ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
April 4, 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 FEBRUARY 28, 2017;
Documents:
  1. 2.28.17.pdf
B.
Approval of the State Human Services EBT in the amount of $206,714.74 through February 2017
“Executive session may be requested under C.R.S. 24-6-402 (4)(c) for matters required to be kept confidential by federal or state laws, rules or regulations.

Citations: 10 CCR 2506-1, Colorado Rules & Regulations, Volume 4, Food and Nutrition Act of 2008, 4.050, C.R.S. 19-1-303 (1), and C.R.S. 19-1-307.”
3.
10:40A.M. CONSIDERATION OF ITEMS PULLED FROM THE CONSENT AGENDA
4.
10:45A.M. PUBLIC COMMENT
5.
10:55A.M. PURCHASING
Tim Winter, Director 
A.
RFP 553 County Shops Heating Upgrades
Consideration for approval and authorization of the chairperson to sign the Notice of Award and associated contract documents to Masterworks Mechanical Inc., in an amount not to exceed $101,446.80 for the design plans and installation of shop heating upgrades in the Hayden and Steamboat Springs Road and Bridge Shops.
B.
RFP 565 STRIPING 2017
Consideration for approval and authorization of the chairperson to sign Notice of Award and associated contract documents for 2017 striping applications to Stripe A Lot, LLC in an amount not to exceed $157,610.
6.
11:10A.M. HUMAN SERVICES
Vickie Clark, Director
A.
Month of the Young Child
Consideration for approval of and authorization for the Chair to sign a resolution proclaiming April 2017 as The Month of the Young Child in Routt County.
B.
Child Abuse Prevention Month
Consideration for approval of and authorization for the Chair to sign a resolution proclaiming April 2017 as Child Abuse Prevention Month in Routt County
7.
11:30A.M. COUNTY MANAGER
Tom Sullivan, County Manager
A.
Cost Sharing Allocations for the Combined Law Enforcement Facility
Consideration to approve the space and cost sharing allocations to Routt County and the City of Steamboat Springs for the Combined Law Enforcement Facility Project.
Documents:
  1. 10.pdf
  2. 11.pdf
8.
12:00P.M. LUNCH BREAK
9.
1:25P.M. ROAD AND BRIDGE DEPARTMENT
Janet Hruby, Director 
A.
Temporary Closure of Routt County Road 18
Consideration for approval of and authorization for the Chair to sign a resolution for a temporary seasonal closure of Routt County Road 18 from the Stagecoach Reservoir to Pleasant Valley. 
10.
1:30P.M. PLANNING
Chad Phillips, Director 
A.
Planning Department Fee Schedule
Worksession to discuss the Routt County Planning Department Fee Schedule
11.
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.