ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
Cari Hermacinski
District III
REGULAR MEETING
November 13, 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: REGULAR MEETING OF OCTOBER 2, 2018 AND SPECIAL MEETING OF OCTOBER 5,2018;

B.

Approval of and authorization for the Chair to sign a CORE Substance Abuse Services Contract with West Slope Casa to provide substance abuse services for Moffat, Grand, Jackson, Rio Blanco and Routt counties.

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.

ASSESSOR

Gary Peterson, Assessor
A.

ABATEMENTS

Consideration to approve or deny the following Petition for Abatement or Refund of Taxes: 
i.

R8171515 FISHER

6.
11:15A.M.

HUMAN RESOURCES

Kathy Nelson, Director 
A.

Personnel Handbook Definitions Update

Consideration to approve an update to the Routt County Personnel Handbook, Section Two, Definitions, 2.1 Accrual Period.
7.
11:30A.M.

PURCHASE OF DEVELOPMENT RIGHTS (PDR) ADVISORY BOARD

Claire Sollars, Chair
A.

FUNDING APPROVAL FOR PDR PROJECT 186 - FLANDERS PROJECT

Consideration to approve the funding of PDR project 186, Flanders Project, in the total amount of $400,000 towards the purchase of a conservation easement and authorization for the Chair to sign the Agreement Concerning Conservation Easement between Routt County and The Nature Conservancy (TNC).
8.
12:00P.M.

LUNCH BREAK

9.
1:00P.M.

COLORADO DEPARTMENT OF PUBLIC HEALTH & ENVIRONMENT

Anne-Marie Braga, Director of Local Public Health Partnerships
A.
10.
2:30P.M.

COUNTY MANAGER

Tom Sullivan, County Manager
11.
4:00P.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.