Loveland Bike Trail
 

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

MONDAY, APRIL 21, 1997

LAND-USE PLANNING MEETING

(#175)

The Board of County Commissioners met at 3:00 p.m. in regular session with Larry Timm, Director of Planning. Chair Disney presided; Commissioners Clarke and Olson were present. Also present were: Al Kadera, Subdivision Administrator; Rex Burns, Project Engineer; and Jeannine Haag, Assistant County Attorney. Recording Clerk, S. Graves.

Chair Disney stated that a request has been received to table the Drager Park Subdivision Right-of-Way Vacation (#93-SA0366) until May 19, 1997.

M O T I O N

Commissioner Clarke moved that the Board of County Commissioners table the Drager Park Subdivision Right-of-Way Vacation (#93-SA0366) until May 19, 1997, as requested.

Motion carried 3 - 0.

Chair Disney noted that the following are consent items and will not be discussed in detail unless requested by the Commissioners or members of the audience.

1. WILDFLOWER RIDGE PLANNED UNIT DEVELOPMENT PLAT NOTE

AMENDMENT (#93-MS0332): 33-07-69 - 1/2 MILE WEST OF COUNTY

ROAD 19 (TAFT HILL) ON THE SOUTH SIDE OF COUNTY ROAD 38E

This is a request to change the plat note to require a 20-foot setback rather than a 23-foot setback from Red Fox Road. The staff recommendation is for approval of the request to change the plat note on Wildflower Ridge Planned Unit Development to require a 20' setback from Red Fox Road with the condition that the applicant prepare a resolution suitable for recording that officially changes the plat note. This change will effect Lots 15, 16 and 23 on Wildflower Ridge Planned Unit Development.

2. CRYSTAL LAKES 6TH FILING LOTS 28-29 AMENDED PLAT

(#97-SA1021): 11-10-74 - WEST OF RED FEATHER LAKES; 1 ACRE;

O-OPEN ZONING

This is a request to combine two existing lots and vacate the utility easement along the common lot line. Staff findings include: 1) Crystal Lakes 6th Filing was approved in 1972; 2) The lots are relatively small for a mountain subdivision. This Amended Plat will combine two non-conforming lots, thereby eliminating one lot from the subdivision; 3) The County Health and Engineering Departments, and all utilities serving this area, reviewed the proposed Amended Plat and stated no objections. The staff recommendation is for approval of the Amended Plat of Lots 28 and 29, Crystal Lakes 6th Filing and approval of the vacation of the utility easement along the lot line between the original Lots 28 and 29.

3. RACQUETTE DRIVE COMMERCIAL CONDOMINIUMS (#97-SU1020):

07-07-68 - 217 RACQUETTE DRIVE; 1.69 ACRES; I-INDUSTRIAL ZONING

This is a request to convert an existing commercial building into 19 commercial condominium units. Staff findings are: 1) Lot 52, Fort Collins Industrial Park is occupied by a commercial building. The owner wishes to create condominium units in lieu of renting commercial spaces; 2) Specific requirements for parking, access, landscaping, drainage and utilities were addressed when the building permit was issued for this building; 3) The County Health and Engineering Departments reviewed the proposed commercial condominium and stated no objections. The staff recommendation is for approval of the proposed Racquette Drive Commercial Condominiums.

M O T I O N

Commissioner Olson moved that the Board of County Commissioners adopt the staff findings and staff recommendations and approve the Wildflower Ridge Planned Unit Development Plat Note Amendment (#93-MS0332); Crystal Lakes 6th Filing Lots 28-29 Amended Plat (#97-SA1021); and the Racquette Drive Commercial Condominiums (#97-SU1020); each, as outlined.

Motion carried 3 - 0.

The meeting adjourned at 3:05 p.m.

TUESDAY, APRIL 22, 1997

ADMINISTRATIVE MATTERS

(#175 @ 200)

The Board of County Commissioners met at 9:00 a.m. in regular session with Frank Lancaster, County Manager. Chair Disney presided; Commissioners Clarke and Olson were present. Also present were: Linda Gesick, Vice President of Diagnostic and Support Services, and Lori McDonald, Trauma Coordinator, both from Poudre Valley Hospital; Doug Keasling, Director of Social Services; Jane Looney, Child & Family Services Coordinator; Rex Smith, Director Public Works; Janelle Henderson, Director Natural Resources; and Deni LaRue, Community Information Manager. Recording Clerk, S. Graves.

1. OPEN SESSION FOR PUBLIC COMMENT: No one came today to address the Board during the open session scheduled for public comment.

2. UPDATE ON STATE AND NE REGIONAL TRAUMA PLAN: Ms. Gesick and Ms. McDonald provided an update on the statewide trauma system in Colorado and reviewed the key aspects of what is occurring at the state level and regionally, namely the development of a statewide trauma registry, and creation of state and area trauma advisory councils. Ms. McDonald requested the Board to "sign off" with their approval of the formation of an area trauma advisory council; she noted that the leaders of the major hospitals in this region have been meeting to gather input and have developed a needs and resource assessment tool, which is being used statewide. Ms. McDonald noted that the area trauma advisory council will be comprised of Larimer, Weld, Logan, Sedgwick, Washington, Phillips, Yuma, Morgan, and possibly Jackson Counties; she described the activities of the council, which is called the northeast Trauma Corsortium, and invited the Board to attend any of their meetings. Chair Disney asked what problem they are trying to solve; Ms. McDonald stated that there is a lack of resources in the rural areas, as well as over-utilization of resources in urban areas, and this will be an inclusive system for consistent trauma care throughout Colorado and their goal is to get the patient to the right hospital at the right time. After further discussion, Chair Disney suggested scheduling a meeting with the Board of Health and Dr. LeBailley, Director of the Health Department, to obtain their input and recommendation regarding the formation of this area trauma advisory council.

3. APPROVAL OF MINUTES FOR THE WEEK OF APRIL 14, 1997:

M O T I O N

Commissioner Olson moved that the Board of County Commissioners approve the Minutes for the week of April 14, 1997, as submitted.

Motion carried 3 - 0.

4. APPROVAL OF SCHEDULE FOR THE WEEK OF APRIL 28, 1997:

M O T I O N

Commissioner Clarke moved that the Board of County Commissioners approve the Schedule for the week of April 28, 1997, as submitted and revised.

Motion carried 3 - 0.

5. APPROVAL OF CONSENT AGENDA:

M O T I O N

Commissioner Olson moved that the Board of County Commissioners approve the following documents, as listed on the Consent Agenda on Document Review for April 22, 1997:

-- Resolution Concerning No-parking Areas during the Buckeye Bicycle Race:

R97-39g RESOLUTION CONCERNING NO PARKING ZONES DURING

BUCKEYE BICYCLE RACE

-- Petitions for Abatement and Refund of Taxes were approved for the following, as recommended by the County Assessor: Huffaker; Navratil; Geist; J & A Enterprises; Grovert; and Hedrick.

MISCELLANEOUS DOCUMENTS: Larimer County Job Training Plan PY July 1997 - June 1998; and the Berthoud Lake Ranchettes Amendment to a Letter of Credit. LIQUOR LICENSES: Licenses were issued to: Overland Foods - 3.2% - LaPorte, CO.; Al Fresco Great Italian Foods - 6% WITH EXTENDED HOURS - Fort Collins, CO; and Sandy's Convenience Store - 3.2% - Fort Collins, CO.

A97-58 AGREEMENT CONCERNING ROAD IMPROVEMENTS ON COUNTY

ROAD 17 BETWEEN THE BOARD OF COUNTY COMMISSIONERS

AND MARY G. SCHMIDT (ROW - Project #170)

A97-59 AGREEMENT CONCERNING ROAD IMPROVEMENTS ON COUNTY

ROAD 17 BETWEEN THE BOARD OF COUNTY COMMISSIONERS

AND ELIZABETH T. LUDLOW AND COMPANY, A GENERAL

PARTNERSHIP (ROW - Project #170)

A97-60 AGREEMENT CONCERNING ROAD IMPROVEMENTS ON COUNTY

ROAD 17 BETWEEN THE BOARD OF COUNTY COMMISSIONERS

AND WILLIAM DEAN AND TERI LEE JOHNSON (ROW - Project

#170)

A97-61 AGREEMENT CONCERNING ROAD IMPROVEMENTS ON COUNTY

ROAD 17 BETWEEN THE BOARD OF COUNTY COMMISSIONERS

AND HAROLD D. AND HELEN J. HANDLEY (ROW - Project #170)

A97-62 AGREEMENT CONCERNING ROAD IMPROVEMENTS ON COUNTY

ROAD 17 BETWEEN THE BOARD OF COUNTY COMMISSIONERS

& ARTHUR LEE AND SARA LYNN JOHNSON (ROW - Project #170)

A97-63 AGREEMENT CONCERNING ROAD IMPROVEMENTS ON COUNTY

ROAD 17 BETWEEN THE BOARD OF COUNTY COMMISSIONERS

AND CHARLES W. WILSON (ROW - Project #170)

A97-64 AGREEMENT CONCERNING ROAD IMPROVEMENTS ON COUNTY

ROAD 17 BETWEEN THE BOARD OF COUNTY COMMISSIONERS

AND DEBRA R. WILSON (ROW - Project #170)

A97-65 AGREEMENT CONCERNING ROAD IMPROVEMENTS ON COUNTY

ROAD 17 BETWEEN THE BOARD OF COUNTY COMMISSIONERS

AND TAMARA S. DAVIS (ROW - Project #170)

A97-66 WARRANTY COLLATERAL AGREEMENT FOR FOOTHILLS

ESTATES SUBDIVISION (Road Improvements on CR 17 - Project #170)

A97-67 PURCHASE AGREEMENT BETWEEN THE BOARD OF COUNTY

COMMISSIONERS, LARIMER COUNTY, AND THE HORSETOOTH

YACHT CLUB, INC.

A97-68 LIBRARY SERVICES AGREEMENT BETWEEN THE BOARD OF

COUNTY COMMISSIONERS AND THE CITY OF FORT COLLINS

A97-69 AMENDMENT TO PROJECT AGREEMENT BETWEEN THE BOARD

OF COUNTY COMMISSIONERS AND THE STATE OF COLORADO,

DIVISION OF PARKS AND OUTDOOR RECREATION,

DEPARTMENT OF NATURAL RESOURCES (Additional Funding for

(Lions Park in LaPorte, CO.)

R97-40s RESOLUTION REGARDING THE RELEASE OF COLLATERAL

FOR FOOTHILLS ESTATES SUBDIVISION

R97-41s RESOLUTION REGARDING THE PARTIAL RELEASE OF

COLLATERAL FOR EAGLE CREST SUBDIVISION

R97-42g RESOLUTION SUPPORTING THE AGREEMENT BETWEEN THE

BOARD OF COUNTY COMMISSIONERS AND THE STATE

BOARD OF THE GREAT OUTDOORS COLORADO TRUST FUND

R97-43s RESOLUTION REGARDING RELEASE OF COLLATERAL FOR

EAGLE LAKE, 6TH FILING

Motion carried 3 - 0.

6. APPROVAL OF FAMILY ISSUES CASH FUND:

Mr. Keasling requested Board approval of the annual Core Services Plan for Child and Family Services; he noted that this plan began in 1981 to provide more flexible funding for youth to keep them closer to home and to save tax money. Mr. Keasling stated that originally this plan was called the Placement Alternatives Plan and since 1995, the Child Welfare Settlement Agreement has added a considerable amount of federal money to the program. Ms. Looney explained the Core Services Plan and described the funding sources; she noted that the requested plan has a total cost of $1,200,679, which includes $131,165 of county funds and is designed to work with 321 children per month. Questions from the Board and discussion followed.

M O T I O N

Commissioner Clarke moved that the Board of County Commissioners approve the Core Services Program Plan for FY 1997-98 for a total of $1,200,679, as recommended by the Placement Alternatives Commission and the Larimer County Department of Social Services, and authorize the Chair to sign same.

Motion carried 3 - 0.

7. FURTHER DISCUSSION OF LANDFILL RATE INCREASE: Commissioner Clarke requested further discussion regarding consideration of a rate increase at the landfill; he noted that rates at the landfill haven't been raised for four years and he wondered why and asked if it is true that we charge less at the gate than surrounding facilities. Ms. Henderson acknowledged that this is true. Commissioner Clarke expressed concern that the action the Board took last week to drop the surcharge on out-of-county trash at the landfill to replace revenue being lost from Waste Management's diversion efforts, may not be enough and possibly there should be a small price increase at the gate also. Ms. Henderson stated that she thinks that sometime this year we will have to have a rate increase; in the meantime, she would like to wait and see what happens from the action taken by the Board last week. Commissioner Clarke asked if it would be detrimental to attract new business if they have a 5% increase; Ms. Henderson responded "probably not". Ms. Henderson informed the Board that currently the self haul is really inexpensive and represents 80% of the traffic and brings in only 20% of the revenue--1 trash company truck brings in the equivalent of 60 pickup loads and can be in and out of the landfill in 5 minutes. Mr. Smith stated that they could raise the rates 5% now and could end up with a surplus and they try to run the landfill as a break-even operation and he doesn't think it would have a noticeable impact on volumes; he stated that they don't want to give the perception that they are trying to penalize the little guy and subsidize commercial trucks. Chair Disney suggested that a worksession be scheduled to discuss this subject further and then decide whether or not to schedule a public hearing to consider a rate increase at the landfill. There was discussion of volume based rates; the Board indicated their support for also reviewing this option to see if it has merits.

8. WORKSESSION:

-- Request for Informal Meeting with Jackson County Commissioners: Mr. Lancaster stated that the Jackson County Commissioners would like to have an informal joint meeting again with the Larimer County Commissioners and they offered to come to Larimer County this time; the Board concurred with the suggestion.

-- Update on Facilities Matters: Mr. Lancaster updated the Board on several facilities matters; he informed the Board that an agreement has been reached with the City of Fort Collins regarding how Block 31 will be shared. With regard to the design of the courthouse, he noted he is meeting with the architects tomorrow in Denver; the biggest change is that the City of Fort Collins is not going to build on Block 31 but they are continuing discussions regarding parking. Mr. Lancaster stated that with the City building eliminated, we may be able to have more surface parking and eliminate the need for a more expensive parking structure - some key design things will need to be changed.

-- Number of Items to be Included on Ballot: Mr. Lancaster requested direction from the Board regarding whether or not the Loveland court facility should be included with the Justice Center on the ballot package or stand alone; he presented pro and con arguments for both sides. After discussion, the Board decided that the Loveland court facility should be presented as a separate package as the public was promised a menu ballot.

-- Drink-N'-Dawg Tavern: Mr. Lancaster submitted copies of the report from the Sheriff's Department outlining all incidents relating to liquor establishments between February 1, 1997 and March 31, 1997; he noted that this report was received shortly after the license for the Drink-N'-Dawg establishment was renewed. The report indicated that the Drink-N'-Dawg had thirteen reports during this time frame and, as this establishment has been a problem establishment in the past, the Board was asked if they would like to request a "Show Cause" hearing. After discussion, Mr. Lancaster was requested to obtain detailed incident reports from the Sheriff's Department for the Board to review and then will decide if a "Show Cause" hearing should be scheduled.

-- Invitations: As there were numerous invitations for Ms. Hart to review with the Board, and in the interest of time, Mr. Lancaster suggested the Board review the invitations and individually inform Ms. Hart if they will be able to accept or decline.

9. COMMISSIONER REPORTS:

-- Commissioner Clarke stated that he attended the CCI (Colorado Counties, Inc.) Tax and Finance Committee Meeting and he reported on a new bill being proposed regarding tax reform in the State of Colorado which basically raises the sales tax statewide from 3% to 4.75% and will eliminate all property tax collections by schools, resulting in approximately a 60% reduction in property taxes. Commissioner Clarke stated that CCI has some concerns because this Bill will eliminate enterprise zones, income tax credits for coal, etc.; their position is this Bill is headed in the right direction and a good thing, but they are concerned about the specifics of the Bill. Much discussion of the pros and cons of the Bill followed.

-- Commissioner Clarke reported on the Futures Committee and noted that there are going to be changes in the by laws which will change the structure of CCI; he noted that the Legislative Policy Group (LPG) will crease to function as it does now - it will meet early in the year to identify legislative policies and the steering committees will meet during the session to make decisions on the day to day legislation. Commissioner Clarke stated that every County will be able to able to belong to the LPG and the steering committees.

-- Commissioner Clarke submitted a copy of a draft letter addressed to Rodman Stewart, Managing Director of the Colorado Rock Products Association, reaffirming the Board's support for the Front Range Mountain Backdrop; he asked if the Board agreed with the content of the letter or wanted to make any changes. The Board concurred with the letter as written.

-- Commissioner Clarke informed the Board that the American Crepe Deli wants to put in a crepe wagon in Old Town and currently there are no regulations for allowing this type of use and the Health Department can't approve this use. Commissioner Clarke suggested that the Board have a meeting with the representative from the American Crepe Deli and the Health Department next week; in addition, Mr. Lancaster will invite the representative to come to the open session for public comment next week to discuss this matter with the Board.

-- Commissioner Olson asked when the Planning Commission and RLUC (Rural Land Use Center) Board appointments are going to be made; the appointments to the RLUC Board will be discussed during a worksession and then officially appointed during the next Administrative Matters. For the Planning Commission, Mr. Timm noted that approximately 20 applications have been received, and if the appointments are made before July, the new members could attend the meetings to acquaint themselves with procedures, etc.; after discussion, it was decided to discuss the applications during the same worksession and decide on a lesser number of applicants to interview.

-- Commissioner Olson reported she has been talking to Ralph Jacobs, Director of Human Resources, and using Mr. Timm's planning work program as an example, they will be bringing the Human Resources ABC's work priority list to the Board within the next few weeks.

-- Commissioner Olson thanked Mr. Gluckman and Kathy Snell for their good job in answering Bill Kaufman's questions last week at the Legislature's meeting and she noted she supports the legislative support program.

-- Commissioner Olson reported that she and Chair Disney attended the pre-race meeting last Saturday night with residents of the Buckeye Community about the Buckeye Bicycle Race; she noted that the steering committee and one other person attended.

At this time, County Attorney George Hass and Senior Planner Rob Helmick joined the meeting for Legal Matters.

10. FIRST READING OF THE MODEL TRAFFIC CODE:

-- Adoption of the Ordinance of the Model Traffic Code Ordinance of the Model Traffic Code, the Code, and the modifications to the Code are in the Commissioners Office for public review and the first public reading consists of reading the title, which he ready aloud: "Ordinance for the Regulation of Traffic by the County of Larimer, Colorado; Adopting by Reference the 1995 Edition of the "Model Traffic Code for Colorado Municipalities;" Repealing all Ordinances in Conflict Therewith; and Providing Penalities for Violation Thereof". Mr. Hass concluded by stating that herein ends the first reading.

M O T I O N

Commissioner Clarke moved that the Board of County Commissioners approve the first reading of the Ordinance for the Regulation of Traffic by the County of Larimer, Colorado; Adopting by Reference the 1995 Edition of the "Model Traffic Code for Colorado Municipalities;" Repealing all Ordinances in Conflict Therewith; and Providing Penalities for Violation Thereof.

Motion carried 3 - 0.

097-01 ORDINANCE FOR THE REGULATION OF TRAFFIC BY THE

COUNTY OF LARIMER, COLORADO; ADOPTING BY REFERENCE

THE 1995 EDITION OF THE "MODEL TRAFFIC CODE FOR

COLORADO MUNICIPALITIES;" REPEALING ALL ORDINANCES

IN CONFLICT THEREWITH; AND PROVIDING PENALTIES FOR

VIOLATION THEREOF

11. LEGAL MATTERS:

-- Request for Board Approval of Documents for Glacier View Meadows Subdivision: Mr. Hass requested Board approval and the Chair's signature on two requests for Release of Deeds of Trust on properties in Glacier View Meadows, 12th Filing; a contract to sell Lot 1 in the 9th Filing, and Lots 54, 55, 61, 62 & 63 in the 12th Filing, and a counterproposal for Lot 71, in the 12th Filing.

M O T I O N

Commissioner Olson moved that the Board of County Commissioners approve two Releases of Deeds of Trust for Gerard F. and Rebecca S. Dickman for Lot 116, and for Robert L. and Betty A. Hoffner for Lot 127, both in Glacier View Meadows Subdivision, Twelfth Filing, P.U.D.; a contract to buy and sell real estate for Milliken Properties, LTD. for Lot 1 in Glacier View Meadows, Ninth Filing, and for Lots 54, 55, 61, 62 & 63 in the Twelfth Filing; and a Counterproposal for Lot 71, in Glacier View Meadows in the 12th Filing between the Board of County Commissioners and Jackson J.B. & Lorna J. Sherwood.

Motion carried 3 - 0.

D97-12 RELEASE OF DEED OF TRUST FOR GERARD F. AND REBECCA

S. DICKMAN FROM LARIMER COUNTY FOR LOT 116, IN

GLACIER VIEW MEADOWS SUBDIVISION, TWELFTH FILING,

D97-13 RELEASE OF DEED OF TRUST FOR ROBERT L. AND BETTY A.

HOFFNER FROM LARIMER COUNTY FOR LOT 127, IN

GLACIER VIEW MEADOWS SUBDIVISION, TWELFTH FILING

C97-13 CONTRACT TO BUY AND SELL REAL ESTATE BETWEEN

THE BOARD OF COUNTY COMMISSIONERS AND MILLIKEN

PROPERTIES, LTD. FOR LOT 1 IN GLACIER VIEW MEADOWS,

NINTH FILING AND LOTS 54, 55, 61, 62 & 63 IN THE 12TH FILING

C97-14 COUNTERPROPOSAL TO CONTRACT FOR SALE OF LOT 71,

GLACIER VIEW MEADOWS, 12TH FILING, P.U.D. BETWEEN

THE BOARD OF COUNTY COMMISSIONERS AND JACKSON

J.B. AND LORNA J. SHERWOOD

-- Update on Park Fee Increase: Mr. Helmick reported to the Board that he still doesn't have a definitive answer regarding the process the City of Fort Collins went through in adopting a park fee increase; he noted that they want the County to adopt same as part of the Intergovernmental Agreement with the UGA. Mr. Helmick stated that the concern of staff is that if this is an impact based fee, then the County attorneys and the City attorneys need to discuss this matter to make sure it is legal; Mr. Hass noted that if the City will take all the responsibility, then we will do what they want.

-- Emu Update: Mr. Hass informed the Board that a suit was filed yesterday regarding the emu situation (Turner poultry farm zoning Violation); he noted that the County is going to structure the lawsuit so the owners can the continue their emu operation and the Court will consider the issue and make a decision. In the meantime, the owners will not proceed with the special review process.

12. EXECUTIVE SESSION WITH REX SMITH - PERSONNEL MATTER:

M O T I O N

Commissioner Clarke moved that the Board of County Commissioners go into Executive Session at 11:30 a.m. to discuss a personnel matter.

Motion carried 3 - 0.

The Executive Session ended at 12:00 noon; no action taken.

THURSDAY, APRIL 24, 1997

EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTER

The Board of County Commissioners met at 10:30 a.m. for an Executive Session with the Health & Human Services Directors.

M O T I O N

Commissioner Olson moved that the Board go into Executive Session at 10:35 a.m. for an Executive Session with the Health & Human Services Directors to discuss a personnel matter.

Motion carried 3 - 0.

The Executive Session ended at 11:35 a.m.; no action taken.

FRIDAY, APRIL 25, 1997

SPECIAL MEETING TO APPROVE DOCUMENTS

The Board of County Commissioners met at 10:35 a.m. for a special meeting called by Assistant County Attorney to request Board approval of documents for restructuring the : Mr. Hass stated that the original Larimer County Single Family Mortgage Revenue Bonds. Chair Disney presided; Commissioners Clarke and Olson were present. Recording Clerk, G. Cookman.

M O T I O N

Commissioner Olson moved that the Board of County Commissioners approve the following documents for restructuring of the 1983 Larimer County Single Family Mortgage Revenue Bonds; First Supplemental Trust Indenture, Non-Defeasance Escrow Agreement, Bond Defeasance/Redemption Identification and Direction to Redeem, Supplemental Non-Arbitrage Certificate, Issuer's General Certificate, Purchase Agreement, and Issuer Directive with Trustee's Acceptance of Directive; and authorize the Chair to sign same.

Motion carried 3 - 0.

A97-70 NON-DEFEASANCE ESCROW AGREEMENT BETWEEN LARIMER

COUNTY (Issuer) AND ZIONS FIRST NATIONAL BANK (Escrow

Agent) and other closing documents

A97-71 PURCHASE AGREEMENT BETWEEN LARIMER COUNTY AND

NEWMAN MORTGAGE ACCEPTANCE CORPORATION

and other Closing Documents

The meeting adjourned at 10:40 a.m.

_____________________________________

JIM DISNEY, CHAIR

BOARD OF COUNTY COMMISSIONERS

( S E A L )

ATTEST:

___________________________________

Sherry E. Graves, Deputy County Clerk

____________________________________

Gael Cookman, Deputy County Clerk

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