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Lincoln County commissioners adopt consent agenda, approve bond-refunding resolution and multiple contracts
Summary
At its Feb. 2 meeting, the Lincoln County Board of Commissioners adopted a multi-item consent agenda that included a resolution supporting refunding lease revenue bonds, vendor contracts for mail services and Motorola, health-plan documents, and allocations of charitable COVID-19 relief funds.
The Lincoln County Board of Commissioners on Feb. 2 adopted a consent agenda that included a resolution supporting refunding of lease revenue bonds, a 60‑month Quadient mail‑machine lease, a Motorola service agreement and several other contracts and grant actions.
The action came during the board’s routine consent agenda, with motions recorded as moved by Commissioners Hansen or Harmon and adopted by the board. The resolution expresses the county’s intention to approve issuance and sale of refunding lease revenue bonds by the Lincoln County Building Corporation to defease and refund the corporation’s outstanding Series 2012 lease revenue bonds.
Votes at a glance: the minutes record the following consent actions as adopted by motion: - Approval of Jan. 19 minutes, assessment roll orders and vouchers (moved by Commissioner Hansen). - Resolution of intent to approve refunding lease revenue bonds (moved by Commissioner Harmon). - Quadient Leasing government product lease agreement for a mail machine, $37,602 over 60 months (moved by Commissioner Hansen). - Resolution authorizing transfer of real and personal property to IDAWY Solid Waste District for use in collection and disposal of solid waste in Lincoln County (moved by Commissioner Harmon). - Motorola Solutions service agreement, $26,702.24 (moved by Commissioner Harmon). - Approval of a Malt Beverage Permit for the Shriners Chariot Races in Afton for Feb. 13–14 (moved by Commissioner Hansen); the clerk subsequently presented a 24‑hour malt permit request and the need for TIPPS‑trained servers was discussed via video conference. - Execution of multiple health‑plan documents with Health EZ, including Administrative Agreement, Business Associate Agreement, Schedule A, Medical Plan Document and Summary Plan Description, and DOH forms (moved by Commissioner Harmon). - Letter of support for the Grace for 2 Brothers Foundation’s FY2021 Mental Health Awareness Training Grant (moved by Commissioner Harmon). - Amendment to Onix Networking Customer Agreement for Google user licenses at $22,800 per year for 36 months (total $68,400) (moved by Commissioner Hansen). - Additional charitable COVID relief funds totaling $31,400.43 for Lincoln‑Uinta Child Development Association (LUCDA), Top of the Rockies and Operation Round Up (moved by Commissioner Hansen).
What it means: most items were routine procurement, grant, or administrative approvals processed on the consent agenda. The refunding‑bond resolution signals the county’s intent to proceed with defeasance and refinancing through the Lincoln County Building Corporation; the minutes record the board’s adoption of the resolution but do not contain further financial details about issuance schedule or expected savings.
The meeting recessed briefly at 2:05 p.m. and resumed routine business later in the day.
