Routt County Board of Commissioners meeting agendas for Aug. 31 and Sept. 1
Today
Work Session
10:30 a.m. Planning pre-hearings
Chad Phillips, Director
■ Special use permit for oil and gas exploration and production at North Hayden 7-88 2-26H
■ Code enforcement update concerning cleanup of Cole/Moore Property
■ Update on Riverbend Pud Plan
■ Short-term rentals work session
11:00 a.m. Manager update
Tom Sullivan, County Manager
11:30 a.m. Legal update
Erick Knaus, County Attorney
Noon lunch break
1:30 p.m. County manager
Tom Sullivan, County Manager
■ Work session
2:30 p.m. Clerk & recorder update
Kim Bonner, Clerk
3:00 p.m. Yampa Valley Regional Airport update
Kevin Booth, Airport Manager
3:30 p.m. Purchasing update
Tim Winter, Director
■ RFP 460 DSH LEAP
4:00 p.m. Meeting adjourned
Tuesday
Regular meeting
10:30 a.m. Call to order
■ Pledge of Allegiance
■ approval of accounts payable, manual warrants and payroll
■ Items of note from the previous day’s work session
10:35 a.m. Consent agenda items
Items of routine and non-controversial nature are placed on the consent agenda to allow the Board of County 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.
■ Approval of county commissioners minutes: regular meeting of July 28, 2015.
■ Approval of and authorization to sign a renewal for a liquor license for Gehl Enterprises LLC DBA Toponas Country Liquors for a liquor store.
■ Approval of and authorization to sign a renewal for a liquor license for La Tazza INC. DBA Hahn’s Peak Cafe for a tavern license.
■ Approval of and authorization for the chair to sign an IGA between the Routt County clerk and recorder and entities that are participating in the coordinated election on November 3.
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.
11:00 a.m. Road and bridge
Janet Hruby, Director
■ Cattle guard agreement
Consideration to approve and authorize the Chair to sign a Cattle Guard Agreement with Darrel and Carol Camilletti for the installation of two cattle guards on CR 37A and two cattle guards on CR 37B.
11:15 a.m. Building
Ben Grush, Director
■ Resolution for building permit fee reduction
Discussion and consideration to approve and authorize the Chair to sign a Resolution adopting a new fee schedule for the Routt County Regional Building Department.
11:30 a.m. Purchasing
Tim Winter, Director
■ RFP 460 DSH LEAP
Consideration to waive the formal purchasing process and approve the award and authorize the Chair to sign contract for contractor to provide all administrative and operational aspects of the Low-Income Energy Assistance Program for the Department of Human Services.
11:35 a.m. Meeting adjourned
5 p.m. Little Snake Picnic
The Commissioners will attend the annual Little Snake Valley picnic at Focus Ranch.
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