Government update for Jan. 15 |

Government update for Jan. 15

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

Computer census

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

• Adjournment

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.

Audience comments

• Old business

• Commission reports

• Staff reports

• Adjournment

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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