Routt County Board of Commissioners meeting agendas for May 23 and 24 | SteamboatToday.com

Routt County Board of Commissioners meeting agendas for May 23 and 24

Routt County Board of Commissioners

Today

Work Session

10:30 a.m. Manager update

Tom Sullivan, county manager

11:30 a.m. Legal update

Erick Knaus, County Attorney

Noon Lunch break

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1:30 p.m. Road and bridge update

Janet Hruby, Director

■ Air compressor replacement

Discussion regarding an industrial air compressor for the Road and Bridge Department District 1 in Oak Creek and supplemental to reclassify the purchase from Controllable to Capital.

2 p.m. Communications update

Douglas Brown, director

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

Kevin Booth, airport manager

3 p.m. Purchasing update

Tim Winter, Director

■ IFB 492 Watson Creek Bridge

Discussion to sign the Notice of Award and associated contract documents for the replacement of Watson Creek Culvert No. 421.

4 p.m. Human resources update

Chris Hensen, director

■ YVRA reorganization plan

Discussion regarding a reorganization plan at the Yampa Valley Regional Airport.

4:15 p.m. Meeting adjourned

Tuesday

Regular meeting

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 April 26;

B. Consideration to approve and agreement amendment NO. 2 for the County Medicaid Incentive Program between the State of Colorado Department of Health Care Policy and Financing and Routt County.

C. Approval and authorization for signature of Colorado Department Of Human Services Early Childhood systems building contract amendment in the amount of $101,438 SFY 2016-17 for Routt County as fiscal agent for Routt County Early Childhood Council.

D. Approval of and authorization to sign a sidewalk easement and a temporary construction easement agreement with the city of Steamboat Springs for Curve subdivision Lot 1, Block 1.

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 a.m. Purchase Of Development Rights Board

Claire Sollars, chair

A. Funding approval for PDR project 181 — Accord Ranch II

Consideration to approve the funding of PDR project 181, Accord Ranch II, in the amount of $239,050 towards the Conservation Easement and authorization to sign the Agreement Concerning Conservation Easement between Routt County and Yampa Valley Land Trust.

11:30 a.m. Purchasing

Tim Winter, director

A. IFB 492 Watson Creek Bridge

Consideration to approve and authorize the Chair to sign the Notice of Award and associated contract documents for the replacement of Watson Creek Culvert No. 421.

11:40 a.m. Road and bridge

Janet Hruby, director

A. Air compressor replacement

Consideration to approve and authorize the Chair to sign a purchase order for one (1) industrial air compressor for the Road and Bridge Department District 1 in Oak Creek and approve supplemental to reclassify the purchase from Controllable to Capital.

11:45 a.m. Human resources

Chris Hensen, director

A. YVRA reorganization plan

Consideration to approve a reorganization plan at the Yampa Valley Regional Airport.

11:50 a.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. 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.