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: August 11

b) Monthly treasurer’s report

c) Updated investment policy

d) Five county core services contract for mental health services with Wendy Nadolny

e) Five county core services intergovernmental agreement for child welfare, 
substance abuse and mental health


f) Amended veteran’s services vehicle lease agreement


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 9:30 a.m.: Department of Social Services — Dollie Rose

• Review July 21 minutes for revision or approval

• Department Updates

• Electronic Transactions

• Incentive Payment Model

• Child Support Services Month

• Monthly Reports

Craig Rural Fire Protection District board meeting

When: 7 p.m. Thursday

Where: Craig Rural Fire Protection District, 419 Yampa Avenue

Agenda

1) Call the meeting to order

2) Pledge of Allegiance and moment of silence

3) Approval of agenda

4) Approval of minutes — July 23

5) Approval of the bills

• Fire department bills

• Hazmat bills

• Pension bills

6) Purchase Orders

7) Budget Review (Nichols)

8) New Business

• FD&I report

9) Correspondence

• Thank you from Tiffany Lingo

• Thank you from Colorado Cruisers

10) Reports from the chief

11) For the good of the order

12) Board member reports

13) Audience comments

14) Adjournment

Craig/Moffat Economic Development Partnership Board of Directors’ meeting

When: 11:30 a.m. Wednesday

Where: Moffat County Courthouse, 221 W. Victory Way

Agenda

1) Consent agenda

• CMEDP board meeting minutes — June 17

2) Financial Update

• Financial reports

3) Executive director report — Audrey Danner

4) Business Success Center Report — Steve Fulton

5) Discussion:

• National Association of Counties Team update and CMEDP role

• Local Market District and Economic Development Administration grant

• Strategic Plan — CMEDP participation with Moffat County Tourism Association and Craig Chamber of Commerce

6) Committee Reports:

• Strategic planning — Luke Tucker

7) Other business

8) Community comments

9) Adjourn at 1 p.m.