ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
M. Elizabeth Melton
District III
Commissioners' Daily COVID-19 Agenda
July 10, 2020

 Times listed on the agenda are approximations and may be longer or shorter with no notice. Agendas are subject to change 24 hours before the meeting start time. To ensure you have the most up-to-date information, please check the agenda after 24 hours of its start time.

 If you are joining the meeting for a specific item, please join 10 minutes before the item to ensure you are present for the beginning of the item.


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 County Commissioners or Board of Health 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.
9:30A.M.

CALL TO ORDER

2.
9:30A.M.

EMERGENCY OPERATIONS MANAGEMENT

Emergency Operations Management Director, David DeMorat 
 
9:30A.M.

CONSIDERATION FOR APPROVAL AND AUTHORIZATION FOR THE CHAIR TO SIGN THE AMBULANCE PERMIT NUMBER 54-20-17 FOR THE VEHICLE OPERATED BY EVENT MEDICAL SOLUTIONS UNLIMITED

Consideration for approval and authorization for the Chair to sign the Ambulance Permit Number 54-20-17 for the Vehicle Operated By Event Medical Solutions Unlimited – 2001 Ford, Unit EMSU04; VIN: 1FDXF47F31EB59027


 
9:40A.M.

CONSIDERATION FOR APPROVAL AND AUTHORIZATION FOR THE CHAIR TO SIGN THE MEMORANDUM OF UNDERSTANDING FOR PARTICIPATION IN THE COLORADO EMERGENCY FIRE FUND (EFF)

RESUBMITTAL – Consideration for approval and authorization for the Chair to sign the Memorandum of Understanding for participation in the Colorado Emergency Fire Fund (EFF) between the Board of County Commissioners for the County of Routt, the Routt County Sheriff, and the State of Colorado acting by and through the Department of Public Safety, for the benefit of the Division of Fire Prevention and Control

NOTE:  This Agreement was approved by the BCC on March 10, 2020 and three (3) original signed copies were submitted to the State for execution.  We were notified by the State that they could not locate our Agreement and requested that we re-submit three (3) more original signed copies of the Agreement.  Erick Knaus advised we would have to re-submit this Agreement to the BCC for approval and Chair’s signature.



3.
9:50A.M.

ACCOUNTING

Accounting Director, Dan Strnad 
 

CDPHE CERTIFICATION LETTER – COVID-19 FUNDING

Consideration for approval of and authorization for the County Manager to sign the certification letter for the Colorado Department of Public Health and Environment COVID-19 Funding. 
4.
10:05A.M.

YAMPA VALLEY REGIONAL AIRPORT (YVRA)

Airport Director, Kevin Booth 
 

SUPPLEMENTAL REQUEST FOR ELECTROSTATIC SPRAY EQUIPMENT FOR YVRA

Consideration for approval and authorization for the YVRA Director to purchase the Electrostatic Spray Equipment and products outlined in the attached supplemental form.
 

YVRA UPDATE ON AIP-47 TERMINAL EXPANSION PROJECT AND FAA FUNDING

Consideration for approval and authorization for the YVRA Director to utilize CARES Act funding for project costs deemed ineligible by the FAA, costs that exceed the AIP-47 and -48 grant funding and to fund the local match associated with all AIP grant funded projects.
 

PROPOSED MOU IN SUPPORT OF YVRA SOLAR PROJECT

Consideration for approval and authorization for the YVRA Director to draft and coordinate execution of an MOU between Routt County and the Colorado Energy Office in support of the DOLA-sponsored solar project at YVRA.
5.
10:35A.M.

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.


6.
12:00P.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.