ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
September 5, 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 JULY 24, 2017 AND JULY 25, 2017;

B.

Approval of the State Human Service Electronic Benefit Transfer.

“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.” 
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.

ADVOCATES BUILDING PEACEFUL COMMUNITIES

Consideration for approval of and authorization for the Chair to sign a letter on behalf of Advocates Against Battering and Abuse supporting the Emergency Shelter Grant. 
6.
11:00A.M.

ADMINISTRATIVE

Helena Taylor, Administrative Assistant 
A.

RESOLUTION RECOGNIZING YAMPA-EGERIA HISTORICAL SOCIETY

Consideration to approve and authorization to sign a resolution  recognizing Yampa-Egeria Historical Society as the successor organization for the Yampa Fund District and directing the Museum and Heritage Fund mill levy disbursement for the Yampa Fund District to be distributed to Yampa-Egeria Historical Society as of October 1, 2017.
B.

MUSEUM & HERITAGE CAPACITY BUILDING GRANT - REHDER RANCH WITHDRAWAL

Consideration to accept the withdrawal of the Museum & Heritage Capacity Building grant sponsored by Historic Routt County for the Rehder Ranch in the amount of $6,000. - Item was tabled on 05/31/2016
7.
11:10A.M.

COUNTY MANAGER

Tom Sullivan, County Manager
A.

Department Of Human Services Director Pay Scale

Consideration to approve the appointment of Kelly D. Keith at Step 5 of the Human Services Director Salary Scale. 
8.
11:25A.M.

LUNCH BREAK

9.
1:00P.M.

BUDGET WORK SESSION

No minutes or recording will be produced for any Budget Work Sessions. 
A.

Routt County Department of Human Services Budget Work Session

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.