ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Timothy Redmond
District II
M. Elizabeth Melton
District III
REGULAR MEETING
January 5, 2021

Times listed on the agenda are approximations and may be longer or shorter, or begin earlier than scheduled, with no notice. Agendas are subject to change 24 hours before the meeting start time. To ensure you have the most up-to-date information, please check the agenda after 24 hours of its start time.

 If you are joining the meeting for a specific item, please join 10 minutes before the item to ensure you are present for the beginning of them.


 Please click the link below to join the webinar:

https://us02web.zoom.us/j/85106670945?pwd=UXZZSGx1Q01Mc0s2cklGVk13Qld5UT09

Password: 522

Or Telephone:

    Dial(for higher quality, dial a number based on your current location):

        US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 or +1 301 715 8592  or +1 312 626 6799  or +1 929 205 6099
Webinar ID: 851 0667 0945

    Password: 522

The Routt County Board of Health or Board of Commissioners may enter executive session pursuant to C.R.S. 24-6-402(4)(b) to receive legal advice related to any of the below items.

1.
8:00A.M.

SWEARING IN CEREMONY FOR COMMISSIONERS TIMOTHY V. CORRIGAN AND TIMOTHY REDMOND

2.
8:30A.M.

BREAK

3.
9:30A.M.

CALL TO ORDER

4.

APPROVAL OF ACCOUNTS PAYABLE, MANUAL WARRANTS, AND PAYROLL

5.

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 DOUGLAS SPROWLS TO THE OAK CREEK CEMETERY BOARD;

B.

APPROVAL OF APPOINTMENTS FOR THE YEAR 2021;

C.

APPROVAL OF RATIFICATION OF RESOLUTION 2020-086, A RESOLUTION DESIGNATING HOLIDAYS AT ROUTT COUNTY FOR THE YEAR 2021;

D.

APPROVAL OF RESOLUTION 2021-_, A RESOLUTION DESIGNATING PLACE FOR POSTING OF NOTICES OF MEETINGS OF THE ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS IN ACCORDANCE WITH C.R.S. § 24-6-402.

Documents:
  1. BCC.pdf
6.

CONSIDERATION OF ITEMS PULLED FROM THE CONSENT AGENDA

7.
9:40A.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.

1. DUE TO THE CURRENT PANDEMIC, THE COUNTY COMMISSIONERS REQUEST CITIZENS ATTEND THE MEETINGS VIA PHONE. To make a public comment raise your hand on the zoom platform if online; if calling in press *9.  Another option is to download the Zoom app that allows you to raise your hand as well.  The moderator will then select you when it is your turn. Written public comment can also be submitted to bcc@co.routt.co.us.   Please make sure to indicate in the subject line of your email that it is public comment and reference the agenda item to which it relates. Public comments will be entered into the record.


8.
9:40A.M.

HUMAN SERVICES

Kelly Keith, Director
A.

2021 BUELL FOUNDATION GRANT APPLICATION ON BEHALF OF THE FATHERHOOD PROGRAM

Consideration for approval and the authorization for the chair to sign the 2021 Buell Foundation grant application on behalf of the Fatherhood Program.  
9.
9:50A.M.

PURCHASING

Julie Kennedy, Purchasing Agent
A.

IT SERVER STATE BID PURCHASE APPROVAL

Request the Board of County Commissioners approve the award and authorize the County Manager to electronically sign the Purchase Order to CDW, LLC dba Computer Discount Warehouse Government (CDWG) for one new 2021 Server as quoted utilizing Sourcewell (State Bid) 081419 in the amount of $23,266.16.
10.
10:00A.M.

COMMISSIONERS' WORK SESSION

The Commissioners will address critical items for regular county and emergency operations. Action may be taken and direction to staff may be given in relation to any of these items.

11.
10:30A.M.

MEETING ADJOURNED

Please click the link below to join the webinar:

https://us02web.zoom.us/j/85106670945?pwd=UXZZSGx1Q01Mc0s2cklGVk13Qld5UT09

Password: 522

Or Telephone:

    Dial(for higher quality, dial a number based on your current location):

        US: +1 253 215 8782  or +1 346 248 7799  or +1 669 900 6833  or +1 301 715 8592  or +1 312 626 6799  or +1 929 205 6099

    Webinar ID: 851 0667 0945

    Password: 522

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.