> Meetings & Minutes > Commissioners' Minutes > BCC Minutes for 03/30/15  

MINUTES OF THE BOARD OF COUNTY COMMISSIONERS

 

 

Monday, March 30, 2015

 

There were no meetings held on Monday, March 30, 2015.

 

TUESDAY, MARCH 31, 2015

 

ADMINISTRATIVE MATTERS

 

The Board of County Commissioners met at 9:00 a.m. with Lorenda Volker, Assistant County Manager. Chair Gaiter presided and Commissioners Donnelly and Johnson were present. Also present were: Deni LaRue and Donna Hart, Commissioners’ Office; Angela Mead, Human Services Department; Cliff Riedel and Jane Bradley, District Attorney’s Office; and Dana Polley, Deputy Clerk.

 

Chair Gaiter opened the meeting with the Pledge of Allegiance.

 

1.         PUBLIC COMMENT: Mr. Hilgenberg addressed the Board regarding events in the county.

 

2.         APPROVAL OF THE MINUTES FOR THE WEEK OF MARCH 23, 2015:

 

M O T I O N

 

Commissioner Donnelly moved that the Board of County Commissioners approve the minutes for the week of March 23, 2015.

 

Motion carried 3-0.

 

3.         REVIEW OF THE SCHEDULE FOR THE WEEK OF APRIL 6, 2015:  Ms. Hart reviewed the upcoming schedule with the Board.

 

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:

 

03312015A001           AGREEMENT BY AND BETWEEN CITY AND COUNTY OF DENVER AND LARIMER COUNTY BOARD OF COUNTY COMMISSIONERS

 

03312015R001           SALARY RESOLUTION FOR DISTRICT ATTORNEY INVESTIGATOR

 

03312015R002           RESOLUTION RELEASING LOT SALE PROHIBITION FOR RESIDENTIAL LOTS OF THE SCENIC RANCH ESTATES R.L.U.P.

 

03312015R003           RESOLUTION APPROVING LOAN FROM SURPLUS AND DEFICIENCY FUND TO LITTLE VALLEY GENERAL IMPROVEMENT DISTRICT #14 FUND

 

03312015R004           RESOLUTION SETTING A PUBLIC HEARING ON THE PROPOSED ASSESSMENT ROLL FOR LARIMER COUNTY LOCAL IMPROVEMENT DISTRICT NO. 2014-1 AND PROVIDING FOR THE MAILING AND PUBLICATION OF NOTICE THEREOF

 

MISCELLANEOUS:   Annual Renewal of Retail Marijuana Store & Cultivation License – Choice Organics in Fort Collins.

 

LIQUOR LICENSES:  The following licenses were approved and/or issued: Fort Collins Elk Lodge BPOE 8014 – Special Event 6% - Fort Collins; Horsetooth Liquor – Retail Liquor Store – Fort Collins; Zippy’s Liquor – Retail Liquor Store – Fort Collins.

 

Motion carried 3-0.

 

5.         COMMENTS FROM COMMISSIONERS’ GUESTS:  There were no guests present for comment.

 

6.         HIRING A NEW INVESTIGATIVE TECHNICIAN – DISTRICT ATTORNEY’S OFFICE:  Mr. Riedel requested approval to hire a new Investigative Technician. He briefly explained the proposal and stated that the amount of work has increased significantly requiring additional staff.

 

There was some discussion regarding the budget for this position. Chair Gaiter requested that the District Attorney’s Office try to cover the cost for this position by reallocating operating funds.

 

M O T I O N

 

Commissioner Donnelly moved that the Board of County Commissioners approve hiring a new Investigative Technician in the District Attorney’s Office.

 

Motion carried 3-0.

 

7.         CHILD ABUSE PREVENTION MONTH PROCLAMATION:  Ms. Mead explained that April is Child Abuse Prevention Month across the nation. She reviewed a number of the upcoming events to help increase awareness, and she requested the Board uphold their tradition of support for this proclamation. Commissioner Johnson read the proclamation aloud.

 

M O T I O N

 

Commissioner Johnson moved that the Board of County Commissioners proclaim the month of April 2015, as Child Abuse Prevention Month.

 

Motion carried 3-0.

 

8.         COUNTY MANAGER WORKSESSION:  There were no items to discuss.      

 

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

 

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

 

The meeting ended at 9:40 a.m.

 

 

                                                                                             

_____________________________________

LEW GAITER III

BOARD OF COMMISSIONERS

 

 

ANGELA MYERS

CLERK AND RECORDER

 

 

ATTEST:

 

 

__________________________________________

Dana S. Polley , Deputy Clerk