Commissioner

Meeting

September

17,

2019

 

The regular meeting of the Board of County Commissioners was brought to order by Chairman William J Novotny, III at 9:00am on Tuesday September 17, 2019. Attending were Commissioners Linda Greenough and Robert Perry, Commissioner’s Assistant Sheila Newcomb, County Clerk Vicki Edelman and Deputy County Attorney Barry Crago.  

Perry moved to approve the minutes of the September 3, 2019 regular meeting. Greenough seconded, motion carried.

Clerk of District Court Paige Rhoads, Assessor Debra Robinson, County Planner Jim Waller, Facilities Manager David Eads and Laci Schiffer and Kevin Rodriguez, Johnson County Fairboard members and Gary Arno, Director gave year in review and updates for their respective depts.

Greenough moved to authorize Chairman Novotny to sign the Catering Permit to Taylor’s Invasion Bar for the Moore wedding reception at the Johnson County Fairgrounds September 28, 2019.  Perry seconded, motion carried.

The following tax adjustments were presented by Assessor Robinson for approval: Increases-#3030 B-2Lawn Care$382.46;#3040 Sharon’s Home Health Care$18.85;#3041 Frankovic Realty$25.40;#3042 Madden Consulting$13.21; Reductions:#3043Richard E Farris$208.50;#3044-71 Construction $1,914.31; #3045Ehlers Trust$52.15;#3046Ted Hammersma$163.39; Taylor Transfer Services$9,734.79.  Action approved by Commissioners. 

Perry moved to authorize Chairman Novotny to sign Resolution 620, a resolution to amend the 2019-2020 budget in the amount of $50,000.00.  Greenough seconded, motion carried.

After discussion with Planner Waller, Perry moved to authorize Chairman Novotny to sign the Re-Subdivision Plat of Lot 7-9 Bald Ridge Estates.  Greenough seconded, motion carried.

Greenough moved to authorize Chairman Novotny to sign the Amendment to the Hesse Mountain Covenants contingent on language changes approved by the County Attorneys Office.  Perry seconded, motion carried.

Greenough moved approve the Release for the Hilton Minor Subdivision Improvements Agreement once drafted by County Attorney’s Office.  Perry seconded, motion carried.

Perry moved to authorize Chairman Novotny to sign the Amendment to the Contract Between the State of Wyoming, DOC and Johnson County.  Greenough seconded, motion carried.

Greenough moved to authorize Chairman Novotny to sign the Contract for Services between Johnson County and Cloud Peak Accounting, LLC contingent on a change in the non-solicitation clause.  Perry seconded, motion carried.

Greenough moved to approve the EMPG Grant Agreement between Wy Dept of Homeland Security and Johnson County in the amount of $37,750.00, performance period October 1, 2018 thru September 30, 2020.  Perry seconded, motion carried.

There being no public comment, Greenough moved to adjourn the meeting at 10:55am.  Perry seconded, motion carried.   

William J Novotny III, Chairman  

Attest: Vicki Edelman, County Clerk

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