ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
September 26, 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 15, 2017;

Documents:
  1. 8.15.17.pdf
B.

APPROVAL OF AND AUTHORIZATION TO APPOINT TINA DECKER TO ROUTT COUNTY FAIR ADVISORY BOARD AT LARGE POSITION TERM EXPIRING 12.31.18

C.

Approval of and authorization to ratify the Chair's signature on an Electrical Inspection Services Agreement with Wes Klumker to perform Electrical Inspections in absence of Jesse DeWolfe our Electrical Inspector.

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.

ROAD AND BRIDGE DEPARTMENT

Mike Mordi, Interim Road and Bridge Director 
A.

REVISED IGA FOR THE REPLACEMENT OF BUTLER CREEK BRIDGE

Consideration for approval of and authorization for the Chair to sign revised IGA between Routt County and CDOT for the replacement of the Butler Creek Bridge.
6.
11:00A.M.

COLORADO DEPARTMENT OF TRANSPORTATION ANNUAL UPDATE

7.
12:00P.M.

LUNCH BREAK

8.
1:00P.M.

YAMPA VALLEY HOUSING AUTHORITY

Jason Peasley, Executive Director 
A.

2017 Annual Report

9.
1:30P.M.

PLANNING

Chad Phillips, Director 
A.

LUCKY 8 RANCH; PL-17-102, PL-17-144

Consideration of Special Use Permit for Guest Ranch with Recreational Facilities and Waterbody Crossings associated with operations.
10.
2:15P.M.

HUMAN RESOURCES

Chris Hensen, Director
A.

Changes to the Personnel Handbook

Consideration for the approval of changes to the Personnel Handbook Regarding Vacation and Compensatory Time
11.
2:30P.M.

HUMAN SERVICES

Mike Sidinger, Interim Director
A.

FATHERHOOD PROGRAM - SOTHEBY'S INTERNATIONAL REALTY COMMUNITY FUND GRANT

Consideration for approval of and authorization for the Chair to sign the Fatherhood Program of Routt County's application to the Steamboat Sotheby's International Realty Community Fund Grant.
B.

Routt County Early Childhood Council - Sotheby’s International Realty Fund Application

Consideration for approval of and authorization to submit Steamboat Sotheby’s International Realty Fund Application in the amount of $5,000 on behalf of Routt County as fiscal agent for Routt County Early Childhood Council. 
12.
2:35P.M.

YAMPA VALLEY REGIONAL AIRPORT

Kevin Booth, Director 
A.

RENTAL CAR CONCESSIONS AGREEMENT

Consideration for the approval of and authorization for the Chair to sign the award of the YVRA Non-exclusive Rental Car Concession Agreement and related documents.
13.
2:50P.M.

BUDGET WORK SESSION

No recording or minutes will be produced for this item. 
A.

Communications and Communications Pool Budget

14.
4:20P.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.