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: May 12 


b) Resolution(s) for Payment of Payroll Warrants:2015-55&56 


c) Resolution for Transfer of Payment of Warrants: 2015-57 


d) Voided Warrants Resolution: 2015-58 


e) Monthly Treasurer’s report 


f) Core Services contract for equine therapy services 


g) Five County Core Services Mental Health Services with A&S Counseling 


h) Five County Core Services Mental Health Services with Maureen Cole 


i) Core Services Life Skills Program 


j) Contract for CAMEO class instructor 


k) Memo of Understanding between Department of Social Services and Moffat 
County Finance Department 


l) CDPHE Construction Permit for Moffat County Landfill 


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 9:39 a.m.: Department of Social Services — Kerri Klein

• Review April 21 minutes for revision or approval

• Director updates


• Electronic transactions


• Monthly reports

5) 9:30 to 9:45 a.m.: Advocates — Sharon Farquhar

• Vehicle donation discussion

6) 9:45 a.m. to 10:45 a.m.: Human Resources Department — Lynnette Siedschlaw, Department of Social Services Director, Kerri Klein & County Attorney, Rebecca Tyree

• Possible executive session pursuant to C.R.S. 24-6-402 (4) (f) to discuss personnel matter regarding Moffat County Department of Social Services

Craig Rural Fire Protection District board meeting

When: 7 p.m. Thursday

Where: Craig Rural Fire Protection District, 419 Yampa Ave.

Agenda

1) Call the Meeting to Order

2) Pledge of Allegiance & Moment of Silence

3) Approval of agenda

4) Approval of minutes for April 16

5) Approval of the bills

a) Fire department bills

b) Hazmat bills

c) Pension bills

6) Purchase Orders

7) Budget review (Nichols)

8) New business

a) Supplemental budget and appropriation

b) Resolution for Petitions into District FDI

c) Bay discussion

9) Correspondence

a) Thank you from Early Childhood Center

10) Reports from the chief

11) For the good of the order

12) Board member reports

13) Audience comments

14) Adjournment