9:00 A.M. PRESENTER:  Land Use Department

                 Public Hearing:  Docket SU-05-006 (Cingular / Boulder Valley Christian Church SU / SSDP); Special Use Review / Site Specific Development    Plan for the approval of eight wireless antennae to be mounted on top of  the existing church and screened by a seven-foot tall wall, and construction of a 12 ft. x 20 ft. enclosure to screen the attendant equipment on the south-east side of the building. This property is at 7100 South Boulder Road, in Section 11, T1S, R70W. 

ACTION REQUESTED:  Decision

 10:30 A.M. BUSINESS MEETING (see separate agenda).

 11:00 A.M.                 PRESENTER:  Commissioners’ Office

Presentation of certificates to employees who have satisfied the requirements for Supervisory Skills and Office Skills Certification.

11:30 A.M. PRESENTER:  Parks & Open Space Department

                    Public Hearing:  St. Vrain Valley School District Agricultural Science Center;

                    Proposed conservation easement restrictions governing the operation of the new St. Vrain Valley School District Agricultural Science Center located south of and adjacent to Quail Road on the Sisters of St. Francis open space property.

                    ACTION REQUESTED:  Approval

  2:00 P.M.                 PRESENTER:  Land Use Department

Public Hearing:  Docket EP-05-004 (Indian Mesa Replat A EP); Revised Exemption Plat to replat Indian Mesa Replat A and adjacent property to include twelve 35+ acre lots on approximately 429.38 acres. This property  is located northwest of Longmont, north of Woodland Road and west of

North 83rd Street, in Section 12, T3N, R70W & Section 7, T3N, R69W. 

                                        ACTION REQUESTED:  Decision

MONDAY, DECEMBER 12

1:30 p.m. Administrative Meetings

TUESDAY, DECEMBER 13

10:00 a.m. BUSINESS MEETING: Old Business (if needed)

10:30 a.m. BUSINESS MEETING: New Business

11:00 a.m. PRESENTER: Land Use Department

(Planner: Kim Sanchez) Public Hearing re: Docket #EP-04-010:

Request for Approval of an Exemption Plat for a Boundary Line Adjustment between Lots 8 & 9, Block C and Lot 8, Block D of Crestview Estates involving 843± square feet and Site Plan Review to consider an existing 234± sq. ft. shed and a 200± sq. ft. front porch enclosure; by Sandra J. Fitzgerald / Stanley S. & Gayle B. Brooks; in accordance with the Boulder County Land Use Code. The proposed property is located in the Rural Residential (RR) Zoning District, at 2927 and 2967 Middle Fork Road, in Lot 8, Block C and Lot 9, Block D of Crestview Estates, in Section 24, T2N, R71W. AR: Decision

Noon Brown bag lunch-hour: PowerPoint presentation regarding the history of mining at Caribou. Sue and Alan Cass will make the presentation.

1:30 p.m. Commissioners to meet with Sheriff Department Staff re: Request for Proposal (RFP) for Jail Medical Services Location: Commissioners’ Small Conference Room

2:00 p.m. PRESENTER: County Attorney’s Office

(Speaker: Pat Mayne, County Attorney) Final Resolution Hearing:

Golden West Manor Bond (First Christian Manor, Inc.

2:30 p.m. PRESENTER: Clerk & Recorder’s Office – Elections Division:

Public Hearing re: Boulder County and Clerk & Recorder Elections

2006 Budget Request excluding Election Management System and Elections Software

WEDNESDAY, DECEMBER 14

9:00 a.m. Liquor Licensing Authority meets (if needed)

9:00 a.m. Commissioners to meet with Cindy Domenico – County Assessor, and Bob Hullinghorst – County Treasurer Location: Commissioners’ Small Conference Room

9:30 a.m. Administrative Meetings

10:00 a.m. Assessor’s Office Staff Meeting

2:30 p.m. Boulder County Employees Association meets

Location: Commissioners’ Conference Room

THURSDAY, DECEMBER 15

9:00 a.m. PRESENTER: Budget Office: Public Hearing re: Gunbarrel Public Improvement District (GPID) Final 2006 Budget

Note: The Commissioners will be sitting as the Board of Directors of the Gunbarrel Public Improvement District.

9:05 a.m. PRESENTER: Budget Office: Meeting re:

Boulder County 2006 Budget Final Adoption

10:00 a.m. BUSINESS MEETING: Old Business (if needed)

10:30 a.m. BUSINESS MEETING: New Business

11:30 a.m. Employee of the Month Award Presentation

Location: Clerk & Recorder’s Office

2:30 p.m. Presentation by Amy Ellsworth re: Energy Audit Program

The Energy Audit Program for Boulder County would provide cost-shared energy audits, information, follow up, technical support and tracking for homeowners and small businesses. Costs would be shared among Boulder County, the City in which the home is located (pending participation), and the homeowner.

6:00 p.m. Parks & Open Space Advisory Committee meets

FRIDAY, DECEMBER 16

8:30 a.m. Commissioners Pearlman and Mayer to attend Succession Planning Workshop (Location: Admin. Services Training Room)

1:00 p.m. Commissioners’ walking tour of Boulder Feeder Canal with Parks & Open Space staff (meet at the courthouse parking lot)

MONDAY, DECEMBER 19

2:00 p.m. Administrative Meetings

TUESDAY, DECEMBER 20

9:00 a.m. PRESENTER: Land Use Department

Docket #LU-05-015: SMALLEY Residence Request for Approval for a Limited Impact Special Review for a 4,090 sq ft residence and 1,062 cubic yards of grading for driveway; by Pat and Jamie Smalley (Applicants); in accordance with the Boulder County Land Use Code. The proposed property is located in the Forestry (F) Zoning District, at 81 Switzerland Trail, in Section 18, T1S, R72W. AR: Decision

3:00 p.m. PRESENTER: Land Use Department

(Planner: Millissa Berry) Public Hearing re:

Docket SPR-05-111: PIERCE Residence

Request for Approval of a Site Plan Review for the demolition of the existing 4,667 sq. ft. residence and the construction of a 7,345 sq. ft. residence with attached garage by Erin and Matthew Pierce; in accordance with the Boulder County Land Use Code. The subject property is located in the Agricultural (A) Zoning District, at 4450 Eldorado Springs Drive in Section 20, T1SN, R70W. AR: Decision

WEDNESDAY, DECEMBER 21

9:00 a.m. Liquor Licensing Authority meets (if needed)

10:00 a.m. Assessor’s Office Staff Meeting

1:30 p.m. Planning Commission meets

7:00 p.m. Planning Commission reconvenes (if needed)

THURSDAY, DECEMBER 22

No Public Meetings/Hearings Scheduled

MONDAY, DECEMBER 26

TUESDAY, DECEMBER 27

No Public Meetings/Hearings Scheduled

WEDNESDAY, DECEMBER 28

1:30 p.m. IT to make presentation of a new software application called SharePoint which will replace the current Intranet software Location: Commissioners’ Hearing Room

4:45 p.m. Resource Conservation Advisory Board meets

Location: Recycling Center, 1901 63^rd St., Boulder

THURSDAY, DECEMBER 29

No Public Meetings/Hearings Scheduled