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 Frank Moe

District 1 District 2 District 3

Board Meeting Agenda

Minutes will be recorded for these formal meetings
Tuesday, April 17, 2018

8:30 am Call to order by the Chairman

Pledge of Allegiance/Opening Prayer

Approval of the agenda

Consent Agenda -
Review & Sign the following documents:
a) Approve minutes: April 9
b) Resolution for Payment of Payroll Warrants: 2018-48
c) Resolution for Transfer of Payment of Warrants: 2018-49
d) Mental Health Services agreement for jail w/Mind Springs Health
e) Community Services Block Grant Qtrly Financial Status Report
f) CO Works/TANF policies reflecting Department of Human Services name
change
g) Cooperative Forest Road Agreement w/Forest Service

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:

Staff Reports:

Office of Development Services – Roy Tipton

3) - Present Bid Recommendations:
 Fairgrounds Truck
 Facility Maintenance Truck
 Weed & Pest Insecticides & Herbicides Supplies

Road & Bridge Department – Dan Miller

4) - Present Resolution 2018-47 re: Closure of CR 19 for Bridge Repair

County Attorney – Rebecca Tyree

5) - Present Resolution 2018-46 re: Approving the Local Marketing District 2018
Strategic Operating Plan

11:09 PM4/14/2018
 Adjournmen
t

** Agenda is Subject to Change until 24 hours before scheduled Hearings**

The Board may alter the times of the meetings throughout the day, or cancel or reschedule noticed meetings

11:09 PM4/14/2018