ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
M. Elizabeth Melton
District III
REGULAR MEETING
March 5, 2019
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 FEBRUARY 5, 2019;

Documents:
  1. 2.5.19.pdf
B.

APPROVAL TO RATIFY THE CHAIR’S SIGNATURE ON THE 2019 TECHNICAL ASSISTANCE GRANT BETWEEN ROUTT COUNTY AND AGNC FOR THE FAIRGROUNDS ENTRANCE RENOVATION.

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.

PUBLIC WORKS DEPARTMENT

Ray DuBois, Public Works Director 
A.

DRY LAKE RECREATION TRAFFIC PARKING ON COUNTY ROAD 38A

Discussion about the recreation traffic parking impacts on County Road 38A near the Dry Lake area.
6.
11:30A.M.

NW OIL AND GAS BLM LEASE WATCH / RODGER STEEN

Presentation on the Northwest Oil and Gas BLM Lease Watch.
7.
12:00P.M.

LUNCH BREAK

8.
1:00P.M.

ANNUAL STEWARDSHIP REPORTS

Presentation of the stewardship annual reports by the various land trusts.
A.

COLORADO CATTLEMEN'S AG LAND TRUST

Megan Knott, Director of Stewardship
B.

ROCKY MOUNTAIN ELK FOUNDATION

Susanne Roller, CO/NM Lands Program Manager
C.

CITY OF STEAMBOAT SPRINGS

Brad Setter, Howelsen Hill & Rodeo Manager
Documents:
  1. 2018_RtCty_R.pdf
D.

THE NATURE CONSERVANCY

Geoff Blakeslee, Yampa River Project Director
E.

YAMPA VALLEY LAND TRUST

Ryan Gelling, Conservation Associate
9.
2:30P.M.

PURCHASE OF DEVELOPMENT RIGHTS (PDR) ADVISORY BOARD

Claire Sollars, Chair
A.

Annual Report Presentation

PDR Board presents the annual report, highlighting the projects that closed in 2018.
10.
3:00P.M.

COMMISSIONERS

A.

COUNTY MANAGER ANNUAL REVIEW

Commissioners Melton, Corrigan and Monger

Executive Session to be requested pursuant to C.R.S. 24-6-402 (4)(f) concerning specific Personnel Matters.
11.
4:00P.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.