County Agenda for July 11 and 12

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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

■ Discussion regarding release of the Deed of Trust from Northwest Colorado Visiting Nurse Association Inc. for the benefit of Routt County for Unit 101, Steamboat Springs Health Care Association Medical Office Building Condominiums

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

■ Pre-hearings

2:30 to 2:40 p.m. Accounting/Dan Strnad

■ Discussion regarding the 2011 supplemental budget resolution for the Multi-Modal General Fund Safe Routes to Schools Program

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

■ Updates

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

■ Updates

4 to 4:15 p.m. Yampa Valley Regional Airport/Dave Ruppel

■ Discussion regarding the transfer of two Road and Bridge Department trucks to YVRA to replace two older vehicles

• Discussion regarding the release of 50 percent of HLCC’s retainage on the Terminal Phase 3 project at YVRA

4:30 to 5 p.m. Sheriff/Garrett Wiggins

■ Updates

■ Discussion regarding the approval of the supplemental budget and authorization to sign a resolution for a half time FTE for the records position and computer for said position

*Meeting adjourned

Tuesday

Action agenda

9:30 to 9:35 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

9:35 to 9:40 a.m. Consent agenda items:

■ A. For approval of Routt County Board of Commissioners meeting minutes — June 14, 2011;

■ B. For approval of corrected assessments and/or abatements, as listed.

■ C. Approval and signature of intergovernmental agreement among Routt, Grand, Jackson, Moffat and Rio Blanco counties concerning joint cooperation for child welfare substance abuse and mental health CORE services for SFY 12

■ D. Routt County addressing PI2011-011

Consideration for signing of a resolution for a road to be named Lone Star Trail

■ E. Routt County addressing PI2011-012

Consideration for signing of a resolution for a road to be named Tilly Lane

■ F. Camilleti & Sons PS2011-004 & PZ2009-009

Consideration for signing of a lot line adjustment and zone resolution

■ G. Approval of the 2011 supplemental budget resolution for the Multi-Modal General Fund budget Safe Routes to School program

9:40 to 9:50 a.m. Public comment

Public comment will be heard on any item except quasi-judicial land-use items.

County commissioners will take public comment under consideration but will not make any decision nor take action at this time

9:55 to 10 a.m. Legal/John Merrill

■ 1a. Consideration for signing a request for release of the deed of trust from Northwest Colorado Visiting Nurse Association Inc. for the benefit of Routt County for Unit 101, Steamboat Springs Health Care Association Medical Office Building Condominiums

10 to 10:15 a.m.

■ 2a. YVRA/Dave Ruppel

Consideration and approval of the transfer of two Road and Bridge trucks to YVRA to replace two older vehicles

■ 2b. Consideration and approval of the release of 50 percent of HLCC’s retainage on the Terminal Phase 3 project at YVRA

10:15 to 10:45 a.m. Extension/C.J. Mucklow

■ CSU updates

10:45 to 11:50 a.m.

Work session

■ Road & Bridge/Paul Draper

■ Discussion regarding oil and gas regulations and county road impacts and permitting

11:50 a.m. to noon Public comment

Public comment will be heard on any item except quasi-judicial land use items. County commissioners will take public comment under consideration but will not make any decision nor take action at this time

Noon to 1 p.m.

■ Yampa Valley Housing Authority interviews. Centennial Hall, Crawford Room

1:30 to 1:35 p.m.

Action agenda

■ Sheriff/Garrett Wiggins

■ 3a. Consideration to approve the supplemental budget and authorization to sign a resolution for a half-time FTE for the records position and a computer for said position

■ Planning/Chad Phillips

1:35 to 1:45 p.m.

■ P1a MCRAE & HENRY PP1977-003 & PP1976-002

■ Review to release Reclamation Bond No. B003259 for oil well

■ Review to release Reclamation Bond No. B003258 for oil well

*Meeting adjourned

Agenda is subject to change up to 24 hours before scheduled hearings.

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