Routt County Board of Commissioners meeting agendas for July 20 and 21
July 19, 2015
Monday, July 20
Steamboat Springs — Work Session
10:30 a.m. Manager Update
Tom Sullivan, County Manager
11:30 a.m. Legal Update
John Merrill, County Attorney
Noon Joint City/County Meeting
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• Public safety facility
Discussion regarding a shared Public Safety Facility
• Steamboat Springs Area Community Plan & West Of Steamboat Springs Area Plan
Discussion regarding the Steamboat Springs Area Community Plan and the West of Steamboat Springs Area Plan
• Request for funding
Consideration for funding for the Downtown area, Yampa Street, infrastructure improvements.
1:30 p.m. Road And Bridge Update
Janet Hruby, Director
2:45 p.m. Routt County Board Of Equalization
2:45 p.m. R0625589 Cahoon, Colin & Susan
3:30 p.m. R8162676 Barr, Richard & Nancy
3:45 p.m. Meeting Adjourned
Tuesday, July 21
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 session
10:35 a.m. Consent Agenda Items
Items of routine and non-controversial nature are placed on the consent agenda to allow the Board of County 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 to be pulled from the consent agenda.
A. Approval of county commissioners minutes: regular meeting of June 23, 2015;
B. Approval of the State Human Service electronic benefit transfer in the amount of $218,627.18 through May 2015;
Executive session is requested under C.R.S. 24-6-402 (4)(c) for matters required to be kept confidential by federal or state laws, rules or regulations.
C. Approval of and authorization of the chair to sign a renewal of a memorandum of understanding between the state of Colorado Department of Human Services and Board of County Commissioners of Routt County for administration of the Colorado Works Program and the Colorado Child Care Assistance Program for the period July 1, 2015 forward to and including June 30, 2016;
D. Approval of and authorization for the chair to sign the Colorado Child Care Assistance Program Cliff Effect Pilot SB14-003 Grant Program memorandum of understanding between Routt County and the Colorado Department of Human Services, Office of Early Care and Learning for the period beginning July 1, 2014 and through June 30, 2016;
E. Approval of and authorization for the chair to sign a permit for Oak Creek Fire Protection District’s new ambulance.
F. APproval of and authorization for the chair to sign a resolution approving appointments of members to the Northwest Regional Workforce Development Board, designation of chief local elected official, and designation of one-stop workforce service provider.
G. Approval of and authorization to ratify commissioner Corrigan’s signature on change order #2 to the main spillman contract.
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 or take action at this time.
11:00 a.m. County Manager
Tom Sullivan, County Manager
A. Ballot question resolution
Consideration to adopt a Resolution of the Board of County Commissioners of Routt County Colorado concerning the submission to the registered elected voters of Routt County a referred ballot question at the November 3, 2015 General Election regarding whether the County may re-establish its legal ability to provide cable television services, telecommunications services, and/or advances services either directly or indirectly with Public or Private Sector Providers.
12:00 p.m. Lunch Break
1:00 p.m. Treasurer
Brita Horn, Treasurer and Public Trustee
A. CHANDLER GROUP UPDATE
Scott Prickett, Chandler Asset Management
1:30 p.m. Routt County Board Of Equalization
A. 1:30 p.m. R8163455 Catanzarite, Kenneth & Kim
B. 1:45 p.m. R8173626 Trodan, LLC
C. 2:15 p.m. R8166561 Craighead, Martin & Patricia
D. 2:30 p.m. R8164199 Steamboat Covered Bridge Trust
2:45 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., Hearing Room, Steamboat Springs — or as 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, please call the commissioners office at 970-879-0108 to assure that we can meet your needs. Please 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.