MINUTES OF THE BOARD OF COUNTY COMMISSIONERS
Monday, DECEMBER 31, 2007
County offices were closed both Monday and Tuesday this week due to the New Year's holiday.
WEDNESDAY, JANUARY 2, 2008
(No audio available)
The Board of County Commissioners met at 9:30 a.m. with Assistant County Manager Neil Gluckman. Chair Rennels presided and Commissioners Gibson and Eubanks were present. Also present was: Gael Cookman, Deputy Clerk.
1. PUBLIC COMMENT: There was no public comment today.
2. APPROVAL OF THE MINUTES FOR THE WEEK OF DECEMBER 24, 2007:
M O T I O N
Commissioner Eubanks moved that the Board of County Commissioners approve the minutes for the week of December 24, 2007.
Motion carried 3-0.
3. CONSENT AGENDA:
M O T I O N
Commissioner Gibson moved that the Board of County Commissioners approve the following items as presented on the Consent Agenda for January 2, 2008:
01022008A001 DEVELOPMENT AGREEMENT BOKELMAN-WALTERS GRAVEL PIT SPECIAL REVIEW FILE #05-Z1536 BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND LOVELAND READY MIX
01022008A002 ADDENDUM NUMBER 5 TO LARIMER COUNTY COLORADO RURAL SITE ADDRESSING IMPROVEMENT PROJECT PHASE II AGREEMENT BY AND BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND SPATIAL DATA RESEARCH, INC.
01022008A003 AGREEMENT FOR OCCUPATIONAL HEALTH SERVICES BY AND BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND POUDRE VALLEY HEALTH CARE, INC.
01022008A004 EMERGENCY ACCESS EASEMENT AGREEMENT BY AND BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND CANDACE AND JAMES SULZBACH
01022008A005 CHILD SUPPORT ENFORCEMENT PURCHASE OF LEGAL SERVICES AGREEMENT BY AND BETWEEN THE BOARD OF COUNTY COMMISSIONERS, COUNTY ATTORNEY GEORGE HASS, AND THE LARIMER COUNTY DEPARTMENT OF HUMAN SERVICES
01022008A006 PUBLIC SERVICE COMPANY OF COLORADO EASEMENT AGREEMENT BY AND BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND PUBLIC SERVICE COMPANY OF COLORADO
01022008A007 2007 RURAL LARIMER COUNTY TRANSIT SERVICE AGREEMENT BY AND BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE CITY OF LOVELAND
01022008A008 2008 RURAL LARIMER COUNTY TRANSIT SERVICE AGREEMENT BY AND BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE CITY OF LOVELAND
01022008R001 FINDINGS AND RESOLUTION APPROVING THE AMENDED PLAT OF LOTS 69 AND 70 IN CRYSTAL LAKES SUBDIVISION, 5TH FILING
01022008R002 FINDINGS AND RESOLUTION APPROVING THE AMENDED PLAT OF LOT 1 IN THE BLEHM SUBDIVISION
01022008R003 FINDINGS AND RESOLUTION APPROVING THE AMENDED PLAT OF LOTS 30 AND 31 IN X-BAR SEVEN SUBDIVISION AND VACATION OF A PORTION 0F RIGHT-OF-WAY OF STIRRUP HILL COURT
01022008R004 FINDINGS AND RESOLUTION APPROVING THE DAVIS APPEAL TO EXPAND A NON-CONFORMING DWELLING
01022008R005 FINDINGS AND RESOLUTION DENYING THE ROWE LEGAL LOT APPEAL
01022008R006 RESOLUTION CONCERNING AGREEMENT BETWEEN THE LARIMER COUNTY SHERIFF AND THE UNITED STATES BUREAU OF RECLAMATION
01022008R007 RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPROVE MINOR AMENDMENTS TO BUY AND/OR SELL REAL PROPERTY
MISCELLANEOUS: Department of Human Services Payments for November 2007; Budget Transmittal Letter; Colorado Department of Human Services Certification of Compliance County Merit System Year 2008; Larimer County Layoff Waiver and Release Agreement Between Larimer County and Employee.
LIQUOR LICENSES: The following liquor license was approved and issued: Jercat LLC/Hideout Patio Bar & Grill - Tavern - Fort Collins.
Motion carried 3-0.
The meeting adjourned at 9:35, with no further action taken.
KATHAY RENNELS, CHAIR
BOARD OF COMMISSIONERS
CLERK AND RECORDER
Gael M. Cookman, Deputy Clerk