County agenda for Sept. 26 and 27
Sunday, September 25, 2011
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
■ Prehearings
2:30 to 3 p.m. Environmental Health/Mike Zopf
■ Discussion regarding Milner Sanitation and Phippsburg Water and Sanitation System enterprise fund budgets
3 to 3:30 p.m. YVRA/Dave Ruppel
■ Updates
■ Discussion regarding the Armapos contract with Routt County for $18,799.51 for the point of sale system for the restaurant at YVRA
Work sessions are open to the public unless otherwise noted
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. Approval of Routt County Board of Commissioner meeting minutes Aug. 30
B. Approval of corrected assessments and/or abatements, as listed
C. Tree Haus Metropolitan District PS2010-001
Approval to sign the Tree Haus Water Treatment Plant exemption plan
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
9:50 to 10 a.m. Clerk/Kay Weinland
1a. Consideration for approval and authorization to sign a temporary liquor license for The Clark Liquor Co. LLC, which is in the process of a transfer of liquor license
Permanent license was issued to Western Petroleum Inc. set to expire March 12, 2012. The license type is a retail liquor store license
10 to 10:05 a.m. Yampa Valley Regional Airport/Dave Ruppel
2a. Consideration for approval of the Armapos contract with Routt County for $18,799.51 for the point of sale system for the restaurant at YVRA
11 to 11:50 a.m. Purchase of Development Rights board/Claire Sollars
3a. Consideration for approval of the funding of PDR project 148, Knott Ranch, in the amount of $750,000 with transaction cost reimbursement up to $13,000 and authorization to sign the agreement regarding conservation easement between Routt County and Colorado Cattlemen’s Agricultural Land Trust
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
Planning/Chad Phillips
1:30 to 2 p.m. P1a. Five Springs Ranch PA2008-005
Consideration for approval of partial security release and subdivision improvements agreement amendment
2 to 3 p.m. P2a. Routt County PI2011-013
■ Amend and re-adopt Routt County zoning and subdivision regulations in their entirety
■ Amend and re-adopt Routt County requirements for addressing
Meeting adjourned

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