County Agenda

Scheduled business of the Routt County Board of Commissioners

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Monday, Aug. 21

Morning Session

10:15 to 10:30 Road & Bridge/Paul Draper

- Discussion regarding the purchase order for Morrison Creek Culverts, replacing Bridges

#808 and #810

10:30 to 11:30 Weekly Media Briefing

- KBCR, KFMU, Steamboat Pilot/Today

11:30 to 12:00 Purchasing/Tim Winter

- Discussion regarding the selection of an architect for Courthouse and Annex Remodel, Renovation and Restoration Project

- Capital Project Update

Afternoon Session

1:30 to 2:30 Planning/Caryn Fox

- Prehearings

2:30 to 3:30 County Manager/Tom Sullivan

- Administrative and Commissioners' Reports/Helena Bond

- Administrative updates

3:30 to 4:00 Legal/John Merrill

- Discussion of a Consent to Assignment of the License and Use Agreement, Courtesy Ground Transportation Operator, Yampa Valley Regional Airport, 2005-2006 from Sunstone Hotel Management, Inc., doing business as Holiday Inn Craig to HI Craig Lessee Inc., a Delaware

corporation

- Discussion of the Legal Representation Agreement with Margaret O'Donnell, P.C. for the

preparation of a water rights application for the Justice Center and Detention Facility

4:00 to 4:30 Emergency Management/Chuck Vale

- Discussion regarding the National Incident Management System implementation

4:30 to 5:00 Sheriff/John Warner

- Discussion regarding the quote for 2007 medical services for the Routt County Jail

Meeting Adjourned

Tuesday, Aug. 22

Morning Session

9:30 to 9:35 Call to order

- Pledge of Allegiance

- Approval of Minutes for Regular and Special meetings of the Board of County Commissioners

- Consideration for approval of accounts payable, manual warrants and payroll

- Items of note from the previous day's work sessions

- Consideration for approval of Corrected Assessments and Abatements

9:35 to 9:40 Road & Bridge/Paul Draper

- 1. Consideration for approval an authorization to sign a purchase order for Morrison Creek

Culverts, replacing Bridges #808 and #810

9:40 to 9:45 Emergency Management/Chuck Vale

- 2. Consideration for approval and authorization to sign a Resolution to adopt the National Incident Management System

9:45 to 9:55 Legal/John Merrill

- 3. Consideration for acceptance and signing of the Consent to Assignment of the License and

Use Agreement, Courtesy Ground Transportation Operator, Yampa Valley Regional Airport, 2005-2006 from Sunstone Hotel Management, Inc., doing business as Holiday Inn Craig to HI Craig Lessee Inc., a Delaware corporation

- 4. Consideration for signing of the Legal Representation Agreement with Margaret O'Donnell, P.C. for the preparation of a water rights application for the Justice Center and Detention

Facility

9:55 to 10:00 Sheriff/John Warner

- 5. Consideration for approval to sole source and authorization to award and sign documents for

the 2007 medical services for the Routt County Jail to Correctional Healthcare Management

10:00 to 10:30 Visiting Nurse Association/Sue Birch

- 6. Updates

11:00 to 11:30 Steamboat Springs Arts Council/Nancy Kramer

- 7. Consideration of request to use courthouse lawn on Sept. 21, 2006 for Pinwheels for Peace

project

11:30 to 11:45 North Routt Preschool/County Manager/Tom Sullivan

- 8. Consideration for approval to sponsor a GOCO Grant for the North Routt Preschool

11:45 to 11:50 County Manager/Tom Sullivan

- 9. Consideration for approval and authorization to sign the Airport Commission by-laws

Afternoon Session

1:30 to 2:00 Planning/Caryn Fox

- P.1 Consideration for approval and signing of the North Routt Preschool Minor Development Subdivision Exemption (MDSE) Final Plat (PX2005-035)

- P.2 Consideration for approval and signing of a Resolution amending a change of zoning from Medium Density Residential (MDR) to Commercial (C) on Lots 1-12, Block 28, Phippsburg, CO (PZ2005-012)

- P.3 Consideration for approval and signing of a Resolution for a Rezone of three (3) Lots from Commercial (C) to Medium Density Residential (MDR) on Lot 4 Blk 2 and Lots 3 & 4 Blk 1,

Milner; and two (2) Lots from Agriculture/Forestry (A/F) to Medium Density Residential (MDR) on Lots 5 & 6, Block 1, Milner (PZ2006-007)

2:00 to 2:30 Planning/Caryn Fox

MICHELLE LINET PZ2006-013

- P. 4 Vacate an untraveled portion of public right-of-way on the south side of the platted Trouvaille Court cul-de-sac bulb. The utility and snow storage easements will remain. Adjacent to the north side of Lot 2, Trouvaille Subdivision

2:30 to 3:30 Planning/Caryn Fox

- P.5 JAY H. & ANNE M.W. MUHME PS2006-011 Final Subdivision Plat for development containing four (4) residential lots and one (1) commercial lot Lots 17-24, Block 1, Milner

3:30 to 4:00 Planning/Caryn Fox

- P.6 STEAMBOAT ALPINE DEVELOPMENT, LLC PP2006-045

Special Use Permit (SUP) for a temporary gravel crusher on a 10-acre site. The material is to be used for the Alpine Mountain Ranch Land Preservation Subdivision (LPS) project. The duration of the project is to be two years or less. 1 mile south of Steamboat Springs, east of the Haymaker Golf Course

4:00 to 5:00 Emergency Management/Chuck Vale/Mel Stewart

- Discussion regarding the NWRETAC IGA

Meeting Adjourned

**Agenda is Subject to change up to 24 hours before scheduled hearings**

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