County Agenda for Dec. 31

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New Year’s Eve

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 County 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 Nov. 20, 2012, and public hearing for the Shell Trout Creek special-use permit

■ Approval of corrected assessments and/or abatements, as listed: approval and authorization for signature of amended contract between Routt County as fiscal agent for Routt County Early Childhood Council and the Colorado Trust.

■ Approval and authorization for signature of Temple Hoyne Buell Grant Award in the amount of $57,000 for First Impressions Best Practices Program.

■ Approval and authorization for signature to submit Routt County United Way grant application in the amount of $120,000 for Routt County as fiscal agent for Routt County Early Childhood Council.

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 into consideration but will not make a decision nor take action at this time

10 a.m. Purchasing Director Tim Winter

■ Purchase order for sound accouistics and audio visual equipment for the Commissioners Hearing Room: Consideration for approval and authorization of chairperson to sign a purchase order for design services, equipment and installation to improve the sound acoustics and audio visual equipment in the Commissioners Hearing Room.

10:50 a.m. Legacy Project update/Ben Beall

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 into consideration but will not make a decision nor take action at this time

New Year’s Day

No meeting

All regular meetings are open to the public unless otherwise noted. All meetings will be held in the Routt County Courthouse, 522 Lincoln Ave., Commissioners Hearing Room unless otherwise noted.

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