Elk in Rocky Mountain National Park
 
> Meetings & Minutes > Commissioners' Minutes > BCC Minutes for 02/10/14  

MINUTES OF THE BOARD OF COUNTY COMMISSIONERS

 

 

Monday, February 10, 2014

 

There were no meetings held on Monday, February 10, 2014.

 

 

TUESDAY, FEBRUARY 11, 2014

 

ADMINISTRATIVE MATTERS

 

The Board of County Commissioners met at 9:00 with Linda Hoffmann, County Manager.  Chair Donnelly presided and Commissioners Gaiter and Johnson were present.  Also present were: Donna Hart and Deni LaRue, Commissioners’ Office; Marc Engemoen, Public Works Department; and Denise Ruybal, Deputy Clerk.

 

Chair Donnelly opened the meeting up to public comment giving citizens the opportunity to address the Commissioners with events and issues pertaining to Larimer County.  Tom Carrigan was the only person to address the Board.

 

Chair Donnelly led those present in the Pledge of Allegiance.

 

1.    APPROVAL OF THE MINUTES FOR THE WEEK OF FEBRUARY 3, 2014 AND THE AMENDED MINUTES OF JANUARY 13, 2014:

 

M O T I O N

 

Commissioner Gaiter moved that the Board of County Commissioners approve the minutes for the week of February 3, 2014, and the amended minutes for the week of January 13, 2014.

 

Motion carried 3-0.

 

2.    REVIEW OF THE SCHEDULE FOR THE WEEK OF FEBRUARY 17, 2014:     Ms. Hart reviewed the upcoming schedule with the Board.

 

3.    CONSENT AGENDA:

 

M O T I O N

 

Commissioner Johnson moved that the Board of County Commissioners approve the following items, as listed on the consent agenda:

 

02112014A001           PROJECT AGREEMENT BY AND BETWEEN LARIMER COUNTY AND COLORADO YOUTH OUTDOORS. (Sponsoring a grant application to the Great Outdoors Colorado for the construction of an environmental education facility)

 

02112014A002           PROJECT AGREEMENT BY AND BETWEEN LARIMER COUNTY AND COLORADO YOUTH OUTDOORS. (Sponsoring a grant application to the Colorado Water Conservation Board for invasive vegetation management at Swift Ponds )

 

02112014A003           MASTER LICENSE AND SERVICES AGREEMENT BY AND BETWEEN LARIMER COUNTY AND HARRIS SYSTEMS USA, INC

 

02112014A004           AGREEMENT CONCERNING ELECTION SUPPORT BY AND BETWEEN LARIMER COUNTY AND THE TOWN OF ESTES PARK

 

02112014R001           RESOLUTION SUPPORTING A GREAT OUTDOORS COLORADO GRANT ON BEHALF OF COLORADO YOUTH OUTDOORS.  (Sponsoring a grant application to the Great Outdoors Colorado on behalf of Colorado Youth Outdoors for the construction of an environmental education facility at Swift Ponds)

 

02112014R002           RESOLUTION SUPPORTING A GRANT AGREEMENT WITH GREAT OUTDOORS COLORADO. (awarded a grant from the Great Outdoors Colorado to redevelop outdoor recreation amenities at Pinewood Reservoir)

 

02112014R003           FINDINGS AND RESOUTION APPROVING THE GAGLIARDI APPEAL           

 

Motion carried 3-0.

 

4.    INTRODUCTION OF 2014 MISS LOVELAND VALENTINE:-   Nicole Wilson,  2014 Miss Loveland Valentine, was introduced to the Board of Commissioners.  Miss Wilson is a senior at Thompson Valley High School and has been busy promoting the valentine stamp program.

 

5.    INTERGOVERNMENTAL AGREEMENT FOR FISH CREEK CORRIDOR REPAIR/RESTORATION:   Mr. Engemoen presented the agreement involving Larimer County, the Town of Estes Park, Upper Thompson Sanitation District, and Estes Valley Recreation and Park District to execute an intergovernmental agreement spelling out the roles and responsibilities of the various parties in the cooperative effort to secure the services of a design consultant and construction constructor for the  repairs/restoration of the flood damaged infrastructure.  Mr. Engemoen explained that five consultants have been pre-qualified for this project and that the other entities would be presenting this proposal to their boards in approximately the next ten days.  With the consultants being pre-qualified, the project could begin as soon as March 1, 2014.

 

M O T I O N

 

Commissioner Gaiter moved that the Board of County Commissioners approve the Intergovernmental Agreement (IGA) for the repair/restoration of flood damaged infrastructure in and along the Fish Creek corridor.

 

Motion carried 3-0.

 

6.    WORKSESSION: Ms. Hoffmann discussed her recent activities with the Board.

 

7.    COMMISSIONER ACTIVITY REPORTS:  The Board reviewed their activities  during the previous week.

 

8.    LEGAL MATTERS:  There were no legal matters for discussion.

 

There being no further business, the Board adjourned at 9:35 a.m.

 

 

 

 

________________________________________

TOM DONNELLY

BOARD OF COMMISSIONERS

                        

 

ANGELA MYERS

CLERK AND RECORDER

 

ATTEST:

 

 

_____________________________

Denise M. Ruybal, Deputy Clerk

 

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