ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
July 11, 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
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 MAY 23, 2017
Documents:
  1. 5.23.17.pdf
B.
Approval of the State Human Service Electronic Benefit Transfer in the amount of $187,162.67 through April 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.
APPROVAL OF AND AUTHORIZATION OF FATHERHOOD PROGRAM OF ROUTT COUNTY TO APPLY FOR 2017 YAMPA VALLEY COMMUNITY FOUNDATION GRANT
D.
Approval of and authorization for the Chair to sign Marabou F3 and Parcel 7 Gerties Park Exemption plats and Development Agreement.

E.
Approval of and authorization for the Chair to sign a Certificate of Participation in the Intergovernmental Agreement for a Regional Planning Commission for Transportation Planning.
F.
Approval of and authorization to ratify the Chair's signature on the AIP 43 Grant Agreement with the FAA for THE CONSTRUCTION OF A SRE STORAGE BUILDING, INSTALLATION OF RUNWAY 10/20 VERTICAL/VISUAL GUIDANCE SYSTEM, CONSTRUCT/REHABILITATE APRON, and PHASE 1
G.
Approval of and authorization for the Chair to sign the annual Task Order approval for administration, implementation and enforcement of standards and rules established by the CDPHE for retail food establishments

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. PURCHASING
Tim Winter, Director 
A.
RFQ 576 SCORIA 2017 BCC AGENDA ITEM
Consideration to waive the formal purchasing process and authorization to award and sign purchase order for 3/4" scoria and 3/8" minus fines for the Road and Bridge Department for purchase from September 2017 through May 2018 to Bratton Enterprises, Inc. in the amount of $71,650.
6.
11:05A.M. COUNTY MANAGER
Tom Sullivan, County Manager
A.
Salary for Interim Human Services Director
Consideration to approve a temporary pay increase for interim Department of Human Services Director.
7.
11:20A.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.