ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
February 28, 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
A.
APPROVAL OF COUNTY COMMISSIONERS MINUTES: REGULAR MEETING OF JANUARY 24, 2017;
Documents:
  1. 1.24.17.pdf
B.
Approval of and authorization to submit Colorado Parks and Wildlife Impact Assistance Grant for 2016 Payment in Lieu of Taxes (PILT) in the amount of $8,370.12 and to approve and authorize the allocation of $2,212.00 of cost incurred in the preparation of the PILT report.
Documents:
  1. 201702230944.pdf
3.
10:40A.M. CONSIDERATION OF ITEMS PULLED FROM THE CONSENT AGENDA
4.
10:45A.M. PUBLIC COMMENT
5.
11:00A.M. HUMAN RESOURCES
Chris Hensen, Director
A.
2016 Vacation and Comp Time Carryover
Consideration to approve carryover of 2016 accrued vacation for the County Manager and County Attorney; and 2016 accrued vacation and comp time over 80 hours for various employees.
6.
11:30A.M. PURCHASE OF DEVELOPMENT RIGHTS (PDR) ADVISORY BOARD
Claire Sollars, Chair
A.
FUNDING APPROVAL FOR PDR PROJECT 183 - DEVIL'S GRAVE
Consideration to approve the funding of PDR project 183, Devil's Grave, in the total amount of $256,000, and authorization to sign the Agreement Concerning Conservation Easement between Routt County and Yampa Valley Land Trust (YVLT).
B.
PDR ANNUAL REPORT
Presentation of the Purchase of Development Rights (PDR) annual report for 2016.
7.
12:00P.M. LUNCH BREAK
8.
1:00P.M. ROAD AND BRIDGE
Janet Hruby, Director 
A.
Colorado Department of Transportation Bridge Inspection Report
Presentation from CDOT Officials regarding the CDOT conducted Bridge Inspection Report. The report will be distributed at the presentation. 
9.
1:30P.M. PLANNING
Chad Phillips, Director 
A.
REVIEW OF TEMPLE GRAVEL PIT SUP; PP2004-004.
Review and possible expiration of the Temple Gravel Pit SUP; PP2004-004. 
10.
2:00P.M. BUILDING DEPARTMENT
Ben Grush, Director 
A.
Request for New positions and Supplemental Budgets
Consideration for approval and authorization for the Chair to sign two Supplemental Budgets adding two FTE's to the Building Department Staff, one Assistant Building Official and one Combination Inspector. 
11.
2:30P.M. HUMAN SERVICES
Vickie Clark, Director
A.
Reduction in Worforce due to funding
Consideration and approval to eliminate Human Services position, .5 FTE Administrative Assistant, as a reduction in workforce due to funding decreases from the Colorado Department of Human Services to the early childhood council, First Impressions of Routt County, effective April 1, 2017.
12.
3:00P.M. ENVIRONMENTAL HEALTH
Scott Cowman, Director
A.
Community of Phippsburg Wastewater Treatment Facility Lagoon Liner Replacement
Consideration to approve review and processing of a grant application to the Colorado Department of Local Affairs (DOLA) to fund construction and engineering of synthetic lagoon liners at the Phippsburg Wastewater Treatment Facility.

Review of entire process from concept engineering, plan review, engineering design, to final construction; including process for acquisition of funds from CDPHE Grants and Loans Division, Colorado Water Resources and Power Development Authority, and DOLA.
13.
3:30P.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.