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: March 17

b) Monthly treasurer's report

c) Resolution(s) for Payment of Payroll Warrants: 2015- 35 & 36

d) Resolution for Transfer of Payment of Warrants: 2015-37

e) Resolution 2015-32 — Transfer of Intergovernmental Funds for March 2015

f) Contract for fair entertainment with Rocky Mountain Bronc Riders Association

g) Contract for fair entertainment with Braden Edwards

h) Sign Cameo Grant Contract for Office of Emergency Management

i) Community Services Block Grant quarterly Performance Report

j) Memo of Understanding with Maybell Park Board

k) Annual Fire Operating Plan for 2015 season

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.: Finance department — Mindy Curtis

• Present budget supplemental for approval

5) 9:15 to 9:30 a.m.: Museum of Northwest Colorado — Dan Davidson

• Present mineral lease with Southwestern Energy for approval

6) 9:30 to 9:45 a.m.: Development services — Roy Tipton

• Present wheat farm Llease

7) 9:45 to 10 a.m.: Human resources — Lynette Siedschlaw

• Discuss pest management personnel