Routt County Board Of County Commissioners meeting agendas for May 18 and 19
Monday, May 18
10:30 a.m. Manager update
Tom Sullivan, county manager
11:30 a.m. Legal update
John Merrill, county attorney
Noon School Safety Task Force meeting
1:30 p.m. Road and bridge update
Janet Hruby, Director
2:15 p.m. Planning pre-hearings
Chad Phillips, director
2:45 p.m. Fairgrounds
• Routt County Fair beer garden: Discussion regarding a beer garden vendor at the 2015 Routt County Fair.
3 p.m. Meeting adjourned
Tuesday, May 19
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 April 21, 2015.
• Approval of and authorization to have the chair sign a corporate report of changes for Steamboat Ski & Resort Corporation Dba Stoker Bar to add a new officer/director.
• Approval of and authorization to have the chair sign a corporate report of changes for Steamboat Ski & Resort Corporation Dba Ragnars to add a new officer/director.
• Approval of and authorization to have the chair sign a corporate report of changes for Steamboat Ski & Resort Corporation Dba Four Points Lodge to add a new officer/director.
• Approval of and authorization to have the chair sign a corporate report of changes for Steamboat Ski & Resort Corporation Dba Haymaker Patio Bar to add a new officer/director.
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. Fairgrounds
• Consideration to approve a beer garden at the 2015 Routt County Fair and authorization for the chair to sign a resolution designating an area within the Routt County Fairgrounds as an alcohol consumption area.
11 a.m. Human resources
Chris Hensen, director
• Hays Companies presentation
Noon Lunch Break
1 p.m. Treasurer
Brita Horn, treasurer and public trustee
• Chandler Group update: Scott Prickett, Chandler asset management.
1:30 p.m. Clerk And recorder
Kim Bonner, clerk
• Consideration to approve and authorize the chair to sign a special events liquor license for National Cattledog Association for an event to be held at Flying Diamond Ranch June 10, 2015 through June 14, 2015 from 8 a.m. to 10 p.m.
1:35 p.m. Environmental health
Mike Zopf, director
• Discussion and consideration to approve an amendment for Task Order #2 between the Routt County Board of County Commissioners and the Colorado Department of Public Health and Environment for public health services.
3:30 p.m. Steamboat Ski Corp
• Steamboat Ski Resort Corporation presentation on YVRA future enplanements.
4 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 Avenue, Hearing Room, Steamboat Springs ı 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, 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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