County Agenda for Feb. 27 and 28

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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

1:30 to 2:30 p.m. Planning/Chad Phillips

■ Prehearings

2:30 to 3 p.m. Purchasing/Tim Winter

■ Updates

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

■ Updates

■ Discussion regarding the Colorado Discretionary Grant Agreement awarded by the Colorado Aeronautical board for the 2012 airport fire truck purchase at YVRA

3:30 to 4:30 p.m. Road and Bridge Department/Paul Draper

■ Updates

4:30 to 4:45 p.m. IS/Terry Barber

■ Discussion regarding the authorization to sign a supplemental budget to upgrade to a 2012 budgeted standard laptop replacement to a Toughbook 53 rugged laptop for the Routt County Coroner’s Office

5 to 7 p.m. Public hearing

Discussion and direction on the recommendation of the Multi-Modal Road Users Advisory Board to have 11 foot land widths for all paved roads in Routt County

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 for Jan. 31, 2012

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

C. Consideration to approve and authorization to sign a liquor license renewal for Steamboat Golf Club Inc. dba Steamboat Golf Club for a optional premises — malt, vinous and spirituous liquors

D. Consideration to approve and authorization to sign a liquor license renewal for Rafter8 LLC dba Elk River Guest Ranch for a optional premises — malt, vinous and spirituous liquors

E. Approval and signature on a Revolving Fund Preloan Planning Design Assistance grant agreement for $10,000 between the Colorado Water and Power Development Authority and Routt County for the community of Hahn’s Peak

F. Approval to reappoint the following three members of the Museum & Heritage advisory board to a term starting Jan. 1, 2012 through Dec. 31, 2015

■ Pete Wither, Steamboat Springs Area District (Tread of Pioneers Museum)

■ Renata Burgess, Oak Creek/Phippsburg Fund District

■ Bryan Haselbach, North Routt Area District (Hahn’s Peak Historical District)

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

10 to 10:30 a.m. Museum & Heritage board/Pete Wither

1a. Consideration to accept the recommendation of the Museum & Heritage advisory board and approve the 2012 museum entities’ budgets and 2011 financials

10:30 to 11 a.m. PDR/Claire Sollars

2a. Presentation of the PDR annual report

2b. Consideration to accept the PDR board’s recommendation and approve additional transaction cost reimbursement for the Finger Rock PDR project No. 159 for a total amount of $23,987.50, of which $12,000 previously was approved

11 to 11:10 a.m. IS/Terry Barber

3a. Consideration for approval and authorization to sign a supplemental budget to upgrade to a 2012 budgeted standard laptop replacement to a Toughbook 53 rugged laptop for the Coroner’s Office

11:10 to 11:15 a.m. YVRA/Dave Ruppel

4a. Consideration for approval of the Colorado Discretionary Grant Agreement awarded by the Colorado Aeronautical Board for the 2012 airport fire truck purchase at YVRA

11:15 to 11:30 a.m. Environmental Health/Mike Zopf

5a. Consideration for approval of a statement of support for the establishment of a statewide medication collection program

11:50 a.m. to noon Public comment

Planning/Chad Phillips

1:30 to 2 p.m. P1a. Woodward PS2008-018 & PZ2009-008

Consideration for extension of Woodward Subdivision to finalize plat

Meeting adjourned

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