County Agenda for Jan. 18 and 19 | SteamboatToday.com

County Agenda for Jan. 18 and 19

Monday

Work session

10:30 to 11:30 a.m. County manager/Tom Sullivan

■ Administrative and Commissioners' Reports/Helena Silva/Administrative

■ Updates

11:30 a.m. to noon Legal/John Merrill

■ Updates

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■ Discussion regarding a waiver of conflict of interest for the law firm of Berg Hill Greenleaf & Ruscitti LLP with respect to representation of the County in Connell Resources v. Routt County/Case No. 2009CV270

■ Discussion regarding the Second Amendment to Communications Site Easement Agreement between Maplewood Financial Inc. and Routt County for the County's Communications Site near Oak Creek

1:30 to 2:30 p.m. Road & Bridge/Paul Draper

■ Updates

2:30 to 3 p.m. Media briefing

3 to 3:15 p.m. Human Services/Vickie Clark

■ Discussion regarding the approval to institute the new CCAP Parental Fee Waiver

3:15 to 3:30 p.m. Environmental health/Mike Zopf

■ Discussion regarding the purchase of filter vessels for the Community of Phippsburg water system (a sole source purchase request)

*Meeting Adjourned

Tuesday

Action agenda

9:30 to 9:35 a.m. Call to order

■ Pledge of Allegiance

■ Approval of Minutes for Regular and Special meetings of the Board of County Commissioners

■ Consideration for approval of accounts payable, manual warrants and payroll

■ Items of note from the previous day's work sessions

■ Consideration for approval of Corrected Assessments and/or Abatements

9:35 to 9:45 a.m.

■ Public comment

Public Comments will be heard on any item not on the agenda.

County Commissioners will take public comment under consideration but will not make any decision nor take action at this time

9:45 to 10 a.m. Legal/John Merrill

■ 1a. Consideration of authorization for the County Attorney to sign a waiver of conflict of interest for the law firm of Berg Hill Greenleaf & Ruscitti LLP with respect to representation of the County in Connell Resources v. Routt County/Case No. 2009CV270

■ 1b. Consideration to approve the signing of the Second Amendment to Communications Site Easement Agreement between Maplewood Financial, Inc. and Routt County for the County's Communications Site near Oak Creek

10 to 10:05 a.m. Human services/Vickie Clark

■ 2a. Consideration for approval to institute the new CCAP Parental Fee Waiver

10:05 to 10:20 a.m. Administrative/Helena Silva

■ 3a. Consideration to approve contribution to the 2010 Penguin Plunge from the Community Services' discretionary line item

■ 3b. Consideration to approve the appointment of several members to the Routt County Multi Modal Advisory Board:

Seat 1: Stuart Handloff — term expiring Dec. 31, 2010

Seat 2: Bill Gay — term expiring Dec. 31, 2010

Seat 3: Lisa Shafer — term expiring Dec. 31, 2010

Seat 7: Frank Roitsch — term expiring Dec. 31, 2011

Seat 8: Steve Williams — term expiring Dec. 31, 2011

Seat 9: Lisa Barbour — term expiring Dec. 31, 2011

Seat 10: Derek Hodson — term expiring Dec. 31, 2011

10:20 to 10:25 a.m. Environmental health/Mike Zopf

■ 4a. Consideration for approval of the sole source purchase of Strain rite filter vessels from Pro-west Filtration, of Denver

10:25 to 10:40 a.m. YVRA/Dave Ruppel

■ 5a. Consideration for approval of the Amendment to the Delta Airlines Exhibit B agreement to reflect changes in rental space following Delta's acquisition of Northwest Airlines

■ 5b. Consideration and approval of contract Change order 1 related to the AIP 33 Fire Truck and Change Orders 1-4 related to the AIP 34 Taxiway A Rehabilitation at Yampa Valley Regional Airport

■ 5c. Consideration and approval of the AIP 35/36 FAA Grant Application for the Terminal Phase III Project at Yampa Valley Regional Airport

10:40 to 10:45 a.m. Historical preservation/Dee Bolton

■ 6a. Consideration for approval to appoint Nancy Smith to the Historic Preservation Board and change the status of Rita Herold to a full Board member

11:50 a.m. to noon

■ Public comment

Public Comments will be heard on any item not on the agenda.

County Commissioners will take public comment under consideration but will not make any decision nor take action at this time

*Meeting Adjourned