County Agenda for June 21 and 22

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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

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

■ Discussion regarding Human Services budget

3:30 to 3:45 p.m. Purchasing/Tim Winter

■ Discussion regarding the approval and authorization to sign contract documents once approved by the county attorney for the purchase of a fuel management system for the Road and Bridge Department

5:30 to 8 p.m. Joint city/county meeting

1) Consideration to ratify the Regional Economic Strategic Plan

2) Presentation — YVHA — Update on the Multi Jurisdictional Housing Plan

3) Discussion regarding the Draft Scope of the SSACP update

4) Discussion regarding the process to complete the Health and Human Services Plan

*Meeting Adjourned

Tuesday

Action agenda

9:30 to 9:35 a.m. 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/or abatements

9:35 to 9:45 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

9:45 to 10:05 a.m. Clerk/Kay Weinland

■ 1a. Consideration for approval and authorization to sign a renewal for Steamboat Ski & Resort Corp. DBA Ragnars for a hotel and restaurant liquor license— Malt, Vinous and Spirituous

■ 1b. Consideration for approval and authorization to sign an renewal for Steamboat Ski & Resort Corp. DBA Stoker Bar for a Hotel and Restaurant Liquor License with 3 Optional Premises – Malt, Vinous and spirituous.

■ 1c. Consideration for approval and authorization to sign a Corporate Restructure For Steamboat Ski & Resort Corp. DBA Ragnars and DBA Stoker Bar

■ 1d. Consideration for approval and authorization to sign a renewal for JSS Enterprises LLC DBA Glen Eden Family Restaurant & Tavern for a hotel and Restaurant Liquor License with 1 optional premises — Malt, Vinous, and Spirituous

10:05 to 11:05 a.m. Assessor/Gary Peterson

■ 2a. R8171259 — BRAMER, Charles J. & Mary Martha (Jt) — Lot 1, Miller Creek Meadows — LPSE, 5.13A

R6658110 — King Creek Ranch LLC — Lands in 1N—84W: Se4nw4, W2sw4ne4, TR in Sw4nw4, Trs In Sw4, TR In Nw4se4 Sec 35. Total: +/—169.76 Ac

R8162685 — Appel, William Dale & Rebecca Jane — E2w2sw4nw4, E2sw4nw4, W2w2se4nw4 32—6—85

R6043900 — Roark, Robert & Cathy Jo Clough — Tr In E2se4 15—2—85

R8169108 — Rabin, Louis — Lot 1 Arrowhead South Mdse

R8165438 — Shaler, Michael D. & Sheila J. (Jt) — Parcel in TR 69 Sec 6—10—85 & 31—11—85 35Ac Rec No. 523326

R8165101 — Emmerson, Mark & Cindy (Jt) — Lot 30, Aspen View Estates Subdivision .46A

R3253643 — Gary C. Porento Living Trust — Lot 1 JG Townhomes

R8165662 — John W. & Mary L. Hoffman, Co—Trustess — Meadows at Stagecoach replat of Lot 1

11:05 to 11:10 a.m. Purchasing/Tim Winter

■ 3a. Consideration for approval and authorization to sign contract documents once approved by the County Attorney for the purchase of a fuel management system for the Road and Bridge Department

11:10 to 11:30 a.m. County commissioners/Doug Monger

■ 4a. Consideration for approval to (1) waive the formal bid process to permit the engagement of the law firm Moye White LLP to act as counsel to the County in connection with the filing of a petition with the Colorado Air Quality Control Commission, a division of the Colorado Department of Public Health and Environment, by Routt County, the Associated Governments of Northwest Colorado and/or other affected counties; and (2) approve the County’s engagement of Moye White

■ 4b. Consideration for approval of Routt County’s participation in filing a formal petition with the AQCC, which requests that the AQCC consider the local concerns respecting environmental and economic effects in the context of a proceeding where the state is targeting a source for the imposition of additional air pollution controls

11:50 a.m. to noon 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

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

■ P1a Dave Schultz PP2010 — 003

Home Industry Special Use Permit for a metal fabrication shop located on County Road 35 between Whitecotton and Steamboat Hills

*Meeting Adjourned

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