ROUTT COUNTY BOARD OF COUNTY COMMISSIONERS
Timothy V. Corrigan
District I
Douglas B. Monger
District II
M. Elizabeth Melton
District III
REGULAR MEETING
January 28, 2020
LIVE AUDIO WILL BE AVAILABLE FOR MONDAY AND TUESDAY MEETINGS BY CALLING (970) 870-5499 
EXCLUDES WORK SESSIONS

1.
10:30A.M.

CALL TO ORDER

2.

PLEDGE OF ALLEGIANCE

3.

APPROVAL OF ACCOUNTS PAYABLE, MANUAL WARRANTS, AND PAYROLL

4.
10:35A.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: MEETINGS OF DECEMBER 17, 2019, AND DECEMBER 30, 2019;

B.

APPROVAL TO DONATE OLD LOCKERS FROM THE SHERIFF’S DEPARTMENT SCHEDULED FOR DISPOSAL;

C.

APPROVAL OF AND AUTHORIZATION FOR THE CHAIR TO SIGN CORRESPONDENCE ACKNOWLEDGING YAMPA VALLEY LAND TRUST MERGER;


D.

APPROVAL AND AUTHORIZATIONFOR THE CHAIR TO SIGN A LIQUOR LICENSE RENEWAL FOR HAHN’S PEAK ROADHOUSE LLC FOR A FMB LICENSE OFF PREMISES;

E.

APPROVAL AND AUTHORIZATION FOR THE CHAIR TO SIGN A LIQUOR LICENSE RENEWAL FOR HAHN’S PEAK ROADHOUSE LLC FOR A TAVERN LICENSE.

5.
10:40A.M.

CONSIDERATION OF ITEMS PULLED FROM THE CONSENT AGENDA

6.
10:45A.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.
7.
10:55A.M.

PUBLIC WORKS DEPARTMENT

Ray DuBois, Public Works Director 
A.

2019 HIGHWAY USERS TAX FUND MILEAGE CERTIFICATION

Consideration for approval of and authorization for the Chair to sign the annual mileage certification required by the Colorado Department of Transportation (CDOT) to support receiving HUTF funding. 
8.
11:05A.M.

TREASURER

Lane Iacovetto, Treasurer and Public Trustee
A.

STRIKE OFF UN-COLLECTIBLE TAX. AND VOID COUNTY HELD LIENS 30 YEARS AND OLDER

Consideration to approve of striking-off uncollectible taxes and to void County held liens 30 years and older.
9.
11:15A.M.

HUMAN RESOURCES

Kathy Nelson, Director 
A.
10.
11:25A.M.

NORTHWEST LOAN FUNDS

Consideration for approval and authorization for the Chair to sign all documents related to Routt County participation with the Northwest Colorado Council of Government and 8 other Counties for the multijurisdictional Application to the Community Development Block Grant Business Loan Funds. The related documents include the Intergovernmental Agreement for Community Development Block Grant Business Loan Funds.
11.
12:00A.M.

LUNCH BREAK

12.
1:30P.M.

PLANNING

Chad Phillips, Planning Director 
A.

KING CREEK RANCH, LLC; PL-19-184

Consideration for approval of the King Creek Ranch, LLC Special Use Permit for a private Recreational Facility, Outdoor Rural with Overnight Accommodations; PL-19-184 - Tabled from November 26, 2019
B.

CAMILLETTI MILNER #2 GRAVEL PIT; PL-19-194

Consideration of renewal of the Camilletti Milner #2 gravel pit Special Use Permit and modification of condition of approval #17.
13.

COMMISSIONERS' WORK SESSION

The following items will be discussed, and the Commissioners may provide staff direction or take action regarding these items.
A.
14.
4:00P.M.

MEETING ADJOURNED

LIVE AUDIO WILL BE AVAILABLE FOR MONDAY AND TUESDAY MEETINGS BY CALLING (970) 870-5499
EXCLUDES WORK SESSIONS
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 - 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.