ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
September 19, 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 AUGUST 7, 2017 AND AUGUST 8, 2017;

Documents:
  1. 8.7.17.pdf
  2. 8.8.17.pdf
B.

Approval of and authorization for the Board to sign an irrevocable letter of financial guarantee to the Town of Yampa for the Yampa Town Hall / Museum Rehabilitation Phase 4 Project.

C.

Approval of and authorization for the Chair to sign the final plat for the Conroy Lot Line adjustment following final approval of the County Attorney.

D.

RATIFICATION OF CHAIR'S SIGNATURE ON THE PURCHASE ORDER RELATED TO THE PURCHASE OF GATE SEATING AT YVRA AND WAIVER OF THE FORMAL BID PROCESS

Documents:
  1. BCC 19 Sep 17.pdf
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.

SPECIAL EVENTS LIQUOR LICENSE-ROTARY CLUB OF STEAMBOAT SPRINGS

Consideration for approval and authorization to sign a Special events liquor license for The Rotary Club of Steamboat Springs for an event to be held at the Wandering Creek Ranch on 9/30/2017 from 10:00 am to 10:00 pm. 

6.
11:00A.M.

ROUTT COUNTY BOARD OF HEALTH

Third Quarter Update
7.
11:30A.M.

BUILDING DEPARTMENT

Todd Carr, Building Official
A.

2015 Building Code Adoption Resolution

Consideration for approval of and authorization for the Chair to sign the 2015 Building Code Adoption Resolution with an effective date of January 1st, 2018.
8.
12:00P.M.

LUNCH BREAK

9.
1:00P.M.

TREASURER

Brita Horn, Treasurer and Public Trustee
A.

CHANDLER ASSET MANAGEMENT UPDATE

10.
1:30P.M.

HUMAN RESOURCES COALITION

Presentation of and consideration to approve the Health and Human Service Plan for 2018-2020.  
11.
2:00P.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.