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Moffat County Commission meeting

When: 8:30 a.m. Wednesday

Where: Moffat County Courthouse, 221 W. Victory Way

Agenda:

• 8:30 to 8:35 a.m. Call to order, Pledge of Allegiance, moment of silence

• 8:35 to 8:45 a.m. Consent agenda:

Review and sign the following documents: approve Jan. 3 and Jan. 11 meeting minutes; resolution for payment of payroll warrants; resolution to transfer payment of warrants; emergency management planning grant quarterly reimbursement request; revision of Moffat County and Department of Social Services legal services memo of understanding; certification of compliance for immigration status and cooperation with federal officials; contract for Dinosaur library HVAC system installation; memo of understanding with Colorado Northwestern Community College regarding diesal mechanic cooperative education program; landfill tire disposal services contract; and storm water annual reports

• 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 the agenda.

• 9 to 9:15 a.m. Discussion with Lynette Running, of human resources

Present personnel requisitions for approval

• 9:15 to 9:30 a.m. Discussion with Tom Soos, of the Office of Emergency Management

Discuss EMS systems assessment

• 9:30 to 9:45 a.m. Discussion with Tinneal Gerber, of administration

Present 2012 budget in brief document

• 9:45 to 10 a.m. Discussion with Jim Ferree and Dave Pike, of the City of Craig

Request use of Loudy-Simpson Park for Whittle the Wood

• 10 to 10:15 a.m. Discussion with Betsy Nauman-Cook, of the Craig/Moffat Economic Development Partnership

Introduction of new EDP director to county commission

• 10:15 to 10:30 a.m. Discussion with Tinneal Gerber, of administration, and Bill Sixkiller, of fairgrounds

Present bid recommendations for mini excavator

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.

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