County Agenda for May 14 and 15
Monday
Work session
10:30 to 11:30 p.m. County Manager/Tom Sullivan
■ Administrative and commissioners’ reports/Helena Silva
■ Administrative updates
11:30 a.m. to noon Legal/John Merrill
■ Updates
1:30 to 2 p.m. Human Services/Vickie Clark
■ Updates
2 to 2:30 p.m. Purchasing/Tim Winter
■ Updates
Work sessions are open to the public unless otherwise noted
Meeting adjourned
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 Commissioner meeting minutes of April 17, 2012;
B. Approval of corrected assessments and/or abatements, as listed;
C. Approval and authorization to sign a resolution reappointing members to the South Routt Library District Board of Trustees;
D. Approval of the purchase order for two SCBA’s and four carbon air tanks for Airport Rescue and Fire Fighting for the Yampa Valley Regional Airport for a total of $12,539.86 to Municipal Emergency Services Inc. This is a 2012 budgeted item;
E. Approval of the purchase order for the Batwing Mower attachment replacement for YVRA for a total of $14,652 to Ron’s Equipment CO. Inc. This is a 2012 budgeted replacement;
F. Approval and signature for submitting the 2013 $25,000 grant request to the Craig-Scheckman Family Foundation for general operating support for the First Impressions program;
G. Approval and signature of the Agreement Regarding Provision of Professional Services between Routt County and the Early Childhood Network.
9:40 to 9:45 a.m. Consideration of items pulled from the Consent Agenda
9:45 to 9:55 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.
9:55 to 10:10 a.m. Assessor/Gary Peterson
1a. Abatement: R4819088 Atmos Energy Corp.
10:10 to 10:25 a.m. Northern Colorado Clean/Suzie Romig
2a. Presentation on the Project FEVER, Funding Electric Vehicle Expansion in the Rockies
10:25 to 10:55 a.m. Planning/Chad Phillips
3a. PZ2011-009 Vacation of CR31 — Item tabled from April 24
10:55 to 11 a.m. Clerk/Kay Weinland
4a. Consideration for approval and authorization to sign a special events license for the Community Agriculture Alliance for an event to take place at Sidney Peak Ranch on June 9, 2012, from 4:30 to 11:59 p.m. serving malt, vinous, and spirituous liquors
11 to 11:30 a.m. Human Resources/Chris Hensen
5a. Update regarding medical insurance
11:30 to 11:50 a.m. Museum & Heritage Advisory Board/Pete Wither
6a. Consideration to accept the Museum & Heritage Advisory Board’s recommendation and approve the following Capacity Building Grants:
■ Tread of Pioneers Museum: $5,000 — Construction of new facility
■ Yampa-Egeria: $12,500 — Crossan’s M&A Market remodel
11:50 a.m. to noon 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.
Meeting Adjourned
Agenda is subject to change up to 24 hours before scheduled hearings
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