County Agenda for Feb. 11 and 12

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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. 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.

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