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.

IF YOU ARE ATTENDING THE MEETING REMOTELY,  To make a public comment raise your hand on the Zoom platform if online; if calling in press *9.  Another option is to download the Zoom app that allows you to raise your hand as well.  The moderator will then select you when it is your turn. Written public comment can also be submitted to bcc@co.routt.co.us.  Please make sure to indicate in the subject line of your email that it is public comment and reference the agenda item to which it relates. Public comments will be entered into the record.

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.

In order to secure project funding from the State Revolving Fund (Colorado Water Resources and Power Development Authority) assurance is needed that rates will be adjusted accordingly to cover any debt service and operational needs.

In order to secure project funding from the State Revolving Fund (Colorado Water Resources and Power Development Authority) assurance is needed that rates will be adjusted accordingly to cover any debt service and operational needs.

Approval and authorization for the chair to sign legals’ approved contract with Chancy Williams for the 2023 entertainment at the Routt County Fair.

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

Kristy Winser, Planning Director

Permit Enforcement, review, and possible revocation of SUP PL20220056 for Thunderstruck Snowmobile Tours.

David DeMorat, Emergency Operations Director 

Consideration for the approval of and authorization for the Chair to sign the updated Intergovernmental Agreement Concerning the Provision of Wildland Fire Protection Services and Reimbursement of Costs.

Jenny Thomas, County Clerk

APPROVAL OF AND AUTHORIZATION FOR THE BOARD TO SIGN A PERMIT APPLICATION AND REPORT OF CHANGES FOR THE STEAMBOAT SKI & RESORT CORPORATION DBA HAYMAKER PATIO & GRILL FOR A CHANGE IN MANAGER

Julie Kennedy, Purchasing Agent

Request the Board of County Commissioners approve the purchase for Striping 2023, the Chair sign the Notice of Award and authorize the County Manager to electronically sign the Purchase Order to Streamline Markings, Inc. in the amount of $250,000.

Request the Board of County Commissions approve the award, the Chair sign the Professional Services Agreement and authorize the County Manager to electronically sign the PO to The Equity Project, LLC for an amount not to exceed $53,500.

Request the Board of County Commissioners approve the Professional Services Agreement, the Chair sign the agreement and authorize the County Manager to electronically sign the Purchase Order to AquaWorks DBO, Inc. in the amount not to exceed $383,070.

Request the Board of County Commissioners approve the Professional Services Agreement, the Chair sign the agreement and authorize the County Manager to electronically sign the Purchase Order to AquaWorks DBO, Inc. in the amount not to exceed $443,641.

Caroline McClenahan, Grant Administrator

Approval of Imagecast X Printer Grant Application 

Claire Sollars, Chair

Consideration to either approve or deny the request for reimbursement of additional transaction costs in the amount of $6,347.75 for PDR Project #201 Gregory Ranch.

Kevin Booth, Director

Consideration for approval and authorization for the Airport Director to make the staffing changes as outlined in the background information to add a 0.25 FTE (30 hours per week for 17 weeks) snack bar Counter Attendant.