ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
June 26, 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: WORK SESSION MEETING OF MAY 14, 2018;

Documents:
  1. 5.14.18.pdf
B.

APPROVAL OF COUNTY COMMISSIONERS MINUTES: REGULAR MEETING OF MAY 15, 2018;

Documents:
  1. 5.15.18.pdf
C.

Approval of and authorization to have the Chair sign a grant application to the Yampa Valley Community Foundation to benefit the Fatherhood Program of Routt County.

D.

Approval for Fatherhood Program of Routt County to receive funding related to successful grant application to Routt County United Way



E.

Approval of and authorization for the Chair to sign the Weber/Knox Consolidation plat.

F.

Approval of and authorization to Ratification the Chair's Signature on the Annual Air Quality Monitoring Contract. serves to allow the Contractor (Routt County) to perform air pollution activity acting as a delegated agent of the Air Pollution Control Division (APCD).

G.

Approval of and authorization for the Chair to sign the amendment to the Farwell Mountain Communications Use Lease drafted by the US Forest Service granting Routt County the permission to install a wind turbine generator at the Farwell Mountain Tower Site.

H.

Approval of and authorization to sign a resolution concerning wolf management in Colorado.

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.

ENVIRONMENTAL HEALTH

Scott Cowman, Director
A.

Adoption of Regulation 43 for Onsite Wastewater Treatment Systems

Consideration for approval and motion to adopt Regulation 43 (5 CCR 1002-43) for Onsite Wastewater Treatment Systems.
6.
11:15A.M.

DEPUTY COUNTY MANAGER

Dan Weinheimer, Deputy County Manager
A.

PUBLIC WORKS DIRECTOR PAY SCALE

Consideration to approve starting Pay Step for Raymond B. DuBois at Step 5 of the Public Works Director Pay Scale. 
7.
11:30A.M.

LUNCH BREAK

8.
1:30P.M.

PLANNING

Chad Phillips, Planning Director 
A.

APPEAL OF PL-18-112 FOR TRANKQUILITY 2 BED AND BREAKFAST CONDITIONAL USE PERMIT; PL-18-136

Consideration of the Appeal of Planning Commission Approval of PL-18-112 for Trankquility 2 Bed and Breakfast Conditional Use Permit.
9.
2:15P.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.