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MINUTES OF THE BOARD OF COUNTY COMMISSIONERS

Monday, January 28, 2002

There were no Land Use Hearings this week.

TUESDAY, JANUARY 29, 2002

ADMINISTRATIVE MATTERS

(#10)

The Board of County Commissioners met with Frank Lancaster, County Manager; Chair Gibson presided and Commissioner Bender was present. Also present were Donna Hart, Commissioner's Administrative Manager; Deni La Rue, Community Information Manager; and Jean O'Connor, Clerk to the Board.

  1. PUBLIC COMMENT: Mr. Bruce Joitel and Mr. Derek Roberts addressed the Board with concerns regarding comments made by Commissioner Rennels in an article that appeared in the Rocky Mountain News on January 17, 2002. Ms. Kris Joitel addressed the Board with concerns regarding Commissioner Bender's Soapbox in the Coloradoan January 28, 2002.

2. APPROVAL OF THE MINUTES FOR THE WEEK OF JANUARY 14, 2002:

M O T I O N

Commissioner Bender moved that the Board of County Commissioners approve the minutes for the week of January 14, 2002 as presented.

Motion carried 2 - 0.

APPROVAL OF THE MINUTES FOR THE WEEK OF JANUARY 21, 2002:

M O T I O N

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

Motion carried 2 - 0.

3. APPROVAL OF THE SCHEDULE FOR THE WEEK OF FEBRUARY 4, 2002:

M O T I O N

Commissioner Bender moved that the Board of County Commissioners approve the schedule for the week of February 4, 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 documents as presented on the consent agenda for January 29, 2002:

ACTION ITEMS: To approve a letter confirming Global Spectrum/ICC's performance upon all of the material terms and conditions set forth in the Draft #2 dated 12/14/01 Pre-Opening Services Agreement until such time a formal agreement is mutually agreed upon.

PETITIONS FOR ABATEMENT: The follow petitions for abatement are approved Sprenger and Uylem Design, Inc.

A02-16 DEVELOPMENT AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND WILLIAM JOHN WALDO AND BECKY JO WALDO FOR ARROWHEAD CONSERVATION DEVELOPMENT

A02-17 TWO PARTY CLAIMS SERVICING AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND TRISTAR RISK MANAGEMENT FOR WORKERS' COMPENSATION, AUTOMOBILE, PROPERTY AND GENERAL LIABILITY

R02-22g RESOLUTION ADOPTING AMENDMENTS TO THE LARIMER COUNTY LAND USE CODE

R02-23s RESOLUTION FOR STATUTORY VESTED RIGHTS FOR ARROWHEAD CONSERVATION DEVELOPMENT

R02-24s FINDINGS AND RESOLUTION APPROVING THE MERGLER-SHEPPARD PRELIMINARY RURAL LAND PLAN

R02-25g RESOLUTION AUTHORIZING ADOPTION OF PLAN RESTATEMENT

MISCELLANEOUS: Amended plat of lots 24 & 25, Block 1 Rostek Addition and Schmidt Minor Land Division.

LIQUOR LICENSES: The following liquor licenses were approved A Hunt Club- 6%- Fort Collins, CO and The Branding Iron Liquor, Inc- 6%- LaPorte, CO. The following licenses were issued Hilltop General Store- 3.2%- Red Feather Lakes, CO and Tagliamonti Associates, Inc.- 6%- Fort Collins, CO.

Motion carried 2 - 0.

5. WAIVER OF COUNTY POLICY IN THE CLERK AND RECORDER'S OFFICE: Mr. Lancaster noted that Mr. Kistler has worked for the Clerk's office for some time as a temporary employee and is specialized in SMM Field Investigations.

M O T I O N

Commissioner Bender moved that the Board of County Commissioners approve waiver of policy to allow the transfer of Patrick Kistler from a temporary position to a half-time position as a Clerk & Recorder Aid/SMM Field Investigator, without having to post the job notice.

Motion carried 2 - 0.

6. APPOINTMENTS TO THE EXTENSION ADVISORY COMMITTEE:

M O T I O N

Commissioner Bender moved that the Board of County Commissioners appoint Charlotte Jackson and Suzanne Jarboe-Simpson to the Extension Advisory Committee for three-year terms each effective January 29, 2002 and expiring on June 30, 2005.

Motion carried 2 - 0.

7. WORK SESSION:

Mr. Lancaster coordinated a carpool to the Town of Windsor this evening. Mr. Lancaster noted that a work session would be scheduled with the Sheriff regarding "keg tagging" and further discussion regarding "18 & Over Nights".

At this time Chair Gibson excused himself from the meeting and it was adjourned at 9:40 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.