ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
M. Elizabeth Melton
District III
REGULAR MEETING
December 17, 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.
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 22, 2019;

Documents:
  1. 10.22.19.pdf
B.

APPROVAL AND AUTHORIZATION FOR THE CHAIR TO SIGN A DIVISION ORDER TO PLAINS MARKETING L.P. FOR THE COUNTY'S ROYALTY INTEREST IN THE ROUTT 1-22 WELL;

C.

APPROVAL OF AND AUTHORIZATION FOR THE CHAIR TO SIGN RESOLUTION 2019-0XX, A RESOLUTION DESIGNATING HOLIDAYS AT ROUTT COUNTY FOR THE YEAR 2020;

D.

APPROVAL OF AND AUTHORIZATION TO HAVE THE CHAIR SIGN A LETTER OF SUPPORT FOR THE SOUTH ROUTT YVEA LUMINATE BROADBAND GRANT;

E.

APPROVAL AND AUTHORIZATION FOR THE CHAIR TO SIGN THE LETTER OF SUPPORT FOR THE RMYC OBH GRANT.

5.
10:40A.M.

CONSIDERATION OF ITEMS PULLED FROM THE CONSENT AGENDA

6.
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.
7.
10:55A.M.

HORIZONS' FINANCIAL REVIEW

Presenter: Susan Mizen 
8.
11:45A.M.

HUMAN RESOURCES

Kathy Nelson, Director 
9.
12:00P.M.

LUNCH BREAK

10.
1:00P.M.

ROUTT COUNTY EMC ADVISORY COUNCIL

David DeMorat, Emergency Operations Director 
A.

APPROVAL AND ISSUANCE OF AMBULANCE LICENSES

Consideration for approval for new or renewal licenses for ambulances operating in Routt County.  This includes North Routt Fire Protection District (FPD), Steamboat Springs Fire Rescue, Oak Creek FPD, West Routt FPD, Yampa FPD, Twentymile Coal Company, EMS Unlimited, and The Memorial Hospital (Craig).
11.
1:30P.M.

HUMAN RESOURCES COALITION 2020 BUDGET

Presenter: Kate Nowak
12.
2:00P.M.

EMERGENCY MANAGEMENT

David DeMorat, Emergency Operations Director 
A.

ROUTT COUNTY NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS)

Consideration for approval of and authorization for the Chair to sign the Routt County National Incident Management System (NIMS) Implementation plan, dated January 1, 2020, and related resolution.


B.

ROUTT COUNTY CONTINUITY OF OPERATIONS BASE PLAN (COOP)

Consideration for approval of and authorization for the Chair to sign the Routt County Continuity of Operations Base Plan (COOP), dated January 1, 2020.
13.
2:40P.M.

PLANNING

Chad Phillips, Planning Director 
A.

PRECISION EXCAVATING'S CAMILLETTI #2 GRAVEL PIT; PP2010-001

Consideration of Precision Excavating's request to extend the allowance for their operation of the gravel pit while their renewal application is being processed.
14.
2:55P.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.