> Meetings & Minutes > Commissioners' Minutes > BCC Minutes for 09/09/13  

MINUTES OF THE BOARD OF COUNTY COMMISSIONERS

 

 

Monday, September 9, 2013

 

There were no meeting held on September 9, 2013.

 

TUESDAY, SEPTEMBER 10, 2013

 

 

ADMINISTRATIVE MATTERS MEETING

 

The Board of County Commissioners met at 9:00 a.m. with Linda Hoffman, County Manager.  Chair Johnson presided and Commissioners Donnelly and Gaiter were present.  Also present were:  Donna Hart, Commissioners’ Office; Denise Ruybal, and Gael Cookman, Deputy Clerks.

 

Chair Johnson opened the meeting with the Pledge of Allegiance.

 

 

1.    APPROVAL OF THE MINUTES FOR THE WEEK OF SEPTEMBER 3, 2013.

 

M O T I O N

 

Commissioner Gaiter moved that the Board of County Commissioners approve the minutes for the week of September 3, 2013, as presented.

 

Motion carried 3-0.

 

2.    REVIEW OF THE SCHEDULE FOR THE WEEK OF SEPTEMBER 16, 2013:   Ms. Hart reviewed the upcoming schedule with the Board.

 

3.    CONSENT AGENDA:             

 

M O T I O N

 

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

 

09102013R001           RESOLUTION REGARDING EXTENSION OF APPROVAL FOR KETCHER FARM MINOR LAND DIVISION (FILE #13-S3150)

 

09102013R002           RESOLUTION APPROVING AMENDMENTS TO THE ESTES VALLEY DEVELOPMENT CODE REGARDING WOODLAND HEIGHTS FIRE REBUILDING EXTENSION

 

09102013R003           FINDINGS AND RESOLUTION APPROVING THE TAPESTRY HOUSE SIGN APPEAL

 

MISCELLANEOUS:  Interbasin Compact Committee Basin Roundtables Change of Appointment Form County Appointment; Request for State Approval of Plan for Larimer County Core Services Program; Counties;  Letter for Authorization and Acceptance of Services.

 

LIQUOR LICENSES: The following license was approved and issued:  Gail’s Liquor – Retail Liquor Store – Bellvue.

 

Motion carried 3-0.

 

4.         WORKSESSION:  Ms. Hoffmann updated the Board on several items she is currently working on.

 

5.         COMMISSIONER ACTIVITY REPORTS:  The Board reviewed their activities during the previous week. Commissioner Gaiter mentioned that the B uckeye Community Center is asking for a letter of support for their Club State Historical Fund Grant Application. 

 

M O T I O N

 

Commissioner Donnelly moved that the Board of County Commissioners sign the letter of support for the Buckeye Community Center.

 

Motion carried 3-0.

 

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

 

The meeting adjourned at 9:30 a.m., with no further action taken.

 

FRIDAY, SEPTEMBER 13, 2013

 

EMERGENCY MEETING

 

The Board of County Commissioners met at 10:30 p.m. with Linda Hoffmann, County Manager. Chair Johnson presided and Commissioners Gaiter and Donnelly were present via teleconference.  Also present were via teleconference was Gael Cookman, Deputy Clerk.

 

Ms. Hoffman explained that flooding conditions in the area had worsened to the point that the county will need help with recovery efforts; therefore, she has prepared a Declaration of Emergency Resolution and requested the Board’s approval of the same.

 

M O T I O N

 

Commissioner Gaiter moved that the Board of County Commissioners approve the Declaration of Emergency for Larimer County Flood 2013.

 

Motion carried 3-0.

 

09132013R001           DECLARATION OF EMERGENCY FOR LARIMER COUNTY FLOOD 2013

 

The meeting ended at 10:35 a.m.

 

 

                                                          

                                                                    ____________________________________________

                                                                                  STEVE JOHNSON

                                                 BOARD OF COMMISSIONERS

 

 

 

ANGELA MYERS

CLERK AND RECORDER

 

ATTEST:

 

 

___________________________________________

Denise M. Ruybal, Deputy Clerk

 

 

___________________________________________

Gael M. Cookman, Deputy Clerk