Routt County Board of Commissioners meeting agendas for Sept. 14 and 15, 2015 | SteamboatToday.com
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Routt County Board of Commissioners meeting agendas for Sept. 14 and 15, 2015

Today

Work session

10:30 a.m. Manager update

Tom Sullivan county manager



Elected official salary increase per SB15-288

Discussion regarding the pay category for routt county elected officials at either iia, iib, iic, or iid to be effective for the elected officials sworn in to terms beginning in January 2017 and January 2019.



11:30 a.m. Legal update

Erick Knaus, county attorney

Noon school board luncheon

1:30 p.m. Accounting

Dan Strnad, director

Building and plant budget work session

2:30 p.m. Sheriff update

Garrett Wiggins, sheriff

3 p.m. Human services update

Vickie Clark director

Agreement between Equifax Verification Services and Routt County Department of Human Services

Discussion of the universal membership agreement between TALX corporation (a provider of Equifax Verification Services) and the Colorado Department of Human Services on behalf of routt county department of human services for a 90-day trial period.

3:30 p.m. Purchasing update

Tim Winter, director

4 p.m. Treasurer update

Brita Horn, treasurer

4:30 p.m. Communications update

Douglas brown, director

5 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 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.

A. Approval of county commissioners minutes: regular meeting of August 11;

B. Approval of and authorization to sign a liquor license renewal for Steamboat Ski and Resort Corp DBA Haymaker Patio Grill for a hotel and restaurant license;

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. Communications

Douglas Brown, director

A. Motorola service agreement for dispatch consoles

Consideration to waive the formal bid process and authorize the chair and the communications director to sign the Motorola services agreement for the dispatch consoles for October 1 through September 30, 2020 for an average annual cost of $17,409.89.

B. 2015 Radio purchase for RSCO

Consideration to waive the formal bid process and approve and authorize the chair to sign the purchase order for three 800 HMz portable radios for the Routt County Sheriff’s Office.

C. EMD physician advisor agreement

Consideration to renew the emergency medical dispatch physician advisor agreement with Dr. Laila Powers.

11:05 a.m. Weeds

Greg Brown

A. Yampa river leafy spurge action partnership

Discussion regarding the county’s leafy spurge problem and its potential to adversely impact the lands of Routt County and the downstream watershed.

11:35 a.m. Human services

Vickie Clark director

A. Agreement between Equifax Verification Services and Routt County Department of Human Services

Consideration for approval and signature of the universal membership agreement between TALX corporation (a provider of Equifax Verification Services) and the Colorado Department of Human Services on behalf of Routt County Department of Human Services for a 90-day trial period.

11:40 a.m. County manager

Tom Sullivan county manager

A. Elected official salary increase per SB15-288

Consideration of the pay category for routt county elected officials at either iia, iib, iic, or iid to be effective for the elected officials sworn in to terms beginning in January 2017 and January 2019.

Noon lunch break

1 p.m. Accounting

Dan Strnad, director

A. 1:00 p.m. Road and Bridge 2016 budget work session

B. 3:30 p.m. Human Services 2016 budget work session

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., Hearing Room, Steamboat Springs — or as 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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