Moffat County Departments 2010 Census information Mainpage Accounting Administration Assessor Airport Budget Overview Building Inspector Calendar of Events Clerk and Recorder Cooperative Extension County Commissioners Crisis Intervention Moffat County Fair Fairgrounds Human Resources Information Services Landfill Library Links to Other Websites Moffat County Owned Minerals Museum Natural Resources Oil and Gas Parks & Recreation Planning Department Purchasing Road and Bridge Sheriff Sheriff's Office Emerg Mgmt Social Services Sunset Meadows Treasurers Office Veterans Services

Board of County Commissioners

Minutes of Meeting

05/18/2010

May 18, 2010 In attendance: Audrey Danner, Chair, Tom Mathers Vice Chair; Tom Gray, Board Member; Stephanie Beckett, Deputy Clerk, Frank Moe, Tony St John, Mike Fuller, Marilynn Hill, Kelly Patterson, Brian Smith. Call to Order Pledge/Moment of Silence Consent Agenda Gray made a motion to approve the consent agenda consisting of items:  A) Approved Resolution 2010-51 voided warrants for the Month of May for $264.00  B) Approved and signed the credit application from Fisher Scientific for Maybell Sanitation.  C) Approved and sign a Five County Northwest Region Core Services Mental Health contract with Gary Gurney.  D) Approved and signed two (2) Five County Northwest Region Core Services Substance Abuse Services with Gary Gurney and Nichoele Johnson.  E) Approved and signed the rural collaborative contract for Runaway & Homeless Youth Life Skills.  F) Approved and signed two Xerox leases agreement contracts, one for Road and Bridge and the other for Accounting.  G) Approved and signed the Governor’s Energy Office Technical Energy Audit contract. Mathers seconded the motion. Danner comments on the Technical Energy Audit and the months of research. Motion carried 3-0. See attachments. General Discussion The BOCC held their monthly safety meeting. The topic is if cell phones cause more vehicle accidents. Mathers Discusses:  Attended an Energy Summit meeting.  If the coal companies helped back up the power plants then the power plant would continue to support the coal companies.  Is very pleased with how the Moffat County maintenance crew reorganization has worked out. Gillam and his employees have done a great job. St John indicates that coal is best for the industries. Has been told that the higher BTU coal the cleaner it burns. Moe suggests that education is a big part of this situation with HB-1365. Karl Huntsman present. Danner Discusses:  Attended a meeting in regards to HB-1365 with Rio Blanco BOCC.  Attended a ceremony at the Maybell Library.  Attended a Department of Local Affairs conference regarding severance taxes and federal and mineral leases. St John comments on the turn out on the event this past weekend supporting our Veterans. Alisa Comstock present. Fair Coordinator – Carol Haskins & Jackie Goodnow Haskins and Goodnow present bids for Livestock Panels. The fair board recommends the low bid to MJK Sales and Feed. Mathers made a motion to approve MJK Sales and Feed bid for the Livestock Panels in the amount of $5,584.00. Gray seconded the motion. Motion carried 3-0. See Attached. CSU Vice Provost Office for Outreach & Strategic Partnerships Kathay Rennels Carol Whitehead, Ray Beck present. Rennels discusses the support of regional and community needs to address the evolving economic needs of Colorado. Rennels main focus is on agriculture. Rennels indicates that rural development and keeping the younger generations attention is crucial for our future. Rennels brings outstanding rural and economic data for our specific community. The Extension’s goal is to get knowledge to the community and find the economic drive for our community. See attached worksheets. Rennels highlights CSU Extension Community Development issues: • Lack of knowledge, and get more training • Willing to partner with others, and discovering resources • Food safety production and sales • Delivery of services • Funding • Resources available • The loss of family farms • Unemployment • Linking resources • Energy and water security • Leadership development and changing workforce • Incorporate the aging management (experienced person) with the new entrants • Serving communities in a new way George Rohrich, Beka Warren, and Sam Johnston present. Discuss Memorial Hospital Board of Trustees appointment There is an opening for the Memorial Hospital Board of Trustee due to a current board members resignation. The BOCC received three applicants Marilynn Hill, Forrest Luke and Cole White. Mathers made a motion to appoint Forrest Luke to the Memorial Hospital Board Trustee. Gray seconded the motion. Danner indicates that he has the time and has served on several other boards. Motion carried 3-0. Meeting Adjourned Submitted by: Stephanie Beckett, Deputy Clerk Approved by: ________________________________________________ ________________________________________________ ________________________________________________ Approved on: ________________________________________________ Attest by: ________________________________________________

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Moffat County Departments 2010 Census information Mainpage Accounting Administration Assessor Airport Budget Overview Building Inspector Calendar of Events Clerk and Recorder Cooperative Extension County Commissioners Crisis Intervention Moffat County Fair Fairgrounds Human Resources Landfill Library Links to Other Websites Moffat County Owned Minerals Museum Natural Resources Oil and Gas Parks & Recreation Planning Department Purchasing Road and Bridge Sheriff Sheriff's Office Emerg Mgmt Social Services Sunset Meadows Treasurers Office Veterans Services

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