MONDAY, DECEMBER 25, 2006

 

 

The Courthouse Offices were closed in observance of the Christmas holiday.

 

 

TUESDAY, DECEMBER 26, 2006

 

 

ADMINISTRATIVE MATTERS

(# 161)

 

The Board of County Commissioners met at 9:30 a.m. with Frank Lancaster, County Manager.  Chair Gibson presided and Commissioner Rennels was present.  Also present were: Deni LaRue, and Donna Hart, Commissioners’ Office; and Kristen Romary, Deputy Clerk.

 

 

1.  PUBLIC COMMENT:  There was no public comment today.

 

 

2.  APPROVAL OF THE MINUTES FOR THE WEEK OF DECEMBER 18, 2006:  Approval of the minutes for the week of December 18, 2006, was delayed until January 2, 2007.

 

 

3.  REVIEW OF THE SCHEDULE FOR THE WEEK OF JANUARY 1, 2007:   The Commissioners reviewed and discussed the upcoming schedule with Ms. Hart.

 

 

4.  CONSENT AGENDA: 

 

 

M O T I O N

Commissioner Rennels moved that the Board of County Commissioners approve the following items as presented on the Consent Agenda for December 26, 2006, along with the addition of the District Attorney on the Resolution Establishing Compensation for Larimer County Appointed Officals, and authorize the Chair to sign when available:

 

ACTION ITEMS:  Reappoint the County Forester, David Lentz, as the County Pest Inspector for a 2-year term.

 

12262006A001           FRONT RANGE END USER LICENSE AGREEMENT & ADDENDUM BETWEEN FRONT RANGE SOLUTIONS AND LARIMER COUNTY

 

12262006A002           WARRANTY MEMORANDUM BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND GLENN RIDGE ESTATES AND GLENN RIDGE ESTATES SUBDIVISION 2^ND FILING

 

12262006D001           DEED OF DEDICATION BY WARREN JORDAN TO DEDICATE RIGHT-OF-WAY FOR COUNTY ROAD 19 IMPROVEMENTS

 

12262006R001           RESOLUTION ESTABLISHING COMPENSATION FOR LARIMER COUNTY APPOINTED OFFICIALS

 

12262006R002           RESOLUTION CONCERNING EMPLOYMENT CONTRACT WITH THE COUNTY MANAGER FOR 2007

 

12262006R003           FINDINGS & RESOLUTION AMENDING THE FUNCTIONAL ROAD CLASSIFICATION MAP, RURAL ROADWAY RIGHT-OF-WAY WIDTHS, SETBACK REQUIREMENTS, RURAL AREA ROAD STANDARDS AND TRANSPORTATION CAPITAL EXPANSION FEE

 

12262006R004           FINDINGS & RESOLUTION ADOPTIONS TO THE LARIMER COUNTY LAND USE CODE

 

12262006R005           FINDINGS & RESOLUTION APPROVING THE CONSOLIDATION OF LOTS 61, 62, 63, AND 64 OF CUSHMANS LAKEVIEW SUBDIVISION 3^RD FILING

 

12262006R006           FINDINGS & RESOLUTION APPROVING THE CONSOLIDATION OF LOTS 74 & 75 OF CUSHMANS LAKEVIEW SUBDIVISION 3^RD FILING

 

12262006R007           FINDINGS & RESOLUTIONS APPROVING THE CONSOLIDATION OF LOTS 47 & 48 OF CUSHMANS LAKEVIEW SUBDIVISION 3^RD FILING

 

12262006R008           FINDINGS & RESOLUTIONS APPROVING THE CONSOLIDATION OF LOTS 85, 86, 87 & 88 OF CUSHMANS LAKEVIEW SUBDIVISION 3^RD FILING

 

12262006R009           FINDINGS & RESOLUTION APPROVING THE CONSOLIDATION OF LOTS 95, 105, AND 106 OF CUSHMANS LAKEVIEW SUBDIVISION 3^RD FILING

 

12262006R010           FINDINGS & RESOLUTION APPROVING THE AMENDED PLAT OF LOTS 1 & 3 IN BOWERS MRD

 

 

Motion carried 2-0.

 

 

5.  COUNTY MANAGER WORKSESSION:  There were no worksession items to discuss.

 

6.  COMMISSIONER REPORTS:  The Board discussed their attendance at events during the past week.

 

 

The meeting ended at 9:37 a.m.

 

 

 

 

 

 

 

 

 

 

__________________________________________

  GLENN W. GIBSON, CHAIR

BOARD OF COMMISSIONERS

SCOTT DOYLE

CLERK AND RECORDER

 

ATTEST:

 _________________________________

Kristen L. Romary, Deputy Clerk