ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
M. Elizabeth Melton
District III
REGULAR MEETING
November 19, 2019
LIVE AUDIO WILL BE AVAILABLE FOR MONDAY AND 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 SEPTEMBER 17, 2019;

Documents:
  1. 9.17.19.pdf
B.

APPROVAL OF TECHNICAL ASSISTANCE GRANT FROM DOLA FOR DEVELOPMENT OF CLIMATE ACTION & RESILIENCY PLAN;

C.

APPROVAL OF AND AUTHORIZATION FOR THE CHAIR TO SIGN THE ROUTT COUNTY PUBLIC HEALTH AGENCY STATEMENT OF WORK FOR CROSS-JURISDICTIONAL LPHA PARTNERSHIPS;

D.

APPROVAL OF AND AUTHORIZATION FOR THE CHAIR TO SIGN THE NEW CHILDCARE SERVICES FISCAL AGREEMENT BETWEEN ROUTT COUNTY AND JESSICA LEANN KOTTS, LICENSED CHILDCARE PROVIDER;

E.

APPROVAL OF AND AUTHORIZATION FOR THE CHAIR TO SIGN THE WELLNESS CONSORTIUM CHARTER.

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.

ENVIRONMENTAL HEALTH

Scott Cowman, Director
A.

LOTUS ENGINEERING AND SUSTAINABILITY GREENHOUSE GAS EMISSIONS INVENTORY DISCUSSION/PRESENTATION

Routt County partnered with the City of Steamboat Springs to complete an updated Greenhouse Gas (GHG) Emissions Study.  The study examines emission trends from 2005 to 2018, existing emissions and sources, and also forecasting to 2050.
9.
11:55A.M.

LEGAL

Erick Knaus, County Attorney
A.

RELEASE OF WYMAN LEASE AGREEMENTS

Consideration for signing of Releases for the Wyman Gravel Pit Lease Agreements.
10.
12:00P.M.

LUNCH BREAK

11.
1:00P.M.

LEGAL

Erick Knaus, County Attorney 
A.

AMBULANCE SERVICE REGULATIONS

Consideration for approval and authorization for the Chair to sign a Resolution Concerning Regulation of Ambulance and Ambulance Services
B.
1:30P.M.

DOCKET AND PENDING MATTER REVIEW

Executive Session to be requested under C.R.S. 24-6-402 (4)(b)- discussion with County Attorney concerning specific legal matters.
12.
2:30P.M.

PLANNING

Chad Phillips, Planning Director 
A.

RECREATIONAL FACILITY STANDARDS; PL-164 - REQUEST TO TABLE

Request to table discussion regarding Recreational Facility Standards to November 26, 2019 at 2:15 pm. 
B.

RESIDENTIAL CARE FACILITIES; PL-19-141 - REQUEST TO TABLE

Request to table the discussion regarding Residential Care Facility standards to November 26, 2019 at 3:00 pm. 
13.
2:40P.M.

PURCHASING

Julie Kennedy, Purchasing Agent
A.

RFQ SCORIA 2019

Consideration for approval of the purchase and authorization for the County Manager to electronically sign the purchase order in the amount not to exceed $71,350.00 to Bratton Enterprises for 2900 tons of 3/4” scoria and 600 tons of 3/8” fines for pickup by Routt County Road & Bridge personnel as needed from November 19, 2019 through May 31, 2020.
14.
2:50P.M.

MEETING ADJOURNED

LIVE AUDIO WILL BE AVAILABLE FOR MONDAY AND 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.