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    item  has  been  withdrawn,  as requested by the applicant.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