ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
January 30, 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: REGULAR MEETING OF DECEMBER 19, 2017;

Documents:
  1. 12.19.17.pdf
B.

Approval of the State Human Service Electronic Transfer in the amount of $178,903.77 through October 2017 (corrected) and in the amount of $188,717.07 through November 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.”
C.

Consideration for approval and authorization for the Chair to sign a liquor license renewal for Hahn’s Peak Roadhouse LLC for a Tavern Liquor license.

D.

Approval of the RATIFICATION OF the Chair's SIGNATURE ON THE SECOND AMENDMENT TO FBO OPERATIONS AND LEASE AGREEMENT FOR ATLANTIC AVIATION

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.

EMERGENCY MANAGEMENT

David DeMorat, Emergency Operations Director 
A.

2018 EMPG/LEMS PROGRAM FUNDING GRANT APPLICATION

Consideration for Approval and Authorization to Sign the Emergency Management Performance Grant (EMPG) – Local Emergency Manager Support (LEMS) Program Funding Grant Application for Calendar Year 2018
6.
11:20A.M.

HUMAN RESOURCES

Chris Hensen, Director
A.

EMPLOYEE JOB RECLASSIFICATION

Consideration to approve a request to reclassify Candace Power’s position from Motor Vehicle Deputy Clerk/Administrative Assistant IV to a Motor Vehicle Operations Manager/Deputy Clerk/Administrative Assistant V

7.
11:30A.M.

LUNCH BREAK

8.
1:00P.M.

COLORADO RIVER DISTRICT

Introduction of the new General Manager of the Colorado River District, Andrew Mueller. 
9.
1:30P.M.

LEGAL

Erick Knaus, County Attorney
A.

Discussion regarding the Combined Law Enforcement Facility

Executive Session to be requested under C.R.S. 24-6-402 (4)(b)- conference with County Attorney for the purpose of receiving legal advice on specific legal questions.
10.
2:30P.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.