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.

Executive session may be requested under C.R.S. 24-6-402 (4)(c) for matters required to be kept confidential by federal or state laws, rules or regulations.

Citations: 10 CCR 2506-1, Colorado Rules & Regulations, Volume 4, Food and Nutrition Act of 2008, 4.050, C.R.S. 19-1-303 (1), and C.R.S. 19-1-307.”

Kristy Winser, Planning Director

Consideration of a Special Use Permit for a Solid Waste Transfer Facility for a composting operation.

Erick Knaus, County Attorney

Executive session regarding open meetings laws and renewable energy regulatory authority to be requested under C.R.S. Section 24-6-402(4)(b); a conference with County Attorney to receive legal advice on specific legal issues.

Erick Knaus, County Attorney

Authorization for the County Manager to sign a MOU with Routt County Search and Rescue and the Routt County Sheriff.

Peter Wither, Chair 

Consideration of the approval of the recommendation of the Museum & Heritage Advisory Board and accept the museum entities’ 2022 financials and the 2023 budgets.

Consideration to approve Tread of Pioneers' Capacity Building Grant application for a Lincoln Avenue Historical Murals project. 

Kathy Nelson, Director

Consideration to approve Accountant Pay Scale.

Consideration for approval to Reclassify a Finance Technician to an Accountant.

Joe Stepan, Maintenance Operations Manager 

Consideration of the approval of and authorization of the Chair's signature on  Supplemental Budget for the BCC Hearing Room Upgrade Project.

Julie Kennedy, Purchasing Agent

Request the Board of County Commissioners approve the sole source award and the Chair sign the Notice of Award to contract Central Electric, LLC for an amount not to exceed $38,800.

Request the Board of County Commissioners approve the PSA, the Chair sign the PSA and authorize the County Manager to electronically sign the PO to CWR Enterprises, LLC d/b/a Upsize Marketing Strategies for Project Management and Administrative/Grant Management in the amount not to exceed $91,396.

Kevin Booth, Director

Consideration for approval and authorization for YVRA to dispose of one (1) size 4XL Airport Fire Suit.

Consideration for approval and authorization for the Chair to sign the attached Notice of Award, Construction Contract, and Notice to Proceed pending FAA grant Award for AIP59 for runway pavement maintenance in FY2023.