10:30 a.m. GIS/Robert Felinczak, GIS Coordinator
■ Clatte Lane: Discussion regarding the naming of a road accessing the Parcel B-3A Strawberry Farms Subd F3, Lots 1&2 Whittum Exemption, and Lot 1 Perry Mansfield Lot Split Adjustment Subdivision in 6-84 and 7-84, north of
Steamboat Springs and described in the Routt County Clerk and Recorder’s Office at Reception No. 327295 and No. 337192 as Clatte Lane.
10:35 a.m. County Manager/Tom Sullivan
11:30 a.m. Legal/John Merrill, County Attorney
Noon Lunch break
1:30 p.m. Planning pre-hearings/Chad Phillips, director
2:30 p.m. Extension/Karen Massey, director
3:30 p.m. Purchasing update/Tim Winter, director
4 p.m. YVRA update/Dave Ruppel, airport manager
■ Briefing by Drexel Barrell on the Airport Water Tank Study
■ Discussion and consideration of Water Storage at YVRA.
Work sessions 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.
12:30 p.m. Regular meeting
■ Call to order
■ Pledge of Allegiance
■ Approval of accounts payable, manual warrants and payroll
■ Items of note from the previous day’s work sessions
12:35 p.m. Consent agenda items
Items of a routine and non-controversial 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 Dec. 18, 012.
■ Approval of corrected assessments and/or abatements, as listed:
■ Consideration for approval and authorization to sign a renewal for a tavern liquor license for the Hahn’s Peak Roadhouse LLC dba Hahn’s Peak Roadhouse
■ Consideration for approval and authorization to sign a renewal for Hahn’s Peak Roadhouse LLC For A 3.2 percent Liquor License — on off premises.
■ Consideration for approval and authorization for the chairperson to sign the agreement for receipt of Court Security Grant Funds.
■ Consideration for approval and authorization for the chairperson to sign the Third Amendment to the 2013 Inmate Health Care Services.
■ Consideration for signing of a resolution for vacation of all of Routt County Road 31; PZ2011-009
12:40 p.m. Consideration of items pulled from the consent agenda
12:45 p.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 decision nor take action at this time.
12:55 p.m. Treasurer/Brita Horn, Treasurer and Public Trustee
■ Davidson Group presentation
■ Presentation of the Routt County’s investment portfolio.
1:30 p.m. Planning/Chad Phillips, Planning director
■ Johns Sketch Subdivision; PS2012-004
Tabled from Dec. 04, 2012
■ Zoning Amendment work session; PI2012-022
Discussion of draft amendments to the Routt County Zoning regulations.
3:30 p.m. Road and Bridge Department/Janet Hruby, director
4:30 p.m. GIS/Robert Felinczak, coordinator
■ Clatte Lane: Consideration for approval and authorization for the chairperson to sign a resolution for the naming of a road accessing the Parcel B-3A Strawberry Farms Subd F3, Lots 1 and 2 Whittum Exemption, and Lot 1 Perry Mansfield Lot Split Adjustment Subd in 6-84 and 7-84, north of Steamboat Springs and described in the Routt County Clerk and Recorder’s Office at Reception No. 327295 and No. 337192 as Clatte Lane.
4:45 p.m. Legal/John Merrill, county attorney
■ Amendment or revocation of Resolution No. 2011-033: Discussion of possible amendment or revocation of Resolution No. 2011-033 concerning the ban of medical marijuana operations.
■ Executive session to be requested under C.R.S. Section 24-6-402(4)(b)
■ Conference with county attorney for the purpose of providing legal advice concerning specific legal questions
5 p.m. Planning/Chad Phillips, Director
Quicksilver Resources Inc. (QRI); PP2011-056
Special-use permit for oil and gas exploration and production, located approximately seven miles northeast of Hayden, on the east side of C.R. 70.
All regular meetings are open to the public unless otherwise noted.