Routt County Board of Commissioners meeting agenda for July 28 and 29, 2014 | SteamboatToday.com

Routt County Board of Commissioners meeting agenda for July 28 and 29, 2014

Monday

Work session

10:30 a.m. Manager update

Tom Sullivan, County Manager

11:30 a.m. Legal update

John Merrill, County Attorney

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Noon Lunch break

1:30 p.m. Planning pre-hearings

Director, Chad Phillips

2:30 p.m. Yampa Valley Regional Airport update

David Ruppel, Airport Manager

3 p.m. Communications update

Douglas Brown, Director

3:30 p.m. Purchasing update

Tim Winter, Director

■ Lightning protection system Detention Center roof

Discussion to approve waiving the formal purchasing process and authorization of chair person to sign a purchase order for removal and reinstallation of lightning protection system on the Detention Center roof.

4 p.m. Human Services update

Vickie Clark, Director

4:30 p.m. Meeting adjourned

Tuesday

Regular session

10:30 a.m. Call to order

A. Pledge of Allegiance

B. Approval of accounts payable, manual warrants and payroll

C. 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.

A. Approval of county commissioners minutes: regular meetings of June 24, 2014

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-judicial 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. Human Services

Vickie Clark, Director

A. Fatherhood Program of Routt County grant application

Consideration for approval and authorization to sign a $5,000 Yampa Valley Community Foundation 2014 funding proposal for program support for Routt County as fiscal agent for Fatherhood Program of Routt County.

11 a.m. Purchasing

Tim Winter, Director

A. Lightning protection system Detention Center roof

Consideration for approval to waive the formal purchasing process and authorization of chair person to sign a purchase order for removal and reinstallation of lightning protection system on the Detention Center roof.

11:05 a.m. Environmental Health

Mike Zopf, Director

A. Colorado Waste Tire Grant

Consideration and approval of an application to the Colorado Illegal Waste Tire Cleanup Grant Program.

11:20 a.m. Administrative

Helena Taylor

A. Conservation Easement Amendment — Turner Trull LaSalle — PDR 113

Consideration to approve and authorization to sign the Agreement Concerning Conservation Easement between Routt County and Yampa Valley Land Trust related to Conservation Easement Amendment for the Turner Trull LaSalle property — PDR Project 113.

Noon Lunch break

1:30 p.m. Planning

Chad Phillips, Director

A. 1:30 p.m. Marabou LPS amendment and lot line adjustment; PX2014-008 and PS2014-003

Consideration of an amendment of the boundary of the LPS and amendment to the development agreement to add a buildable lot and consideration of a lot line adjustment between Gerties Park Subdivision Exemption and Marabou LPS.

B. 2 p.m. Zoning regulations work session; PI2014-002

Discussion of zoning regulation updates.

2:30 p.m. Meeting adjourned

All regular 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, Steamboat Springs — or otherwise noted.

All programs, services and activities of Routt County are operated in compliance with the Americans with Disabilities Act. If you need a special accommodation as a result of a disability, call the Commissioners Office at 970-879-0108 to assure that we can meet your needs. Notify us of your request as soon as possible prior to the scheduled event. Routt County uses the Relay Colorado service. Dial 711 or TDD 970-870-5444.