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

 

ADMINISTRATIVE MATTERS

(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, 5^TH 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

SCOTT DOYLE

CLERK AND RECORDER

 

ATTEST:

 

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Gael M. Cookman, Deputy Clerk

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