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August 31, 2017

COMMISSIONERS’ PROCEEDINGS
August 31, 2017
Commissioners Doug Tucker and Scott Blain and Administrative Assistant Angela Newell were present.
8:30 Pledge of Allegiance
Gordon Sirrine was present
8:40 Treasurer Jane Swanson Webb and DES Coord. / GIS Mgr. Tom Kohley met with Commissioners. Jane asked permission to post the vacant position and change the title to Motor Vehicle Technician. Tom requested Commissioners consider entering stage two fire restrictions. Reviewed the definitions for stage two restrictions and noted all open fires including camp fires will be prohibited.
Commissioner Blain moved to adopt Resolution 2017-13 Stage 2 Fire Restrictions effective 12:01 am September 5, 2017; Commissioner Tucker seconded; motion carried.
9:00 Civil Deputy Jacque Papez met with Commissioners. They discussed the Mud Springs wind project; County Attorney and Planning would like a revised site plan before meeting on the impact fee.
9:10 County Attorney Alex Nixon joined meeting.
Commissioners received letter from Vern Adkins resigning as Bridger District Foreman and requesting to be returned to operator status; Commissioners accepted the letter.
Commissioners approved request for Carbon Stillwater Community and Senior Programs to waive fees associated with use of facilities at the fairgrounds for a benefit quick draw art show, dinner, and auction on September 15, 2017.
11:30 Commissioner Tucker moved to adopt Resolution 2017-14 to Adopt Final Budget for Fiscal Year 2017-2018; Commissioner Blain seconded; motion carried.
Commissioner Tucker moved to accept July 31, 2017 Commissioners Proceedings as presented; Commissioner Blain seconded; motion carried.
12:00 Adjourned

Respectfully submitted: Angela Newell, Administrative Assistant