ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
April 25, 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 MARCH 21, 2017;
Documents:
  1. 3.21.17.pdf
B.
Approval of and authorization for the Town of Hayden to spray for mosquitoes over Routt County's property surrounding their boundaries starting in the Spring of 2017.
3.
10:40A.M. CONSIDERATION OF ITEMS PULLED FROM THE CONSENT AGENDA
4.
10:45A.M. PUBLIC COMMENT
5.
11:00A.M. TREASURER
Brita Horn, Treasurer and Public Trustee
A.
Temporary Deputy Treasurer & Public Trustee ADMIN III
Consideration for approval of a Temporary Deputy Treasurer and Public Trustee ADMIN III position. 

6.
11:15A.M. COMMUNICATIONS
Jason Nettles, Manager 
A.
Delegation of Authority for Text to 9-1-1 service Agreement
Consideration for approval of delegating the authority to Jason Nettles, Communications Manager, to enter into an agreement for the provision of Text to 9-1-1 service with TeleCommunications Systems, Inc.
7.
11:25A.M. DEPUTY COUNTY MANAGER
Dan Weinheimer, Deputy County Manager
A.
NAMING AN INTERIM BUILDING OFFICIAL
Consideration to appoint Deputy County Manager, Dan Weinheimer, as Interim Chief Building Official until such time as a new Chief Building Official is hired. 
8.
11:30A.M. LUNCH BREAK
9.
1:00P.M. EMERGENCY MANAGEMENT
David DeMorat, Emergency Operations Director 
A.
2017 ROUTT COUNTY WILDLAND FIRE MANAGEMENT ANNUAL OPERATING PLAN
Consideration for approval and authorization for the Chair to sign the 2017 Routt County Wildland Fire Management Annual Operating Plan (AOP).
10.
1:30P.M. PLANNING
Chad Phillips, Director 
A.
TWITCHELL SUBDIVISION; PL-17-108
Consideration of the approval of the consolidation of Lots 100 and 101, Steamboat Lake F2 and vacation of a potion of the utility easements.

B.
COUFAL BUILDING PERMIT; B-17-148
Direction to Planning staff on signing off on the building permit.

C.
WATERBODY SETBACK WORKSESSION; PL-16-70
Worksession for the review of the Routt County Zoning Regulations concerning waterbody setbacks.

D.
APPOINTMENT OF PLANNING COMMISSION MEMBER
Consideration of appointing a Planning Commission member.

11.
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.