ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
M. Elizabeth Melton
District III
REGULAR MEETING
June 16, 2020

Please click the link below to join the webinar:

https://us02web.zoom.us/j/85106670945?pwd=UXZZSGx1Q01Mc0s2cklGVk13Qld5UT09

Password: 522



Or Telephone:

    Dial(for higher quality, dial a number based on your current location):

        US: +1 253 215 8782  or +1 346 248 7799  or +1 669 900 6833  or +1 301 715 8592  or +1 312 626 6799  or +1 929 205 6099

    Webinar ID: 851 0667 0945

    Password: 522



The Routt County Board of Health or Board of Commissioners may enter executive session pursuant to C.R.S. 24-6-402(4)(b) to receive legal advice related to specific legal questions concerning Routt County’s COVID-19 response.


1.
10:30A.M.

CALL TO ORDER

2.

APPROVAL OF ACCOUNTS PAYABLE, MANUAL WARRANTS, AND PAYROLL

3.

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 RESOLUTION 2020-0, A RESOLUTION REAPPOINTING A MEMBER TO THE STEAMBOAT SPRINGS CEMETERY DISTRICT BOARD OF DIRECTORS.

4.

CONSIDERATION OF ITEMS PULLED FROM THE CONSENT AGENDA

5.

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. To make a public comment raise your hand on the zoom platform if online; if calling in press *9.  Another option is to download the Zoom app that allows you to raise your hand as well.  The moderator will then select you when it is your turn. Written public comment can also be submitted to bcc@co.routt.co.us.   Please make sure to indicate in the subject line of your email that it is public comment and reference the agenda item to which it relates. Public comments will be entered into the record.


6.

PLANNING

Kristy Winser, Planning Director 
A.

JOHNSON REMOVAL AGREEMENT; PL-19-151

Consideration for the approval of and authorization of the Chair to sign a Dwelling Unit Removal Agreement. 
7.

PURCHASE OF DEVELOPMENT RIGHTS (PDR) ADVISORY BOARD

Claire Sollars, Chair


A.

FUNDING APPROVAL FOR PDR PROJECT 191- STARBUCK

Consideration to approve the funding of PDR project 191- Starbuck, in the amount of $415,000 to be used for purchasing of the conservation easement with additional funding of up to $25,000 for the reimbursement of transaction costs; and authorization to sign the Agreement Concerning Conservation Easement between Routt County and by The Nature Conservancy (TNC). 
8.

HUMAN RESOURCES

Kathy Nelson, Director 
A.

CLASSIFICATION/JOB DESCRIPTION STUDY – EXECUTIVE SUMMARY

Review and discussion of the Classification/Job Description Project Executive Summary.
9.

INFORMATION SYSTEMS

Robert Felinczak, Director
A.

MUNIS MODULE PROJECT UPDATE

Discussion regarding Tyler Munis module projects with project managers. 
10.

ROUTT COUNTY BOARD OF HEALTH

A.

REVIEW VARIANCE REQUEST

A variance to the State of Colorado to the Safer-at-Home order will be discussed, and Consideration for the approval of and authorization of the Chair to sign the letter of Support. 
11.

COVID-19 WORK SESSION

The Commissioners will address critical items for regular county and emergency operations related to the COVID-19 pandemic. Action may be taken and direction to staff may be given in relation to any of these items.

The Routt County Board of County Commissioners may enter executive session pursuant to C.R.S. 24-6-402(4)(b) to receive legal advice related to specific legal questions concerning Routt County’s COVID-19 response.


12.
2:00P.M.

MEETING ADJOURNED

Please click the link below to join the webinar:

https://us02web.zoom.us/j/85106670945?pwd=UXZZSGx1Q01Mc0s2cklGVk13Qld5UT09

Password: 522

Or Telephone:

    Dial(for higher quality, dial a number based on your current location):

        US: +1 253 215 8782  or +1 346 248 7799  or +1 669 900 6833  or +1 301 715 8592  or +1 312 626 6799  or +1 929 205 6099

    Webinar ID: 851 0667 0945

    Password: 522

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.