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MINUTES OF THE BOARD OF COUNTY COMMISSIONERS

 

 

Monday, November 28, 2011

 

There were no meetings Monday or Tuesday due to the Commissioners’ attendance at Colorado Counties Incorporated, Winter Conference.

 

THURSDAY, DECEMBER 1, 2011

 

APPROVAL OF DOCUMENTS

 

The Board of County Commissioner met at 9:00 a.m. with Frank Lancaster, County Manager. Chair Donnelly presided and Commissioner Gaiter was present. Also present were:  Neil Gluckman, Commissioners’ Office; Ed Schemm, Health Department; and Melissa Lohry, Deputy Clerk.

 

1.         CONTRACT AMENDMENT #2 ENCUMBRANCE FOR HIDDEN VIEW ESTATES:   Mr. Schemm explained that this is a request for approval to extend the timeframe for completion for a grant to improve the sewage system for the Hidden View Estates subdivision.

 

M O T I O N

 

Commissioner Gaiter moved that the Board of County Commissioners approve the Contract Amendment #2 Encumbrance for Hidden View Estates.

 

Motion carried 2-0.

 

2.         TRANSFER OF OWNERSHIP AND TEMPORARY LIQUOR LICENSE FOR HORSETOOTH LIQUOR: 

 

M O T I O N

 

Commissioner Gaiter moved that the Board of County Commissioners approve the Transfer of Ownership and Temporary Liquor License for Horsetooth Liquor.

 

Motion carried 2-0.

 

There being no further business, the Board adjourned at 9:15 a.m.

 

 

 

 

 

__________________________________________

   TOM DONNELLY, CHAIR

BOARD OF COMMISSIONERS

 

 

SCOTT DOYLE

CLERK AND RECORDER

 

ATTEST:

 

 

______________________________________

Melissa E. Lohry, Deputy Clerk

 

 

 


 

 

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