Bocc — April 16

MOFFAT COUNTY BOARD OF COUNTY COMMISSIONERS 221 W Victory Way, Suite 130 Craig, Colorado 81625 (970) 824-5517 ​ (970) 824-9191 fax Don Cook District 1

​Ray Beck ​ District 2 ​

​Donald Broom ​ 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 : ​ ​3)

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​General Discussion ​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

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Adjourn ment