County Commissioners agenda for Dec. 16 and 17, 2013

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Monday

Work session

10:30 a.m. Manager update

Tom Sullivan, County Manager

11:30 a.m. Legal update

John Merrill, County Attorney

Noon Lunch break

1:30 p.m. Road and Bridge Department update

Janet Hruby, Director

2 p.m. Treasurer update

Brita Horn, Treasurer/Public Trustee

2:30 p.m. Human Resources update

Chris Hensen, Director

3 p.m. Yampa Valley Regional Airport update

David Ruppel, Airport Manager

3:30 p.m. Meeting adjourned

Tuesday

Regular meeting

10:30 a.m. Call to order

A. Pledge of Allegiance

B. Approval of account payable, manual warrants and payroll

C. Items of note from the previous day’s work sessions

10:35 a.m. Consent agenda items

Items of 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.

A. Approval of county commissioners minutes: Regular meetings of Nov. 12, 2013

B. Approval and authorization to sign child care services fiscal agreements (CCCAP) between Routt County and local providers from the period Jan 1 through Dec. 31.

C. Approval and signature of the annual renewal of the CDHS certification of compliance of the county merit system for 2014.

D. Approval of the state human service electronic benefit transfer in the amount of $15,032.21 through November 2013.

E. Approval of and authorization to sign a resolution confirming the regional building department as an enterprise under Colorado law.

F. Approval of and authorization for the chairperson to sign the agreement for the continued operation of the detoxification center.

10:40 a.m. Consideration of items pulled from the consent agenda

10:45 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 any decision nor take action at this time.

11 a.m. EMT

Mel Stewart

A. Ambulance service licensing and permit applications

Request for signature for 2014 Ambulance permit certificates for Routt County.

11:20 a.m. Clerk and Recorder

Kay Weinland

A. Permit application and report of changes – Steamboat Ski and Resort Corp.

Consideration for approval and authorization to sign a permit application and report of changes for a liquor license for Steamboat Ski and Resort Corp. DBA Four Points Lodge for a new manager registration.

11:30 a.m. Human Services

Chris Hensen, Director

A. Field coordinator

Consideration to approve a new pay scale for the position of Field Coordinator.

B. IS Operations manager

Consideration to approve a pay scale for the position of IS Operations Manager.

Noon Lunch break

1 p.m. Legal

John Merrill, County Attorney

A. Docket and pending matters review

Executive session to be requested under C.R.S. 24-6-402 (4)(b) - discussion with county attorney concerning specific legal matters.

2 p.m. Assessor

Gary Peterson, Assessor

A. Abatements

Consideration to approve or deny the following Petitions for Abatement or Refund of Taxes:

Owner/Account Number:

HSH Holdings R8168944

JP Property P7713468

TIC R0481600

TIC R4819503

3 p.m. Planning

Chad Phillips, Director

A. Steamboat Sand and Gravel; PP2013-041

Consideration to approve, deny or table the special-use permit Amendment to allow loading and hauling of materials to commence at 8 a.m. year round. Tabled from Nov. 26, 2013.

4 p.m. Accounting

Dan Strnad, Director

A. Secure rural schools and community self determination act election

Discussion and consideration for approval and authorization to sign the Secure Rural Schools and Community Self Determination Act Payment Election Form.

B. Certification of mill levies and property tax revenue

Consideration to approve and authorization to sign the 2014 certification of levies and revenue due to the Colorado Division of Property Tax on Dec. 22 and adoption of the 2013 Resolution to Levy Taxes.

4:30 p.m. Meeting adjourned

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

All programs, services and activities of Routt County are operated in compliance with the Americans with Disabilities Act. If you need a special accommodation as a result of a disability, call the Commissioners Office at 970-879-0108 to assure that we can meet your needs. Notify us of your request as soon as possible prior to the scheduled event. Routt County uses the Relay Colorado service. Dial 711 or TDD 970-870-5444.

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