Routt County Board Of Commissioners meeting agendas for July 27 and 28 | SteamboatToday.com

Routt County Board Of Commissioners meeting agendas for July 27 and 28

Work Session

Monday

10:30A.M. Manager update

Tom Sullivan, County Manager

11:30A.M. Legal update

John Merrill, County Attorney

Noon lunch break

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1:30 p.m. Planning Pre-hearings

Chad Phillips, Director

2:00 p.m. Purchasing update

Tim Winter, Director

RFP 455 fairgrounds RV site design

Discussion to sign contract documents for the Routt County Fairgrounds RV Site Design.

2:30 p.m. Communications update

Douglas Brown, Director

3:00 p.m. Yampa Valley Regional Airport update

Kevin Booth, Airport Manager

3:30 p.m. Meeting adjourned

All meetings will be held in the Routt County Historic Courthouse

522 Lincoln Avenue, Hearing Room, Steamboat Springs – or otherwise noted.

Regular meeting

Tuesday

10:30A.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

10:35A.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 30, 2015;

Documents: 06.30.15.PDF

B. Approval of and authorization for the chair to sign the Yampa Valley Community Foundation funding request in the amount of $5,000 for program support to Routt County for benefit of fatherhood program of ROUTT COUNTY

C. Approval of and authorization for the chair to sign a resolution adopting a new road name, Hidden Pond Path;

D. Approval of and authorization for the chair to sign a resolution adopting a new road name, Starwood Way.

10:40A.M. Consideration of items pulled from the consent agenda

10:45A.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.

10:55A.M. Purchasing

Tim Winter, Director

A. RFP 455 Fairgrounds RV site design

Consideration for approval and authorization of the Chair to sign contract documents for the Routt County Fairgrounds RV Site Design to Baseline Engineering in the amount not to exceed $28,380.

11:00A.M. Accounting

Dan Strnad, Director

A. 2014 audit opinions and letter to the board

Presentation of the 2014 audit opinions and Auditor's Letter to the Board by McMahan & Associates LLC, Michael Jenkins, Partner.

11:30A.M. Steamboat Chamber Resort Association

A. Quarterly report

Quarterly report on Economic Development activities.

Noon lunch break

1:00 p.m. Routt County Board of Equalization

1:00 p.m. R6176282 & R6343142 Lubieniecki, Eugene Jr.

1:45 p.m. R8172551/53/56/59 Adamo Family Partnership

2:15 p.m. R3257903 John Paul Trust & Joann T. Cambruzzi Trust

2:45 p.m. R8169705 Caragol, Stephen & Michelle

3:45 p.m. R7715950 Kayal, Shuvashis Rana & Brooks-Kayal, Amy

4:00 p.m. R6245047 Evans, Michele & Timothy

4:15 p.m. R6253787/4208224 & R8173603 Intrawest

4:25 p.m. R6812595 Kamar, Inc.

4:45 p.m. County manager

Tom Sullivan, County Manager

A. EIAF grant application- fiber optic build for expanded broadband service to anchor institutions project

Discussion and Consideration present a grant application to the Department of Local Affairs Energy and Mineral Impact Assistance Program Application for the Fiber Optic Build for Expanded Broadband Service to Anchor Institutions Project.

5:00 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.