Board of County Commissioners

When:
August 5, 2014 @ 9:00 am
2014-08-05T09:00:00-06:00
2014-08-05T09:30:00-06:00
Where:
Sheridan County Courthouse
224 South Main Street
Sheridan, WY 82801
USA

Board of County Commissioners 9 a.m., Tuesday #220, Second Floor Boardroom, Sheridan County Courthouse, 224 S. Main St. • Call to order and pledge • Consent Agenda: 1. Minutes from staff meeting, July 14, 2014 2. Minutes from special session, July 14, 2014 3. Minutes from regular session, July 15, 2014 4. Minutes from staff meeting, July 21, 2014 5. Minutes from special session, July 23, 2014 6. Findings of Fact for V-14-0012: Phillips Lot Size Variance 7. Findings of Fact for CU-14-003: Walker Equine Clinic CUP 8. Sheridan County License Agreement 1415LA with MDU to cross Pompey Creek Road, CR 129 and install new electric services, (fee paid) 9. Sheridan County License Agreement 1416LA with MDU to cross Pompey Creek Road, CR 129 and install new electric services, (fee paid) 10. Affirm application for 24-hour catering permit for the Big Horn Y, LLC, for a poker run to be held July 26, 2014; at the Big Horn Y, 7088 Coffeen Avenue, Sheridan, WY 11. Affirm amendment No 2 with Envision Pharmaceutical Services, LLC (“Envision”) amending claims for covered drugs under the Affordable Care Act, effective August 1, 2014 12. Affirm Plan Document and Summary Plan Description with Employee Benefit Management Services (EBMS), effective July 1, 2014 13. Affirm Non Voluntary Contract with Delta Dental Plan of Wyoming D.B.A. Delta Dental of Wyoming, effective July 10, 2014 14. Release of Mortgage to Mildred Chambers for Lot 3, Block 2, Woodland Park Subdivision – Phase One, Acknowledging Payment Received of $21,400.00 15. General County Vouchers, July 16. General Airport Vouchers, July • Consider Agenda • Announcements • Public Comments on matters not on the Agenda • Consider Wyoming Office of Homeland Security Grant Award for FY 2014 Emergency Management Performance Grant (EMPG) • Consider S-14-001M: Arab Acres Three Minor Subdivision • Consider CU-14-007: Maestri Ranch Private Air Strip CUP • Consider CU-14-008: Big Horn Community Center CUP • Consider Resolution 14-08-024 Proposition for Continuance of Optional One Cent Sales/Use Tax • Consider Resolution 14-08-025 Grant Application to WYDOT for 2015 CMAQ Funds • Consider Resolution 14-08-026 Grant Application to WYDOT Aeronautics for Airfield Tractor and Mower • Consider Resolution 14-08-027 Response to City of Sheridan Resolution 21-14 Annexation of Property and Roads • Consider Rescinding Resolution 14-07-023 Fire Restrictions and Consider Adopting 14-08-028 Revised Fire Restrictions • Consider Resolution 14-08-029 Vacation of a Portion of Upper Big Horn Sheridan Road A.K.A. Big Horn – Sheridan Upper Road • Consider Agreement of Acceptance with WYDOT for Loop Road • Adjourn


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