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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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