Routt County Board of Commissioners meeting agenda for Feb. 17 an 18, 2014 |

Routt County Board of Commissioners meeting agenda for Feb. 17 an 18, 2014


No meeting.


Regular meeting

10:30 a.m. Call to order

A .Pledge of Allegiance

B. Approval of accounts payable, manual warrants and payroll

C. Items of note from the previous day’s work sessions

10:35 a.m. Consent agenda items

Items of routine and noncontroversial nature are placed on the consent agenda to allow the Routt County Board of 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 be pulled from the consent agenda.

A.Approval of county commissioners minutes: regular meetings of Jan. 21, 2014

B. Approval of and authorization to sign the Kinney Lot Consolidation Plat; PS2013-004

C. Approval of and authorization to sign a liquor license renewal for Vista Verde Guest Ranch Inc. DBA Vista Verde Guest Ranch for a Hotel & Restaurant.

10:40 a.m. Consideration of items pulled from the consent agenda

10:45 a.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 nor take action at this time.

10:55 a.m. Administrative

Helena Taylor, Administrative Assistant

A. Detox amendment

Consideration to approve and authorization to sign an Amendment to the Detox Agreement extending the 2013 Agreement until Feb. 28.

11:05 a.m. Purchasing

Tim Winter, Director

A. Telephone system cost increase

Discussion of and consideration to increase the award amount for the first phase of telephone system upgrade.

11:15 p.m. Yampa Valley Regional Airport

Dave Ruppel, Manager

A. 2014 CDOT Aeronautics Board Tier II Grant agreement

Consideration and approval of the chairperson’s signature on the 2014 CDOT Aeronautics Board Tier II Grant Agreement for the Runway, Taxiway, and Apron Rehabilitation Project at YVRA.

11:30 a.m. Market Compensation Committee

Dave Ruppel, head of committee

A. Market Compensation Committee brief

Discussion of and request for the board to provide direction to staff concerning the next steps in evaluating market comparison for compensation. This will be a work session item.

Noon Lunch break

1 p.m. Accounting

Dan Strnad, Director

A. Equitable sharing certification

Consideration for approval and authorization for the chairman to sign the U.S. Department of Justice annual equitable sharing agreement and certification form.

1:30 p.m. Legal

John Merrill, County Attorney

A. Docket and 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.

2:30 p.m. Treasurer

Brita Horn, Treasurer & Public Trustee

A. Davidson Fixed Income Management

presentation by Scott Prickett with Davidson Fixed Income Management on Routt County’s investment.

3 p.m. Meeting adjourned

All regular meetings are open to the public unless otherwise noted. All meetings will be held in the Routt County Historic Courthouse — 522 Lincoln Ave., Commissioners 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.

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