Call to Order

CALL TO ORDER ADOPT AGENDA PUBLIC COMMENT

Action Item 1

Consideration of Payment of County Vouchers

Action Item 2

Consent for Proposed Outgoing Commissioner Correspondence A. Consideration of Concurrence Letter to WYDOT for South 89 Underpass and Pathway

Action Item 3

State Funded Scholarship – Renewal

Action Item 4

General Use Tax for Specific Purpose continued from 4/3/17 JIM meeting

Discussion Item 1 (Part 1 of 2)

Known Matters for Discussion A. Identify Consent Agenda B. Presentation from Game & Fish – Changes in Elk Hunting Regulations – 10:30am C. Workshop – Presidential Disaster Declaration Overview – 11:00 am (30 min) D. Workshop – Review of Benefit Plan Year 2016 Performance and Associated Updates – 1:30pm (1.5 hours)

Discussion Item 2

Other Matters for Discussion

Matters from Commissioners (Part 1 of 2)

1. Calendar review 2. BCC Administrator - Alyssa Watkins 3. Liaison reports / Commission updates A. Mark Newcomb B. Natalia Macker C. Paul Vogelheim D. Smokey Rhea E. Greg Epstein

Discussion Item 1 (Part 2 of 2)

Known Matters for Discussion A. Identify Consent Agenda B. Presentation from Game & Fish – Changes in Elk Hunting Regulations – 10:30am C. Workshop – Presidential Disaster Declaration Overview – 11:00 am (30 min) D. Workshop – Review of Benefit Plan Year 2016 Performance and Associated Updates – 1:30pm (1.5 hours)

Matters from Commissioners (Part 2 of 2)

1. Calendar review 2. BCC Administrator - Alyssa Watkins 3. Liaison reports / Commission updates A. Mark Newcomb B. Natalia Macker C. Paul Vogelheim D. Smokey Rhea E. Greg Epstein ADJOURN