ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
March 7, 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 31, 2017;
Documents:
  1. 1.31.17.pdf
B.
Approval of and authorization to appoint six members to Multi-Modal Road Users Advisory Committee.
C.
APPROVAL OF AND AUTHORIZATION for THE CHAIR SIGN THE SEVENTH AMENDMENT TO THE AGREEMENT FOR INMATE HEALTH CARE SERVICES.
D.
Ratification of signature for submitting March 1, 2016 $12,000 grant request to the Craig-Scheckman Family Foundation for the First Impressions Tuition Assistance Program on behalf of Routt County as fiscal agent for Routt County Early Childhood Council.
3.
10:40A.M. CONSIDERATION OF ITEMS PULLED FROM THE CONSENT AGENDA
4.
10:45A.M. PUBLIC COMMENT
5.
11:00A.M. PURCHASING
Tim Winter, Director 
A.
RFP 550 Road and Bridge Culvert Cleaner
Consideration for approval and authorization of the chairperson to sign the Purchase Order for a high pressure Culvert Cleaner for Routt County Road and Bridge Department.
6.
11:05A.M. COMMUNICATIONS
Jason Nettles, Manager 
A.
EMD APCO & Physician Advisor Agreements
Consideration to approve and authorize the Chair's signature on the Emergency Medical Dispatch Physician Advisor Agreement with Dr. Laila Powers and to change Emergency Medical Dispatch (EMD) services to APCO International from EMD of
Colorado.
7.
11:10A.M. CLERK AND RECORDER
Kim Bonner, Clerk
A.
ELECTION VOTING SYSTEM PURCHASE
Consideration for approval and authorization for the Chair to sign a Voting System Acquisition Agreement between Routt County and Dominion Voting Systems. 
8.
11:25A.M. MUSEUM & HERITAGE ADVISORY BOARD
Pete Wither, Chair
A.
MUSEUM ENTITIES' 2016 FINANCIALS AND 2017 BUDGETS
Consideration to accept the Museum and Heritage Advisory Board's recommendation and accept the 2016 Museum Entities’ Financials and 2017 Budgets as presented.
i.
HAHN'S PEAK AREA HISTORICAL SOCIETY
Marge Eardley, Board Member
ii.
HAYDEN HERITAGE CENTER
Laurel Watson, HHC Curator
iii.
HISTORIC ROUTT COUNTY
Laurel Watson, HRC Board Member
iv.
HISTORICAL SOCIETY OF OAK CREEK & PHIPPSBURG
Nita Naugle, Curator
v.
TOWN OF YAMPA - YAMPA/EGERIA
Janet Ray, Town Clerk
9.
11:40A.M. HUMAN RESOURCES
Chris Hensen, Director
A.
2016 Vacation and Comp Time Carryover
Consideration to approve carryover of 2016 accrued vacation leave and comp time over 80 hours for various employees tabled on February 28, 2017.
10.
12:00P.M. LUNCH BREAK
11.
1:00P.M. COUNTY MANAGER
Tom Sullivan, County Manager
A.
Joint Law Enforcement Facility Work Session
Work session regarding the Joint Law Enforcement Facility with Steamboat Architectural Associates.  

12.
2:00P.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.