ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETINGĀ 
July 25, 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 JUNE 13, 2017
Documents:
  1. 6.13.17.pdf
B.
Approval of and authorization for the Chair to sign a Road Maintenance Agreement between the Town of Hayden and Routt County Road and Bridge for work in 2017.
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
Kim Bonner, Clerk
A.
Special Event Liquor License for Petis Law Community Impact Foundation
Consideration for approval or and authorization to sign a Special events Liquor license for Petis Law Community Impact Foundation for an event to be held at the Fox Barn at 26755 CR 33a Steamboat springs on July 29, 2017 from 5:30pm to 10:00pm.
B.
Special Event Liquor License for STARS Steamboat Adaptive Recreational Sports
Consideration for approval of and authorization for the Chair to sign a Special Events Liquor License for STARS for an event to be held at the Larson Barn on August 9th, 2017 from 5:00 pm to 9:00 pm. 
6.
11:00A.M. ROUTT COUNTY BOARD OF EQUALIZATION
A.
11:00A.M. R8173174 LESKIFF, WALTER
B.
11:15A.M. R8179407 KOKEE KOKEE LLC
C.
11:45A.M. R2585080 HAMPTON, HOLLIS A.
7.
12:00P.M. LUNCH BREAK
8.
1:00P.M. TOWN OF HAYDEN
Mat Mendisco, Town Manager 
9.
1:30P.M. PLANNING
Chad Phillips, Director 
A.
YOUNGS PEAK PRESERVE; PL-16-66
Consideration to table Youngs Peak Preserve Preliminary Subdivision & Zone Change.
10.
1:35P.M. PURCHASING
Tim Winter, Director 
A.
RFQ 548 Mower
Consideration for approval of purchase and authorization of chairperson to sign a purchase order for one (1) mower attachment for the Road and Bridge Department District 2 shop in Hayden to Wagner Equipment Company in the amount of $12,828.
11.
1:40P.M. HUMAN RESOURCES
Chris Hensen, Director
A.
Changes to the Personnel Handbook
Consideration to approve changes to Sections 2, 8.3 and 9.3 of the Personnel Handbook.
12.
2:00P.M. YAMPA VALLEY ENTREPRENEURSHIP CENTER
Randy Rudasics, Manager 
A.
Program Updates
13.
2:30P.M. LEGAL
Erick Knaus, County Attorney
A.
MURNANE LEGAL ACTION AUTHORIZATION
Consideration for authorization to commence legal action against Kevin Murnane for building code violations on property located at 27670 Whitecotton Lane.
14.
2:40P.M. PURCHASE OF DEVELOPMENT RIGHTS (PDR) ADVISORY BOARD
Claire Sollars, Chair
A.
CONSERVATION EASEMENT LANGUAGE APPROVAL
Consideration to accept the PDR Board's recommendation and approve the revised Conservation Easement language in Section 3.1 of the Deed of Conservation Easement for projects 177 A (Nauwa LLC) & B (Oak Point Homestead LLC); noting the language is the exact same for both projects.
15.
3:00P.M. COUNTY MANAGER
Tom Sullivan, County Manager
16.
4:00P.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.