ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
May 9, 2017
LIVE AUDIO WILL BE AVAILABLE FOR TUESDAY MEETINGS BY
CALLING (970) 870-5499
EXCLUDES WORK SESSIONS
1.
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
2.
10:35A.M. CONSENT AGENDA ITEMS
A.
APPROVAL OF COUNTY COMMISSIONERS MINUTES: REGULAR MEETING OF APRIL 4, 2017;
Documents:
  1. 4.4.17.pdf
B.
Approval of and authorization for the Chair to sign a Resolution proclaiming the month of May, 2017 as Building Safety Month in Routt County, Colorado.
C.
Approval and authorization for signature of Colorado Department of Human Services early childhood systems building contract amendment in the amount of $20,810 for the timeframe of July 1, 2017 – September 30, 2017 for Routt County as fiscal agent for Routt County Early Childhood Council.
D.
Approval and authorization to sign the resolution amending the Routt County Zoning Regulations concerning Recreational Facilities – Outdoor Rural.
E.
Approval of and authorization for the appointment of Luke Carrier to the Yampa Valley Housing Authority Advisory Board with a term starting May 1, 2017 through December 31, 2019.
F.
Approval of and authorization to sign a resolution stating the value of public lands to the County's economy, recreation, heritage, and quality of life, and opposing wholesale efforts to claim, take over, litigate for, or sell off federal public lands within Routt County.
Documents:
  1. PUBLIC LANDS.pdf
G.
Approval of the State Human Services Electric Benefit Transfer in the amount of $191,131.45 through March 2017.
“Executive session may be 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.

Citations: 10 CCR 2506-1, Colorado Rules & Regulations, Volume 4, Food and Nutrition Act of 2008, 4.050, C.R.S. 19-1-303 (1), and C.R.S. 19-1-307.”
3.
10:40A.M. CONSIDERATION OF ITEMS PULLED FROM THE CONSENT AGENDA
4.
10:45A.M. PUBLIC COMMENT
5.
10:55A.M. HUMAN SERVICES
Vickie Clark, Director
A.
YAMPA VALLEY ELECTRIC ASSOCIATION'S OPERATION ROUND UP 2017 GRANT
Consideration for approval and authorization for the chair to sign the Yampa Valley Electric Association’s Operation Round Up 2017 funding proposal totaling $1,500 for program support for Routt County for benefit of Fatherhood Program of Routt County.
6.
11:00A.M. ACCOUNTING
Dan Strnad, Director
A.
2016 Supplemental Budget Resolutions
Consideration for approval and authorization for the Chair to sign the 2016 Supplemental Budget Resolutions
7.
11:30A.M. PURCHASE OF DEVELOPMENT RIGHTS (PDR) ADVISORY BOARD
Claire Sollars, Chair
A.
PDR PROJECT 177 A & B - TIER II APPROVAL
Consideration to accept the PDR Board’s recommendation to approve Tier II documents related to PDR project 177 A & B, and direct staff to place the project on the Commissioners’ agenda for funding approval, noting that all Tier II criteria has been met.

Executive Session may be required under C.R.S. 24-6-402 (4)(a) to discuss the purchase, acquisition, lease transfer, or sale of any real, personal, or other property
8.
12:00P.M. LUNCH BREAK
9.
1:30P.M. PLANNING
Chad Phillips, Director 
A.
FEE SCHEDULE AMENDMENTS; PL-17-109
Consideration of approval of amendments to the Routt County Planning Department Fee Schedule.
10.
2:00P.M. MEETING ADJOURNED

LIVE AUDIO WILL BE AVAILABLE FOR TUESDAY MEETINGS BY CALLING (970) 870-5499
EXCLUDES WORK SESSIONS
All regular meetings are open to the public unless otherwise noted.
All meetings will be held in the Routt County Historic Courthouse -
522 Lincoln Avenue, 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, 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.