MINUTES OF THE BOARD OF COUNTY COMMISSIONERS

 

 

Monday, February 18, 2019

 

LAND USE MEETING

 

There were no meeting held due to the Presidents Day holiday.

 

TUESDAY, FEBRUARY 19, 2019

 

 

ADMINISTRATIVE MATTERS MEETING

 

The Board of County Commissioners met at 9:00 a.m. with Linda Hoffman, County Manager. Chair Donnelly presided, and Commissioner Johnson and Commissioner Kefalas were present. Also present were: Brenda Gimeson and Alisha Jeffers, Commissioners’ Office; and Elizabeth Carter, Deputy Clerk.

 

Chair Donnelly opened the meeting with the Pledge of Allegiance.

 

1.          PUBLIC COMMENT:  Chair Donnelly opened the meeting to public comment giving citizens the opportunity to address the Commissioners regarding events and issues pertaining to Larimer County. Sidna Rasheed, Karen Artell, Mary Bedosky, Marda Turman, Joe Turman, Kyle Roth, Georgia Locker, Doug Henderson, Ted Walkup, Charles Kop, Nancy York, Cheryl Bessler, Eileen Hansen, Tom Rhodes, and Mel Hilgenberg addressed the Board.

 

2.         APPROVAL OF THE MINUTES FOR THE WEEK OF FEBRUARY 11, 2019:

 

M O T I O N

 

Commissioner Kefalas moved that the Board of County Commissioners approve the minutes for the week of February 11, 2019.

 

Motion carried 3-0.

 

3.         REVIEW OF THE SCHEDULE FOR THE WEEK OF FEBRUARY 25, 2019:   Ms. Gimeson reviewed the schedule for the upcoming week with the Board.

 

4.         CONSENT AGENDA:  

 

02192019 A001             INTERGOVERNMENTAL AGREEMENT BETWEEN LARIMER COUNTY COLORADO AND LARIMER EMERGENCY TELEPHONE AUTHORITY (LETA)

 

02192019A002             FY19 WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) FUNDING BY AND BETWEEN LARIMER COUNTY ECONOMIC AND WORKFORCE DEVELOPMENT AND COLORADO DEPARTMENT OF LABOR AND EMPLOYMENT.

 

02192019R001             FINDINGS AND RESOLUTION DENYING THE APPEAL TO ESTES VALLEY PLANNING COMMISSION'S APPROVAL OF THE ESTES MOUNTAIN COASTER DEVELOPMENT PLAN

 

02192019R002            RESOLUTION APPROVING AMENDMENTS TO THE ESTES VALLEY DEVELOPMENT CODE REGARDING ACCESSORY USES PERMITTED IN RESIDENTIAL ZONING DISTRICTS

 

02192019R003            RESOLUTION FOR STATUTORY VESTED RIGHTS FOR POND'S FIELD CONSERVATION DEVELOPMENT

 

MISCELLANEOUS : Department of Human Services Payments for December 2018; Public Trustee’s 4th Quarter Report for 2018 and Annual Report for 2018; Recommended Appointment to the Agricultural Advisory Board, Brittany Stebbins; Recommended Appointment to the Agricultural Advisory Board, Valerie Clark; Re-submission with Term Date Correction of Recommended Reappointment to the Red Feather Lakes Planning Advisory Committee, Lucille Schmitt; Appointment of the Larimer County Rodeo Board and Adoption of the Bylaws, Rick Harris, Steve Human and Christian Southwick.

 

LIQUOR LICENSES:  Slyvan Dale Ranch – Hotel and Restaurant with Optional Premise– Loveland , Ft Collins BPOE #804 – Club Liquor License – Fort Collins.

 

M O T I O N

 

Commissioner Johnson moved that the Board of County Commissioners approve the Consent

Agenda as outlined above.

 

Motion carried 3-0.   

 

5.         COMMENTS FROM COMMISSIONERS’ GUESTS: The Commissioners did not have any guests.

 

6.         BEHAVIORAL HEALTH POLICY COUNCIL BYLAWS: Laurie Stolen, Behavioral Health Services.  The Behavioral Health Policy Council (the “Council”) has been established by the Larimer County Board of County Commissioners and operates under the authority of these proposed Bylaws. The establishment of this Council is based on the recognition that Larimer County residents have diverse needs related to behavioral health. The Behavioral Health Program and the community at large will benefit from the varied perspectives of Council members.  

Ms. Stolen invited Commissioner Johnson, who serves as the elected liaison to the Council, to provide the Board with background on the development of the bylaws and the selection process for the committees.  Commissioner Johnson reviewed with the Board the steps taken to ensure that a variety of stakeholders are represented.  Additionally, he noted that the Council made certain that all regions in the County were represented.  Commissioner Johnson also highlighted the transparent and open nature of the process.  Lastly, he and Ms. Stolen both noted the fact that over 120 applications were received.

 

There was a brief discussion between the Board and Ms. Stolen regarding public access to the meetings and the minutes of the meetings.  There was also discussion of adding the minutes to the Larimer County E-newsletter.

 

M O T I O N

 

Commissioner Kefalas moved that the Board of County Commissioners approve the Behavioral Health Policy Council Bylaws as adopted by the Council on February 12, 2019.

 

Motion carried 3-0.

 

7.         BEHAVIORAL HEALTH POLICY COUNCIL AND TECHNICAL ADVISORY COMMITTEE APPOINTMENTS: Laurie Stolen, Behavioral Health Services. The eight municipal members of the Behavioral Health Policy Council (BHPC) unanimously voted on the recommendation of the six At-Large BHPC members and the twenty-six Technical Advisory Committee (TAC) members at their 02/12/19 meeting. These members now need formally appointed by the BOCC.

 

·  Community At-Large Members: Mary Maldonaldo, Nick Christensen, Chad Morris, Marianne Dungan, Lisa Kurth and Clark McCoy

 

·  Technical Advisory Committee: MaryBeth Swanson, Michael Ruttenberg, Allen Anderson, Lori Clukey, Carol Plock, Emily Bassarear, Rachel Olson, Tom Gonzales, Lesley Craig, Erin Eulenfeld, Lauren Lewis, Stephanie Madsen-Pixler, Laurie Klith, Whitney Bennett-Clear, Laura Walker, Henry Shelton Baise, Shannon Hughes, Carl Nassar, Jess Shiveley, Jessie Willard, Nathaniel R Riggs, Laura Schwartz, Hannah Heckerson, Heather Vesgaard, Seth Forwood, Andrew Battles.

 

M O T I O N

 

Commissioner Kefalas moved that the Board of County Commissioners approve appointing the recommended member to the Behavioral Health Policy Council and the Behavioral Health Technical Advisory Committee with the addition of Mr. Fred Garcia to the Technical Advisory Committee.

 

Motion carried 3-0.

 

      8.          COUNTY MANAGER WORKSESSION:  Ms. Hoffman updated the Board on upcoming projects and activities.

 

9.         COMMISSIONER ACTIVITY REPORTS: The Board detailed their attendance at events during the previous week.

 

10.         EXECUTIVE SESSION: The Board went into Executive Session regarding a CORA ruling and personnel files.

 

M O T I O N

 

Commissioner Johnson moved that the Board of County Commissioners enter Executive Session to discuss a CORA ruling and employee personnel files, pursuant to C.R.S. 24-6-402(4)(b) conferences with an attorney to receive legal advice on specific legal questions.

 

Motion carried 2-0.

 

With there being no further business, the Board adjourned at 10:40 a.m.

 

 

 

____________________________________

TOM DONNELLY

BOARD OF COMMISSIONERS

ANGELA MYERS

CLERK AND RECORDER

ATTEST:

 

__________________________________________

Elizabeth Carter, Deputy Clerk