Steamboat Pilot & Today

Monday

Work session

10:30 to 11:30 a.m. County Manager/Tom Sullivan

■ Administrative and Routt County Board of Commissioners reports/Helena Silva/administrative updates

11:30 a.m. to noon Legal/John Merrill

■ Updates

■ Discussion concerning the dissolution of the Routt County Federal Mineral Lease Act District established pursuant to Routt County Resolution No. 2011-036

1:30 to 2:30 p.m. Routt County Planning Department Director/Chad Phillips

■ Prehearings

2:30 to 2:45 p.m. GIS/Robert Felinczak

■ Discussion regarding amendment to existing enterprise license agreement with ESRI

■ Discussion regarding two road naming resolutions: one for Wolf Run and one for Wolf Run Trail

3 to 3:30 p.m. Yampa Valley Regional Airport/Dave Ruppel

■ 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 Board of Commissioner meeting minutes from March 27, 2012

B. Approval of corrected assessments and/or abatements, as listed

C. Approval of the Intergovernmental agreement between Routt, Grand, Jackson, Moffat and Rio Blanco counties concerning joint cooperation for child welfare substance abuse and mental health CORE services from June 1, 2012, to May 31, 2012

D. Ratification of chair’s signature on reimbursement agreement between SWEPI, LP and Routt County for engineering consulting services related to Dawson Creek 1-25 and Gnat Hill 1-29 applications

E. Approval of the reappointment of Josephine Semotan to the Steamboat Springs Cemetery Board with a term from Jan. 1, 2012, through Dec. 31, 2017, and the appointment of Daniel Bonner to replace Cindy Maddox, with a term ending Dec. 31, 2013.

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.

10 to 10:30 a.m. PDR/Claire Sollars

1a. Consideration to accept the PDR board’s recommendation to approve Tier II documents related to projects 147 & 157

Executive session may be required under C.R.S. 24-6-402 (4)(a) to discuss the purchase, acquisition, lease transfer or

sale of any real, personal or other property

10:30 to 10:40 a.m. GIS/Robert Felinczak

2a. Consideration for approval of the amendment to existing enterprise license agreement with ESRI

2b. Consideration for approval and signature on a resolution for a road name: Wolf Run

2c. Consideration for approval and signature on a resolution for a road name: Wolf Run Trail

10:40 to 10:45 a.m. Legal/John Merrill

3a. Consideration of signing a resolution dissolving the Routt County Federal Mineral Lease Act District, providing for distribution of district fund balance, and terminating intergovernmental agreement for the provision of administrative services.

11:50 a.m. to noon Public comment

■ Public Comment will be heard on any 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.