Moffat County Commission meeting
When: 8:30 a.m. Tuesday
Where: Moffat County Courthouse, 221 W. Victory Way
• 8:30 to 8:35 a.m. Call to order, Pledge of Allegiance and moment of silence
• 8:40 to 8:45 a.m. Consent agenda:
Review and sign the following documents: Approve Sept. 28 and Dec. 14 and 30 meeting minutes; resolutions for transfer of payment of warrants; resolution for payment of payroll warrants — special payroll/safety bonus; stormwater annual report; contract for conflict attorney services; Department of Social Services A/P payroll and electronic transactions; senior citizen application for snow removal; and inmate mental health services contract.
• 8:45 to 9 a.m. General discussion
Note that the board may discuss any topic relevant to county business, whether or not the topic has been specifically noted on this agenda. — Safety meeting
• 9 to 9:15 a.m. Discussion with Phil Winn, of the sheriff’s office
Present bid recommendation for transport vehicle
• 9:15 to 9:30 a.m. Discussion with Nicky Boulger, of Wyman Museum
Present special events liquor permits for Valentine’s Day dinner and Winter Festival for approval
• 9:30 to 10 a.m. Discussion with Tom Soos, of the EMS Council/RETAC
• 10 to 10:30 a.m. Break
• 10:30 to 11:15 a.m. Discussion with county attorney Jeremy Snow, Tammy Villard of the assessor’s office, and Jerry Wisdom of Visual Lease
Possible executive session to receive legal advice on the current Questar BAA appeal and to discuss a potential resolution of the appeal through negotiations including developing a strategy for negotiations, and instructing negotiators.
The 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.
Moffat County Libraries Board meeting
When: 5:30 p.m. Monday
Where: Craig branch, 570 Green St.
• Call meeting to order
• Introduction of guests
• Public comment
• Approve minutes
• Treasurer’s report:
Memorial account bank statement
Edward Jones investment report
• Chairwoman’s report
• Director’s report
• Branch reports:
Daily cash log
Programs coordinator report
Dinosaur branch report
Maybell branch report
• Unfinished business
• New business:
Appointment of board officers
Memorandum of understanding with Moffat County Human Resources
• Other items for discussion
Planning and Zoning Commission meeting
When: 5:30 p.m. work session, and 6 p.m. regular meeting Monday
Where: Craig City Hall, 300 W. Fourth St.
Regular meeting agenda:
• Call to order
• Roll call
• Approve Aug. 23, 2010 meeting minutes
• New business:
Dan Giroux, doing business as DCS, Inc., representing Havrilla Meadows, LLC, request for approval of Hillside Subdivision Final Plat phase 1.
• Old business
• Commission reports
• Staff reports
Commissioners are chairman Jim Meineke, vice chairman Chris Nichols, Randy Kloos, Sid Arola and Mike Tucci. Alternates are Dennis Jones and Jarrod Ogden. The planning and zoning commission is assisted by Dave Costa, community development director, and Gayle Zimmerman, administrative assistant.
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