ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
January 9, 2018
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

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: SPECIAL MEETING OF NOVEMBER 30, 2017;

Documents:
  1. 11.30.17.pdf
B.

Approval of And Authorization for the Chair to sign the CDHS Certification of Compliance

C.

Approval of and authorization for the Chair to sign an MOU with Prowers county for Hotline County Connection Center (HCCC)

3.
10:40A.M.

CONSIDERATION OF ITEMS PULLED FROM THE CONSENT AGENDA

4.
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.
5.
11:00A.M.

COLORADO STATE UNIVERSITY EXTENSION OFFICE

Todd Hagenbuch , Routt County CSU Extension Interim Director
A.

CSU Extension Advisory Board

Annual update from the Extension Advisory Committee. 
6.
11:30A.M.

SHERIFF'S OFFICE

Garrett Wiggins, Sheriff 
A.

Grand County inmate agreement

Consideration to ratify the chair's signature on the Grand County inmate agreement.
7.
11:45A.M.

LUNCH BREAK

8.
1:30P.M.

PLANNING

Chad Phillips, Director 
A.

LUCKY 8 RANCH SUP; PL-17-166

Consideration of Special Use Permit for Lucky 8 Ranch.
B.

DOUGHERTY PROPERTY CONCEPTUAL PLANNED UNIT DEVELOPMENT; PL-17-123

Consideration of an extension of the deadline for submission of the Final Planned Unit Development PUD.
9.
2:10P.M.

ROUTT COUNTY BOARD OF HEALTH

First Quarter Update
Documents:
  1. BOH.pdf
10.
3:10P.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.