ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
June 12, 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 MAY 1, 2018;

Documents:
  1. 5.1.18.pdf
B.

APPROVAL OF COUNTY COMMISSIONERS MINUTES: SPECIAL MEETING OF MAY 3, 2018;

Documents:
  1. 5.3.18.pdf
C.

Approval of and authorization for the Chair sign a liquor license renewal for Catamount Club Management DBA Catamount Ranch & Club for a Hotel & Restaurant license with 5 optional premises.

Documents:
  1. catamountbccren.pdf
D.

Approval of and authorization to sign a Corporate report of changes for the Steamboat Ski and Resort Corp DBA Stoker Bar.

Documents:
  1. stokerCRC.pdf
E.

Approval of and authorization to sign a Corporate report of changes for the Steamboat Ski and Resort Corp DBA Haymaker Patio Bar.

Documents:
  1. haymakerCRC1.pdf
F.

Approval and authorization to sign a resolution vacating a portion of 1st Avenue and Alley in Milner, CO

G.

Approval of and authorization for the Chair to sign the Colorado Child Care Assistance Program and Colorado Works Memorandum of Understanding.

H.

Approval of and authorization for the Chair to sign the Department of Health Care Policy and Financing Incentives Contract Amendment.

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.

CLERK AND RECORDER

Kim Bonner, County Clerk
A.

Special Event Liquor License-Yampa Valley Community Foundation

Consideration for approval and authorization to sign a Special Events License for Yampa Valley Community Foundation for an event to be held on July 10th, 2018 from 3:00-8:00. At the Larson Barn at 32380 Wild Goose Lane Steamboat Springs.
6.
11:05A.M.

PURCHASING

Julie Kennedy, Purchasing Agent
A.

IFB 603: FAIRGROUNDS RV & PEDESTRIAN IMPROVEMENTS PHASE 2

Consideration for approval and authorization of the Chair to sign the Notice of Award and associated contract documents to Giovonni Construction LLC, in an amount not to exceed $144,325.18 for Cement Work and Installation of Pedestrian Bridge and Volleyball Court.
7.
11:20A.M.

ENVIRONMENTAL HEALTH

Scott Cowman, Director
A.

CDPHE Annual Contracts - Environmental Health Services

Consideration for the approval of and authorization for the Chair to sign a Task Order Amendment to provide environmental health services to achieve the uniform statewide administration, implementation and enforcement of standards and rules established by the CDPHE for retail food establishments.
8.
11:35A.M.

LEGAL

Erick Knaus, County Attorney
A.

CLEF REVISED WARRANTY DEED

Consideration of Ratification of the Chairman's signature on the revised Warranty Deed between Routt County and the City of Steamboat Springs for the Combined Law Enforcement Facility.
9.
11:45A.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.