Monday

Work session

10:30 a.m. Manager update

---

---

Tom Sullivan, County Manager

11:30 a.m. Legal update

---

---

John Merrill, County Attorney

■ La Salle Ranch CE Amendment

Discussion of an amendment to the Trull/Turner (now La Salle) Ranch conservation easement and signing of an amendment to the agreement concerning conservation easement.

■ Seneca Hill Sup Disclosure Letter

Discussion of a disclosure letter to the Colorado Secretary of State pursuant to C.R.S. Section 24-18-110 regarding Seneca Hill Water Storage Tank SUP hearing.

Noon Lunch break

1:30 p.m. Road & Bridge Update

Janet Hruby, Director

■ Amendment to 5 Well Study Reimbursment agreement

Discussion on the signing of an amendment to the five-well road engineering study for additional traffic analysis for the hydraulic fracturing of 1-22 Dill Gulch Well.

2 p.m. Extension update

Karen Massey, Director

2:15 p.m. Human Resources update

Chris Hensen, Director

2:40 p.m. Yampa Valley Regional Airport update

David Ruppel, Airport Manager

3 p.m. Meeting adjourned

Tuesday

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 non-controversial 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 May 20, 2014

B. Approval of and authorization to sign a liquor license renewal for Steamboat Ski and Resort Corp. DBA Ragnars for a Hotel and Restaurant license.

C. Approval of and authorization to sign a liquor license renewal for Steamboat Ski and Resort Corp. DBA Stoker Bar for a Hotel and Restaurant license with 2 Optional Premises.

D. Consideration for approval and authorization to sign the Child Care Services Fiscal Agreement (“CCCAP”) between Routt County and Oak Creek School Age Child Care Center for the period June 9, 2014, through Dec. 31, 2014.

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. Road & Bridge Department

Janet Hruby, Director

A. Amendment to five-well study reimbursement agreement

Consideration to authorize the commissioners to sign the amendment to the reimbursement agreement between the County and Southwestern Energy for Civil Design Consultants Inc. to perform additional analysis to the five-well road engineering study for the hydraulic fracturing activities of Dill Gulch well (No. 1-22) along County Road 53 the additional cost of $8,500. The project will be fully funded by Southwestern Energy.

11 a.m. Museum And Heritage Advisory Board

A. 2014 Capacity Building grant applications

Consideration to accept the recommendation of the Museum and Heritage Advisory Board and approve the 2014 Capacity Building Grant applications as follows:

1. Historic Routt County: Restoration of the Hahn’s Peak Lookout, $6,000

2. Historic Routt County: Ag Alliance — Cow Town Ranch Tours, $1,000

3. Hahn’s Peak Area Historical Society: Pole Barn addition, $12,500

Noon Lunch break

1 p.m. Environmental Health

Mike Zopf, Director

A. On-site wastewater system regulations

Public hearing on draft Routt County on-site wastewater system (OWS) regulations.

1:30 p.m. Legal

John Merrill, County Attorney

A. La Salle Ranch CE Amendment

Consideration for approval of an amendment to the Trull/Turner (now La Salle) Ranch conservation easement and signing of an amendment to the agreement concerning conservation easement.

B. Seneca Hill SUP disclosure letter

Consideration of signing a disclosure letter to the Colorado Secretary of State pursuant to C.R.S. Section 24-18-110 regarding the Seneca Hill Water Storage Tank SUP hearing.

C. Docket and pending matter 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. Steamboat Springs Chamber Resort Association

A. SET Regional Economic Development Plan

3 p.m. Assessor

Gary Peterson, Assessor

A. Abatements

Consideration to approve or deny the following Petitions for Abatement or Refund of Taxes:

■ R3774616 — Melwood Union & Company LLC

■ R8173979 — EDCO Steamboat, LLC (Walgreens)

■ R8169951 — 401 Capital Street, LLC

■ R6258150 — Mile High Banks

■ R0425475 — Mile High Banks

■ R8166180 — Yampa Valley Medical Center

■ R8179121 — Alpine Bank

■ R8166403 — Aspen View Lodge, LLC

4:30 p.m. Purchasing

Tim Winter, Director

A. IFB 389 overlay

Discussion and consideration for approval and authorization of the chairperson to sign Notice of Award and associated contract documents once approved by county attorney, for hot mix asphalt pavement aggregate, also known as overlay, over selected existing paved roadways.

4:45 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.