Steamboat Pilot & Today

Monday

Closed for New Year’s holiday

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 Board of Commissioner meeting minutes — Dec. 6, 2011;

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

C. Consideration for approval and signature of the agreement regarding Provision of Professional Services between Routt County and the Early Childhood Network in amount

of $7,054 to Temple Hoyne Buell Foundation

9:40 to 9:50 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 any decision nor take action at this time.

9:50 to 10 a.m. Administrative/Helena Silva

1a. Consideration for approval and authorization to sign a resolution designating place for posting of notices of meetings of the Routt County Board of Commissioners in accordance with C.R.S. § 24-6-402

1b. Consideration to approve the 2012 commissioners’ appointments list to various boards

10 to 10:20 a.m. Purchasing/Tim Winter

2a. Consideration for approval to waive the formal purchasing process and approval and signature on a purchase order for various sizes of cutting edges for the Road and Bridge Department

2b. Consideration for approval and signature on a purchase order for one microfilm scanner for use in Clerk and Recorder’s Office

10:20 to 10:35 a.m. Road and Bridge Department/Paul Draper

3a. Consideration for approval to sign reimbursement agreement between Quicksilver Resources Inc. and Routt County for engineering consulting services related to special-use permits

Work session

10:35 to 11:50 a.m. County Manager/Tom Sullivan

Administrative and commissioners’ reports/ Helena Silva/administrative updates

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