ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
February 27, 2018
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

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 COUNTY COMMISSIONERS MINUTES: REGULAR MEETING OF JANUARY 16, 2018;

Documents:
  1. 1.16.18.pdf
B.

Approval of and authorization to sign a Resolution appointing Candice Bannister to the Historic Preservation Board with a term ending December 31, 2022.

C.

Approval of the State Human Services Electronic Benefit Transfer in the amount of $177,653.59 through December 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.”
D.

Approval of and authorization to sign Lot 28 Alpine Mountain Ranch LPS Building Envelope Adjustment; PL-18-102


3.
10:40A.M.

CONSIDERATION OF ITEMS PULLED FROM THE CONSENT AGENDA

4.
10:45A.M.

PUBLIC COMMENT

Public Comment will be heard on any item except quasi-judicial land use items.  County Commissioners will take public comment under consideration but will not make any decision or take action at this time.
5.
11:00A.M.

PURCHASING

 Dan Weinheimer, Deputy County Manager
A.

RFP 590 Road & Bridge 2018 Herbicides

Consideration to approve the purchase and authorize the signature of the County Manager on the purchase order for 2018 Herbicides for the Road and Bridge Department to Frontier Station, Inc. in the amount of $29,616.02.


6.
11:05A.M.

PURCHASE OF DEVELOPMENT RIGHTS (PDR) ADVISORY BOARD

Claire Sollars, Chair
A.

Purchase of Development Rights (PDR) ANNUAL REPORT

Presentation of the PDR Advisory Board's annual report for the year 2017.
7.
11:20A.M.

ACCOUNTING

Dan Strnad, Director
A.

EQUITABLE SHARING AGREEMENT & CERTIFICATION FORM 2017

Consideration for the approval of and authorization for the Chair to sign the annual Equitable Sharing Agreement and Certification Form for fiscal year ending 12/31/17. 
8.
11:35A.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.