ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
August 1, 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 20, 2017
Documents:
  1. 6.20.17.pdf
B.
Approval of the State Human Service Electronic Benefit Transfer in the amount of $191,625.28 through May 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 for the Chair to sign a contract between Routt County and Town of Hayden for Alcohol Concession at the Routt County Fairgrounds.
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. HUMAN SERVICES
Mike Sidinger, Interim Director
A.
Anschutz Family Foundation Grant Application for First Impressions Tuition Assistance Program
Consideration for approval and electronic signature to submit Anschutz Family Foundation Grant Application in the amount of $10,000 on behalf of Routt County as fiscal agent for Routt County Early Childhood Council.
6.
11:00A.M. PLANNING
Chad Phillips, Director 
A.
CAUDLE CONTINUING OPERATION REQUEST
Consideration of the request for Kyle Caudle to continue operating while his application for a Special Use Permit is being processed.
7.
11:05A.M. DEPUTY COUNTY MANAGER
Dan Weinheimer, Deputy County Manager
A.
Appointment of a Building Official
Consideration to appoint Todd Carr as the Building Official for the Routt County Regional Building Department. 
8.
11:10A.M. COUNTY MANAGER
Tom Sullivan, County Manager
A.
Memorandum of Understanding between the City of Steamboat Springs and Routt County relating to Phase II of the Construction of a Combined Law Enforcement Facility
Consideration to approve a Memorandum of Understanding between the City of Steamboat Springs and Routt County for the Phase II activities of the Project of final architectural and engineering plans, construction plans, Project financing structure, award of the contract to a Construction Manager/General Contractor (“CMGC”), and the confirmation of the Guaranteed Maximum Price for the Project.

9.
11:40A.M. LUNCH BREAK
10.
1:00P.M. ROUTT COUNTY BOARD OF EQUALIZATION
A.
1:00P.M. R8173979 EDCO STEAMBOAT LLC
B.
C.
3:00P.M. STEAMBOAT VILLAS CONDOMINIUM (21 UNITS)
D.
3:30P.M. OUTBACK INVESTMENTS, LLC (13 UNITS)
E.
4:00P.M. BLUE RHINO INVESTMENTS, LLC (6 UNITS)
R8179289; R8179290; 8179291 (ALPENGLOW UNITS)
R8172892; R8172893; 8172894 (PARKING)
F.
4:30P.M. R6771379 CARAGOL, STEPHEN R. & MICHELLE M.
11.
5:00P.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.