Moffat County Commissioners meeting

When: 8:30 a.m. Tuesday

Where: Moffat County Courthouse, 221 W. Victory Way

Agenda

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

Pledge of Allegiance/opening prayer

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

Review and sign the following documents:

a) Approve minutes: April 28

b) Resolution for Transfer of Payment of Warrants: 2015-50

c) Resolution(s) for Payment of Payroll Warrants: 2015-51 and 52

d) Town of Dinosaur law enforcement intergovernmental agency

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.: Board of County Commissioners

• Discuss open Moffat County Tourism Association seat

• Discuss Fourth of July fireworks

5) 9:15 to 9:30 a.m.: Human Resources Department — Lynnette Siedschlaw

• Present resolution 2015-53: Amended on-call provisions for county operations — sheriff's department/firefighting operations

6) 9:30 to 9:45 a.m.: Human Resources Department — Lynnette Siedschlaw & Department of Social Services Director, Kerri Klein

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