| MINUTES OF COUNTY COMMISSIONERS MEETING September 22, 2014 | ||
|---|---|---|
| STATE OF WYOMING | ) | OFFICE OF THE BOARD OF |
| ) | COUNTY COMMISSIONERS | |
| COUNTY OF HOT SPRINGS | ) | THERMOPOLIS WYOMING |
| September 22, 2014 | ||
|
The Hot Springs County Board of Commissioners met in special session on Monday,
September 22, 2014 at 8:00 a.m. in the Public Meeting Room of the Governmental Annex
building. Present were Commissioners Mike Baker, Brad Basse and John P. Lumley. Also present were County Clerk Nina Webber and Administrative Assistant Penny Herdt. Chairman Baker led those present in the Pledge of Allegiance. Approve Agenda
John Lumley made a motion to approve the agenda as presented. Brad Basse seconded the
motion. Motion carried.Phase III — Contract Change Order # 5
GDA representative Jeremy Gilb presented Contract Change Order #5 for the Phase III project
for the Commissioners’ consideration. The items covered in the change order include moving
the electrical switchgear inside the airport security fence and making changes to the electrical
disconnects and other electrical service. After reviewing the change order, Brad Basse moved
to approve Contract Change Order #5 for Phase III of the Airport Relocation Project in the
amount of $26,881.90, contingent upon FAA and WYDOT concurrence. John Lumley seconded
the motion. Motion carried.Adjourn
There being no further business to come before the board, Brad Basse moved to adjourn. Mike
Baker declared the meeting adjourned at 8:18 a.m.
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| Attest: |
| _______________________________ Mike Baker, Chairman |
_____________________________________ Nina Webber, Clerk to the Board |
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