Elk in Rocky Mountain National Park
 

    PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

    MONDAY, JUNE 14, 1993   
                                  SUBDIVISIONS  
                                     (#247) 

    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;  John  Pedas,  Code  Enforcement Officer; Elaine Spencer,
    Manager  Engineering  Operations  & Planning; Jerry Blehm, Environmental
    Health;  and Jeannine Haag, Assistant County Attorney.  Recording Clerk,
    S. Graves.  

    Mr.  Barnett  advised  the  Board  that  the  Picker  Minor  Residential
    Development   Appeal  (#93-0S0286)  item  on  today's  agenda  has  been
    withdrawn.  

    Mr.   Barnett  requested  the  Board  table  the  Mary  V.  Moore  Minor
    Residential Development Addendum until June 28, 1993.   

    M O T I O N 

    Commissioner  Duvall  moved that the Board table the Mary V. Moore Minor
    Residential  Development  Addendum  (#93-EX0235) until June 28, 1993, as
    requested by Mr. Barnett.   

    Motion carried 3 - 0.   

    Mr.  Barnett stated that the following is a consent item and will not be
    discussed  in  detail unless specifically requested by the Commission or
    members of the audience.

    1.   CROWN  POINT  SUBDIVISION (#S-4-91): 36-06-69; SOUTH SIDE OF COUNTY
         ROAD 28 (57TH STREET), 3/4 MILE EAST OF HIGHWAY 287; 8.67 ACRES;   
         24 LOTS; R-1 RESIDENTIAL ZONING (6-14-93). 

    This  is  a  request  to release this project from the "Freeze" to allow
    construction of the subdivision as approved.  Staff Findings include: 1)
    The  Final Plat for Crown Point Subdivision was approved in 1980; 2) The
    economy  at  that time was such that it was not economically feasible to
    construct  the  improvements; 3) Rather than vacate the subdivision, the
    County  Commissioners allowed the project to be "Frozen" until it became
    feasible to complete the project; 4) When a project is released from the
    "Freeze",  it  is subject to all current regulations; 5) The Crown Point
    Subdivision is consistent with existing development in the area and with
    all  requirements  of  the  Intergovernmental Agreement for the Loveland
    Urban Growth Area.  

    Staff  Recommendation  is  for  Approval of the request to release Crown
    Point  Subdivision  from  the "Freeze" with the following conditions: 1)
    Prior to the release of Lot Sale Restriction, the applicant shall revise
    construction plans for streets, drainage and utilities to meet standards
    in  effect  today.   All  appropriate  agencies must approve the revised
  
    plans;  2)  By Resolution of the Board of County Commissioners, it shall
    be  noted  in the public record that the lots in Crown Point Subdivision
    are  subject  to  Park  Fees,  Off-site Road Fees, engineered foundation
    plans,  drainage  fees and radon tests.  These are standard requirements
    for  subdivisions  that  were  not  in  effect  in 1980 when Crown Point
    Subdivision was approved.   

    M O T I O N 

    Commissioner  Disney  moved  that the Board adopt the Staff Findings and
    Staff  Recommendation and approve the Crown Point Subdivision (#S-4-91),
    with the conditions as outlined.

    Motion carried 3 - 0.   

    2.  KOTIN SUBDIVISION FINAL PLAT (#92-SU0094):  

    Mr.  Kadera  requested  Board approval and the Chairman's signature on a
    Subdivision Improvements Agreement and the Kotin Subdivision Final Plat.

    M O T I O N 

    Chairman  Disney  moved  that  the  Board  approve the Kotin Subdivision
    Improvements  Agreement  and  the  Kotin  Subdivision  Final  Plat,  and
    authorized the Chairman to sign same.   

    Motion carried 3 - 0.   

    A93-112  AGREEMENT RELATING TO THE SUBDIVISION AND DEVELOPMENT OF   
             KOTIN SUBDIVISION BETWEEN THE BOARD OF COUNTY COMMISSIONERS
             AND EDWARD AND CLAUDIA KOTIN   

    3.   LITTLE MINOR RESIDENTIAL DEVELOPMENT (#93-EX0242): NW 1/4 20-04-69;
         SOUTH SIDE OF COLORADO HIGHWAY 56 (COUNTY ROAD 8), 2 1/2 MILES 
         WEST OF BERTHOUD, WEST OF MONTVIEW ACRES SUBDIVISION; 16.2 ACRES;  
         3 LOTS; FA-1 FARMING ZONING (6-14-93). 

    This  is  a request to divide a 16.2 acre parcel into three lots of 2.3,
    2.3, and 11.6 acres for single family dwellings.  Staff Findings are: 1)
    The  proposed  Little  Minor  Residential Development is consistent with
    requirements  for  Minor  Residential  Developments  as contained in the
    Larimer  County  Subdivision  Resolution  concerning  the number of lots
    created,  lot  sizes,  proposed  use, and access; 2) The proposed Little
    Minor  Residential Development appears to be consistent with the Larimer
    County  Comprehensive Plan and with existing development in the area; 3)
    The  County  Health and Engineering Departments, the Colorado Department
    of  Transportation,  the  Berthoud  Fire  District,  and various utility
    companies  and  other  agencies have reviewed the proposal and stated no
    objections  as  long  as  certain  conditions  are  met;  4) The Town of
    Berthoud  has  reviewed  the  request  and  recommends denial because of
    potential  future  division  of the 11.6 acre parcel; 5) Approval of the
    proposed  Little  Minor  Residential  Development,  with  the  following
    conditions,  should  not  adversely  affect area properties, the natural
    environment,  or  the  provision  of  services or transportation.  Staff
    Recommendation   is   for  approval  of  the  Little  Minor  Residential
    Development with fourteen (14) conditions.  

    Peter  Cooney, Ron Townen, and other adjacent property owners, addressed
    the Board in opposition to the Little Minor Residential Development, and
    cited  their  concerns regarding the access point, drainage and run off,
    obstruction  of  the  mountain view, ever-expanding population growth in
    this  rural  area, etc.  A list of names was submitted of other property
    owners  in  the  area  in  opposition  to  the  granting  of  this  MRD.

    M O T I O N 

    Commissioner  Duvall moved that the Board concur with the recommendation
    of   the  Town  of  Berthoud  and  deny  the  Little  Minor  Residential
    Development (#93-EX0242).   

    Motion carried 3 - 0.   

    4.   WILLIAMS-MORAINE  AVENUE PROPERTY DISCUSSION: 34-5-73; EAST SIDE OF
         SPUR 66 (MORAINE AVENUE), 1/2 MILE SOUTHWEST OF BEAVER POINT   

    Mr.  Pedas  provided  the  history of the subject property, apprised the
    Board  of  the current situation, and requested direction from the Board
    as  to  what  steps  should be taken to remedy the situation.  Mr. Pedas
    noted  the  Williams  property  has  generated  a lot of interest over a
    period  of  years because it is highly visible from Spur 66; and most of
    the  time,  the  condition  of  the  subject property borders on being a
    zoning  violation.   After  discussion, the Board recommended Mr.  Pedas
    investigate  the  property  to  determine  what needs to be done for the
    Williams property to come into compliance.  

    The meeting recessed at 9:50 a.m.   

                        PARKS MASTER PLAN PUBLIC HEARING
                                     (#248) 

    The  Board  of County Commissioners reconvened at 1:30 p.m.  with K-Lynn
    Cameron,  Planner,  and  John  MacFarlane, Director, of the County Parks
    Department  for  the  purposes of holding a public hearing on the Park's
    Department  Master  Plan.   Chairman  Hotchkiss  presided; Commissioners
    Duvall and Disney were present.  Also present were County Administrator,
    Bill  Gordon;  Tom  Keith  and  Jana  MccKenzie  representing  EDAW; and
    representatives  of  the  Parks  Board  and Trails Committee, as well as
    members of the public.  Recording Clerk, D. Lord.   

    Ms.  Cameron presented an overview of the plan, and updated the Board on
    some  revisions  that  had been made since the preliminary plan had been
    presented in February.  She said that the two actions being requested of
    the Board were adopt the Master Plan, as revised, and recommend that the
    Planning  Commission  include  the  plan  in  the Comprehensive Land Use
    Planning  document.  She also provided survey results indicating support
    for  a  sales  tax  increase  to  assist  in implementation of the plan.
    Highlights  of  the  plan include open space areas, capital improvements
    and  replacements at existing parks, a cooperative project with the city
    of  Fort  Collins  for  Fossil Creek Reservoir, and eight trail projects
    around the county.  

    When  public testimony was given, considerable support was expressed for
    the  development  of  the  trail  projects,  especially  for  the use of
    horseback riding.   

    MOTION  

    Commissioner  Duvall made a motion that the Board adopt the Parks Master
    Plan  for  Larimer County as presented, and that the Plan be recommended
    to  the Planning Commission for adoption as a part of the Larimer County
    Comprehensive Land Use Plan.

    Motion carried 3 -0.

    MOTION  

    Commissioner  Duvall  made  a  motion  that  the  Board  recognizes that
    additional  funding  for  implementation of the plan would be ideal, and
    that  the  Board work with the Parks Board, private sector and concerned
    citizens to identify funding resources. 

    The motion carried 3 - 0.   

    The meeting was adjourned at 3:00 p.m.  

    TUESDAY, JUNE 15, 1993  

                          PUBLIC WORKS STANDING MEETING 
                                     (#250) 

    The  Board  of  County Commissioners met at 9:30 a.m. in regular session
    with  Rex Smith, Director of Public Works.  Chairman Hotchkiss presided;
    Commissioners Disney and Duvall were present.  Also present were: Elaine
    Spencer,  Manager  Engineering  Operations  &  Planning; K-Lynn Cameron,
    Parks  Planner;  Russ  Legg,  Development  Processing  Administrator; Ed
    Stoner,  Fort  Collins  Inc. Executive Director; and Bill Gordon, County
    Administrator.  Recording Clerk, S. Graves. 

    1.  REQUEST FOR FUNDING-NORTHEAST FT. COLLINS BUSINESS ASSOCIATION:  Mr.
    Stoner   requested   50%   County   participation   ($3,500)   for   the
    reconstruction  of  Canal Drive in Crossroads Subdivision to restore the
    road  to  County standards, with the caveat that the County will not pay
    this match until (NEBA) Northeast Business Association has voted to form
    a   Public   Improvement  District.   Mr.  Smith  noted  he  is  not  in
    disagreement  with  this  request,  but  is  concerned  about  setting a
    precedent  if  the request is granted, and expressed his concern for the
    County  continually  accepting  roads for maintenance and no increase in
    funding is received.
    M O T I O N 

    Commissioner  Disney  moved  that the Board authorize the expenditure of
    $3,500   out   of   the   1992   Road  and  Bridge  Carry-Over  for  the
    re-construction of Canal Drive, pending voter approval of the Crossroads
    East  Subdivision  residents  to  form  a  Public  Improvement District.

    Motion carried 3 - 0.   

    2.   GRASSLANDS  APPEAL:  Mr. Smith apprised the Board of the Grasslands
    Appeal  which  will  be  heard  by the Board next Monday, June 21, 1993.

    3.   POLE  HILL  ROAD UPDATE: Mr. Smith reviewed the history of the Pole
    Hill  Road  near  Estes  Park  and  updated  the  Board  on  the current
    situation;  noting  that  in  1939,  the  property owners and the County
    signed an agreement that public access would be restricted on this road.
    Now,  the  Forest  Service wants to re-open the road and has scheduled a
    meeting  on June 22, 1993 with the homeowners and is hoping to acquire a
    right-of-way,  either  thru  willing buyer or condemnation.  Ms. Cameron
    stated  that  the  position  of  the  Parks  Department is that they are
    interested in non-motorized access only.

    4.   CONTINENTAL  NORTH  SUBDIVISION ACCESS: Mr. Smith briefed the Board
    concerning  a situation which exists on the County Road going north from
    Inlet  Bay;  with  a  short  portion  of  the  road going thru Bureau of
    Reclamation  land.   Mr.  Smith  explained  that  when  a road goes thru
    government property, a license is required to have the road remain open.
    The  Bureau  wants  to  enter  into an agreement whereby the County will
    maintain  this  road.   The  Bureau can't enter into a license agreement
    with  the  homeowners,  but  the County can.  The County agreed to get a
    license  for  the  road,  and the homeowners maintain the road, but they
    were  approached  and said "No", as advised by their attorney because of
    liability.   After  discussion, the Board determined if the County could
    get  the Bureau to quit-claim the property it would resolve the problem.
    Staff will pursue this further. 

    The meeting recessed at 10:40 a.m.  

                     COMMUNITY CORRECTIONS QUARTERLY MEETING
                                  (#246 @ 1790) 

    The  Board  of  County Commissioners reconvened at 10:45 a.m. in regular
    session  with  Paul Cooper, Director of Community Corrections.  Chairman
    Hotchkiss  presided; Commissioners Disney and Duvall were present.  Also
    present  were:  Laurie  Klith,  Chairman  Youth  Services  Board;  Steve
    Schapanski,  Chairman  Community  Corrections  Advisory  Board; and Bill
    Gordon, County Administrator.  Recording Clerk, S. Graves.  

    COMMUNITY CORRECTIONS ADVISORY BOARD:   

    Mr. Cooper stated that Mr. Seth Temin, Public Defender, has submitted an
    application  for appointment to the Community Corrections Advisory Board
    and  will  represent  the  Public  Defender's  Office  in  place of Anne
    Williams.  Mr.  Temin lives in Boulder and Bylaws state that all members
    shall  be  residents  of  Larimer  County.   The  Advisory Board and Mr.
    Cooper  requested  and  recommended  the Board make an exception in this
    case.   Discussion  followed.   CONSENSUS  OF  THE BOARD was to grant an
    exception  to the Board Bylaws, as recommended by the Advisory Board and
    Mr.   Cooper,  and  allow  Mr.  Seth  Temin  to  serve  on the Community
    Corrections Advisory Board. 

    Mr.   Cooper   informed  the  Board  that  the  Colorado  Department  of
    Corrections  would  like to initiate an intensive supervision program in
    Larimer  County  for  inmates  not  yet paroled.  The State will provide
    reimbursement  based  upon  units and types of services delivered.  Most
    offenders  would  move to this program after successfully completing the
    residential  program  and  then be primarily supervised by Department of
    Corrections  Staff.  Per Statute, all placements must be approved by the
    Community  Corrections  Board,  and even though there are some concerns.
    Mr. Cooper recommends the County Commissioners approve this program.  At
    their  June  8  meeting, the Advisory Board passed a "Motion for Action"
    recommending approval of this program.  

    M O T I O N 

    Commissioner  Disney  moved  that  the  Board approve and consent to the
    provision   of  intensive  supervision  services,  consistent  with  CRS
    17-27.5-101,   and  as  recommended  by  the  Larimer  County  Community
    Corrections Advisory Board. 

    Motion carried 3 - 0.   

    YOUTH SERVICES BUREAU ADVISORY BOARD:   

    Mr.  Cooper  reported that Senate Bill 93-134 passed the Legislature and
    is  waiting  for  the  Governor's  signature.   This  Bill  concerns the
    supervision  of  juveniles  and  provides for the creation of a Juvenile
    Services  Planning  Committee, appointed by the Chief Judge from persons
    recommended  by  the  Board  of County Commissioners within the judicial
    district.   Mr.  Cooper  recommends that the Board consider recommending
    the  appointment of the Youth Services Advisory Board to Judge Sullivan.
    CONSENSUS  OF  THE  BOARD  was to recommend this appointment; Mr. Gordon
    will inform Judge Sullivan. 

    FINANCIAL REPORT:   

    Mr.  Cooper  reported that total revenue for Adult Services for the year
    is  $452,735,  with  expenditures of $451,497, resulting in a balance of
    $1,238.   Discussion  of  the  fund  balance  and  year-end  carry  over
    followed.  Mr.  Cooper noted that the contract for FY 93-94 is currently
    being reviewed by the County Attorney's Office and will be presented for
    Board approval soon.  Mr. Cooper stated that the legislature reduced the
    State  paid  per  diem  for  residential  from $30.83 to $30.33, but has
    authorized  an  increase  in fees to residents from $9 to $10 per day to
    offset the reduction.   

    Mr.  Cooper  stated  that  the  Division of Youth Services Grant and the
    Juvenile  Diversion  Funds will continue with the same amount of funding
    as last year.   
    Mr. Cooper reviewed the definitions of Success for Residential Services,
    Community  Supervision  &  Court  Services,  Family  Emergency Team, and
    Community  Service  and  noted  they all will be working to increase the
    100% success outcomes through the year. 

    Mr.   Schapanski   advised   the  Board  concerning  revisions  made  by
    Legislature this year to the Community Corrections Statute.  With regard
    to  revisions  made  to  the  civil  immunity  section,  Mr.  Schapanski
    suggested the Board may wish to check with George Hass, County Attorney,
    to  determine  if  the  Advisory Board is acting within its capacity and
    functioning  within  the  Statute.   CONSENSUS  OF THE BOARD was to seek
    legal counsel regarding this matter.

    The meeting recessed at 11:35 a.m.  

                      MEETING WITH COUNTY TEAM FACILITATORS 
                                     (#251) 

    The  Board  of  County  Commissioners reconvened at 3:00 p.m. in general
    session  with  Dana Klausmeyer, Controller; Frank Lancaster, Director of
    Natural  Resources;  and,  Len  Bammer,  Fleet Manager, Fleet Management
    Department.   Chairman  Hotchkiss  presided;   Commissioners  Duvall and
    Disney   were   present.    Also   present   was   Bill  Gordon,  County
    Administrator.  Recording Clerk, D. Lord.   

    Chairman  Hotchkiss  explained  that the meeting was being held to bring
    the  Board  up to date on the activities of the three team leaders.  Mr.
    Bammer  reported  that  his team, the Customer Service Team, had divided
    into  three sub-groups to focus on the areas of customer services to the
    public,  in-house customer services, and customer relations with vendors
    and  the business community.  Surveys are being prepared by team members
    for  distribution  to  the  focus  groups.  He reported that his team is
    still  planning to meet the August 15th deadline to submit their report.

    Mr. Lancaster reported that his team has been discussing various methods
    of  addressing  the  long  and  short  term  objectives,  and  had  held
    discussion with CSU and others about assistance.  CSU has stated that if
    the  county  has funds for outside contracts, they couldn't be involved.
    He said the team was working on a video project, also.  He reported that
    concern  had been expressed by team members for the Board to express its
    endorsement   of   the  team's  recommendations  so  that  other  county
    departments  would  know  that  the  Board  is  behind  the  work of the
    committee.  

    Ms.  Klausmeyer  reported that one of the problems was the "budget" team
    designation.   She  said  that  there  was  a degree of distrust that is
    always  associated  with  a  group identified in that manner.  The Board
    agreed  that a more appropriate designation might be resource allocation
    or a similar name.  

    No  action  was  taken,  and  the  meeting  was  adjourned  at 4:00 p.m.
    WEDNESDAY, JUNE 16, 1993

                             ADMINISTRATIVE MATTERS 
                              (#247 @ 2500 & #254)  

    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: Irene
    Josey,  Chief  Deputy  Treasurer,  and  Bob  Martell,  Purchasing Agent.
    Recording Clerk, S. Graves. 

    1.   BIDS FOR PUBLISHING OF THE DELINQUENT TAX LIST: Mr. Gordon reviewed
    for the Board the Statute and the procedure followed in the past for the
    publication  of the delinquent tax list, and queried if the Board wished
    to follow the same procedure and resolution this year.  Ms. Josey stated
    the  Treasurer's  Office  solicits  bids  for  the  publication and then
    submits  a  recommendation  to  the Board for approval.  Ms. Josey noted
    that  expense  of  the  regular publication comes out of the Treasurer's
    budget; the cost of insertions in other publications in the County comes
    out  of  the  Commissioners'  budget.  Commissioner Duvall would like to
    know  what  it will cost to do the insertions and requested Ms. Josey to
    solicits bids which include the insertions. 

    2.  COMMISSIONER'S REPORTS: 

    Commissioner  Duvall  discussed her membership on the Fort Collins, Inc.
    Selection  Committee  and  whether  or not she should continue to serve.
    After  discussion,  it  was determined that participation from the Board
    would  be in a liaison capacity and Commissioner Duvall will resign from
    the FCI Selection Committee.

    Commissioner  Duvall  reviewed the Springfield P.U.D. proposal presented
    to  the  Human Development Department requesting their assistance in the
    92-unit low income housing project.  The developers of the project would
    like   the  County  to  provide  the  financing,  own,  manage,  and  be
    responsible  for the project.  Commissioner Duvall proposed appointing a
    team,  including  Staff  from  the Human Development Department, and the
    Advisory  Board,  to  investigate this project further and return to the
    Board with a proposal and plan. 

    Commissioner  Disney  reported  on  the CCI Convention which he attended
    last  week  and some of the issues which will be coming before the Board
    in the future.  

    Commissioner Disney suggested a Fall activity for the employees, such as
    Employee Day at Elitch Gardens, would be to attend the Scottish Festival
    in Estes Park.  

    At this time, the Board went into Legal Matters with George Hass, County
    Attorney, Jeannine Haag, Assistant County Attorney, Bob Grewell, Finance
    Director, and Mr. Aubrecht, of Kemper Securities.   
    M O T I O N 

    Commissioner  Disney  moved  that  the Board go into Exective Session at
    10:30  a.m.   to  discuss  contract negotiations and pending litigation.

    Motion carried 3 - 0.   

    The  Board  came out of Executive Session at 11:10 a.m. and CONSENSUS OF
    THE  BOARD  was  to  approve  a  Release  of  Security  on an Industrial
    Development Revenue Bond issue. 

    At this time, regular Administrative Matters continued. 

    3.  WORKSESSION:

    --  Following  the  June 1, 1993 Public Works Meeting in which the Board
    approved  the  expenditure  of  $25,000  for  the  County's share in the
    restoration  of  the Dry Gulch Road, Mr. Smith has been requested to ask
    the  Board  if they would reconsider and appropriate $35,000.  CONSENSUS
    OF THE BOARD was to deny this request.  

    --  The  Board  has been invited by Governor Romer to attend an Economic
    Development  Strategies  Regional  Conference  in Loveland on Wednesday,
    June  30, 1993.  Commissioners Disney and Duvall will attend; therefore,
    Administrative  Matters for that week will be moved to a different time.

    4.  DOCUMENT REVIEW:  The following documents, of a routine nature, were
    considered by the Board:

    M O T I O N 

    Commissioner  Duvall  moved  that  the Board approve the Minutes for the
    week  of  June 7, 1993, and the Agenda for the week of June 21, 1993, as
    submitted.  

    Motion carried 3 - 0.   

    M O T I O N 

    Commissioner   Duvall   moved  that  the  Board  approve  the  following
    miscellaneous  documents:  Second  Amended  Cottonwood  Farms Exemption;
    Crystal Lakes 13th Filing - Amended Plat of Lots 55 and 56; and Highland
    Acres Subdivision  1st Filing Amended Plat of Lot 4, Block 1.   

    Motion carried 3 - 0.   

    LIQUOR  LICENSES:  Licenses  were  issued  to  J.J.'s  Lounge  - 6% WITH
    EXTENDED  HOURS  - Fort Collins, CO; Wind River Ranch - 6% - Estes Park,
    CO; National Park Village North - 6% - Estes Park, CO; Bob's Liquor - 6%
    -  Fort  Collins,  CO;  J.J.'s Country Corner - 3.2% - Fort Collins, CO;
    Spencer Heights Resort - 3.2% - Bellvue, CO; and National Park Village -
    3.2%  -  Estes Park, CO.  County Approval was granted to Conoco #06382 -
    3.2%  -  LaPorte, CO; Conoco #06381 - 3.2% - Bellvue, CO; Schaffers-Fort
    Namaqua  Market  -  3.2%  -  Loveland, CO.; and CSU Concessions - Hughes
    Stadium  (Marriott  Mgmt.  Services  Corp.)  -  3.2% - Fort Collins, CO.

    M O T I O N 

    Commissioner   Duvall   moved  that  the  Board  approve  the  following
    documents:  

    A93-113  LEASE AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND  
             THE CITY OF FORT COLLINS (120 E. Stuart, Ft. Collins, CO.) 

    A93-114  HUMANE SOCIETY AGREEMENT BETWEEN THE BOARD OF COUNTY   
             COMMISSIONERS AND THE HUMANE SOCIETY   

    A93-115  AGREEMENT FOR ANIMAL CONTROL SERVICE BETWEEN THE HUMANE SOCIETY
             FOR LARIMER COUNTY - BOARD OF COUNTY COMMISSIONERS - AND THE   
             TOWN OF ESTES PARK 

    A93-116  SUBDIVISION IMPROVEMENT AGREEMENT FOR ADRIEL HILLS 16TH
             SUPPLEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND   
             DICK GOULD, INC.   

    A93-117  ADDENDUM TO SUBDIVISION IMPROVEMENT AGREEMENT AND DEVELOPMENT  
             LOAN AGREEMENT BY AND AMONG THE BOARD OF COUNTY COMMISSIONERS, 
             DICK GOULD, INC., AND HOME FEDERAL SAVINGS AND LOAN - ADRIEL   
             HILLS 16TH SUPPLEMENT  

    C93-29   CONTRACT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND 
             CARE-A-VAN 

    C93-30   COST REIMBURSEMENT CONTRACT BETWEEN THE BOARD OF COUNTY
             COMMISSIONERS AND THE STATE OF COLORADO, DEPARTMENT OF 
             LOCAL AFFAIRS, OFFICE OF RURAL JOB TRAINING (Funding for   
             The Summer Youth Conservation Corps Program - National &   
             Community Service Act) 

    C93-31   COST REIMBURSEMENT CONTRACT BETWEEN THE BOARD OF COUNTY
             COMMISSIONERS AND THE STATE OF COLORADO, DEPARTMENT OF 
             LOCAL AFFAIRS, OFFICE OF RURAL JOB TRAINING (Summer
             Youth Conservation Corps Program - 8% Partnership Act Funds)   

    D93-13   DEED OF DEDICATION BY DARRYL D. KIMMEL & MARY K. KANE  
             (Project #169 - Horsetooth Road)   

    R93-79s  RESOLUTION REGARDING RELEASE OF WARRANTY COLLATERAL FOR
             MANOR RIDGE ESTATES FIRST FILING   

    R93-80z  SPECIAL REVIEW FINDINGS AND RESOLUTION CONCERNING THE PETITION 
             OF HAASE   

    R93-81s  FINDINGS AND RESOLUTION CONCERNING THE PRELIMINARY PLAT OF 
             VALLEY VIEW ESTATES SUBDIVISION

    Motion carried 3 - 0.   

    The meeting recessed at 11:55 a.m.  

                            FINANCE QUARTERLY MEETING   
                                   (#251/#256)  

    The  County  Board  of  Commissioners reconvened at 1:30 p.m. in general
    session  to  meet  with  Bob  Grewell,  Director  of  Finance  and  Dana
    Klausmeyer,  Controller.   Chairman  Hotchkiss  presided;  Commissioners
    Duvall  and  Disney were present.  Also present were Bill Gordon, County
    Administrator  and  representatives  of Hunt and Spillman, the firm that
    conducted  the  1992 audit of Larimer County.  Recording Clerk, D. Lord.

    Mr.  Grewell reported that the reason for this meeting was to officially
    present  the  Financial  Report  for  Fiscal  Year 1992.  Ms. Klausmeyer
    presented  an  overview  of  the  report and the various sections of the
    report.  She said that the audit recently completed by Hunt and Spillman
    found  that  the  county's  accounting  and financial operations met the
    criteria  of  operating  by generally accepted accounting principles for
    government  and  had  received  a  "Clean  Opinion", which is one of the
    highest ratings by auditing standards.  

    She  said  that the Management Letter, which would transmit the County's
    response to the audit was currently in draft form, and is expected to be
    completed  within  a  few weeks.  Commissioner Duvall asked that another
    meeting  be  scheduled  to continue reviewing the 1992 Financial Report,
    the Management Letter, and related fiscal operations activities.

    Ma.  Klausmeyer  briefly reviewed the APPLICATION OF THE TABOR AMENDMENT
    (AMENDMENT  ONE)  report  that  had  been developed for discussion.  The
    report  contains  three  projected  calculations of property tax limits,
    spending  limits  and  applicable  expenditures,  based  on  1992 budget
    figures.   Because  of  the importance of this issue to future planning,
    Chairman  Hotchkiss stated that this report would be on the next meeting
    agenda. 

    No  action  was  taken  and  the  meeting  was  recessed  at  2:30  p.m.

          MEETING REGARDING RED FEATHER LAKES AGENDA FOR JUNE 23, 1993  
                                     (#256) 

    The  Board of County Commissioners reconvened at 2:35 p.m. for a meeting
    with  James and Reba Kirkbride of the Red Feathers Lakes Property Owners
    Association.   Chairman  Hotchkiss  presided;   Commissioners Duvall and
    Disney   were   present.    Also   present   were  Bill  Gordon,  County
    Administrator,  Myrna  Rodenberger,  County  Clerk  and  Recorder, Diane
    Martell,  Staff Manager, Special Districts, and Mr. and Mrs. Kauffman of
    Longmont.  Recording Clerk, D. Lord.

    Mr. Kauffman opened by stating his concern that all property owners were
    not  being  informed of actions being taken in Red Feather Lakes that is
    proposed  regarding a special district for roads.  He stated that he was
    concerned  that  the  process  was  being  pushed through without proper
    notification  of  all  concerned.  Chairman Hotchkiss explained that the
    Board's  only  involvement in this type of activity is to decide to make
    it  a ballot issue if enough local voters sign a petition to do so.   He

    said  that the majority of time, the number of voters for a ballot issue
    petition  would be a minimum of sixty percent to have the Board agree to
    add it to the ballot for a vote.

    There  was  some  discussion regarding the rules involving preparing the
    necessary  documents and arranging the hearings on the issue in order to
    meet  the state law.  Chairman Hotchkiss suggested that, as the issue is
    one  that  is  primarily  a  concern of the residents, that would be the
    proper  avenue  for  this  type  of  discussion,  and once petitions are
    signed, the matter could be brought before the Board.   

    On  the  matter of the agenda for the County Seat for a Day hearing that
    the Board has scheduled for June 24, 1993, it was decided that after the
    Board  had dinner, the meeting would be convened at 7:00 p.m. at the Red
    Feather Lakes Community Center. 

    No  action  was  taken,  and  the  meeting  was  adjourned  at 3:45 p.m.




                                             _______________________________
                                             COURTLYN W. HOTCHKISS, CHAIRMAN
                                             BOARD OF COUNTY COMMISSIONERS  
    ( S E A L ) 


    ATTEST: 




    _____________________________________   
    Dolores Lord, Deputy County Clerk   





    _____________________________________   
    Sherry E. Graves, Deputy County Clerk   

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