Routt County Agenda for Dec. 13 and 14

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Monday

Work session

10:30 to 11:30 a.m. County Manager/Tom Sullivan

■ Administrative and Commissioners’ Reports/ Helena Silva/ Administrative Updates

11:30 a.m. to noon Legal/John Merrill

■ Updates

■ Discussion of proposal to lease County mineral interests located in portions of Sections 4 and 22, Township 6 North, Range 86 West and portions of Sections 2 and 3 in Township 6 North, Range 87 West

1:30 to 2:30 p.m. Planning/Chad Phillips

■ Pre-hearings

2:30 to 3 p.m. Media Briefing

3 to 3:30 p.m. Human Services/Vickie Clark

■ Updates

■ Discussion of the agreement regarding Provision of Professional Services for the Routt county Supervised Visitation and Safe Exchange Program between Advocates Against Battering & Abuse d/b/a Advocates Building Peaceful Communities and Routt County for the period October 1, 2010 through September 29, 2011

3:30 to 4 p.m. Purchasing/Tim Winter

■ Updates

4 to 4:30 p.m. Accounting/Dan Strnad

■ Discussion regarding the 2011 budget

4:30 to 4:45 p.m. IS/Terry Barber

■ Discussion regarding the approval to purchase replacement Cisco equipment

4:45 to 5 p.m. Emergency Management/Bob Struble

Discussion regarding the Approval and Authorization to Sign the State of Colorado, Division of Emergency Management – Emergency Management Performance Grant (EMPG) / Local Emergency Management Support (LEMS) Annual Program Paper for Fiscal Year 2011

Tuesday

Action agenda

9:45 to 9:50 a.m. Consent agenda items:

■ A. Approval of Minutes for Regular meetings of the Board of County Commissioners: November 15 & 16, 2010

■ B. Consideration for approval and signature of the CDHS Certification of Compliance county Merit System Year 2010

■ C. Consideration for approval of the State Human Service Electronic Benefit Transfers in the amount of $ $73,104.65 covering the period through November 2010

9:50 to 10 a.m. Public comment

Public Comments will be heard on any item not on the agenda. County Commissioners will take public comment under consideration but will not make any decision nor take action at this time

10 to 10:15 a.m. Human services/Vickie Clark

■ 1a. Consideration for approval and signature of the agreement regarding Provision of Professional Services for the Routt County Supervised Visitation and Safe Exchange Program between Advocates Against Battering & Abuse d/b/a Advocates Building Peaceful Communities and Routt County for the period October 1, 2010 through September 29, 2011

10:15 to 10:25 a.m. Accounting/Dan Strnad

■ 2a. Consideration for approval of a resolution to adopt the 2011 Routt County budget and a resolution levying general property taxes for the year 2010, to help defray the costs of government for the County of Routt, for the 2011 budget year

10:25 to 10:30 a.m. Administrative/Helena Silva

■ 3a. Consideration to approve and authorization to sign a resolution designating the 2011 Routt County Holidays

10:30 to 10:35 a.m. IS/Terry Barber

■ 4a. Consideration for approval to purchase replacement Cisco equipment

2:00 to 2:30 p.m.

■ P2a Elkstone Farm, LLC PP2010-036 Special-use permit for a home industry for packaging fresh produce and preparing food products for off-site sales about 1 mile north of Steamboat Springs on east side of Amethyst Drive

2:30 to 2:45 p.m.

■ P3a Alexander Way, LLC PS2008-019&PZ2008-010 Extension of acceptance, signing, and recordation of Final Plat and Utility Easement Vacation Alexander Way Condominiums

4 to 5 p.m. Congressman-elect Scott Tipton

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