ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
M. Elizabeth Melton
District III
REGULAR MEETING
March 24, 2020
LIVE AUDIO WILL BE AVAILABLE  BY CALLING  +1 (669)  900-6833
Meeting ID: 522 308 0487
Commissioners may be attending remotely.
1.
8:00A.M.

ROUTT COUNTY BOARD OF HEALTH

2.
8:30A.M.

BREAK

3.
10:30A.M.

CALL TO ORDER

4.

PLEDGE OF ALLEGIANCE

5.

APPROVAL OF ACCOUNTS PAYABLE, MANUAL WARRANTS, AND PAYROLL

6.
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.
B.

APPROVAL OF RATIFICATION OF PROVISION TO PROFESSIONAL SERVICES AGREEMENT BETWEEN ROUTT COUNTY AND JENNIFER CAMPBELL;

C.

APPROVAL OF THE RATIFICATION OF THE AMENDMENT #1 TO THE CONTRACT BETWEEN CDPHE AND ROUTT COUNTY;

D.

APPROVAL OF RATIFICATION OF PROVISION TO PROFESSIONAL SERVICES AGREEMENT BETWEEN ROUTT COUNTY AND WAYFINDER;

E.

APPROVAL OF THE STATE HUMAN SERVICE ELECTRONIC BENEFIT TRANSFER IN THE AMOUNT OF $170,677.46 THROUGH JANUARY 2020.

“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.”


7.
10:40A.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.

1. DUE TO THE CURRENT PANDEMIC, THE COUNTY COMMISSIONERS REQUEST CITIZENS ATTEND THE MEETINGS VIA PHONE. Because public access to the Courthouse has been curtailed we request public comment be submitted in writing to bcc@co.routt.co.us. Public comments will be read into the record.

8.
10:45A.M.

EMERGENCY MANAGEMENT

David DeMorat, Emergency Operations Director 
A.

AMBULANCE LICENSE

Consideration to approve and authorize one additional ambulance license per Steamboat Springs Fire District.
9.
10:55A.M.

PLANNING

Kristy Winser, Planning Director 
A.

LUCKY 8 RANCH SUP AMENDMENT

To be tabled
10.
11:00A.M.

YAMPA VALLEY REGIONAL AIRPORT

Kevin Booth, Director
A.

UNITED AIRLINES' FEE DEFERRAL REQUEST

Consideration for approval and authorization for the Chair to sign the drafting of an agreement to defer, for 90 days, UA payment of fees for landing and security with final approval pending the final proposal from United Airlines (UA). 
11.
11:15A.M.

COVID-19 WORK SESSION

12.
1:00P.M.

MEETING ADJOURNED

LIVE AUDIO WILL BE AVAILABLE BY CALLING +1 (669) 900- 6833
Meeting ID: 522 308 0487

DUE TO THE CURRENT PANDEMIC, THE COUNTY COMMISSIONERS REQUEST CITIZENS ATTEND THE MEETINGS VIA PHONE.

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.