ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
November 14, 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 OCTOBER 10, 2017;

Documents:
  1. 10.10.17.pdf
B.

Approval of the State Human Service Electronic Transfer in the amount of $199,912.02 through September 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 Stop Loss Disclosure Statement and Application for Stop Loss Insurance with Berkshire Hathaway Specialty Insurance.

D.

Approval of and authorization to ratify the Chair's signature on the Routt County Shops Subdivision Plat.

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.

COUNTY MANAGER

Tom Sullivan, County Manager
A.

DOLA EIAF GRANT APPLICATION FOR COMBINED LAW ENFORCEMENT FACILITY

Consideration to participate as co-sponsor with the City of Steamboat Springs and submit a Department of Local Affairs Energy Impact Assistance Fund grant application for the Combined Law Enforcement Facility.
6.
11:15A.M.

INFORMATION SYSTEMS

Robert Felinczak, Director
A.

PURCHASE OF CISCO NETWORK SWITCHES

Consideration for approval to waive the formal purchasing process and authorization of chairperson to sign one (1) purchase order for Cisco network switches from Lewan Technology.
Documents:
  1. Lewan_Switch.pdf
7.
11:25A.M.

HUMAN RESOURCES

Chris Hensen, Director
A.

Purchasing Agent/Buyer Pay Scales

Consideration for approval of two pay scales for the new position of Purchasing Agent/Buyer and approval of new reporting structure and departmental organization arrangement in Purchasing.
8.
11:40A.M.

PLANNING

Chad Phillips, Director 
A.

Doughtery Final PUD Extension

Consideration to approve a 60 day extension to submit a Final PUD plan.
9.
12:00P.M.

LIFT-UP SITE VISIT

The Board of County Commissioners will visit Lift-Up's facilities.
10.
1:00P.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.