Sunday, September 22, 2013
11:30 a.m. Legal update, county attorney John Merrill
1:30 p.m. Routt County Planning Department Director Chad Phllips
2:30 p.m. Routt County Communications Director Tim McMenamin
Discussion regarding an memorandum of understanding with governor’s Office of Information Technology for a five-year commitment for DTR use.
3 p.m. Yampa Valley Regional Airport Manager David Ruppel Discussion regarding the grant agreement between Routt County and the Federal Aviation Administration for federal funds that have been obligated to the AIP-40 Runway Rehabilitation and Paving project at YVRA.
3:30 p.m. Emergency Management Director Bob Struble
4 p.m. Meeting adjourned
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 sessions
10:35 a.m. Consent agenda items
Items of routine and noncontroversial 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.
Approval of Board of Commissioners meeting minutues from Aug. 20, 2013
Approval of corrected assessments and/or abatements, as listed:
Approval of and authorization to sign a liquor license renewal for Home Ranch Co. dba The Home Ranch
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 into consideration but will not make any decision nor take action at this time.
10:55 a.m. Cleark and Recorder Kay Weinland
Consideration to approve and authorization to sign a permit application and report of changes to alter or modify premises for Hahn’s Peak Roadhouse LLC 3.2 liquor license and authorization to sign a permit application and report of changes for a retail warehouse storage permit for Hahn’s Peak Roadhouse Tavern liquor license. Consideration for approval and authorization to sign a new liquor license for Steamboat Ski and Resort Corp. dba Four Points Lodge for a hotel and restaurant liquor license.
11:05 a.m. YVRA, Ruppel
Consideration to approve and authorization to sign the agreement between Routt County and Jviation for the engineering services related to the AIP 40 Runway Rehabilitation and Paving project and the ARFF Vehicle Acquisition project at YVRA. These are both YVRA budgeted projects.
11:20 a.m. Emergency management, Struble
Consideration for approval and authorization for the Routt County director of Emergency Management to sign the grant agreement between the state of Colorado, Department of Public Safety - Division of Homeland Security and Emergency Management and Routt County.
11:35 a.m. Routt County Sheriff Garrett Wiggins
Consideration to approve and authorization to sign an intergovernmental agreement between Routt County and the town of Hayden for law enforcement services. Noon Lunch
1 p.m. Communications, McMenamin
Consideration for approval and authorization for the chairperson to sign the memorandum of understanding with the governor’s Office of Information Technology for a five-year commitment for DTR use.
1:30 p.m. Planning, Phillips
1:30 p.m. Joseph Robinson, PE2013-003
Consideration of legal action against Joseph Robinson pertaining to illegal structures and uses.
2 p.m. Twentymile Coal Co., PP2013-017
Consideration of an extension and amendment to the Stoker Coal Haul special-use permit.
3 p.m. Oak Creek, PI2013-006
Consideration of right-of-way vacation action under CRS 43-2-303, South Arthur Alley extension .
3:30 p.m. Meeting adjourned
All regular meetings are open to the public unless otherwise noted. All meetings will be held in the Routt County Courthouse, 522 Lincoln Ave.