ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS

Timothy V. Corrigan
 District I
Timothy Redmond
 District II
Sonja Macys
 District III

Regular Meeting
November 7, 2023

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


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. 

Please CLICK HERE to join the webinar via Zoom. 

1.
9:30A.M.

CALL TO ORDER

2.
9:30A.M.

PUBLIC COMMENT

Public comment must be presented succinctly and as prescribed by the BCC Chair. Public comment will not be heard during this time if it concerns any item scheduled for today or quasi-judicial items (hearings scheduled to be heard by the BCC involving the presentation of evidence in any form for BCC consideration).  Public comment for an item scheduled on today’s agenda may be taken during that item’s scheduled time. The BCC 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 or if calling in press *9.  The moderator will then select you when it is your turn. Written public comments can also be submitted to bcc@co.routt.co.us.  Please indicate in the subject line of your email that it is a public comment. Public comments will be entered into the record.

3.
9:30A.M.

APPROVAL OF ACCOUNTS PAYABLE, MANUAL WARRANTS, AND PAYROLL

4.
9:30A.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 AND AUTHORIZATION FOR THE CHAIR TO SIGN THE BCC MEETING MINUTES FROM FEBRUARY 2023

B.

RATIFICATION OF THE CHAIRS' SIGNATURE ON THE APPOINTMENT LETTER TO THE YAMPA-WHITE-GREEN BASIN ROUNDTABLE

C.

RATIFICATION OF THE COMMISSIONERS' SIGNATURES ON A LETTER REGARDING THE BLM COLORADO RIVER VALLEY FIELD OFFICE AND GRAND JUNCTION FIELD OFFICE DRAFT SUPPLEMENTAL ENVIRONMENTAL IMPACT STATEMENT PROCESS

D.

RATIFICATION OF THE COMMISSIONERS' SIGNATURES ON A LETTER TO THE US FOREST SERVICE REGARDING A FEE INCREASE

5.
9:30A.M.

CONSIDERATION OF ITEMS PULLED FROM THE CONSENT AGENDA

6.
9:35A.M.

LEGAL

Erick Knaus, County Attorney

A.

LEGAL PENDING MATTERS AND LITIGATION DOCKET

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

7.
10:35A.M.

ROUTT COUNTY MUSEUMS AND HERITAGE FUND ADVISORY BOARD

Peter Wither, Chair 

A.

2023 FALL CYCLE OF CAPACITY BUILDING GRANT APPLICATIONS

Consideration to approve the Museum & Heritage Fund Advisory Board's recommendations for the 2023 Fall Cycle of Capacity Building Grant applications.

8.
10:55A.M.

PURCHASING

Julie Kennedy, Purchasing Agent

A.

COMMMUNICATIONS DEPT 2024 FORD F250 STATE BID PURCHASE APPROVAL

Request the Board of County Commissioners approve the purchase of (1) new 2024 model year Ford F250 4 x 4 Regular Cab truck and authorize the County Manager to electronically sign the Purchase Order to Ken Garff Ford in the amount of $46,344.08.

9.
11:00A.M.

COLORADO GIVES DAY IN ROUTT COUNTY

Consideration to approve and authorize the Chair to sign Resolution 2023-084 recognizing December 5, 2023 as Colorado Gives Day in Routt County.

10.
11:10A.M.

MEETING ADJOURNED

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.