Routt County Board Of County Commissioners meeting agendas for Dec. 5 and 6 |

Routt County Board Of County Commissioners meeting agendas for Dec. 5 and 6

Routt County Board of Commissioners

Monday, Dec. 5

Work session

10:30 a.m. County manager

Tom Sullivan, county manager

11:30 a.m. Legal update

Erick Knaus, county attorney

Noon Lunch break

1:30 p.m. Sheriff’s Department update

Garrett Wiggins, sheriff

2 p.m. Meeting adjourned

Tuesday, Dec. 6

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 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 Oct, 18, 2016.

B. Approval of and authorization for the chair to sign a resolution designating holidays at Routt County for the year 2017.

C. Approval and authorization for the chair to sign an intergovernmental agreement with Rio Blanco regarding road maintenance.

D. Approval of and authorization to sign the $9,500 Craig-Scheckman Family Foundation Youth Advocacy Project November 2016 funding award for the First Impressions tuition assistance program for Routt County as fiscal agent for Routt County Early Childhood Council.

E. Approval of and authorization to ratify the chair’s signature on a resolution recognizing Dec. 6 as Colorado Gives Day in Routt County.

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 a.m. Museum and Heritage Advisory Board

Pete Wither, chair

A. Fabrication and installation of Hahn’s Peak Gateway interpretative sign.

Consideration to approve and recommend the funding of $2,250 from the Capacity Building Grant Fund towards the fabrication and installation of components of a large scale interpretive sign.

B. Museum expansion construction documents.

Consideration to approve and recommend the funding of $4,945 from the Capacity Building Grand Fund toward the construction documents to reconstruct the Holderness Granary to be an annex of the museum.

11:30 a.m. Purchase of Development Rights Board

Claire Sollars, chair

A. PDR Project 179 – Tier II approval

Consideration to accept the PDR board’s recommendation to approve Tier II documents related to PDR project 179 and direct staff to place the project on the commissioners’ agenda for funding approval, noting that all Tier II criteria has been met. Executive session may be required under C.R.S. 24-6-402 (4)(a) to discuss the purchase, acquisition, lease transfer, or sale of any real, personal, or other property.

Noon lunch break

1:30 p.m. Environmental health

Scott Cowman, director

A. USGS Joint Funding Agreement

Consideration to approve submittal of the 2017 Joint Funding Agreement between Routt County and the United States Geological Survey for surface water quality monitoring in the Upper Yampa River Basin. Routt County has conducted routine monitoring since 2011 under a joint funding agreement with the USGS. The monitoring has also received confirmation of continued funding support from the city of Steamboat Springs, Upper Yampa Water Conservancy District, Mt. Werner Water and the Morrison Creek Water and Sanitation District.

2 p.m. Legal

Erick Knaus, county attorney

A. 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.

3 p.m. Colorado New Energy Improvement District

Consideration to approve and authorization to sign a resolution and the NEID agreement between Routt County and the Colorado New Energy Improvement District.

3:30 p.m. Building

Ben Grush, director

A. 2015 Building Codes update public hearing.

4:30 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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