and that the minutes be signed and sealed. Commissioner Glode seconded and the motion carried unanimously.
ADJOURNMENT
Commissioner Johnson moved to adjourn the meeting at 2:33 p.m. Commissioner Glode seconded and the motion carried unanimously.
A regular meeting of this Board will be held September 6, 2016 at 9:00 a.m. at the County Courthouse, 415 W. Pine St., Rawlins, 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.
-s- Gwynn G. Bartlett, Carbon County Clerk
Approved this 23rd day of August 2016.
BOARD OF COUNTY COMMISSIONERS
CARBON COUNTY, WYOMING
-s-John Espy, Chairman
Published: August 31, 2016
No. 7090

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