MOFFAT COUNTY BOARD OF COUNTY COMMISSIONERS

221 W Victory Way, Suite 130 Craig, Colorado 81625

(970) 824-5517 ​ (970) 824-9191 fax

Don Cook ​Ray Beck ​Donald Broom

District 1 ​ ​ District 2 ​ District 3

Board Meeting Agenda

Minutes will be recorded for these formal meetings
Tuesday, April 16, 2019

8:30 am Pledge of Allegiance/Moment of Silence

Call to order by the Chairman

Approval of the agenda

​ ​Consent Agenda -
Review & Sign the following documents:
a) Approve minutes: April 3
b) Approve Board of Health meeting minutes: April 8
c) Resolution 2019-40: Appoint Budget Officer
d) 2019-41: Resolution for Transfer of Payroll Warrants
e) 2019-42: Resolution for Payment of Warrants
f) 2019-43: Transfer of Intergovernment Funds for the month of April
g) 2019-44: 2019 Fee Schedule
h) Monthly Treasure’s report(s)
i) Yampa Valley Bar & Grill (Golf Course) Liquor License
j) Letter of contract termination to Event Medical Solutions
k) Discharge Monitoring Report: Limestone Pit #10
l) Intergovernmental Agreement w/CO Department of Public Safety/CO State Patrol

Public Comment, General Discussion & BOCC Reports:

​
​Please note that the Board may discuss any topic relevant to County business, whether or not the topic has been
specifically noted on this agenda
​
General Business & Administrative Items:

BOCC :
​ ​- ​General Discussion
​3) ​- ​Appointment for open seat on 14th Judicial District Community Corrections Board

Staff Reports:

​Natural Resources Department – Jeff Comstock

​4) ​Present Memo of Understanding between Moffat County and Brown’s Park Alumni Association

​Office of Development Services - Roy Tipton

 ​Office of Development Services - Roy Tipton
​5) ​Resolution 2109-39: Authorization to Sell County Property at 1347 Sequoia Ave by Public Auction
​
​Finance Department - Mindy Curtis
​6) ​January 2019 Financial Report

Presentations:

Julie Grobe
(7) ​National Day of Prayer proclamation

CSU Extension Office – Jessica Counts

- Extension Office update
- Extension Advisory Committee update

United Way/Human Resource Council – Kristen Vigil

​HRC 2019 Allocations

[Type text]
Adjourn
ment