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, March 19, 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: March 5
b) 2019-28: Resolution for Transfer of Payroll Warrants
c) 2019-29: Resolution for Payment of Warrants
d) 2019-31: Voided Warrants for the month of March
e) 2019-32: Transfer of Intergovernment Funds for the month of March
f) BLM Free Use Permit: Clay Pit #2
g) Mental Health services agreement for Moffat County Detention Facilities
h) APEN Renewal for Gravel Pits
i) Moffat County Health Benefit Summary Plan Description Amendment 02
j) 2019 Moffat County Annual (Fire) Operating Plan

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) - Jordan Cove project Memo of Understanding

Staff Reports:
9:00 Planning & Zoning – Jerry Hoberg
4) - Public Hearing regarding:
 Dan Johnson Minor Subdivision S-19-01 - Final

8:55 PM3/15/2019
 Finance Department - Mindy Curtis
5) - Public Hearing regarding:
 Budget Supplemental

Road & Bridge Department – Dan Miller

6) Present bid recommendation for Pickup Truck

Office of Development Services - Roy Tipton

7) Present bid recommendations for Weed & Pest Department:
- Herbicides
- Pesticides

 Request waiving bid process for Fairgrounds Lighting project

Natural Resources Department – Jeff Comstock

8) Discuss Land Use Board seats

Human Resources Department – Lynnette Siedschlaw

9) Present revised Hiring Policies resolution: 2019-33

Presentations:

Open Hearts Advocates – Beka Warren & Kailee Greenwood

10) Present proclamation for “No More” Week

Connections 4 Kids – Trish Snyder

11) Present Month of the Young Child Proclamation

Adjournmen
t
The next scheduled BOCC meeting will be Wednesday, April
3, 8:30 am

** 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

8:55 PM3/15/2019