ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
October 10, 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 SEPTEMBER 5, 2017;

Documents:
  1. 9.5.17.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.
11:00A.M.

ACCOUNTING

Dan Strnad, Director
A.

2018 District Attorney's Personnel Budget

Joint work session with Grand, Moffat and Routt County Commissioners to discuss and consider for approval the 2018 District Attorney's personnel budget.
6.
12:00P.M.

LUNCH BREAK

7.
1:00P.M.

CITY OF STEAMBOAT SPRINGS

Gary Suiter, City Manager 
A.

Building Department Analysis

Presentation from the City of Steamboat Springs regarding their analysis of the Routt County Regional Building Department. 
8.
1:45P.M.

PLANNING

Chad Phillips, Director 
A.

ALPINE MOUNTAIN RANCH; PL-17-147-AMENDMENT TO A LAND PRESERVATION SUBDIVISION EXEMPTION

Consideration of an Amendment to a Land Preservation Subdivision Exemption.
B.

CATAMOUNT RANCH GOLF COURSE; PL-17-150- AMENDMENT TO A SPECIAL USE PERMIT

Consideration of an Amendment to a Special Use Permit. This will be heard in conjunction with the Alpine Mountain Ranch item and the document packet is integrated with the Alpine Mountain Ranch document packet. 
9.
2:45P.M.

HUMAN RESOURCES

Chris Hensen, Director
A.

Workers Comp and Liability Pools Loss Analysis

Presentation regarding Workers Comp and Liability Pools Loss Analysis from CSTI. 
10.
3:15P.M.

DEPUTY COUNTY MANAGER

Dan Weinheimer, Deputy County Manager
A.

COMMUNICATIONS CONSULTANT INTERVIEW

Presentation from and interview with Slate Communications. 
11.
3:45P.M.

COUNTY MANAGER

Tom Sullivan, County Manager
A.

PAY SCALE APPROVAL

Consideration to Approve Appointment of Frederick R. Harrah at Step 5 of the Road and Bridge Director Pay Scale 
12.
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.