> Meetings & Minutes > Commissioners' Minutes > BCC Minutes for 02/23/15  

MINUTES OF THE BOARD OF COUNTY COMMISSIONERS

 

 

Monday, February 23, 2015

 

There were no meetings scheduled for February 23, 2015.

 

 

TUESDAY, FEBRUARY 24, 2015

 

ADMINISTRATIVE MATTERS MEETING

 

The Board of County Commissioners met at 9:10 a.m. with Linda Hoffmann, County Manager.  Chair Pro-Tem Johnson presided and Commissioner Donnelly was present.  Also present were: Donna Hart, and Deni LaRue, Commissioners’ Office; Jeannine Haag, County Attorney’s Office; and Denise Ruybal, Deputy Clerk.

 

Chair Pro-Tem Johnson opened the meeting with the Pledge of Allegiance.

 

1.    PUBLIC COMMENT: No one was present for public comment.

 

2.    APPROVAL OF THE MINUTES FOR THE WEEKS OF FEBRUARY 9, 2015, AND FEBRUARY 16, 2015.

 

M O T I O N

 

Commissioner Donnelly moved that the Board of County Commissioners approve the minutes for the weeks of February 9, 2015, and February 16, 2015, as presented.

 

Motion carried 2-0.

 

3.    REVIEW OF THE SCHEDULE FOR THE WEEK OF MARCH 2, 2015:   Ms. Hart reviewed the upcoming schedule with the Board.

 

4.    CONSENT AGENDA: 

 

M O T I O N

 

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

 

PETITIONS FOR ABATEMENT: As recommended by the County Assessor the following petitions for abatement have been denied: Edward Herman: Johnson Investments, Inc.; J Street Biscuit Company, dba Barista Pro Schop;  Pringle Enterprises;  John and Laurie Siegmund;  Thomas G. and Christine A. Stanko; WDA LLC; Leslie A. Witake Trust, Henry Martin, and Thiele Coffin. 

 

02242015A001           AGREEMENT TO PROVIDE RESIDENTIAL SEWER SERVICE

 

02242015A002           BOARD OF COUNTY COMMISSIONERS LARIMER COUNTY, COLORADO DEPARTMENT OF PUBLIC WORKS CONTRACT

 

02242015D001           DEED OF DEDICATION: SCOTT R. HOLBROOK (DECEASED) AND SHARON A. HOLBROOK

 

02242015D002           DEED OF DEDICATION: SHIRLEY A. HUGHES

 

02242015D003           DEED OF DEDICATION: MARION EDWARD GLASSGOW IV, AND SHARYN A. GLASSGOW

 

02242015D004           DEED OF DEDICATION: PINEWOOD SPRINGS PROPERTY OWNERS ASSOCIATION

 

02242015D005           DEED OF DEDICATION: PINEWOOD SPRINGS WATER DISTRICT

 

02242015D006           DEED OF DEDICATION: PINEWOOD SPRINGS WATER DISTRICT

 

02242015R001           SPECIAL REVIEW FINDINGS AND RESOLUTION APPROVING THE PETITION OF DAVID BURKES FOR SWEETHEART CITY WINERY

 

02242015R002           RESOLUTION SUPPORTING THE GRANT APPLICATION FOR THE RED FEATHER LAKES COMMUNITY LIBRARY

 

02242015R003           RESOLUTION SUPPORTING THE GRANT APPLICATION FOR THE LONG VIEW CORRIDOR TRAIL PROJECT

 

MISCELLANEOUS –  Recommended Appointment of Sean Dougherty to the Red Feather Planning Advisory Committee beginning February 24, 2015, through December 31, 2017;  Department of Human Services Payments for December 2014.

 

LIQUOR LICENSES: The following licenses were approved and/or issued:  Swing Station – Tavern – Laporte; Carter Lake Marina – 3.2% Retail – Loveland; Fort Collins Elks Lodge BPOE 804 – Club License – Fort Collins; City Limit Liquor – Retail Liquor – Fort Collins.

 

Motion carried 2-0.

 

5.    COMMENTS FROM COMMISSIONERS’ GUESTS:   No guests were present.

 

6.    INTRODUCE 2015 MISS LOVELAND VALENTINE:  Ellen Colpitts, Miss Loveland Valentine, and her chaperone, Norma Jean Goodheart, reviewed the selection process and responsibilities with the Board.  The Board congratulated Ms. Colpitts on her appointment and noted the importance of acknowledging the successes of young people in the community.

 

7.    WORKSESSION:     Ms. Hoffmann discussed the need for a better analysis when it comes to flood recovery.  An Unmet Need Assessments Analysis listing the needs of the County would be extremely beneficial when funding sources become available. The analysis would make it easier to complete the application process in addition to becoming more competitive.  It was the consensus of the Board that the analysis is needed.  An RFP will be drawn up for the bidding process.  Ms. Hoffmann will contact the City of Loveland and the Town of Estes Park to see if they would like to collaborate on this project.

 

8.    COMMISSIONER ACTIVITY REPORTS:  The Board reviewed their activities during the previous week. 

 

9.    LEGAL MATTERS: Ms. Haag requested that the Board go into Executive Session regarding County Road 27 as outlined in 24-6-402 (4) (e) C.R.S.

 

M O T I O N

 

Commissioner Donnelly moved that the Board go into executive session for determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators as outlined in 24-6-402 (4) (e) C.R.S.

 

Motion carried 2-0.

The executive session ended at 10:30 a.m. with no further action taken.

 

                                                                                              _______________________________

                                                                                                                           LEW GAITER III

                                                                                                  BOARD OF COMMISSIONERS

ANGELA MYERS

CLERK AND RECORDER

 

ATTEST:

__________________________________________

Denise M. Ruybal, Deputy Clerk