Moffat County Commissioners meeting

When: 8:30 a.m. Tuesday

Where: Moffat County Courthouse, 221 W. Victory Way

Agenda

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1) 8:30 to 8:35 a.m.: Call to order

Pledge of Allegiance/opening prayer

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2) 8:35 to 8:45 a.m.: Consent agenda —

Review and sign the following documents:

a) Approve minutes: June 23

b) Resolution(s) for payment of payroll warrants: 2015- 70, 71 and 75

c) Resolution for transfer of payment of warrants: 2015-73

d) Voided warrants resolution: 2015-72

e) Resolution for transfer of intergovernmental funds for the month of June: 2015-74

f) Department of Social Services additional funding award letter

g) Department of Social Services and Colorado Department of Human Services emo of 
understanding for IV-E waiver

h) Five county core services contract for mental health services with Kathy Gibbs

i) Shadow Mountain Village improvement project Phase 2 — Amendment 1

3) 8:45 to 9 a.m.: General discussion

— 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.

4) 9 to 9:15 a.m.: Office of Emergency Management — Tom Soos


• Present revised National Incident Management Systems resolution for signature

• Sign EMS licenses

5) 9:15 to 9:30 a.m.: Kelly Hatten — Hatten Enterprises

• Present land use authorization form for approval

6) 9:30 to 9:45 a.m.: Human Resources Department – Lynnette Siedschlaw


• Discuss Department of Social Services director position