ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
February 13, 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 JANUARY 2, 2018;

Documents:
  1. 1.2.18.pdf
B.

Approval of and authorization for the Chair to sign a liquor license renewal for Hahn’s Peak Roadhouse LLC for a 3.2% beer on/off Premises.

C.

Approval of and authorization for the Chair to sign the final plat for the BOND SUBDIVISION; PL-17-173


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.
10:55A.M.

CLERK AND RECORDER

A.

Partners in Routt County Special event

Consideration for approval of and authorization for the board to sign a special events liquor license for Partners in Routt County  for an event to be held at the home of Michael and Toni Hennessy at 35060 Priest Creek Road in Steamboat Springs on February 21st 2018 from 5:30pm to 9:00pm.
Documents:
  1. BCC-partners.pdf
6.
11:00A.M.

ENVIRONMENTAL HEALTH

Scott Cowman, Director 
A.

State Revolving Fund (SRF) Loan Application - Phippsburg Wastewater Treatment Facility (PWTF) Lagoon Liner Replacement

Consideration, approval, and signature for a Colorado Water Pollution Control Revolving Fund Loan Application for engineering oversight and construction of synthetic lagoon liners at the Phippsburg Wastewater Treatment Facility.
7.
11:15A.M.

ROUTT COUNTY FAIRGROUNDS

Jill Delay, Fairgrounds Manager
A.

FAIRGROUNDS RV PARK RESERVATION MANAGEMENT

Consideration for approval and authorization for the Chair to sign the agreement for fairgrounds RV Park reservation management with RA Outdoors, LLC D/B/A Aspira.
8.
11:25A.M.

LUNCH BREAK

9.
1:30P.M.

PLANNING

Chad Phillips, Director 
A.

WRIGHT CONSOLIDATION & REZONE; PL-17-171, PL-17-172

1. Consideration of consolidation of lots 2 & 3 Aspen Heights Subd F3 & lots 273, 274, 275, 303 of Steamboat Lake F7 and 2. 
2. Consideration of rezone lots 273, 274, 275, 303 of Steamboat Lake F7 from Low Density Residential to Mountain Residential Estate.
Documents:
  1. Binder2.pdf
B.

TWIN LANDFILL; PL-17-174 (TO BE TABLED)

Consideration of the amendment of Special Use Permit PL-15-1016.
10.
1:50P.M.

DEPUTY COUNTY MANAGER

Dan Weinheimer, Deputy County Manager
A.

PRIORITY BASED BUDGETING

Presentation from Chris Fabian with the Center for Priority-based Budgeting / Resource X.
11.
2:50P.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.