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MINUTES OF THE BOARD OF COUNTY COMMISSIONERS

Monday, January 14, 2002

LAND USE HEARING

(#3 & 4)

The Board of County Commissioners met with Larry Timm, Director of Planning; Chair Gibson presided and Commissioners Bender and Rennels were present. Also present were Matt Lafferty and Sean Wheeler, Planners II; Karin Knauf, Planner I; Doug Ryan, Environmental Planner; Traci Downs and Roxann Hayes, Civil Engineers; Frank Lancaster, County Manager; Jeannine Haag, Assistant County Attorney; and Jean O'Connor, Recording Clerk.

Chair Gibson stated the following items are consent and would not be discussed unless requested by the Board or members of the audience. Commissioner Rennels requested item #3- Crystal Lakes 3rd Filing Lots 74 & 75 Amended Plat and Easement be removed from the consent agenda for clarification.

2. ANDERSON-SINCLAIR EXEMPTIONS AMENDED PLAT: NW 1/4 OF SECTION 36, TOWNSHIP 5, RANGE 69 WEST; LOCATED ON THE WEST SIDE OF COUNTY ROAD 13 APPROXIMATELY 1/2 MILE NORTH OF COUNTY ROAD 14 (STATE HIGHWAY 60)

This is a request for an Amended plat to re-align the boundary line between 2 exemption parcels. One parcel is part of the Anderson Exemption; the other is part of the Sinclair exemption. Staff recommendation is approval of the Amended Exemption for Tract 2 of the Anderson Exemption and Tract 1 of the Sinclair Exemption with the following conditions 1. The applicant shall comply with the Engineering Department requirements as noted in the memo of 12/5/01 from Dale V. Greer, Professional Land Surveyor; 2. The final plat shall include the following note: "The new lots created by this action are subject to the same restrictions, covenants and regulations as set forth in the plats of record of Anderson and Sinclair Exemptions;" 3. The title block for the amended exemption shall be changed to reflect the specific exemption lots affected by this action; 4. All conditions shall be met and the Final Plat recorded by July 14, 2002 or this approval shall be null and void.

4. AMENDED PLAT OF THE PREVIOUSLY AMENDED PLAT OF LOT 1, BLOCK 3 OF THE HORSETAIL RANCH ESTATES SUBDIVISION AND LOT 1 OF THE ELLER MRD, ALONG WITH LOT 2, BLOCK 3 OF THE HORSETAIL RANCH ESTATES SUBDIVISION: 13-05-70 & 18-05-69 ON THE EAST SIDE OF COLT DRIVE, OFF THE NORTH SIDE OF COUNTY ROAD #20, SOUTH OF STATE HIGHWAY 34 (LOVELAND) AND WEST COUNTY ROAD #23H

This is a request for an Amended Plat to adjust the existing lot line between the previously amended plat of Lot 1, Block 3 of the Horsetail Ranch Estates and Lot 1 of the Eller MRD, along with Lot 2, Block 3 of the Horsetail Ranch Estates. Staff findings include 1. The proposed amended plat complies with the Larimer County Land Use Code; 2. The proposed amended plat is compatible with other development in the surrounding area; 3. Approval of the amended plat will not result in any significant impacts to neighboring properties, the natural environment or the provision of services and infrastructure; 4. The amended plat will not adversely affect property values in the surrounding area. Staff recommendations is approval of the Amended Plat of previously Amended Plat of the Horsetail Ranch Estates Subdivision Lot 1 Block 3 & Lot 1 of the Eller MRD, along with Lot 2, Block 3 of the Horsetail Ranch Estates Subdivision.

5. RANCHOS DEL SOL CONSERVATION DEVELOPMENT (CD) PRELIMINARY PLAT: 27-05-68: APPROXIMATELY 1/3 OF A MILE WEST OF I-25 ON THE NORTH SIDE OF COUNTY ROAD #16, BETWEEN LOVELAND AND CAMPION.

This is a request for a Preliminary Plat review for a CD to divide 39.4 acres into 6 residential lots, one buildable residual lot, and one non-buildable residual lot. The site is located in the FA-Farming Zone District. 23 acres will remain as privately owned residual land in agricultural use, while the residential lots will range from 2.3 to 2.5 acres in size. Staff recommendation is approval with the following conditions 1. The Final Plat of the Ranchos Del Sol Conservation Development shall be consistent with the information contained in the file, #00-S1788 or as modified by conditions of approval; 2. The following fees shall be collected at building permit for new single family dwellings: Thompson R2-J school fees in lieu of dedication, Larimer County fees for County and Regional Transportation, and Larimer County Park Fee in lieu of dedication. The fee amount that is current at the time building permit application shall apply; 3. All lots shall require engineered septic systems. The Disclosure Notice should reference this requirement and that these systems tend to be more expensive then conventional systems; 4. The applicant shall provide a Final Development Agreement and Disclosure Notice for approval by the County, as a part of the Final Plat, and to be recorded with the Final Plat. This notice shall provide notice to all future lot owners of the conditions of approval and special costs or fees associated with the approval of this project. The notice shall include, but is not limited to, the issues related to rural development, the need for engineered footings and foundations, the need for passive radon mitigation, and the issues raised in the review and or related to compliance with the Larimer County Land Use Code; 5. The Final Plat must show a dedicated right-of-way for access to future development on the property to the east, between Lots 2 and 3 on the Preliminary Plat. The easement shall be improved to a minimum standard for County roads in rural areas, and will be signed to indicate that the right-of-way can be used to provide a connection to future development; 6. The Final Plat document including the Homeowners Association for this project shall reflect the need to maintain the irrigation systems and to pay all required assessments for the consolidated Home Supply Ditch and Christian Lateral Ditch Company consistent with the representations of the applicant regarding retaining the existing water on this property.

M O T I O N

Commissioner Rennels moved that the Board of County Commissioners approve the Anderson-Sinclair Exemptions Amended Plat #01-S1883; Horsetail Ranch Estates Lot 1 Block 3 and Lot A Amended Plat #01-S1879; and Ranchos Del Sol Conservation Development Preliminary Plat #01-S1788 as presented and outlined above.

Motion carried 3 - 0.

3. CRYSTAL LAKES 3RD FILING, LOTS 74 & 75 AMENDED PLAT AND EASEMENT VACATION: NW 1/2 OF SECTION 7, TOWNSHIP 10, RANGE 73 WEST; LOCATED ON THE NORTH SIDE OF CREEDMORE LAKES ROAD.

This is a request for an amended plat to reconfigure Lots 74 & 75 and to vacate the utility easement between the original lots. A lot size variance was granted for the proposed 2.2957 acre Lot 2. Staff recommendation is approval of the Amended Plat and Easement Vacation for Lots 74 & 75, Crystal Lakes 3rd Filing with the following conditions 1. All conditions shall be met and the Final Plat recorded by July 14, 2002 or this approval shall be null and void. Commissioner Rennels stated that due to time constraints, staff is asking the Chair to sign the plat and the resolution this afternoon.

M O T I O N

Commissioner Rennels moved that the Board of County Commissioners approve the Crystal Lakes 3rd Filing Lots 74 & 75 Amended Plat and Easement Vacation #01-S1885 and authorize the Chair to sign the Plat and the Findings and Resolution upon receipt.

Motion carried 3 - 0.

Chair Gibson noted that the following item was tabled on December 17, 2001.

1. HANNA MLD LOT 2B AND 3 RIGHT-OF-WAY VACATION OF HAVEL AVENUE: SE 1/4 OF SECTION 4, TOWNSHIP 7 NORTH, RANGE 69 WEST; LOCATED APPROXIMATELY 1.8 MILE NORTH OF VINE DRIVE ON HAVEL AVENUE.

This is a request to vacate the existing and reserved rights-of-way for Havel Avenue, which right-of-way crosses the western edge of Lots 2b and 3 of the Hanna MLD. Staff findings include 1. The proposed Havel right-of-way vacation is contrary to the objectives of the Larimer County Land Use Code and Road Manual as it relates to access and connectivity; 2. Approval of the amended plat may result in any significant impacts to neighboring properties or the provision of services and infrastructure if they were to develop in the future; 3. Property values in the surrounding area may be adversely affected by the proposed vacation of right-of-way. Staff recommendation is denial of 01-S1867 - the request to vacate the existing Havel right-of-way on Lot 2B of the Hanna MLD and the reserved right-of-way for Havel Avenue on Lot 3 of the Hanna MLD.

Mr. Lafferty stated that since the December hearing, the applicant has provided letters from the adjacent property owners noting that they do not object to the applicant's request. However, Mr. Lafferty continued Engineering and Planning staff is still recommending denial of the request to vacate the dedicated right-of-way (ROW). Ms. Downs stated that the ROW is already dedicated and although the current adjacent property owners agree not to develop, there is no way to predict the future.

Mr. Jim Martell, representative for the applicant, stated that he did not understand the position of staff; if the property owners' state they don't want a road- why is staff objecting- the property owners know what want. Mr. Martell further noted that there is no possible connectivity to the north unless property is condemned, therefore there is no reason to "reserve" ROW either.

Chair Gibson noted that there is no public present to comment on this item.

Commissioner Rennels stated that she is willing to consider vacating the "dedicated" ROW and preserving the "reserved" ROW. Commissioner Bender noted that "reserved" ROW allows for future connectivity.

M O T I O N

Commissioner Bender moved that the Board of County Commissioners approve vacating the dedicated ROW for a reserved ROW.

Motion carried 3 - 0.

M O T I O N

Commissioner Rennels moved that the Board of County Commissioners deny the vacation of the reserved ROW.

Motion carried 3 - 0.

6. IRIS HILL CONSERVATION DEVELOPMENT APPEALS TO THE LAND USE CODE SECTIONS 5.11.5 (STANDARDS FOR STREET & ROAD NAMING) SUBSECTION D. AND 5.13.6 (BUILDING PERMITS): 35-09-68: APPROXIMATELY 1 MILE EAST OF INTERSTATE 25, ON THE NORTH SIDE OF COUNTY ROAD #62

This is a request to 1. Appeal to Section 5.11.5 subsection D. of the Land Use Code, that requires an applicant name any road be named if it serves more then two parcels; and 2. Appeal to Section 5.13.6.A of the Land Use Code, to be allowed to obtain a building permit before the approval and recording of the Final Plat for the Iris Hill Conservation Development. Staff recommendation is 1. Denial of the appeal to Section 5.11.5 subsection D. of the Land Use Code, related to street and road naming. A denial would require the road be named on the final plat, and dedicated as public right-of-way as it is currently shown; 2. Approval of the appeal to Section 5.13.6 of the Land Use Code, related to building permits. An approval would allow the applicant to obtain a building permit for the proposed barn.

Mr. Wheeler stated that emergency providers need to be able to locate emergency sites quickly and that having multiple homes addressed off a County Road slows response time. Mr. Wheeler stated a possible compromise is to allow the applicant to retain the Box address at the existing business and residence and the new residence would be addressed off the internal road. As for the second request, staff supports the issuance of a building permit for a shed at the site.

Mr. Doug Anderson, the applicant noted that the requirement to name the internal road makes no sense and that it is easier for emergency personnel to locate an address off a County Road.

Chair Gibson noted that no public was present to comment on this item. Commissioner Rennels asked Mr. Lancaster to provide the history of the addressing requirement. Mr. Lancaster stated that historically, addressing off County Roads worked "ok" but then 35-acre developments started to re-subdivide and building additional internal roads, which lead to multiple addresses off the County Road. This was fine for postal delivery, but in the case of an emergency, once the responding vehicle left the County Road, there was no way of knowing which road led to the location of the emergency. The requirement to name internal roads if they service more than one resident, was the result of slow (if any) response time. Mr. Anderson stated that the Wellington Volunteer Fire Department did not raise any issues.

Commissioner Bender stated that he supports the issuance of a building permit for the shed, but noted that the photos provided by Mr. Anderson show potential for confusion in locating homes, and agreed with the applicant keeping their mailing address. Commissioner Rennels noted that if the driveway serviced only one home, there would not be an issue. However, when 35-acre developments further subdivide, it becomes an issue and it is essential to name the internal roads.

M O T I O N

Commissioner Bender moved that the Board of County Commissioners deny the appeal of Section 5.11.5, subsection D of the Land Use Code as it relates to road naming, but allow the Anderson and Young residences to retain their current mailing addresses as well as the Anderson business.

Motion carried 3 - 0.

M O T I O N

Commissioner Rennels moved that the Board of County Commissioners approve the appeal to Section 5.13.6 of the Land Use Code as it relates to building permits.

Motion carried 3 - 0.

7. EAGLE RANCH ESTATES II PLANNED UNIT DEVELOPMENT RELEASE OF COLLATERAL/ ESTABLISHING WARRANTY COLLATERAL: 21-06-68; 1/2 MILES WEST OF I-25, ON THE NORTH SIDE OF COUNTY ROAD 30.

This is a request for Release of collateral for public improvements and establishment of warranty collateral. Mr. Lafferty stated that this project and a development agreement were approved and recorded in 1999. However, Mr. Lafferty continued the file reveals that the developer did not execute a warrantee agreement with the County to convert the construction collateral to warrantee collateral. Because the Development Agreement was approved and signed, the developer is still responsible for any necessary improvements. Mr. Lafferty stated that Engineering staff did a Warranty Inspection of the development and provided the developer with a short list of required improvements and requested Board approval for the developer to complete the improvements by June 1, 2002.

M O T I O N

Commissioner Bender moved that the Board of County Commissioners approve the list of warranty repairs as specified in the January 9, 2002 letter from Engineering to Mr. Rusty McDaniel of Stoner & Co. with the exception of the item that refers to pavement around the island at the south entrance, and clarified that repairs are to be completed by June 1, 2002.

Motion carried 3 - 0.

There being no further business, the hearing recessed at 4:10 p.m.

LAND USE HEARING

(#4)

The Board of County Commissioners reconvened at 7:00 p.m. with Al Kadera, Planner II; Chair Gibson presided and Commissioners Bender and Rennels were present. Also present were Jeannine Haag, Assistant County Attorney and Jean O'Connor, Recording Clerk.

Mr. Kadera reviewed 25 proposed amendments to the Land Use Code and requested two of the originally proposed 27 amendments be removed from consideration since work sessions are scheduled with the Board for further discussion. The two amendments pertain to Section 5.11.4- Street and Road Naming and Section 5.3.7.C- Building Envelopes. A work session, Mr. Kadera continued to discuss Section 5.11.4 is scheduled for the near future; and staff is requesting Section 5.3.7.C be tabled to February 19, 2002 at 3:00 p.m.

Ms. Haag suggested that with respect to subsection 12.3.4- Notification of Mineral Interest Owners- the text also reference State Statute 30-28-133(10) C.R.S.

Commissioner Rennels requested the following statement be added to amended Section 12.1.A- "...Planning Director, in a reasonably timely fashion, determines...".

At this time the hearing was opened to the public and Mr. Doug Kindsfater asked if he could comment on building envelopes since staff is requesting the amendment be removed from consideration. Commissioner Rennels requested to hear Mr. Kindsfater's comments. Mr. Kindsfater stated that certification of setbacks is not necessary and inquired as to the applicability of certification of all lot sizes. Mr. Kindsfater suggested that the building inspectors should verify setbacks as part of the inspection process.

Chair Gibson asked why this amendment is necessary and Mr. Kadera noted that it is very difficult to locate property lines in the field.

Ms. O'Connor stated the four suggested changes to the staff recommendations are 1. Section 12.3.4 as proposed by staff and also reference 30-28-133 (10) C.R.S.; 2. Section 12.1.A as proposed by staff with the additional phrase " in a reasonably timely fashion"; Section 5.11.4- Street and Road Naming: removed from consideration at this time; and 4. Section 5.3.7.C- Building Envelopes: be tabled to February 19, 2002 at 3:00 p.m.

M O T I O N

Commissioner Bender moved that the Board of County Commissioners approve the proposed Land Use Code amendments as presented by staff and modified by the Board as stated my Ms. O'Connor.

Motion carried 3 - 0.

There being no further business, the hearing adjourned at 8:00 p.m.

TUESDAY, JANUARY 15, 2002

ADMINISTRATIVE MATTERS

(#5)

The Board of County Commissioners met with Neil Gluckman, Assistant County Manager; Chair Gibson presided and Commissioners Bender and Rennels were present. Also present were Tony Simons, Wildfire Safety Specialist; Linda Connors, Assistant County Attorney; Ginny Riley, Director of Human Services; Donna Hart, Commissioner's Administrative Manager; Deni La Rue, Community Information Manager; and Jean O'Connor, Clerk to the Board.

1. PUBLIC COMMENT: Mr. Kelly Ohlson and Ms. Nancy York addressed the Board with concerns regarding the formation of a "Property Owners" Advisory Board.

  1. APPROVAL OF THE MINUTES FOR THE WEEK OF JANUARY 7, 2002:

M O T I O N

Commissioner Bender moved that the minutes for the week of January 7, 2002 be approved as presented.

Motion carried 3 - 0.

3. APPROVAL OF THE SCHEDULE FOR THE WEEK OF JANUARY 21, 2002:

M O T I ON

Commissioner Rennels moved that the Board of County Commissioners approve the schedule for the week of January 21, 2002 as presented.

Motion carried 3 - 0.

4. CONSENT AGENDA:

M O T I O N

Commissioner Bender moved that the Board of County Commissioners approve the following items as presented on the consent agenda:

PETITIONS FOR ABATEMENT: Hoffman (2); Piemonte/Oates; and Robinson (2).

A02-01 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND WASTE MANAGEMENT OF NORTHERN COLORADO

A02-02 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND ONYX ENVIRONMENTAL SERVICES, LLC

A02-03 EASEMENT AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND JEROME D. CORNELL AS TRUSTEE OF THE PAULINE L. FRANZ CHARITABLE REMAINDER TRUST (Parcel 5)

A02-04 TEMPORARY CONSTRUCTION EASEMENT AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE CITY OF FORT COLLINS AND FORT COLLINS-LOVELAND WATER DISTRICT (Parcel 4)

A02-05 EASEMENT AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE CITY OF FORT COLLINS AND FORT COLLINS-LOVELAND WATER DISTRICT (Parcel 4)

A02-06 TEMPORARY CONSTRUCTION EASEMENT AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND JEROME D. CORNELL AS TRUSTEE OF THE PAULINE L. FRANZ CHARITABLE REMAINDER TRUST (Parcel 5)

A02-07 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND TERIS LLC, dba MSE ENVIRONMENTAL FOR HAZARDOUS WASTE DISPOSAL

A02-08 DEVELOPMENT AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND MARK AND JONI WHALEY FOR THE WHALEY CONSERVATION DEVELOPMENT

A02-09 DEVELOPMENT AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND TORREY HILLS, LLC FOR DEVELOPER'S OBLIGATIONS IN EAGLE VIEW ESTATES SUBDIVISION, PHASE II PLANNED UNIT DEVELOPMENT

A02-10 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND PROJECT SELF-SUFFICIENCY THROUGH LARIMER COUNTY WORKFORCE CENTER

A02-11 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE WOMEN'S CENTER OF LARIMER COUNTY THROUGH THE LARIMER COUNTY WORKFORCE CENTER FOR CHILDCARE REFERRAL SERVICES

A02-12 ADDENDUM TO SUBDIVISION IMPROVEMENT AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND LAKESIDE, LLC FOR VISTA AT COTTONWOOD SHORES PLANNED UNIT DEVELOPMENT, 1ST FILING

C02-02 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE CITY OF FORT COLLINS FOR THE HEALTH AND HUMAN SERVICES COMMUNITY PARTNERSHIPS

R02-04g FINDINGS AND RESOLUTION APPROVING THE NAMING OF BIG BEAR ROAD

R02-05s FINDINGS AND RESOLUTION APPROVING THE SOUTH LINK LAND COMMERCIAL CONDOMINIUMS

R02-06g RESOLUTION FOR DUNKIN CONSERVATION EASEMENT

R02-07s RESOLUTION FOR STATUTORY VESTED RIGHTS FOR WHALEY CONSERVATION DEVELOPMENT

R02-08s RESOLUTION REGARDING RELEASE OF LANDSCAPING COLLATERAL OF SUBDIVISION PLAT FOR VISTA @ COTTONWOOD SHORES PLANNED UNIT DEVELOPMENT

R02-09g RESOLUTION REGARDING DEPOSIT OF 2002 FUNDS BY COUNTY TREASURER

R02-10f RESOLUTION CANCELING TAXES DETERMINED TO BE UNCOLLECTABLE

MISCELLANEOUS: Amended Plat of the replat of Lot 1 of Kriegers Subdivision of Parcel 2 Bryant Exemption; Eagle View Estates Subdivision Final Plat; Whaley Conservation Development Final Plat; Approve clerical error to the Larimer County Certification of Valuation and Revenue; Approve letter of support for the Hispanic Truancy Prevention Program; Colorado Division of Criminal Justice Drug Control & System Improvement Program Grant- 2002 application; Approve accounting report for the Sheriff's Services Fund and the Larimer County Drug Task Force Fund by the Sheriff's Department for Fiscal Year 2001.

LIQUOR LICENSES: The following licenses were issued L&M Garden Center- 6%- Berthoud, CO- Special Events Permit; Sundance Steakhouse and Saloon- 6%- Fort Collins, CO; and Fort Collins Plaza Inn- 6%- Fort Collins, CO- TEMPORARY.

Motion carried 3 - 0.

5. WILDFIRE SAFETY PROGRAM: Mr. Simons stated that the Wildfire Safety Program has been awarded an $80,000 grant from the Colorado State Forest Service via the National Fire Plan. The grant, Mr. Simons continued will be used to continue the Slash Disposal Program and continue the Wildfire Safety Technician position and will be matched with in kind services.

M O T I O N

Commissioner Rennels moved that the Board of County Commissioners authorize the Chair to sign the 2002 Project Award Agreement.

Motion carried 3 - 0.

A02-13 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND COLORADO STATE BOARD OF AGRICULTURE FOR THE USE AND BENEFIT OF THE WILDFIRE SAFETY PROGRAM

Mr. Simons requested the Board's signature on a letter of appreciation and thanks to the Colorado State Forest Service for their participation and assistance in the 2001 National Fire Plan. Consensus of the Board is to sign a letter of appreciation to the State Forest Service upon receipt.

6. WORK SESSION: Mr. Gluckman stated that a request has been received from the Cinco de Mayo program for $1,000 contribution from the County for promotional materials.

M O T I O N

Commissioner Bender moved that the Board of County Commissioners approve a $1,000 expenditure from the Commissioner's Special Projects fund for the Cinco de Mayo program.

Motion carried 3 - 0.

Mr. Gluckman asked if the Board would like a meeting set with the County legislative delegation. Consensus of the Board is to set a meeting as soon as possible.

Mr. Gluckman reminded the Board to be considering a 2002-work plan.

7. COMMISSIONER REPORTS: Commissioner Bender stated that he attended the Environmental Advisory Board meeting; the Office on Aging meeting, and CCI meetings last week. Commissioner Rennels noted that she also attended CCI meetings. The Fire Plan meeting, Commissioner Rennels continued included discussions regarding the receipt of money from the State, and that the County is now required to have a "Fire Plan" to raise awareness of wildfire potential and risk for Larimer County citizens. Chair Gibson stated that he attended the Youth Development in the 21st Century seminar. Chair Gibson also noted that the Northern Front Range Air Quality Board is forming a task force to create a "Vision/Goals" statement for the community as a whole.

8. LEGAL MATTERS:

EXECUTIVE SESSION

M O T I O N

Commissioner Bender moved that the Board of County Commissioners go into executive session at 9:55 a.m. and sited 24-6-402(4)(b) C.R.S.

Motion carried 3 - 0.

Executive session ended at 10:15 a.m.; no action was taken.

There being no further business, the meeting adjourned at 10:15 a.m.

____________________________

GLENN W. GIBSON, CHAIR

BOARD OF COMMISSIONERS

MYRNA J. RODENBERGER

CLERK & RECORDER

(S E A L)

A T T E S T

____________________________

Jean M. O'Connor, Clerk to the Board

Background Image: Rocky Mountain National Park by Sue Burke. All rights reserved.