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MINUTES OF THE BOARD OF COUNTY COMMISSIONERS

 

 

Monday, December 30, 2013

 

There were no meetings held on Monday, December 30, 2013 .

 

 

TUESDAY, DECEMBER 31, 2013

 

 

ADMINISTRATIVE MATTERS MEETING

 

The Board of County Commissioners met at 9:00 a.m. with Linda Hoffman, County Manager.  Chair Johnson presided and Commissioner Gaiter was present.  Also present were: Donna Hart, and Deni LaRue, Commissioners’ Office, and Denise Ruybal, Deputy Clerk.

 

Chair Johnson opened the meeting with the Pledge of Allegiance.

 

 

1.    APPROVAL OF THE MINUTES FOR THE WEEK OF DECEMBER 23, 2013:

 

M O T I O N

 

Commissioner Gaiter moved that the Board of County Commissioners approve the minutes for the week of  December 23, 2013 as presented.

 

Motion carried 2-0.

 

2.    REVIEW OF THE SCHEDULE FOR THE WEEK OF  JANUARY 6,               2013:   Ms. Hart reviewed the upcoming schedule with the Board.

 

3.    CONSENT AGENDA: 

 

M O T I O N

 

Commissioner Gaiter moved that the Board of County Commissioners approve the consent agenda as outlined below:

 

12312013A001 – AMENDMENT ONE TO THE AGREEMENT CONCERNING ESTES PARK AREA SOLID WASTE TRANSFER STATION BY AND BETWEEN LARIMER COUNTY AND WASTE MANAGEMENT OF COLORADO, INC.

 

LIQUOR LICENSES: The following license was approved and/or issued:  Hilltop General Store – Retail Liquor – Red Feather Lakes

 

Motion carried 2-0.

 

4.    WORKSESSION:     Ms. Hoffmann had no items to update.

 

5.    COMMISSIONER ACTIVITY REPORTS:  There were no activities to report for the previous week.

 

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

 

 

The meeting adjourned at 9:10  a.m.

 

 

 

                                                                                              _______________________________

 STEVE JOHNSON

BOARD OF COMMISSIONERS

 

 

ANGELA MYERS

CLERK AND RECORDER

 

ATTEST:

 

 

__________________________________________

Denise M. Ruybal, Deputy Clerk