County Agenda for Dec. 10 and 11

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Today

Work session

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

11:30 a.m. Legal/John Merrill

1:30 p.m. Purchasing/Tim Winter

Pressure washer purchase order — Discussion regarding the purchase of a pressure washer for the District 3 shop of the Road and Bridge Department.

2 p.m. Information Systems/Terry Barber

IS controllable and capital asset defered deletions — Discussion regarding the request to defer the deletion of IS controllable and capital assets.

2:15 p.m. Yampa Valley Regional Airport update/Dave Ruppel

YVRA Terminal Phase III Change Order 10 — Discussion concerning Change Order No. 10 on the AIP 36/38 Terminal Phase III construction with Holmquist Lorenz Construction Co. at YVRA for $395,063.

2:30 p.m. Human Services/Vickie Clark

Work sessions are open to the public unless otherwise noted.

Tuesday

Regular meeting

9:30 a.m. Call to order

■ Pledge of Allegiance

■ Approval of accounts payable, manual warrants and payroll

■ Items of note from the previous day’s work sessions

9:35 a.m. Consent agenda items

Items of a routine and noncontroversial nature are placed on the consent agenda to allow the Routt County Board of Commissioners to spend its time and energy on more important items on a lengthy agenda. Any commissioner may request that an item be “pulled” from the consent agenda and considered separately. Any member of the public may “request” any item be “pulled” from the consent agenda.

■ Approval Of County Commissioners minutes: regular meeting of Oct. 30, 2012

■ Approval of corrected assessments and/or abatements, as listed:

■ Approval and authorization to sign a corporate report of changes in structure for Steamboat Ski and Resort Corp. DBA Ragnar’s, Stoker Bar and Haymaker Patio Grill.

■ Approval and authorization to sign Child Care Services Fiscal Agreements (CCCAP) between Routt County and Local Providers for the period Jan. 1, 2013, through Dec. 31, 2013.

■ Approval of and authorization to sign the annual renewal of the CDHS Certification of Compliance of the County Merit System for 2013.

■ Approval of the State Human Service Electronic Benefit Transfer in the amount of $36,664.18 through November 2012

9:40 a.m. Consideration of items pulled from the Consent Agenda

9:45 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 decision nor take action at this time.

9:55 a.m. Purchasing/Tim Winter

Pressure washer purchase order — Consideration for approval and authorization to sign a purchase order for a pressure washer for the District 3 shop of the Road and Bridge Department.

10:05 a.m. Extension/Karen Massey

Extension Advisory Board update — Presentation of annual update and goals by the Extension staff and advisory board.

10:35 a.m. Assessor/Gary Peterson

■ Abatements

R4828308 & R4351077 Albert and Kathy Deepe

R2582792 Thorpe Brothers I LLC

R4133099 Sharon Spiegel

R6255066 and R6255067 Vectra Bank Colorado

R8164217 and R8164218 Catamount Development LLC

R6257419 Infinity Steamboat Hotel LLC

R6817248 Pro-Build Real Estate Holdings LLC

11:50 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 decision nor take action at this time.

2:30 p.m. Purchase Of Development Rights Advisory Board/Tarn Dickerson

PDR Project 164: Tier II Document Approval — Consideration to accept the PDR Board’s recommendation to approve Tier II documents related to PDR Project 164

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.

3 p.m. Information Systems/Terry Barber

Is Controllable & Capital Asset Deferred Deletions — Consideration for approval that all IS controllable and capital assets, listed in attached document, be approved as deferred deletions for

2013.

3:05 p.m. YVRA/Dave Ruppel

YVRA Terminal Phase III Change Order 10 — Consideration and approval of Change Order 10 on the AIP 36/38 Terminal Phase III construction with Holmquist Lorenz Construction Co. at YVRA for

$395,063.00.

3:10 p.m. Museum And Heritage Advisory Board/Pete Wither

Capacity building grant applications — Consideration to accept the recommendations of the Museum and Heritage Advisory Board and approve the following Capacity Building Grant applications:

■ Hayden Heritage Center — commemorative cookbook

■ Historic Routt County — Rheder building renovations

■ HRC — website

All regular meetings are open to the public unless otherwise noted.

All meetings will be held in the Routt County Courthouse in downtown Steamboat, 522 Lincoln Ave., Commissioners Hearing Room, or otherwise noted.

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