ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
M. Elizabeth Melton
District III
REGULAR MEETING
July 30, 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 25, 2019;

Documents:
  1. 6.25.19.pdf
B.

Approval of and authorization for the County Manager’s electronic signature on the Purchase Orders for patch material to Kilgore CO dba Elam Construction without exceeding the amount of $80,500 and to Oldcastle Group dba United Companies without exceeding the amount of $138,000;

C.

Approval and authorization for the Chair to sign the Brust Exemption Filing 2 plat;

D.

Approval and authorization for the Chair to sign the final plat for Steamboat Springs School District/Mary Barber Trust Exemption following final approval of the County Attorney;

E.

Approval of professional services agreement between Routt County and Calcon Construction for Hardscape and Light Pole Replacement Projects for the total cost of $57,677.00.

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.
10:55A.M.

Integrated Community Update / Nelly Navarro

9.
11:25A.M.

HUMAN RESOURCES

Kathy Nelson, Director 
A.

Motor Vehicle Operations Manager - Consideration to Hire At Step 5

Consideration for approval and authorization to hire the Motor Vehicle Operations Manager at Step 5 of the pay scale.
B.

Motor Vehicle Supervisor - Consideration to Hire At Step 7

Consideration for approval and authorization to hire the Motor Vehicle Supervisor at Step 7. 
C.

Facilities Management Admin. Asst IV - Approval to Advance to Step 6

Consideration for approval and authorization to advance the Facilities Management Administrative Assistant IV to step 6 after successful completion of a 6 month performance evaluation. 
10.
11:40A.M.

PUBLIC WORKS DEPARTMENT

Ray DuBois, Public Works Director 
A.

PROPOSED IRRIGATION CULVERT ON CR 129 AT FOCUS RANCH

Consideration for approval and authorization to install an irrigation culvert on Routt County Road 129.
11.
12:00P.M.

LUNCH BREAK

12.
1:00P.M.

ROUTT COUNTY BOARD OF EQUALIZATION

The Routt County Board of County Commissioners will convene as the Board of Equalization.
A.
1:00P.M.

R4211001 WEISS, ROBERT & DEANE

B.
1:15P.M.

R6161553 BURKE, MARK & SUSAN

C.
1:30P.M.

R6168220 BRODER, BRIAN

D.
1:45P.M.

R6176282 LUBIENIECKI, EUGENE JR.

E.
2:00P.M.

R8172501 RED DOG MANAGEMENT

F.
2:15P.M.

R8167578 GOETZMAN, JOHN & TONI

G.
2:45P.M.

R8169861 PERRY, ROY & SUSAN

H.
3:00P.M.

R6771379 CARAGOL, STEPHEN & MICHELLE

I.
3:15P.M.

R8163683 BLUE RHINO INVESTMENTS

J.
3:45P.M.

ALPENGLOW (VARIOUS) BLUE RHINO INVESTMENTS, LLC

Schedules: R8179289, 8179290, 8179291, 8172892, 8172893, and 8172894.
K.
4:15P.M.

ELK RIVER CROSSING (VARIOUS) OUTBACK INVESTMENTS, LLC

Schedules: R8173959, 8173960, 8173961, 8173962, 8173963, 8173964, 8173965, 8173966, 8173967, 8173968, 8173969, 8173970, and 8173971.
L.
4:45P.M.

LAKE VILLAGE LOTS (VARIOUS) YAMPA VALLEY DEVELOPMENT, LTD

Schedules: R8171426, 8171427, 8171428, 8171429, 8171430, 8171431, 8171432, 8171438, 8171439, 8171455, 8171456, 8171457, 8171459, 8171464, 8171465, 8171476, 8171481, 8171482, 8171484, 8171488, 8171489, 8171491, 8171492, and 8171493.
13.
5:15P.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.