County Agenda for monday August 28 | SteamboatToday.com
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County Agenda for monday August 28

Scheduled business of the Routt County Board of Commissioners

Monday

Morning Session

10:15 to 10:30 Road & Bridge/Paul Draper



– Discussion regarding the supplemental budget for the coroner van replacement

– Discussion regarding CR 65 Re-gravel and Drainage Improvement Project



– Discussion regarding the bids for 2006 Guardrail Replacement Project

10:30 to 11 Weekly Media Briefing

– KBCR, KFMU, Steamboat Pilot/Today

11 to 12 Purchasing/Tim Winter

– Discussion regarding the waiver of formal bid process for the insurance repair of Human Services Building Masonry

– Discussion regarding the amendment to the agreement with Worley Parsons Komex for wetland

mitigation project engineering services

– Discussion regarding the supplemental budget to replace the YVRA copier

– Presentation of material samples to be used for the Routt County Justice Center Project

Afternoon Session

1:30 to 2 Accounting/Dan Strnad

– Discussion regarding the award of bid for auditors for the 2006-2011 Financial Statements

2 to 2:30 Sheriff/John Warner

– Discussion regarding the LEAF 2007 contract between Routt County and the State of Colorado

2:30 to 3 County Manager/Tom Sullivan

– Administrative and Commissioners’ Reports/Helena Bond

– Administrative updates

3 to 3:30 Purchasing/Tim Winter

– Discussion regarding the selection of architect for remodel and restoration of the Historic Courthouse

3:30 to 4 Legal/John Merrill

4 to 5 Planning/Caryn Fox

– Discussion regarding the Steamboat Springs Community Area Plan IGA

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 9:40 Human Services/Tina Look

– 1. Consideration for approval of the State Human Service Electronic Benefit Transfers in the

amount of $35,549.54 covering the period through August 2006

9:40 to 9:50 Clerk/Kay Weinland

– 2. Consideration for approval and authorization to sign an IGA between Routt County and West Routt Library District for the November 7, 2006 coordinated election and the attachment 1 for the production of the amendment 1 notice

– 3. Consideration for approval and authorization to sign an IGA between Routt County and Craig Rural Fire Protection District for the November 7, 2006 coordinated election and the

attachment 1 for the production of the amendment 1 notice

– 4.Consideration for approval and authorization to sign an IGA between Routt County and Steamboat Lake Water & Sanitation District for the November 7, 2006 coordinated election and the attachment 1 for the production of the amendment 1 notice

9:50 to 9:55 Administrative/Helena Bond

– 5. Consideration for approval and authorization to waive all building and planning fees related

to the Toponas Community Club Building project being done by the Historic Routt County!

9:55 to 10 Sheriff/John Warner

– 6. Consideration for approval and authorization to sign the LEAF 2007 contracts between Routt County and the State of Colorado

10 to 10:15 Accounting/Dan Strnad

– 7. Consideration for approval to award bid contract and authorization to sign all related documents for the auditors for the 2006 – 2011 Financial Statements

10:15 to 10:30 YVRA/Dave Ruppel

– 8. Consideration for approval and authorization to sign the Fall Air Service Payment Agreement between Routt County and Steamboat Ski & Resort Corporation

10:45 to 11 Human Services/Bob White

– 9. Discussion, consideration for approval and authorization to sign the Temple Hoyne Buell Foundation Grant Request in the amount of $55,000 for calendar year 2007 to benefit First

Impressions of Routt County

11 to 11:10 Road & Bridge/Paul Draper

– 10. Consideration for approval and authorization to sign a Resolution & supplemental budget for

the coroner’s replacement van

– 11. Consideration for approval and authorization to sign all documents relating to the CR 65 Re-Gravel and Drainage Improvement Project.

– 12. Consideration to award project to low bidder, Ideal Fencing, for the amount of $33, 512.35 and authorization to sign all documents relating to the 2006 Guardrail Replacement Project

11:10 to 11:25 Purchasing/Tim Winter

– 13. Consideration of Selection of Architect for Remodel and Restoration of the Historic Courthouse

– 14. Consideration of Waiver of Formal Bid Process, Notice of Award and Authorization to Sign

Contract f or Insurance Repair of Human Services Building Masonry.

– 15. Consideration of Amendment to Agreement with Worley Parsons Komex for Wetland Mitigation Project Engineering Services

– 16. Consideration of Supplemental Budget to Replace YVRA Copier

12 to 2 Joint City/County Luncheon Meeting

Meeting Adjourned

**Agenda is Subject to change up to 24 hours before scheduled hearings**


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