County Agenda for April 2 and 3
Sunday, April 1, 2012
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 a reimbursement agreement between Routt County and
Peabody Sage Creek Mining LLC (f/k/a Sage Creek Coal Co. LLC) for improvements to Routt County Road 27, including the intersection with C.R. 27A
■ Discussion concerning the release of portions of Lots 17 through 24, Block 28, town of Hahn’s Peak lying north of C.R. 129 from an agreement regarding land development
1:30 to 1:45 p.m. Emergency management/Bob Struble
■ Review and discussion regarding the 2012 annual Fire Operating Plan for Routt County
2 to 2:30 p.m. Sheriff/Garrett Wiggins
■ Updates
2:30 to 3 p.m. Purchasing/Tim Winter
■ Updates
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 commissioner meeting minutes — March 6, 2012;
B. Approval of corrected assessments and/or abatements, as listed.
9:40 to 9:45 a.m. Consideration of items pulled from the consent agenda
9:45 to 9:55 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 10:05 a.m. Emergency management/Bob Struble
1a. Consideration for approval and authorization for the chairman to sign the 2012 annual Fire Operating Plan for Routt County
1b. Consideration for approval of the intergovernmental agreement for participation in the Colorado emergency fire fund
10:05 to 10:15 a.m. Legal/John Merrill
2a. Consideration for signing of a reimbursement agreement between Routt County and Peabody Sage Creek Mining LLC (f/k/a Sage Creek Coal Co. LLC) for improvements to C.R. 27 including the intersection with C.R. 27A
2b. Consideration for signing of a partial release of lots from agreement regarding land development concerning portions of Lots 17 through 24, Block 28, town of Hahn’s Peak lying north of C.R. 129
10:15 to 10:25 a.m. Advocates Building Peaceful Communities/Diane Moore
3a. Consideration to authorize signature on a certification of local approval for the emergency shelter grant
10:25 to 10:30 a.m. Communications/Tim McMenamin
4a. Consideration for approval and signing of a resolution proclaiming the week of April 8, 2012, as Routt County Public Safety Telecommunicators Week
10:30 to 10:45 a.m. Historic preservation/Dee Bolton
5a. Consideration for approval of the Hayden Co-Operative Elevator Co.’s Routt County Historic Preservation Board application for local historic designation and adoption of a resolution designating the Hayden Co-Operative Elevator Co. to the Routt County Register of Historic Properties
10:45 to 11:15 a.m. County Manager/Tom Sullivan
6a. Consideration to adopt a resolution revoking the revised statement of policy of Routt County concerning the cellphones and smartphones provided to employees by Routt County and application of Internal Revenue Code for Taxable Compensation to employees for the value of cellphones and smartphones adding to the essential communications list of positions authorized to receive a gross-up of income for their employer-provided cellphne or smartphone, and concerning the provision of Wireless Data Cards (Air Cards) for mobile broadband
6b. Consideration to adopt a statement of policy and a resolution adopting the statement of policy of Routt County concerning mobile telecommunication devices provided to employees by Routt County, and personal telecommunication devices used for Routt County business
11:50 a.m. to noon Public comment
Public comment will be heard on any item except quasijudicial land-use items. County commissioners will take public comment under consideration but will not make any decision nor take action at this time.
Meeting adjourned
Agenda is Subject to change up to 24 hours before scheduled hearings

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