COUNTY COMMISSIONERS

October 17, 2017 Wheatland, Wyoming

The regular meeting of the Board of County Commissioners was called to order at 9:00 a.m. with the following present: Steve Shockley, Chairman; Sandy Kontour, Commissioner; Eric D. Johnston, Commissioner; and Chris Kanwischer, Clerk. Commissioner Kontour moved and Johnston seconded to approve the agenda. The motion carried. The minutes from the last regular meeting were approved as presented. Commissioner Johnston moved and Kontour seconded to approve the vouchers as presented. The motion carried.

911 SYSTEMPHONE CENTURY LINK 336.62 CENTURYLINK. 118.24 REPAIR/MAINT VENTURE TECHNOLOGY 1320.00 AG EXT SUPPLIES SHOPKO HOMETOWN #2755 23.95 UTILITIES BALZAN,JULIE 30.00 DALLAS MOUNT 30.00 ASSESSOR SUPPLIES ATLAS OFFICE PRODUCTS 56.77 CLERK OF COURT COSTS LAW OFFICE OF BRITTANY SCHNEIDER 130.00 MILEAGE & EXP RAMONA MCAULEY 240.99STAYBRIDGE SUITES 218.00 SUPPLIES ATLAS OFFICE PRODUCTS 90.25 CLERK SUPPLIES OFFICE DEPOT 72.73 COMMISSIONERS MILEAGE & EXP WYOMING T2 CENTER 130.00 COURTHOUSEBLDG MAINT A&M ELECTRIC LLC 60.00 BLOEDORN LUMBER 8.58 HILLSIDE RENTAL 201.06 JOHN DEERE FINANCIAL 982.50 MALONE BELTON ABEL PC 4092.00 PEAK ELEVATOR 505.58 TERMINIX 35.00 SUPPLIES BLUFFS SANITARY SUPPLY 532.58 DETENTIONBD OF PRISONERS CASH WA DISTRIBUTING 5074.05 FARMER BROS CO 443.50 GENE DAVIS DISTRIBUTING 628.44 JOED PRODUCE 4974.05 THRIFTY FOODS 1204.93 MEDICAL CARE BANNER HEALTH 2008.50CHEYENNE RADIOLOGY GROUP 237.44 NEW EQUIP TEEL GUN WORKS 1089.00 REPAIR/MAINT ALSCO 16.03ROCKY MTN FIRE SYSTEMS 1056.66 SUPPLIES BLUFFS SANITARY SUPPLY 1041.18REDWOOD TOXICOLOGY LABORATORY INC 550.91 VISA 19.08 DISPATCH SUPPLIES ATLAS OFFICE PRODUCTS 2.28 ELECTIONS MILEAGE & EXP CHRISTI E KANWISCHER 96.85 GRANTSCSBG CARRYOVER BANNER HEALTH 1452.30 COMMUNITY BUILDERS INC 6286.61 PLATTE COUNTY 30.00 PROJECT SAFE INC 1878.24 SALVATION ARMY 1353.52 SERVICES FOR SENIORS 695.50 SHOPKO 560.19 SHSGP-COUNTY EVO STUDIOS INC 2700.00 INFO TECH SOFTWARE FIRST BANKCARD CENTER 5050.64 SYSTEMS CONSULTING INC 1868.75 MISC GEN MEDICAL INS DELTA DENTAL 1936.40 PHONE BIRCH COMMUNICATIONS 854.91FIRST CALL COMMUNICATIONS 325.00VERIZON WIRELESS 76.60 PRINTING/PUBL PLATTE COUNTY RECORD TIMES 256.07 PH GRANTSBIOTERRORISM DEEP ROCK 49.15 FIRST BANKCARD CENTER 554.00 PLATTE COUNTY RECORD TIMES 153.00 PUBLIC HEALTHMILEAGE & EXP FIRST BANKCARD CENTER 100.00 PRINTING/PUBL PLATTE COUNTY RECORD TIMES 56.00 SUPPLIES PUBLIC HEALTH LABS 115.00 R & B FUEL BRIDGERS CROSSING ENT 75.00 SUPPLIES ALSCO 91.30SHOPKO HOMETOWN #2755 45.73 UTILITIES WHEATLAND REA 225.99YO INVESTMENTS INC 65.00 VEHICLE REP BLOEDORN LUMBER 95.59 CHEYENNE KUBOTA 334.47 CONSOLIDATED MFG ENT INC 170.30 DRIVE TRAIN INDUSTRIES INC 1131.66 FAT BOYS TIRE & AUTO 965.00 JOHN DEERE FINANCIAL 73.97 THE TIRE SHOP 395.55 SCRF WYOMING DEPT OF TRANSPORTATION 2006.46 SHERIFF EXTRADITION MCDONALD,MICHAEL 6.85 VISA 284.74 NEW EQUIP EXTREME TRUCK OUTFITTERS 5651.40 SPEC INVESTIG VERIZON WIRELESS 115.36 SUPPLIES JOHN DEERE FINANCIAL 25.98WY SECRETARY OF STATE-NOTARY OFFICE 30.00 VEHICLE REP ABSOLUTE SOLUTIONS 607.50 ALLENS PARTS SUPPLY 776.89 BOB RUWART MOTORS INC 600.94 JOHN DEERE FINANCIAL 0.98 KEYSTONE GROUP 45.50 TREASURERSUPPLIES ATLAS OFFICE PRODUCTS. 34.87 FIRST BANKCARD CENTER 207.36 TOTAL 68074.02

BUSINESS BEFORE THE BOARD

Collections – Approved

Mona McAuley, Clerk of Court $1,048.08

8th District Circuit Court $35,518.00

Tax Cancellations

Commissioner Johnston moved and Kontour seconded to approve the following tax cancellations for tax year 2017 for Ronald & Jackie Tillman in the amount of $24.11 because the mobile home was destroyed, for Brock Enterprises, LLC in the amount of $8.68 because the property was double billed and for Michael Lambert in the amount of $40.77 because the mobile home was destroyed in 2014. The motion carried.

Financial Report

Treasurer Rietz presented the financial report for the month ending September 30, 2017.

Predatory Animal Board

Bill Klein, Treasurer of the Pedatory Animal Board and County Treasurer Rietz presented the annual receipts and expenditure report for the board.

Burns Insurance

Linda Yeargan of Burns Insurance reviewed the insurance coverages and indicated they need the checklist signed once the IT coverage portion is verified.

Planning & Zoning

Commissioner Kontour moved and Johnston seconded to approve the Wagon Wheels Simple Subdivision as presented on the record of survey and as recommended by the Planning and Zoning Commission. The motion carried.

Road & Bridge

Supt Lockman discussed final plans for the installation of the u-culvert on Palmer Canyon Road at the Laramie River Crossing, that is scheduled for next week and updated the Board on several other road matters.

Capital Facilities Tax Discussion

Representatives from the towns of Hartville, Guernsey, Glendo, Wheatland, and Chugwater, along with members of the Platte County Fair Board met with the Board to discuss putting the capital facilities tax question on the 2018 primary ballot. It is estimated the current tax will be done in the first or second quarter of 2019. Everyone will work on gathering their project costs and meet again on January 16, 2018 for further discussion

Resolution #2017-18

Commissioner Kontour moved and Johnston seconded to approve Resolution #2017-18 entitled: Resolution to Rescind Fire Ban in Platte County. The motion carried.

WHEREAS, the Platte County Fire Warden has recommended on this day to rescind the partial closure of all of Platte County, Wyoming, to use open fires and the use of incendiary devices; and

WHEREAS, the fire danger in Platte County has decreased due to lower temperatures and recorded precipitation.

NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Platte County, Wyoming, that effective October 17, 2017 at 1:30 p.m. Platte County Resolutions #2017-5A and 2017-13 are rescinded in their entirety.

Notice of the rescinding of the fire closure shall be transmitted to the Wyoming State Forester, Bill Crapser, 5500 Bishop Blvd, Cheyenne, Wyoming 82002-0060.

PRESENTED, READ AND ADOPTED this 17th day of October 2017.

BOARD OF COUNTY COMMISSIONERS

/s/Steve Shockley, Chairman

ATTEST:/s/Chris Kanwischer, County Clerk/s/Sandy Kontour, Commissioner

/s/Eric D. Johnston, Commissioner

/s/Kenny Small, Platte County Assistant Fire Warden

Housing Board Interviews

The Board conducted interviews with Jennifer Burns and Mary Jo Derra for the upcoming opening on the Housing Board.

Pro River Tech

Tom Overstreet of Pro River Tech via Skype and Jordan Ham who was in attendance at the meeting updated the Board on their plan for Spillman training, the status of the booking camera for Spillman, the tech support fee and numerous other things they have been working on.

Housing Board Appointment

Commissioner Kontour moved and Johnston seconded to appoint Jennifer Burns to the Platte County Housing Board for a five year term beginning November 1, 2017 and ending on November 1, 2022. The motion carried.

Resolution #2017-16

Commissioner Johnston moved and Kontour seconded to approve Resolution #2017-16 entitled: Schedule of Commissioner Meetings. The motion carried.

WHEREAS, Wyoming State Statute 18-3-502, County Commissioners are required to meet on the first Tuesday in each month or at such other times as may be designated, and

WHEREAS, the first Tuesday of the month may occasionally fall on a holiday or a General Election day, and

WHEREAS, Wyoming State Statute 18-3-502, the Platte County Board of Commissioners may reschedule those meetings falling on a holiday or a General Election day by adopted resolution;

THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Platte County, Wyoming that the list of Commissioners’ meetings as set forth below will be the meeting schedule followed during calendar year 2018.

Tuesday, January 2, 2018Tuesday, January 16, 2018

Tuesday, February 6, 2018Tuesday, February 20, 2018

Tuesday, March 6, 2018Tuesday, March 20, 2018

Tuesday, April 3, 2018Tuesday, April 17, 2018

Tuesday, May 1, 2018Tuesday, May 15, 2018

Tuesday, June 5, 2018Tuesday, June 19, 2018

Tuesday, July 3, 2018Tuesday, July 17, 2018

Monday, July 16, 2018 (Budget Hearing 7:00 PM)

Tuesday, August 7, 2018Thursday, August 16, 2018

Tuesday, September 4, 2018Tuesday, September 18, 2018

Tuesday, October 2, 2018Tuesday, October 16, 2018

Thursday, November 1, 2018Tuesday, November 20, 2018

Tuesday, December 4, 2018Tuesday, December 18, 2018

APPROVED AND DATED this 17th day of October, 2017.

BOARD OF COUNTY COMMISSIONERS

/s/Steve Shockley, Chairman

ATTEST:/s/Chris Kanwischer, County Clerk/s/Sandy Kontour, Commissioner

/s/Eric D. Johnston, Commissioner

Resolution #2017-17

Commissioner Johnston moved and Kontour seconded to approve Resolution #2017-17 entitled: Resolution Approving the Official Holidays for County Employees for the Year 2018. The motion carried.

WHEREAS,per Wyoming Statute § 18-3-103 as amended, county officers shall keep their offices open during the usual business hours of each day excluding Saturdays, Sundays, legal holidays and other days as established by the County Commissioners through resolution; and

WHEREAS,it is understood that this resolution shall not apply to all county departments as some are required to be in operation continuously. All law enforcement personnel will be compensated with pay at time and a half for those hours worked on the actual holiday.

NOW THEREFORE BE IT RESOLVEDby the Board of County Commissioners of Platte County, Wyoming that the list of holidays and other days as set forth below shall be observed during calendar year 2018 for Platte County employees:

Monday, January 1, 2018New Year’s Day

Monday, January 15, 2018Equality Day

Monday, February 19, 2018Presidents’ Day

Friday, March 30, 2018Good Friday

Monday, May 28, 2018Memorial Day

Wednesday, July 4, 2018Independence Day

Monday, September 3, 2018Labor Day

Monday, October 8, 2017Columbus Day

Monday, November 11, 2018Veterans Day

Sunday, November 11, 2018Veterans Day (Law Enforcement)

Thursday, November 22, 2018Thanksgiving Day

Friday, November 23, 2018Thanksgiving Holiday

Monday, December 24, 2018Christmas Eve

Tuesday, December 25, 2017Christmas Day

APPROVED AND ADOPTEDthis 17th day of October, 2017.

BOARD OF COUNTY COMMISSIONERS

/s/Steve Shockley, Chairman

ATTEST:/s/Chris Kanwischer, County Clerk/s/Sandy Kontour, Commissioner

/s/Eric D. Johnston, Commissioner

Emergency Management Grant

Commissioner Kontour moved and Johnston seconded to approve the grant award agreement between the U.S. Department of Homeland Security Federal Emergency Management Agency, Grant Programs Directorate, FY2017 Emergency Management Performance Grant (EMPG) and Platte County in the amount of $25,000 for the period of October 1, 2016 through March 31, 2018. The motion carried.

Grant Writer

Clerk Kanwischer gave an update on the current grants. The Board discussed the vacant grant writer position and the best way to proceed.

There being no further business the meeting adjourned at approximately 4:10 p.m.

Attest:______Approved: ______

Chris Kanwischer, County Clerk Steve Shockley, Chairman