PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
MARCH 8, 1993
SUBDIVISIONS
(#169)
The Board of County Commissioners met at 9:00 a.m. in regular session
with John Barnett, Director of Planning. Chairman Hotchkiss presided;
Commissioners Disney and Duvall were present. Also present were: Al
Kadera, Subdivision Administrator; Russ Legg, Development Processing
Administrator; Carol Evans, Associate Planner; Richael Michels, Planner;
Elaine Spencer, Director of General Engineering Services; Jerry Blehm,
Environmental Health; Rex Smith, Director of Public Works; Jeannine
Haag, Assistant County Attorney; and Bill Gordon, County Administrator.
Recording Clerk, S. Graves.
Mr. Barnett noted that the Mielke Minor Residential Development Agenda
item has been withdrawn, as requested by the applicant. Mr. Barnett
stated that the following two items are consent items and will not be
discussed unless requested by the Commissioners or members of the
audience.
1. CRYSTAL LAKES 6TH FILING AMENDED PLAT (#93-SA0244): NE 1/4 01-10-74;
THREE MILES NORTHWEST OF RED FEATHER LAKES; 1.15 ACRES; 1 LOT.
(3-8-93)
This is a request to eliminate the lot line between Lots 10 and 33
creating one lot of 1.154 acres. Staff Findings include: 1) The Crystal
Lakes 6th Filing was recorded in 1972; 2) The proposed Amended Plat
would consolidate two smaller lots into one lot of 1.15 acres; 3) The
County Engineering and Health Departments have reviewed this proposed
Amended Plat and have stated no objections; 4) All utility companies
serving this area have reviewed the proposed Amended Plat and have
stated their conditions or no objections.
Staff Recommendation is for approval of the proposed Amended Plat of
Lots 10 and 33 of Crystal Lakes 6th Filing with the following condition:
1) A 10-foot easement must be shown on either side of any existing
Poudre Valley REA facilities on these lots.
2. JOHNSON'S SUBDIVISION AMENDED PLAT - ADDENDUM (#92-SA0246): SE 1/4
13-04-69; NORTH SIDE OF STATE HIGHWAY 56, 1/3 MILE WEST OF THE
COUNTY LINE; 9.66 ACRES; 2 LOTS; FA1-FARMING ZONING (3-8-93)
This is a request for an Amended Plat of Lots 15 and 16 to reconfigure
lot lines. Staff Findings are: 1) Johnson's Subdivision was recorded in
1900; 2) The proposed Amended Plat would adjust the boundary lines of
Lots 15 and 16; 3) The County Health and Engineering Departments have
reviewed the proposed Amended Plat and stated no objections; 4) Utility
companies serving the area have reviewed the proposed Amended Plat and
stated no objections; 5) The Colorado Division of Highways has reviewed
this request and made certain recommendations for conditions of approval
for the Amended Plat.
Staff Recommendation is for approval of the proposed Amended Plat of
Lots 15 and 16, Johnson's Subdivision, with the following conditions: 1)
The Final Plat shall reserve additional right-of-way on Colorado Highway
56 as requested by the State Division of Highways; 2) A shared access to
Colorado Highway 56 is required.
M O T I O N
Commissioner Disney moved that the Board adopt the Staff Findings and
Recommendations and approve the Crystal Lakes 6th Filing Amended Plat
(#93-SA0244), and the Johnson's Subdivision Amended Plat Addendum
(#93-SA0246); each, with the conditions as outlined.
Motion carried 3 - 0.
3. NON-AGENDA ITEMS:
-- Resolution Concerning House Bill 1285: Mr. Barnett requested Board
approval and the Chairman's signature on a Resolution Concerning House
Bill 1285 on Obsolete Subdivisions. Mr. Barnett noted this legislation
concerns authority of local governments in Colorado to vacate the plats
of obsolete subdivisions; the Bill has passed the House and comes before
the Senate on March 16, 1993.
M O T I O N
Commissioner Disney moved that the Board adopt a Resolution Concerning
House Bill 1285, the Obsolete Subdivision Bill, indicating Board support
and approval of the passage of this Bill; with copies of the Resolution
to be sent to Representative Strom, the Speaker of the House of
Representatives, and the President of the Senate of the General Assembly
of the State of Colorado.
Motion carried 3 - 0.
R93-32g RESOLUTION CONCERNING HOUSE BILL 1285, THE OBSOLETE SUBDIVISION
BILL
-- National Highway System Proposed by CDOT: Ms. Spencer requested a
letter of support from the Board of County Commissioners concerning the
National Highway System excluding US 287 from Longmont north to Fort Col
lins. As Colorado plans to submit a request to the Federal Highway
Administration to increase the NHS mileage in Colorado, and as US 287
from Longmont to Fort Collins has real significance as a major connector
to this region, it is highly recommended that this section of highway be
included as part of the National Highway System. CONSENSUS OF THE BOARD
was for Ms. Spencer to prepare a letter for the Board's approval and
signatures supporting this request; this letter to be sent to A. Ray
Chamberlain, Executive Director Colorado Department of Transportation,
Transportation Commissioner Bill Neal, and the City Managers in Fort
Collins, Loveland, and Berthoud.
The meeting recessed at 9:20 a.m.
MEETING REGARDING FINANCING STRATEGY FOR PARKS MASTER PLAN
(#169 @ 1044)
The Board of County Commissioners reconvened at 1:30 p.m. in regular
session with John MacFarlane, Director of Parks. Chairman Hotchkiss
presided; Commissioners Disney and Duvall were present. Also present
were: K-Lynn Cameron, Parks Planner; Rex Smith, Director of Public
Works; Debra Stillwell, Parks Administrative Manager; Ken Ashley, Member
Parks Board; and Bill Gordon, County Administrator. Recording Clerk, S.
Graves.
Mr. MacFarlane reviewed the Larimer County Parks Department Conservation
Trust Fund Ten-Year Projection Outline with the Board and noted that the
intent of this projection is to illustrate the general direction of the
Parks Department through the year 2002 under the current funding
program. Mr. MacFarlane noted that the Parks Master Plan proposes
managing and improving the current parks system and expanding into
regional trails and open space. Mr. MacFarlane stated that capital
improvements at the reservoirs were suspended until 1995 in order to
take advantage of the matching grant program. The Conservation Trust
Fund will accumulate funds until 1995; at which time Larimer County will
match Bureau of Reclamation funds to implement planned capital
improvements at the reservoirs.
Based on the current funding scenario, Mr. MacFarlane reviewed the
anticipated revenues and expenditures, estimating that funds available
for the implementation of the Parks Master Plan (including matching
grants) will be $5,081,345, which will be used for capital improvements
and the acquisition of open space and trails. Mr. MacFarlane noted that
in 1994 the Parks Department will be reorganized to increase efficiency
and effectiveness and additional staff positions may be proposed to work
on the implementation of the Parks Master Plan.
Ms. Cameron demonstrated on a Larimer County Map where proposed park
additions and improvements are being considered. Ms. Cameron stated
that public hearings will be held to review options and receive public
input regarding their wishes and desires for how these monies should be
spent. The Parks Department will schedule another meeting with the
Board in approximately two months to discuss the proposed options under
consideration, at which time funding alternatives will be discussed.
Chairman Hotchkiss stated that the possibility of a 1/4% sales tax might
be considered in order to be more equitable to the Larimer County
taxpayer.
The meeting recessed at 2:25 p.m.
LAND USE LEGAL PLANNING SEMINAR
(#170)
The Board of County Commissioners reconvened at 2:30 p.m. in regular
session with County Attorney George Hass and Jeannine Haag, Assistant
County Attorney. Chairman Hotchkiss presided; Commissioners Disney and
Duvall were present. Also present were: John Barnett, Director of
Planning; Jill Bennett, Comprehensive Planner; Russ Legg, Development
Processing Administrator; Jerry Blehm, Environmental Health; Rex Smith,
Director of Public Works; and Bill Gordon, County Administrator.
Recording Clerk, S. Graves.
As requested by the Board previously, the purpose for today's meeting is
for the County Attorney to comment about criteria the Board is to apply
to land use decisions and some of the procedural aspects of the decision
making process. Ms. Haag submitted a checklist for the Board to follow
for subject properties outside the Urban Growth Area (UGA) with regard
to rezonings, zoning special reviews, subdivisions, and planned unit
developments. Ms. Haag stated if the Board is desirous for the
applicant and adjacent property owners to conduct a neighborhood
meeting, this should be included as a step (unless decided otherwise at
concept technical review) in the checklist in the beginning stages of
application, or presented as a decision to be made by the developer.
Ms. Haag explained that for a public land use hearing the Board acts as
quasi judicial officers; which means their decision can only be based
upon the evidence and material presented at the public hearing and the
application of those matters to the regulatory framework. At this time,
the developer is due a decision; the Board does not act as negotiator.
However, Ms. Haag stated it would not be proper to base a decision upon
factual matters and opinion learned outside the public hearing. If a
Board member does learn of important matters outside the public hearing,
those matters must be brought up at the public hearing so all can
comment. Ms. Haag noted that at the conclusion of the hearing, the
Board has three options: 1) Immediately decide the question, for or
against the proposal; 2) Table or continue the hearing for further
evidence; a specific date, time and place need to be announced; 3) Take
the matter under advisement to announce a decision at a later time.
After the Board makes a decision, Ms. Haag drafts a resolution
containing the findings and conditions; the resolution goes back to
Planning for revisions, returns to the Attorney's Office for final
draft, and finally is presented to the Board for final approval and the
Chairman's signature during Administrative Matters.
Discussion followed regarding whether or not to bring zoning into
compliance with the Master Plan and if the Master Plan should be
modified and updated. It was decided that applications in the
"pipeline" will be considered case by case. CONSENSUS OF THE BOARD was
to direct the Planning Department to proceed in updating the Master Plan
to include zoning compliance, subject to approval by the County
Attorney.
The meeting adjourned at 3:40 p.m.
TUESDAY, MARCH 9, 1993
COMMUNITY CORRECTIONS QUARTERLY MEETING
(#172)
The Board of County Commissioners met at 9:30 a.m. in regular session
with Paul Cooper, Director of Community Corrections. Chairman Hotchkiss
presided; Commissioners Disney and Duvall were present. Also present
were: Stephen Schapanski, Community Corrections Advisory Board Chair;
Laurie Klith, Youth Services Bureau Advisory Board Chair; and Bill
Gordon, County Administrator. Recording Clerk, S. Graves.
Mr. Cooper provided the background information on how the Community
Corrections Department is organized and the individual functions of the
Advisory Boards, which are appointed by the Board of County
Commissioners. Mr. Schapanski stated that the "ex-offender" category on
the Community Corrections Advisory Board is very difficult to fill and
asked the Board if they might consider eliminating this designated slot.
CONSENSUS OF THE BOARD was to leave this decision up to the discretion
of the Advisory Board. Commissioner Duvall recommended there be some
cultural diversity on these Boards; Mr. Cooper agreed, but stated that
not many applications are received to achieve cultural diversity, but
they will continue to strive toward meeting this goal.
Mr. Cooper reviewed a performance indicator chart, which included
Community Correction's goals and outcomes for 1992. Mr. Cooper provided
a budget summary for 1993, noting that 7% of funding for adult
programming comes from the County General Fund, while 85% of Youth
Services Bureau funding is County General Fund dollars. Mr. Cooper
stated that, in his opinion, if Amendment #1 is going to create problems
for Community Corrections, one possibility would be to privatize.
The meeting recessed at 10:30 a.m.
FINANCE QUARTERLY MEETING
(#173)
The Board of County Commissioners reconvened at 10:40 a.m. in regular
session with Bob Grewell, Director of Finance. Chairman Hotchkiss
presided; Commissioners Disney and Duvall were present. Also present
were: Dana Klausmeyer, Controller; Dick Spillman and Jack Ewing,
Certified Public Accountants for Hunt, Spillman, and Ewing; and Bill
Gordon, County Administrator. Recording Clerk, S. Graves.
Ms. Klausmeyer reviewed the process for selection of an auditor and
submitted the Resolution adopted by the Board in 1981, and reaffirmed in
1984, which states that every five years requests for proposals for
County Auditor must go out to eligible CPA Firms. No one firm can do
the audit for more than ten years, and the County reserves the right to
change auditors at any time. In 1991, the Audit Committee selected
Hunt, Spillman, and Ewing for 1991-1995 for a second five-year contract.
Mr. Spillman explained the audit process and noted that their Firm is
hired as independents to come in and give an objective look at the
financial activity of the County. They look at all the internal
controls, do statistical testing, make recommendations to the Board in
the form of a Management Letter, review financial statements prepared by
the Finance Department, review all the minutes of the Board of County
Commissioners for funding changes to assure the County is staying within
the budget, disclose anything that might be illegal, review all the
Federal grant monies received by the County, and attach their audit to
the financial statements. Mr. Spillman informed the Board that Larimer
County has a highly qualified staff in accounting and reporting matters,
and stated they have a working relationship which goes on all year. Mr.
Ewing stated that when the audit is completed, it is reviewed in their
office; they have a system of quality control to make sure that the
audit is in compliance with standards.
Ms. Klausmeyer stated that when the 1992 Comprehensive Annual Financial
Report is published, she would like to schedule a worksession with the
Board to review that document with the Board. Also, Ms. Klausmeyer
informed the Board that Hunt, Spillman, and Ewing Auditing Firm
generously gave "100" additional hours to do extra work for the County.
Mr. Spillman reviewed the current status of the audit and noted there is
a very complete audit trail so if Amendment #1 requires it, they are
prepared.
The meeting recessed at 11:30 a.m.
MEETING WITH FRANK LANCASTER
(#175)
The Board of County Commissioners reconvened at 2:00 p.m. in regular
session with Frank Lancaster, Director of Natural Resources. Chairman
Hotchkiss presided; Commissioners Disney and Duvall were present. Also
present were Rex Smith, Director of Public Works, and Bill Gordon,
County Administrator. Recording Clerk, S. Graves.
1. Subtitle "D" Overview: Mr. Lancaster reviewed the Subtitle "D"
Regulations approved last year by the Federal Government, which go into
effect October 9, 1993, and noted that the landfill is in compliance
with many of the new regulations. With regard to hazardous waste
exclusion, they have already conducted staff training, but they need to
develop a sampling plan and record keeping system, and install 10 wells
for methane monitoring. Mr. Lancaster described the design criteria
for lateral expansions and reviewed the groundwater monitoring well
locations and noted they are in good shape with the number of wells
already in existence. Mr. Lancaster stated that for post-closure and
closure of the landfill, they must develop a new capping system and new
regulations require maintenance of the cap for thirty years. Mr.
Lancaster noted that approximately $50,000 has been set aside for the
past six years for post-closure and closure. Mr. Smith informed the
Board that any problems which may develop in the future at the landfill
will be because the laws have changed, not because anything has been
done improperly.
2. Landfill Expansion: Mr. Lancaster informed the Board that
approximately ten years ago the County purchased 320 acres at Taft Hill
and Trilby Roads for future expansion of the landfill. However, new
Federal laws regarding landfill proximity to groundwater levels now
prohibit this use. Mr. Lancaster stated that several areas in the
County have been identified and reviewed as possible options for
landfill expansion. The most favorable option being considered is to
borrow dirt from the 320 acres to use for cover at the present site,
which will extend the life of the current landfill from 8 years to 18 or
19 years. The proposed plan will raise the elevation of the existing
landfill by 10 feet; a berm will be constructed to shield nearby
homeowners' views. Mr. Lancaster plans to schedule neighborhood
meetings to explain the plan to residents to provide an opportunity for
concerns to be raised and addressed. Mr. Lancaster requested Board
approval to proceed with this proposed plan. Commissioner Duvall asked
if there were other alternatives to be considered. Mr. Lancaster stated
that one option would be for the County to consider getting out of the
landfill business; however, a public-owned landfill's rates are
approximately 40% of private-owned landfills. CONSENSUS OF THE BOARD
was to instruct Mr. Lancaster to proceed with the plan as proposed and
to schedule the neighborhood meetings.
The meeting adjourned at 3:10 p.m.
WEDNESDAY, MARCH 10, 1993
ADMINISTRATIVE MATTERS
(#176)
The Board of County Commissioners met at 9:30 a.m. in regular session
with Bill Gordon, County Administrator. Chairman Hotchkiss presided;
Commissioners Disney and Duvall were present. Also present were: Linda
Coxen, Administrator for District Attorney's Office; Patty Arnett,
Health Department Business Manager; Doug Keasling, Director of Social
Services; Steve Koeckeritz, Glacier View Meadows Management Group
Representative; Bob Martell, Purchasing Agent; Reuel Dreves, Records
Coordinator; and Dave Mosher, Support Services Manager. Recording
Clerk, S. Graves.
1. REQUEST FOR APPROVAL OF A GRANT APPLICATION REGARDING THE "LARIMER
COUNTY YOUTH OUTREACH PROJECT": Subsequent to a meeting on February 24,
1993, at which action regarding this application was deferred to clarify
issues concerning overlap of administrative costs and duplication of
services, a good understanding has been reached following several
meetings with Commissioner Duvall and J.C. Mudgett, Coordinator for this
Project. Commissioner Duvall stated that this grant application has
already been submitted, and the request today is for the Board to lend
local support. Once the grant is received, there will be opportunity to
coordinate line items and expenditures of line items in the future.
M O T I O N
Commissioner Duvall moved that the Board support the grant application
for the Larimer County Youth Outreach Project with the contingency that
upon approval of the grant, the Board would like to look at it again and
consult with Partnership for Youth and Family to be sure there isn't an
overlap of services and administrative costs.
Motion carried 3 - 0.
2. APPROVAL OF A GRANT PROPOSAL REGARDING GROWTH AND PARENTING
ASSESSMENT TEAM - LOVELAND/ESTES PARK: Ms. Arnett requested Board
approval of a grant proposal to the Colorado Children's Trust Fund to
fund a half-time nurse and 1/4 time program worker to expand the Growth
and Parenting Assessment Team in Loveland and Estes Park. The request
is for $28,059 and the Trust Fund requires a 25% cash match; a case
management fee reimbursement agreement with Social Services will provide
$3,240. Therefore, the request from the County would be for $3,800 and
is a one-time only funding for a start-up program. Discussion followed.
M O T I O N
Commissioner Duvall moved that the Board approve the submittal of a
grant proposal to the Colorado Children's Trust Fund regarding Growth
and Parenting Assessment Team for Loveland/Estes Park and authorized the
expenditure of $3,800 as County match; monies to be derived from the
Commissioners' Special Project's Fund.
Motion carried 3 - 0.
3. REQUEST FOR TITLE IV-E FUNDS: Mr. Keasling requested a letter of
support from the Board to the Legislature and Joint Budget Committee
Members to not cut the $355,000 slated for Larimer County; this is
Federal Money coming to the State for children eligible for aid to
families with dependent children. CONSENSUS OF THE BOARD was to
instruct Mr. Keasling to write a letter of support for the Board to sign
and send to members of the Legislature and Joint Budget Committee.
4. REQUEST FOR APPROVAL OF SALE OF 70 ACRES IN GLACIER VIEW MEADOWS:
Chairman Hotchkiss thanked Mr. Koeckeritz for all the volunteer time and
effort he has given to the Glacier View Project and reviewed the
settlement agreement the Board entered into two years ago. Mr.
Koeckeritz requested Board approval and the Chairman's signature for the
sale of 70 acres in Glacier View Meadows, noting that the amount is for
the price th Board agreed to originally. Mr. Koeckeritz stated that the
contract has been approved by the County Attorney.
M O T I O N
Commissioner Disney moved that the Board approve the Contract for the
sale of 70 acres in Glacier View Meadows, and authorized the Chairman to
sign same.
Motion carried 3 - 0.
C93-04 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND RANDY J.
KING AND CHRISTINE A. GABLE FOR $66,500 (70 Acres in Glacier View
ON Red Feather Lakes Road (CR 74E) Livermore, CO
5. APPOINTMENT TO THE LARIMER COUNTY PLACEMENT ALTERNATIVES COMMISSION:
M O T I O N
Commissioner Disney moved that the Board appoint Donna Bresee to the
Larimer County Placement Alternatives Commission for a 3-year term
ending 12/31/95, as recommended by the P.A.C. Membership Coordinator.
Motion carried 3 - 0.
6. WORKSESSION:
-- Request for Purchase of Mobile Storage System: Ms. Dreves and Mr.
Mosher requested the Board approve the purchase of Spacesaver, a mobile
storage system. After personally inspecting several storage systems in
operation, their recommendation is to purchase Spacesaver at $21,468
over the lowest bid of $18,050 of Pro/File, noting that there is no
comparison in quality and Pro/File did not meet all the required
specifications. Ms. Dreves stated that the courthouse vaults are
currently full and the Spacesaver will actually double capacity.
CONSENSUS OF THE BOARD was to approve the purchase of Spacesaver Mobile
Storage System, as recommended.
-- Request for Donation of Old Computers: A Memo has been received from
Sheriff Shockley to donate 7 antiquated IBM compatible XT computers to
the Volunteer Clearing House for the Life Skills Program (United Way
Agency) to assist in training the poor and indigent in computer skills.
These computers are worth $100-$125 each. After discussion, the Board
suggested the Sheriff and Mr. Martell, Purchasing Agent, work together
and determine if there are other agencies who might also want and need
these computers, or consider if they should be sold for a token fee.
Mr. Haas, County Attorney, will check on the legality of such a
donation.
-- Board Invitation to Attend Human Development Staff Meetings: A Memo
has been received from Joannie Schlueter inviting the Board to attend
the Human Development Staff Meetings on various dates. They would like
for the Commissioners to speak 10-15 minutes each on philosophies, time
commitment, etc. The Commissioners indicated they would be happy to
attend a Staff Meeting; Mr. Gordon will have Donna Hart, Commissioner's
Secretary, coordinate the Board's Friday schedules with the dates given
for the Staff Meetings.
7. DOCUMENT REVIEW: The following documents, of a routine nature, were
considered by the Board:
M O T I O N
Commissioner Disney moved that the Board approve the Minutes for the
week of March 1, 1993, as amended, and the Agenda for the week of March
15, 1993, as submitted.
Motion carried 3 - 0.
M O T I O N
Commissioner Disney moved that the Board approve Petitions for Abatement
for Marietta Benzel, Majel H. Morgan, Home Federal Savings, Lucio
Corporation, Hospital Services, Inc., Home Federal Savings (2), and
Elizabeth Center Co., as recommended by the County Assessor, Steve
Miller.
Motion carried 3 - 0.
M O T I O N
Commissioner Disney moved that the Board approve the Amended Plat of
Crystal Lakes 6th Filing, Lots 10 and 33.
Motion carried 3 - 0.
M O T I O N
Commissioner Disney moved that the Board approve the following
documents:
A93-22 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE
CHILDREN'S CLINIC (Comprehensive Pediatric Care)
A93-23 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE
UNITED DAY CARE CENTER - FORT COLLINS & LOVELAND (Subsidized
Day Care Program)
A93-24 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE
SUNSHINE SCHOOL (Subsidized Day Care Program)
A93-25 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE
FRONT RANGE EXCEPTIONAL EQUESTRIANS (Recreational and
Therapeutic Horseback Riding Program for Individuals with
Mental, Physical, and Emotional Disabilities)
A93-26 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND LARICO
YOUTH HOMES (Residential Treatment for Adolescents)
A93-27 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE
FOOD DISTRIBUTION CENTER (Distribution of Food from Accessible
Sites to Non-profit Agencies)
A93-28 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE
VCH OPPORTUNITY CENTER (Life Skills Program for Minority and
Low-Income Population and Child Care Program)
A93-29 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE
BOYS AND GIRLS CLUBS OF LARIMER COUNTY/AYC (Recreational
Activities and Personal Growth Programs for Youth)
A93-30 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND PROJECT
SELF-SUFFICIENCY (Support Group and Life Skills Education)
A93-31 LIBRARY SERVICES AGREEMENT BETWEEN THE BOARD OF COUNTY
COMMISSIONERS AND THE TOWN OF WELLINGTON
C93-05 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE
WELLINGTON SENIOR CENTER (Transportation for Seniors)
C93-06 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE
SENIOR EMPLOYMENT SERVICES (Employment Services for 100
Unemployed Larimer County Residents over 60)
C93-07 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE
RETIRED SENIOR VOLUNTEER PROGRAM (Simple Repairs and Home
Maintenance for Frail, 60+ Adults)
C93-08 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE
RVNA HOME CARE SERVICES, INC. (Nursing, Therapy, Self-Care
Needs for 60+ Adults in Larimer County)
C93-09 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE
POUDRE HOME CARE SERVICES (Nursing, Therapy, Self-Care
Needs for 60+ Adults in Estes Park)
C93-10 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND LOVELAND
MEALS ON WHEELS (Delivery of Meals to Homebound Elderly)
C93-11 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE
HELPLINE (Maintain and Update Senior Information Card)
C93-12 CONTRACT BEETWEEN THE BOARD OF COUNTY COMMISSIONERS AND ESPLIN,
WALLACE AND KLING, P.C. (Legal Assistance to Persons over 60)
C93-13 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND ESTES
PARK SENIOR CENTER (Provision of Meals to 60+ Persons Mon-Fri)
C93-14 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND CHOICES
FOR SENIOR LIVING (Identify Housing Resources Available)
C93-15 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND CATHOLIC
COMMUNITY SERVICES (Outreach to Hispanic Elderly)
C93-16 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND CARE-A-VAN
(Provision of Van for Berthoud Senior Center)
C93-17 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND BELLVUE
SENIOR CENTER (Coverage of Operating Costs and Program
Expenditures with the 1993 Office on Aging Allocation for Bellvue)
C93-18 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND BERTHOUD
SENIOR CENTER (Same as above for Berthoud)
C93-19 CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND SAFETY
FLASHER & EQUIPMENT, INC. (1993 Work Zone Traffic Control)
R93-33g RESOLUTION REGARDING REGULATIONS RELATING TO LARIMER COUNTY
PUBLIC RECREATION AREAS AND FACILITIES (Changes to the 1992
Parks Regulations)
R93-34s FINDINGS AND RESOLUTION CONCERNING THE PLAT OF MAXWELL MINOR
RESIDENTIAL DEVELOPMENT
R93-35s FINDINGS AND RESOLUTION CONCERNING THE VACATION OF A UTILITY
EASEMENT OF VISTA BONITA 6TH FILING ESTATES SUBDIVISION
R93-36rb FINDINGS AND RESOLUTION CONCERNING THE PROPOSED STREET NAME
GINDLER RANCH ROAD
R93-37s FINDINGS AND RESOLUTION CONCERNING THE PLAT OF PROUTY MINOR
RESIDENTIAL DEVELOPMENT
FR93-38z SPECIAL REVIEW FINDINGS AND RESOLUTION CONCERNING THE PETITION
OF US WEST/NEW VECTOR (Lien Quarry Area)
R93-39z SPECIAL REVIEW FINDINGS AND RESOLUTION CONCERNING THE PETITION
OF TIMNATH PIT
Motion carried 3 - 0.
M O T I O N
Commissioner Disney moved that the Board go into Executive Session with
George Hass, County Attorney, to discuss pending litigation.
Motion carried 3 - 0.
The meeting adjourned at 11:15 a.m; no action taken.
THURSDAY, MARCH 11, 1993
MEETING ON TRANSPORTATION DISTRICT REDISTRICTING
(#179)
The Board of County Commissioners met at 3:00 p.m. in regular session
with Ron Stewart, Boulder County Commissioner. Chairman Hotchkiss
presided; Commissioners Disney and Duvall were present. Also present
were: Dickey Lee Hullinghorst, Director of Intergovernmental Relations
for Boulder; Rex Smith, Director of Public Works; John Barnett, Director
of Planning; and Bill Gordon, County Administrator. Recording Clerk, S.
Graves.
General discussion was held between the Larimer County Board of County
Commissioners and Ron Stewart regarding the re-apportionment of the
redistricting of the Transportation Districts for the Colorado Highway
Commission.
The meeting adjourned at 3.55 p.m.
___________________________________
COURTLYN W. HOTCHKISS, CHAIRMAN
BOARD OF COUNTY COMMISSIONERS
( S E A L )
ATTEST:
_____________________________________
Sherry E. Graves, Deputy County Clerk
