County Agenda for Feb. 7 and 8

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Today

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. Sheriff/Garrett Wiggins

■ Updates

3:30 to 4 p.m. Communications/Tim McMenamin

■ Updates

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

■ Updates

Meeting adjourned

Tuesday

Action agenda

9:30 to 9:45 a.m. Call to order

■ Pledge of Allegiance

■ 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

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

■ A. Approval of Routt County Commiss­ioner meeting minutes — Jan. 18, 2011

■ B. Consideration for approval and authorization to sign a liquor license renewal for Vista Verde Guest Ranch Inc. for beer and wine liquor license-malt and vinous liquors

■ C. Consideration for approval and authorization to sign a liquor license renewal for Western Petroleum Inc. DBA Clark Liquors for a retail liquor store license- malt, vinous, and spirituous

■ D. Consideration to approve and authorization to sign a contract amendment No. 2 between Routt County and Colorado Department of Transportation for the 2011 South Routt Van Pool grant

■ 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 10:10 a.m. County Commissioners/Nancy Stahoviak

■ 1a. Consideration for approval and signing of a resolution approving appointments of members to the Northwest Regional Workforce Development Board and appointment of the local elected official to the Colorado Rural Workforce Consortium Board of Local Elected Officials

10:10 to 10:20 a.m. Economic Development/Scott Ford

■ 2a. Consideration for approval of the waiver of formal bid process and award of printing and distribution of the Livability Index to Steamboat Pilot & Today

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

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

■ P1a Halliday, Lyn (Representative of 7 CR43A land owners) PZ2010-00

Consideration for signing of a resolution adopting the approved zoning amendment from Mountain Residential Estates to Agriculture Forestry Properties in the Routt County Road 43A area

■ P1b Routt County/ Wiggins PX2009-028

Consideration for signing a correction resolution for a legal description on Resolution 2010-P-031

■ P1c Blacktail Meadows SIAPA2006-010. Authorization to draw on Letter of Credit in the event a new letter of credit is not received by Feb. 11, 2011

2 to 2:45 p.m. P2a Sunterra Oil and Gas, LLP PP2010-046

Special use permit for oil & gas exploration and production located approximately six miles northeast of Hayden on east side of C.R. 70

2:45 to 3 p.m. P3a Five Springs Ranch Sia Pa2008-005

Second amendment to SIA and authorization to draw on letter of credit in the event a new letter of credit is not received by Feb. 14, 2011,located approximately five miles North of Oak Creek; East of Colorado Highway 131

Meeting adjourned

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