ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
M. Elizabeth Melton
District III
REGULAR MEETING
June 25, 2019
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: SPECIAL MEETING OF MAY 16, 2019;

Documents:
  1. 5.16.19.pdf
B.

Approval of and authorization for the Board to sign the CCI Legislative Priorities for 2020;

C.

Approval of and authorization to ratify the Chair's signature on a letter of support for Yampa Valley Electric/Luminate Broadband to submit a grant to the Broadband Fund for the deployment of broadband service in rural North Routt County;

D.

Approval of and authorization for the Chair to sign a Resolution acknowledging the Holderness Granary move to a new location and rescinding Resolution 2016-090.

3.
10:40A.M.

CONSIDERATION OF ITEMS PULLED FROM THE CONSENT AGENDA

4.
11:00A.M.

US FOREST SERVICE UPDATE

Tara Umphries, District Ranger
5.
11:30A.M.

DEPUTY COUNTY MANAGER

Dan Weinheimer, Deputy County Manager
A.

RATIFICATION OF SIGNATURE - IGA BETWEEN ROUTT COUNTY & DEPT OF PUBLIC HEALTH AND ENVIRONMENT

Consideration to approve and authorization to ratify the Chair's signature on an Intergovernmental Contracts  between Routt County and the State of Colorado - Dept. of Public Health and Environment Office of Emergency Preparedness and Response.
6.
11:45A.M.

LUNCH BREAK

7.
1:00P.M.

DISTRICT ATTORNEY UPDATE

District Attorney, Brett Barkey
8.
1:30P.M.

PURCHASING

Julie Kennedy, Purchasing Agent
A.

RFP 638 Campus Security Assessment

Consideration to approve and authorization for the Chair to sign the Professional Service Agreement and authorization for the County Manager to electronically sign the Purchase Order to True North Consulting Group, LLC in the amount of $29,200 for Campus Security Assessment services.
9.
1:35P.M.

HUMAN RESOURCES

Kathy Nelson, Director 
A.
10.
1:45P.M.

HUMAN SERVICES

Kelly Keith, Director
A.

DHS Collaborative Management Program MOU

11.
1:55P.M.

ENVIRONMENTAL HEALTH

Scott Cowman, Director
A.

DOLA GRANT EXTENSION REQUEST FOR PHIPPSBURG LAGOON LINER REPLACEMENT

Consideration to approve and authorization for the Chair to sign a letter addressed to the State of Colorado Department of Local Affairs (DOLA) to request an extension to the existing grant for a period of one year.


12.
2:10P.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.