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.

Erick Knaus, County Attorney

Consideration to approve the revised Grant Policy. 

Jenny Thomas, County Clerk

Consideration for approval of and authorization to sign a transfer of liquor license from GEHL Enterprises LLC, dba Toponas Country Liquors, to Egeria Park Liquors LLC for a retail liquor store.

DISCUSSION WITH THE BOARD TO ESTABLISH A REASONABLE RADIUS AROUND THE PERIMETER OF A PROPOSED LIQUOR LICENSED ESTABLISHMENT TO DESIGNATE THE NUMBER OF SIGNATURES REQUIRED TO PROVE THE NEEDS AND DESIRES OF THE NEIGHBORS.      

Mike Mordi, Director 

Authorization and Signature on two IGA's with the Colorado Department of Transportation.  One is for a CMAQ grant and the other is for a 5304 Transportation Planning Grant.

Scott Cowman, Director

Consideration to approve between $5,000 and $10,000 of matching funding with the City of Steamboat Springs to support launch of a Northwest Solar Co-op in 2022.

Julie Kennedy, Purchasing Agent

Request the Board of County Commissioners approve the award, the Chair sign the Professional Services Agreement and authorize the County Manager electronically sign the purchase order to Nonprofit Know How, Inc. for part-time grant writing services at a rate of $70 per hour, 10 hours per week, not to exceed $30,000. 

Request the Board of County Commissioners approve the purchase for Striping 2022, the Chair sign the Notice of Award and authorize the County Manager to electronically sign the Purchase Order to Straight Stripe Painting, Inc. in the amount of $250,893.

Request the Board of County Commissioners award the contract for the 2022 dust abatement project, the Chair sign the Notice to Proceed and Notice of Award, and authorize the County Manager to electronically sign the purchase order to GMCO Corporation in the amount not to exceed $753,360 for the Routt County Road & Bridge Department.

The Board of County Commissioners, convening as the Routt County Board of Health.

Consideration to enter into a new 5-year State of Colorado (Department of Public Health and Environment) Master Contract for Public Health and Environmental Health programs and services.