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MINUTES OF THE BOARD OF COUNTY COMMISSIONERS

 

 

Monday, December 26, 2011

 

County offices were closed on December 26, 2011, in observance of the Christmas holiday.

 

 

TUESDAY, DECEMBER 27, 2011

 

 

ADMINISTRATIVE MATTERS

 

The Board of County Commissioners met at 9:00 a.m. with Neil Gluckman, Assistant County Manager. Chair Donnelly presided and Commissioners Gaiter and Johnson were present. Also present were: Donna Hart and Deni LaRue, Commissioners’ Office; Undersheriff Bill Nelson, Sheriff’s Department; Brenda Gimeson, Planning Department; Jeannine Haag and William Ressue, County Attorney’s Office; and Gael Cookman, Deputy Clerk.

 

1.         PUBLIC COMMENT:  Mel Hilgenberg shared several points of interest with the Board.

 

2.         APPROVAL OF MINUTES FOR THE WEEK OF DECEMBER 19, 2011:

 

M O T I O N

 

Commissioner Gaiter moved that the Board of County Commissioners approve the minutes for the week of December 19, 2011.

 

Motion carried 3-0.

 

3.         REVIEW OF THE SCHEDULE FOR THE WEEK OF JANUARY 2, 2012:   Ms. Hart reviewed the schedule for the upcoming week.

 

4.         CONSENT AGENDA:

 

M O T I O N

 

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

 

12272011A001           HUMANE SOCIETY AGREEMENT BY AND BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND LARIMER HUMANE SOCIETY

 

12272011A002           CATEGORY 6 MAJOR COST RECOVERY AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS, USDA, FOREST SERVICE, AND ROOSEVELT NATIONAL FOREST SERVICE

 

12272011R001           RESOLUTION REGARDING EXTENSION OF APPROVAL OF AMENDED PLAT OF LOT 5 OF PINEWOOD SPRINGS 5TH FILING/RAINS BOUNDARY LINE ADJUSTMENT (FILE #10-S3011)

 

12272011R002           RESOLUTION REGARDING EXTENSION OF APPROVAL OF AMENDED PLAT OF LOTS 18, 19, & 20 OF CUSHMAN’S LAKEVIEW 2ND FILING (FILE #10-S2979)

 

12272011R003           RESOLUTION REGARDING EXTENSION OF APPROVAL FOR AMENDED PLAT OF LOTS 11 & 12 OF LOVELAND HEIGHTS (FILE #05-S2503)

 

12272011R004           RESOLUTION ESTABLISHING COMPENSATION FOR DISTRICT ATTORNEY APPOINTED OFFICIALS

 

12272011R005           RESOLUTION ESTABLISHING COMPENSATION FOR LARIMER COUNTY APPOINTED OFFICIALS OF THE OFFICE OF THE DISTRICT ATTORNEY

 

MISCELLANEOUS            :           Human Services Payments for November 2011; Community Services Block Grant for 2012-2015.

 

LIQUOR LICENSES:         The following licenses were approved and/or issued: The Rock Inn – Brew Pub – Estes Park; Golf Club at Fox Acres – Hotel and Restaurant – Red Feather Lakes.

 

Motion carried 3-0.  

 

5.         COUNTY MANAGER WORKSESSION:   There were no worksession items to discuss.

 

6.         COMMISSIONER ACTIVITY REPORTS:  The Board detailed their attendance at events during the past week.

 

7.         LEGAL MATTERS:   Discussion ensued regarding the Dry Creek Reservoir Estates Rural Land Use Plan, specifically pertaining to which portions of the road should be dedicated as a public right-of-way.  The Board directed the public right-of-way to be 60-feet for the entire road length of this Rural Land Plan and will commence at the western boundary line of each lot. The Board also directed that Larimer County would allow the owner of Lot 8 to maintain the currently existing gate across the newly publicly dedicated Shale Ridge Road until such time as the County requires open access along the dedicated right-of way.  At the time the owner is notified of the need for open public access, the owner shall remove the existing gate and the County agrees to pay for a new gate and for its installation outside the dedicated right-of-way.  

 

There being no further business, the meeting adjourned at 9:30 a.m.

 

 

 

 

__________________________________________

  TOM DONNELLY, CHAIR

BOARD OF COMMISSIONERS

 

 

SCOTT DOYLE

CLERK AND RECORDER

 

ATTEST:

 

 

______________________________________

Gael M. Cookman, Deputy Clerk

 

 

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