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County Agenda

Monday

Morning Session

10:15 to 10:30 – Environmental Health/Mike Zopf



– Discussion and updates on various Environmental Health Dept projects including Phippsburg and Milner Wastewater Treatment Plant upgrades and Yampa Basin Water

– Quality Committee



10:30 to 11:30 – Weekly Media Briefing

– KBCR, KFMU, Steamboat Pilot/Today

11:30 to 12 – Purchasing/Tim Winter

– Capital Project Update

Afternoon Session

1:30 to 2:30 – Road & Bridge/Paul Draper

– Discussion regarding the award of the 2006 culvert bid

– Updates

2:30 to 3:30 – County Manager/Tom Sullivan

– Administrative and Commissioners’ Reports/Helena Bond

– Administrative updates

3:30 to 4 – Legal/John Merrill

– Discussion of the Proof of Claim in the Delta Air Lines, Inc Chapter 11 Bankruptcy

4 to 5 – Personnel/Chris Hensen

– Sheriff’s Office 2007 personnel requests

Meeting Adjourned

Tuesday

Morning Session

9:30 to 9:35 – Call to order

– Pledge of Allegiance

– Approval of Minutes for Regular and Special meetings of the Board of County Commissioners

– Consideration for approval of accounts payable, manual warrants and payroll

– Items of note from the previous day’s work sessions

– Consideration for approval of Corrected Assessments and Abatements

9:35 to 9:45 – Clerk/Kay Weinland

– 1. Consideration for approval and authorization to sign a Special Event Permit for Community Agriculture Alliance to sell Malt Vinous and spirituous liquor on September 3, 2005 from 5 to 11:59 p.m at 32090 County Road 14, Steamboat Springs, CO 80487

– 2. Consideration for approval and authorization to sign a renewal of Tavern Liquor License for La Tazza Inc., dba Hahn’s Peak Cafe, 61070 Routt County Rd 129, Clark, CO

9:45 to 9:50 – Legal/John Merrill

– 3. Consideration for signing of the Proof of Claim in the Delta Air Lines, Inc Chapter 11 Bankruptcy

9:50 to 10 – Road & Bridge/Paul Draper

– 4. Consideration for approval and authorization to sign the 2006 culvert purchase order 10 to 10:10 Colorado COG Rally 2006/Jim Gill

– 5. Discussion and consideration to approve and authorization to sign a Resolution Pursuant to C.R.S 42-4-106 Authorizing the Temporary Closure of Certain Portions of County Roads to Facilitate the High Country Rally Group, Inc., 2006 Colorado COG Rally on September 22- 24,2006

10:10 to 10:30 – YVRA/Dave Ruppel

– 6 Consideration and approval to sign the Certificate of Substantial Completion for the Utility Extension to the GA Hangars between Native Excavating, Inc and Routt County, Colorado

– 7 Consideration and approval to sign an amendment changing the scope of work for the YVRA General Aviation Water and Sewer Line Development contract betwee Civil Design Consultants, Inc and Routt County, Colorado

– 8 Consideration and approval to sign the an amendment changing the contract amount for the YVRA General Aviation Water and Sewer Line Development contract between Civil Design Consultants, Inc and Routt County, Colorado

11:30 to 12 – Colorado River Water Conservation District/Tom Sharp

– 9 Quarterly report

Afternoon Session

1:30 to 2:30 – Legal/John Merrill

– 10 Docket & pending matters review Executive Session to be requested under C.R.S 24-6-402 (4)(b) – discussion with county attorney concerning specific legal matters


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