ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
November 21, 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 17, 2017;

Documents:
  1. 10.17.17.pdf
B.

Approval of and authorization to sign the resolution adopting the road name, Sundog Lane.

C.

Approval of and authorization for the Chair to sign a Resolution recognizing December 5, 2017 as Colorado Gives Day in Routt County.

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.

YAMPA VALLEY REGIONAL AIRPORT

Kevin Booth, Director 
A.

YVRA GIFT SHOP SUPPLEMENTAL BUDGET

Consideration to approve the supplemental budget for Yampa Valley Regional Airport to operate the Gift Shop in the airport terminal, in the amount of $56,612.00 and authorization for the Chair to sign the supplemental budget form.
B.

YVRA RESTAURANT SUPPLEMENTAL BUDGET

Consideration for approval of the supplemental budget, to waive the formal purchasing process and for approval of purchasing and authorization of chairperson to sign a purchase order for one (1) new heavy duty automatic speed slicer for the Yampa Valley Regional Airport Restaurant to WebstaurantStore in the amount of $5901.00.
6.
11:15A.M.

PURCHASING

Marti Hamilton, Purchasing Agent 
A.

IFB 586 CUTTING EDGES

Consideration for approval of and authorization of the chairperson to sign three purchase orders (one for each shop) for various size cutting edges fro the Road and bridge Department to Wear Parts & Equipment, Co., Inc. for a total expenditure of $74,009.34.
7.
11:25A.M.

HUMAN RESOURCES

Chris Hensen, Director
A.

REQUEST TO HIRE ABOVE ENTRY

Consideration to approve to hire the YVRA Retail Associate Lead at Step 4 with the option to advance to Step 5 after successful completion of a six month performance review.
8.
11:35A.M.

LUNCH BREAK

9.
1:00P.M.

LEGAL

Erick Knaus, County Attorney
A.

DOCKET AND PENDING MATTER REVIEW

Executive Session to be requested under C.R.S. 24-6-402 (4)(b)- discussion with County Attorney concerning specific legal matters.
10.
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.