NOTICE:
THE SWEETWATER COUNTY BOARD OF COUNTY COMMISSIONERS WILL MEET ON TUESDAY, FEBRUARY 6, 2024 AT 9:00 A.M. - TENTATIVE AND SUBJECT TO CHANGE

The meeting will be held at the 80 West Flaming Gorge Way
Meeting Room #115
Green River, Wyoming 82935.

For the convenience of the public, the Board of County Commissioners' meeting will be held in person and using video conferencing.

Those presenting may appear in person or via Zoom using the meeting invite received by email.

As always, the public is invited to watch the proceedings on the County YouTube channel https://www.youtube.com/c/SweetwaterCountyGovernment where the meeting will be broadcast.

The public will be able to comment immediately following the public hearing presentation and also during the public comment section of the agenda.

If you are in need of accommodations beyond the above identified process, please call in advance to discuss other options. If you have any questions about how to participate in a public Board of County Commissioners meeting, please contact Sally Shoemaker at 307-872-3897 or via email at shoemakers@sweetwatercountywy.gov

PRELIMINARY:

PLEDGE OF ALLEGIANCE

ROLL CALL / QUORUM PRESENT

APPROVAL OF THE AGENDA

9:05- COUNTY RESIDENT COMMENTS/CONCERNS

All members of the public who wish to speak at the meeting will be given 3 minutes of time to address the Commission.

A.

9:15- CONSENT AGENDA

All matters listed on the consent agenda are taken in one motion and one vote.  Items pulled from the consent agenda will be discussed and voted on separately.

 
 
1.

Approval of 1-16-24 Minutes

 
 
2.
Approval of County Vouchers/Warrants (EAL) and Commissioner Report 
 
 
3.

Approval of Bonds 

 
 
4.
Approval of  Abates/Rebates
 
 
5.
Request to Restaff Vacant Detention Officer Position 
 

COMMISSIONER COMMENTS
 

9:20- Commissioner Slaughter

 
 

9:25- Commissioner Thoman

 
 

9:30- Commissioner Richards

 
 

9:35- Commissioner Jones

 
 

9:40- Chairman West

 
B.

ACTION/PRESENTATION ITEMS
 
 
1.
9:45- Sweetwater County Travel and Tourism 2023 Annual Report Presentation
Jenissa Meredith, CEO Sweetwater County Travel and Tourism
 
 
2.
10:05- Introduction to the School of Energy Resources and Focus in Sweetwater County
Holly Krutka, PHD- Executive Director University of Wyoming, School of Energy Resources- Kristi Russow- Executive Administrative Assistant
 
 
3.
10:15- Southwest Wyoming Regional Airport Update
Devon Brubaker, Airport Director, Southwest Wyoming Regional Airport
 
 
4.
10:35- Resolution 24-02-CL-01, Authorization of Special Prosecutor 
John DeLeon, Chief Civil Deputy, Sweetwater County Attorney's Office
 
 
5.
10:40- Resolution to Consider Vacating a Portion of County Road 90 (American Methanol Road)
Gene Legerski, PE - Sweetwater County Public Works Director
 
 
6.
10:45- Request to Sole Source Promatic Trap Equipment
Gene Legerski, Public Works Director
 
 
7.

10:50- Break

 
 
8.
11:00- Approval of the Division of Criminal Investigation's Memorandum of Understanding for Federal Grant Purchases
Krisena Marchal, County Grants Manager / John Grossnickle, County Sheriff
 
 
9.
11:05- Approval of revised pre-employment contract for Sweetwater County Sheriff's Office
Sheriff Grossnickle
 
 
10.
11:10- Approval of the 2024 Sweetwater County Emergency Operations Plan
Emergency Management Coordinator Emily Covey
 
 
11.
11:15- Treasurers Report for calendar year 2023
Mark Cowan, Sweetwater County Treasurer, Sweetwater County Treasurers office
 
 
12.
11:35- Request Approval of 2024 SmithRx Plan Update and Amendment
Garry McLean, HR Director
 
 
13.
11:40- Request Approval of HCC Life Insurance Company 2024 Stop Loss Application
Garry McLean, HR Director
 
 
14.
11:45- Request Approval of UMR 2024 Plan Letter 
Garry McLean, HR Director
 
 
15.
11:50- FY 2024-2025 Budget Schedule Discussion
Rebecca Romero / Accounting Office / Clerks Office & Cindy Lane / County Clerk
 
 
16.
12:05- Solid Waste Disposal District #1 Board Appointment
 

12:10- EXECUTIVE SESSION

1.  Pre-Decisional

ADJOURN