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MINUTES OF THE BOARD OF COUNTY COMMISSIONERS

 

 

Monday, December 24, 2012

 

 

County offices were closed on December 24, 2012, and December 25, 2012, in observance of the Christmas holiday.

 

 

THURSDAY, DECEMBER 27, 2012

 

 

ADMINISTRATIVE MATTERS

 

The Board of County Commissioners met at 10:00 a.m. with Neil Gluckman, Assistant County Manager.  Chair Gaiter presided, and Commissioners Johnson and Donnelly were present.  Also present was Gael Cookman, Deputy Clerk.

 

Chair Gaiter opened up the meeting with the Pledge of Allegiance. 

 

1.   APPROVAL OF THE MINUTES FOR THE WEEK OF DECEMBER 17, 2012: 

 

M O T I O N

 

Commissioner Donnelly moved that the Board of County Commissioners approve the minutes for the week of December 17, 2012.

 

Motion carried 3-0.

 

2.    CONSENT AGENDA:

 

M O T I O N

 

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

 

12272012A001           AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE LARIMER COUNTY HUMANE SOCIETY

 

12272012A002           AMENDMENT VI TO AGREEMENT FOR MEDICAL SERVICES AT THE LARIMER COUNTY DETENTION CENTER

 

12272012A003           AGREEMENT WITH KEY V RANCH FOR USE OF PROPERTY AND TRAINING

 

12272012R001           RESOLUTION ESTABLISHING COMPENSATION FOR LARIMER COUNTY APPOINTED OFFICIALS OF THE OFFICE OF THE DISTRICT ATTORNEY 

 

12272012R002           RESOLUTION ESTABLISHING COMPENSATION FOR LARIMER COUNTY APPOINTED ELECTED OFFICIALS, EXCLUDING THE OFFICE OF THE DISTRICT ATTORNEY

 

12272012R003           RESOLUTION ESTABLISHING COMPENSATION AGREEMENT WITH THE DISTRICT ATTORNEY

 

LIQUOR LICENSES:  The following licenses were approved and/or issued:  Mishawaka Amphitheatre – Tavern – Bellvue; Windjammer Roadhouse and Grill – Tavern – Loveland; Al’s Canyon Grill – Hotel and Restaurant – Fort Collins; Swing Station – Tavern – LaPorte; Hometown Liquors – Retail Liquor Store – Berthoud; Hilltop General Store – Retail Liquor Store – Red Feather Lakes. 

 

Motion carried 3-0.

 

3.   WORKSESSION:  Mr. Gluckman informed the Board that the cities of Loveland and Fort Collins will be kicking off a strategic planning meeting on January 14, 2013, to consider the future of the Fort Collins/Loveland Airport, and they have requested that a commissioner attend.  Commissioner Donnelly agreed to attend this meeting.

 

4.  COMMISSIONER ACTIVITY REPORTS:   The Board reviewed their activities at events during the past week.

 

5.  LEGAL MATTERS:  There were no legal matters to discuss.

 

The meeting recessed at 10:15 a.m.

 

 

EXECUTIVE SESSION

 

The Board of County Commissioners met at 11:15 a.m. with Neil Gluckman, for an executive session.  Chair Gaiter presided, and Commissioners Johnson and Donnelly were present.  Also present was Gael Cookman, Deputy Clerk.  (County Attorneys George Hass and Jeannine Haag joined the meeting after it was in progress.)

 

M O T I O N

 

Commissioner Johnson moved that the Board of County Commissioners go into executive session for personnel matters; except that the affected employee(s) may request an open meeting, as outlined in 24-6-402(4)(f) C.R.S.

 

Motion carried 3-0.

 

The meeting ended at 12:00 p.m., with no action taken.

 

 

 

 

 

__________________________________________

   LEW GAITER III, CHAIR

BOARD OF COMMISSIONERS

 

SCOTT DOYLE

CLERK AND RECORDER

 

ATTEST:

 

 

______________________________________

Gael M. Cookman, Deputy Clerk

 

 

 

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