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 5, 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: February 19 (pgs 3-8)
b) 2019-25: Resolution for Transfer of Payroll Warrants (pg 9)
c) 2019-26: Resolution for Payment of Warrants (pg 10)
d) Monthly Treasurer’s report (pg 11)
e) Mental Health services agreement for Moffat County Detention Facilities (pgs 12-17)

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

Staff Reports:
Natural Resources Department – Jeff Comstock & Trapper Mine – Steve Hinkemeyer
3) Present letter of support for Trapper Mine Royalty Rate Reduction (pg 18)

Road & Bridge Department – Dan Miller & Linda DeRose

4) Request waiving bid process for Fuel Tank replacement

Office of Development Services - Roy Tipton

5) Present bid recommendation for Facilities truck (pgs 19-27)

Office of Emergency Management – Tom Soos

6) Present master contract for EMS Medical Director (pgs 28-37)

1:50 PM3/1/2019
Human Resources Department – Lynnette Siedschlaw
7) Discuss Assistant County Attorney Position: Budget Increase Request (pg 38)

Adjournment

The next scheduled BOCC meeting will be Tuesday, March 19, 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

** 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

1:50 PM3/1/2019