Routt County Board of Commissioners meeting agenda for Jan. 19 and 20, 2015
Monday
Work session
10:30 a.m. Manager update
Tom Sullivan, County Manager
11:30 a.m. Legal update
John Merrill, County Attorney
Noon Lunch break
1:30 p.m. Road and Bridge update
Janet Hruby, Director
2 p.m. Department of Human Services Presentation
3 p.m. Purchasing update
Tim Winter, Purchasing Director
3:30 p.m. Building and Plant Department Presentation
4 p.m. Human Resources Department presentation
4:30 p.m. Road and Bridge Department presentation
5 p.m. Meeting adjourned
Tuesday
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 session
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 to be pulled from the consent agenda.
A. Approval of county commissioners minutes: Meeting of Dec. 15, 2014, and regular meeting of Dec. 16, 2014
B. Approval of the State Human Service Electronic Benefit Transfer in the amount of $237,213.56 through December 2014.
C. Approval of and authorization to ratify the chairperson’s signature for the Notice of Award and associated contract documents to remodel the Steamboat Springs District 3 Road and Bridge Shop.
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 or take action at this time.
10:55 a.m. Road and Bridge Department
Janet Hruby, Director
A. Highway Users Tax Fund Mileage Certification
Consideration to approve and authorize the chairperson to sign the 2014 Highway Users Tax Fund Mileage Certification.
11 a.m. Purchasing
Tim Winter, Director
A. Road and Bridge skid steer
Consideration for approval to waive the formal purchasing process and authorization of the chairperson to sign a purchase order for a used skid steer for the Road and Bridge Department.
Noon Lunch break
1 p.m. Information Systems
Terry Barber, Director
A. Work session
Presentation regarding the overview of the IS/GIS Department and its structure, roles and responsibilities, challenges, and work-effort.
2 p.m. Building Department
Ben Grush, Director
A. Work session
Presentation on Building Department activities.
2:30 p.m. Accounting
Dan Strnad, Director
A. Work session
Presentation on Accounting Department activities.
3 p.m. Extension
Karen Massey, Director
A. Work session
Presentation on Extension Office activities.
3:45 p.m. Environmental Health
Mike Zopf, Director
A. Work session
Presentation on Environmental Health Department activities.
4:15 p.m. County Manager
Tom Sullivan, County Manager
A. Work session
Review and discussion of the 2014 Strategic Plan Initiatives
5 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, call the Commissioners Office at 970-879-0108 to assure that we can meet your needs. 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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