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
Wednesday, April 3, 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 19 & 26
b) Approve Board of Health meeting minutes: March 18
c) 2019-36: Resolution for Transfer of Payroll Warrants
d) 2019-37: Resolution for Payment of Warrants
e) 2019-38: Voided Warrants for the month of March
f) Fair Entertainment contracts:
- Bull Corp
- 1340 Band
- Amberg Entertainment & Infinity Events

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

3) Present Coal Analysis comment letter

Human Resources Department – Lynnette Siedschlaw

4) Personnel Requisition:
- Department of Human Services Self-Sufficiency Lead Case Manager
promotion

10:30 PM3/31/2019
 Adjournmen
t

The next scheduled BOCC meeting will be Tuesday, April 16,

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

10:30 PM3/31/2019