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: May 26

b) Resolution for Transfer of Payment of Warrants: 2015-60

c) Resolution(s) for Payment of Payroll Warrants: 2015- 61 & 62

d) 5 County Core Services contract for Substance Abuse Services with Yampa Valley

Psychotherapists

e) 5 County Core Services contract for Mental Health Services with Judy Eskelson

f) NOLS Wilderness First Aid course contract

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 9:05 a.m.: Office of Development Services — Roy Tipton and

Office of Emergency Management — Tom Soos

• Present bid recommendation for hotel and meeting room for CAMEO class

5) 9:05 to 9:30 a.m.: Office of Development Services — Roy Tipton

• Present grant application for Brown's Park swinging bridge for signature

• Discuss replacement of Courthouse A/C unit and request waiving bid process

6) 9:30 to 10 a.m.: Craig/Moffat Economic Development Partnership — Audrey Danner

• Program update