County Agenda for Feb. 11 and 12
Sunday, February 10, 2013
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. Planning pre-hearings
Chad Phillips, Director
2:30 p.m. Human Resources update
Chris Hensen, Director
Presentation to the Routt County Board of Commissioners regarding the operations of the Human Resources office and the services provided.
3 p.m. Human Services update
Vickie Clark, Director
3:30 p.m. Accounting update
Dan Strnad, Director
Discussion of Accounting Department operations.
4:30 p.m. Purchasing update
Tim Winter, Director
Discussion regarding the purchase order for seven 2013 Ford police SUV Interceptor vehicles for the Sheriff’s Office to replace units that will be retired.
Tuesday
Regular meeting
10:30 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
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.
■ Approval of county commissioners minutes: regular meeting of Jan. 15, 2013.
■ Approval of corrected assessments and/or abatements, as listed:
■ Approval of the state human service electronic benefit transfer in the amount of $212,472.41 for January 2013.
■ Approval of and authorization for the chair to sign a resolution amending Routt County’s Investment Policy dated Nov. 8,
2011.
■ Consideration and approval to appoint Kaylee Matt to an at-large position on the Routt County Fair Advisory Board with a three-year term expiring Dec. 31, 2015.
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-judicdial land-use items. County commissioners will take public comment under consideration but will not make any decision nor take action at this time.
10:55 a.m. Purchasing
Tim Winter, Director
Consideration for approval and authorization of chairperson to sign a purchase order for seven 2013 Ford Police SUV Interceptor vehicles for the Sheriff’s Office to replace units that will be retired.
11 a.m. Yampa Valley Regional Airport
Dave Ruppel, Manager
■ Consideration and approval of the purchase order for the repair of the RT-1 heating unit above the TSA Check Point at YVRA by Peak Services Inc. for $5,686.80.
■ Consideration and approval of the purchase of the used Genie S-60 Straight Boom lift from HLCC for use at YVRA for $18,500.00.
11:15 a.m. The Nature Conservancy
Geoff Blakeslee
Conservation Easements annual report
Noon Lunch break
1:30 p.m. Planning
Chad Phillips, Director
Fish & Cross Lps Px2008-007, consideration of approval of extension of lat recordation deadline.
1:45 p.m. Shell Oil
Update on Routt County operations.
All 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, or otherwise noted.

Comments
Use the comment form below to begin a discussion about this content.
Requires free registration
Posting comments requires a free account and verification.
Or login with:
OpenID