ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
March 13, 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 30, 2018;

Documents:
  1. 1.30.18.pdf
B.

Approval of and authorization for the Chair to sign the 2018 GRANT APPLICATION TO ROUTT COUNTY UNITED WAY ON BEHALF OF THE FATHERHOOD PROGRAM OF ROUTT COUNTY IN THE AMOUNT OF $1,000.

C.

Approval of and authorization for electronic signature to submit Routt County United Way grant application in the amount of $101,000 for Routt County as fiscal agent for Routt County Early Childhood Council.

D.

Approval of and authorization to ratify the Chair's signature on the 2018 Craig-Scheckman Family Foundation grant application for $15,000 for general operating support for Routt County as fiscal agent for Routt County Early Childhood Council

E.

Approval of and authorization to ratify the Chair's signature on a Resolution supporting the relocation of the Bureau of Land Management headquarters to Grand Junction, Colorado.

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.

COUNTY MANAGER

Tom Sullivan, County Manager
A.

INTERIM PUBLIC WORKS DIRECTOR

Consideration to approve a temporary pay increase for the interim Public Works Director. 
6.
11:15A.M.

MUSEUM & HERITAGE FUND ADVISORY BOARD

Pete Wither, Chair
A.

MUSEUM ENTITIES' 2017 FINANCIALS AND 2018 BUDGETS

Consideration to accept the Museum and Heritage Advisory Board's recommendation and accept the 2017 Museum Entities' Financials and 2018 Budgets as presented. 
i.

HAHN'S PEAK AREA HISTORICAL SOCIETY

Marge Eardley, Board Member 
ii.

HAYDEN HERITAGE CENTER

Laurel Watson, Curator 
iii.

HISTORICAL SOCIETY OF OAK CREEK AND PHIPPSBURG

Nita Naugle, Curator 
iv.

HISTORIC ROUTT COUNTY

Emily Katzman, Director 
v.

TREAD OF PIONEERS MUSEUM

Candice Bannister, Director 
vi.

YAMPA - EGERIA HISTORICAL SOCIETY

Rita Herold, Board Member 
7.
11:30A.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.