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.

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.

IF YOU ARE ATTENDING THE MEETING REMOTELY,  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.

Samantha Pearce, Staff Assistant

Consideration for approval and authorization for the Chair to sign a resolution designating the Fair Acres Ranch to the Routt County Register of Historic Properties. 

Consideration for approval and authorization for the Chair to sign a resolution designating the Farwell Ditch to the Routt County Register of Historic Properties. 

Erick Knaus, County Attorney

Executive session may be requested for discussion of a personnel matter

under C.R.S. Section 24-6-402(4)(f)(I)&(II) and not involving: any specific

employees who have requested discussion of the matter in open session; any

member of this body or any elected official; the appointment of any person

to fill an office of this body or of an elected official; or personnel policies

that do not require the discussion of matters personal to particular

employees.

Request that the Board of County Commissioners, acting as the County Board of Equalization approve and authorize the County Attorney to sign an Amicus Brief concerning unusual conditions and property reassessments in Colorado Court of Appeals Case No. 2021CA001731 – MJB Motels, LLC v. Jefferson County AND to approve and authorize the County Attorney to sign any subsequent pleadings including Amicus Briefs in the four current cases in the Court of Appeals and any related cases that may be filed in the Court of Appeals or Supreme Court

Julie Kennedy, Purchasing Agent

Request the Board of County Commissioners approve the purchase of 1 new 2022 model year Western Star Water Truck and authorize the County Manager to electronically sign the PO to Transwest Truck in the amount not to exceed $210,481.

Request the Board of County Commissioners approve the award, the Chair sign the Professional Services Agreement for water and wastewater engineering and authorize the County Manager to electronically sign the Purchase Order to AquaWorks DBO, Inc. for an amount not to exceed $125,000 for the Milner and Phippsburg Waste Water Treatment Plants Update Projects.

Request the Board of County Commissioners approve the purchase of 9 new 2023 model year Chevrolet vehicles and authorize the County Manager to electronically sign the Purchase Order to John Elway Chevrolet in the amount of $349,305.00.

Request the Board of County Commissioners approve the First Amendment to the EPIC Professional Services Agreement dated October 11, 2021, the Chair sign the First Amendment and authorize the County Manager to electronically sign the Purchase Order to Executives Partnering to Invest in Children (EPIC) to provide Phase 2 of the Childcare Center Feasibility Study for an amount not to exceed $28,000.

Kevin Booth, Director

Consideration for approval and authorization for the Airport Director to make staffing changes as outlined in the attached YVRA Staffing Change Request.

Commissioners will be conducting interviews for abatement and Board of Equalization Referees.