ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
M. Elizabeth Melton
District III
REGULAR MEETING
July 23, 2019
LIVE AUDIO WILL BE AVAILABLE FOR TUESDAY MEETINGS BY CALLING (970) 870-5499 
EXCLUDES WORK SESSIONS

1.
10:30A.M.

CALL TO ORDER

2.

PLEDGE OF ALLEGIANCE

3.

APPROVAL OF ACCOUNTS PAYABLE, MANUAL WARRANTS, AND PAYROLL

4.

ITEMS OF NOTE FROM THE PREVIOUS DAY'S WORK SESSION

5.
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 JUNE 18, 2019;

Documents:
  1. 6.18.19.pdf
B.

APPROVAL OF AND AUTHORIZATION FOR THE CHAIR TO SIGN YVRA AIP 45-AMENDMENT #2 TO PROFESSIONAL SERVICES AGREEMENT FROM MEAD & HUNT;

C.

APPROVAL OF AND AUTHORIZATION FOR THE CHAIR TO SIGN YVRA AIP 46 AMENDMENT #3 TO PROFESSIONAL SERVICES AGREEMENT FROM MEAD & HUNT;

D.

APPROVAL OF AND AUTHORIZATION FOR THE CHAIR TO SIGN YVRA AIP 47 AMENDMENT #1 TO PROFESSIONAL SERVICES AGREEMENT FROM MEAD & HUNT;

F.

APPROVAL OF AND AUTHORIZATION FOR THE CHAIR TO SIGN A LETTER OF SUPPORT TO THE COLORADO WATER PLAN;

G.

APPROVAL OF AND AUTHORIZATION FOR THE CHAIR TO SIGN AN EXTENSION REQUEST FOR AUDIT LETTER.

6.
10:40A.M.

CONSIDERATION OF ITEMS PULLED FROM THE CONSENT AGENDA

7.
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.
8.
11:00A.M.

ROUTT COUNTY BOARD OF EQUALIZATION

The Routt County Board of County Commissioners will convene as the Board of Equalization.
A.
11:00A.M.

R3526561 PELTIER PROPERTIES LLC

B.
11:15A.M.

R3255538 FRISCHKNECHT, ANTHONY

C.
11:30A.M.

R3171477 STROM, RICHARD

D.
11:45A.M.

R3205410 & R3208311 PERRY LYNN LLC

9.
12:00P.M.

LUNCH BREAK

10.
1:00P.M.

ROUTT COUNTY COLORADO STATE UNIVERSITY EXTENSION OFFICE

Todd Hagenbuch, Routt County CSU Extension Director
A.

4H FAIR PRESENTATION

11.
1:15P.M.

ENVIRONMENTAL HEALTH

Scott Cowman, Director
A.

SUPPLEMENTAL FUNDING TO SUPPORT GREENHOUSE GAS STUDY

Consideration to approve and authorize supplemental funding in the amount of $5,000 to support a Greenhouse Gas study in partnership with the City of Steamboat Springs.
12.
1:30P.M.

CLERK AND RECORDER

Kim Bonner, County Clerk
A.

OFFICE CLOSURE RESOLUTION

Consideration to approve and authorize the Chair to sign a resolution approving the County Clerk and Recorder's Office to close July 29 and 30, 2019 for training.
13.
1:45P.M.

ROUTT COUNTY SHERIFF'S OFFICE

Garrett Wiggins, Sheriff 
A.

SECURUS AMENDMENT AGREEMENT

Consideration for approval and authorization for the Chair to sign the Securus amendment agreement.
14.
2:00P.M.

ROUTT COUNTY BOARD OF EQUALIZATION

The Routt County Board of County Commissioners will convene as the Board of Equalization.
A.
2:00P.M.

R8166599 MATTOX, MICHAEL DAX

B.
2:15P.M.

R8173076_Craig_Scheckman

BOE Adjustment
C.
2:30P.M.

R8163059 MUNTEAN, STEPHEN & DIANE

15.
2:45P.M.

LEGAL

Erick Knaus, County Attorney
A.

Contract to Buy/Sell Garrity Property

Consideration for approval and authorization for the Chair to sign a Contract to Buy and Sell Real Estate to offer to purchase an 8.66 portion of property known as the Garrity Property from the Town of Oak Creek.
16.
3:00P.M.

PURCHASING

Julie Kennedy, Purchasing Agent
A.

IFB 647 ELK RIVER BRIDGE REPLACEMENT

Consideration for approval and authorization for the County Manager to electronically sign the purchase order to Precision Excavating, Inc. for the amount of $429,027.14 for the Elk River Bridge Replacement project.
17.
3:10P.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.