ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
March 20, 2018
LIVE AUDIO WILL BE AVAILABLE FOR TUESDAY MEETINGS BY
CALLING (970) 870-5499
EXCLUDES WORK SESSIONS
1.
12:45P.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.
12:50P.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 6, 2018;

Documents:
  1. 2.6.18.pdf
B.

Approval of and authorization for the Chair to sign a liquor license renewal for Black Mountain Investments LLC DBA Black Mountain Ranch for a Hotel & Restaurant license.

C.

Approval of and authorization to ratify the Chair's signature on the AGNC Technical Assistance Grant Application for the Routt County Fairgrounds Design of ISDS System & Restroom Project.

Documents:
  1. AGNC Grant App.pdf
3.
12:55P.M.

CONSIDERATION OF ITEMS PULLED FROM THE CONSENT AGENDA

4.
1:00P.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.
1:15P.M.

COMMUNICATIONS CENTER

Jason Nettles, Manager 
A.

USFS MT WERNER MANAGEMENT PLAN AMENDMENT

Consideration to approve and authorize the Chair to sign the amendment to the Mt. Werner Management Plan drafted by the US Forest Service correcting the ownership of the Communication Site building. 
6.
1:20P.M.

PURCHASING

 Dan Weinheimer, Deputy County Manager
A.

RFP 593 D2 SNOW PLOW TRUCK WITH OUTFITTING

Consideration to approve the purchase and authorize the County Manager to  approve a purchase order for one (1) new 2019 model year Western Star 4900 SF truck with outfitting complete to be used for snow plowing for the Road and Bridge Department at the Hayden Shop. 
B.

RFP 600 TRACTOR TRAILER TRUCK

Consideration to approve the purchase and authorize the County Manager to approve a purchase order for one (1) new 2019 model year Western Star 4900 SF tractor trailer truck for the Road and Bridge Department at the Steamboat Shop. 
7.
1:30P.M.

PLANNING

Chad Phillips, Director 
A.

Waterbody Setbacks Worksession; PL-16-70

Waterbody Setbacks Worksession
B.

Housekeeping Worksession; PL-18-101

Housekeeping Worksession
8.
2:30P.M.

DEPUTY COUNTY MANAGER

Dan Weinheimer, Deputy County Manager
A.

COMMUNICATIONS CONSULTANT

Update from Slate Communications 
9.
3:30P.M.

NORTH ROUTT FIRE PROTECTION DISTRICT BOARD

Steve Warnke, Board President 
A.

BALLOT QUESTION DISCUSSION

Discussion regarding possible ballot question for the Fire District concerning funding. 
10.
3:45P.M.

COMMISSIONERS

A.

BOARD OF ADJUSTMENT AND PLANNING COMMISSION INTERVIEWS

Interviews for expiring terms on The Board Of Adjustment and The Routt County Planning Commission.
Documents:
  1. 201803131435.pdf
11.
4:45P.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.