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COMMISSIONERS' ADVANCE AGENDA

(Subject to change without notice; please call ahead
if there is an item of interest. All meetings are held in the
Commissioners' Hearing Room unless otherwise noted.)

Latest Agenda

Past Commissioners' Agendas

MONDAY, AUGUST 4

8:00 a.m. Hearing Room reserved for New Employee Orientation


10:30 a.m. Administrative Meeting
Location: Commissioners’ Office – Small Conference Room

1:00 p.m. Administrative Meeting
Location: Commissioners’ Office – Small Conference Room

2:00 p.m. Administrative Meeting
Location: Commissioners’ Office – Small Conference Room

3:00 p.m. Commissioners’ meeting with County Treasurer regarding budget issues
Location: Dickey Lee Hullinghorst Room

4:00 p.m. Public Meeting: Docket DC-05-002H: Expanded Transfer of Development Rights Program - Final Adoption(Note: No Public Comment will be taken)

TUESDAY, AUGUST 5
9:00 a.m. Administrative Meeting
Location: Commissioners’ Office – Small Conference Room

9:30 a.m. PRESENTER: Parks & Open Space – Real Estate Division Public Hearing re:

Vermillion Park Farm, Lot 1
- County proposes to purchase a conservation easement interest over approximately 35 acres of land, located on the northeast corner of Vermillion Road and Highway 287, to acquire one associated transferable development right for future sale. Presenter – Janis Whisman AR: Decision

Brady - County proposes to purchase 2 separate mining claims, totaling approximately 9 acres of land, located 1 mile south and 1 mile northeast, respectively, of the Town of Ward. Presenter – Jim Daus AR: Decision

Cherry Creek Tree Farm - County proposes to purchase approximately 75 acres of agricultural land located on the southwest corner of Highway 287 and Isabelle Road. Presenter – Jim Daus AR: Decision

10:00 a.m. PRESENTER: Land Use Department
(Sr. Planner: Pete Fogg) Public Hearing re:
Docket SM-08-001:
EAST BOULDER COUNTY WATER DISTRICT
Request for Approval of a Substantial Modification to the service area boundary approved in Docket SPD-98-01 creating the East Boulder County Water District. Proposal is to include approximately 25 unsubdivided parcels into the service area bounded by South Boulder Road, S. 80th/Majestic Drive, Louisville Open Space, and Paragon Estates; by Mark Johns, East Boulder County Water District, in accordance with the Boulder County Land Use Code. The proposed project is located in the Estate Residential (ER) Zoning District, at 7981 South Boulder Road; 0, 31, 121, 165, 173, 179, 181, 197, 199 S. 80th Street; 7850, 7875, 7885, 7892 Edelweiss Court; 225, 305, 321, 327, 335, 395, 409, 419, 429, 445 Majestic View Drive, in Section 12, T1S, R70W. AR: Decision (Tabled from 7/24/08)

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

11:00 a.m.
     1. PUBLIC COMMENT: The public may address theCounty Commissioners on any county related issue

     2. Administrative Meeting
Location: Commissioners’ Office – Small Conference Room

11:30 a.m. PRESENTER: Parks & Open Space – Real Estate Division Public Hearing re:

Bishop Water Purchase
- County proposes to purchase 40 shares of the Left Hand Ditch Company water to be used on County Open Space agricultural properties. Presenter – Mel Stonebraker AR: Decision

Holderby Open Space Disposition - County proposes to convey, subject to a conservation easement, approximately 76 acres of agricultural land located on the west side of Highway 287 just south of Isabelle Road. Presenter – Mel Stonebraker AR: Decision

ERTL Open Space Van Thuyne Conservation Easement Properties - County proposes to convey a 30' pipeline and road easement to the Boulder and White Rock Ditch and Reservoir Company on the ERTL Open Space and Van Thuyne Conservation Easement properties located north of Panama Reservoir and along North 115th Street. Presenter – Jan Burns AR: Decision

12:00 p.m. Administrative Meeting
Location: Commissioners’ Office – Small Conference Room

2:00 p.m. PRESENTER: Land Use Department
(Planner: Greg Oxenfeld) Public Hearing re:
Docket SU-07-015:
ALEXANDER DAWSON SCHOOL SU/SSDP
Request for Approval of a Special Use Review/Site Specific Development Plan to allow for an expansion to an existing Educational Facility; by Alexander Dawson School LLC; in accordance with the Boulder County Land Use Code. The proposed project is located in the Agricultural (A) Zoning District, at 10455 Dawson Drive (former address: 4801 N. 107th), west of U.S. Hwy. 287 and south of Lookout Road, in Section 10, T1N, R69W. AR: Decision
(TABLED to 9/23/08 @ 2:00 p.m.)

7:00 – 10:00 p.m. Niwot Local Improvement District Advisory Committee meets
Location: Eagle Place Senior Center – Community Room, 6790 N. 6790 N. 79th Street, Niwot

WEDNESDAY, AUGUST 6
9:00 a.m. Administrative Meetings
Location: Commissioners’ Office – Small Conference Room


9:00 – 10:00 a.m. Hearing Room reserved for I.T. Technical Staff meeting


10:00 a.m. PRESENTER: County Attorney’s Office Public Hearing re: Ballot Issue Resolutions and Ballot Title Setting for Worthy Cause Tax Extension Boulder County Clean Energy Options Local Improvement District Bonds


10:30 – 11:30 a.m. Hearing Room reserved for Assessor’s Office staff meeting


4:00 p.m. Board of Adjustment meets

THURSDAY, AUGUST 7
No Commissioners’ Meetings/Hearings scheduled

6:00 p.m. Historic Preservation Advisory Board meets
CANCELLED


MONDAY, AUGUST 11
1:00 p.m. Administrative Meetings
Location: Commissioners’ Office – Small Conference Room

TUESDAY, AUGUST 12

8:00 – 9:00 a.m. Hearing Room reserved for Land Use monthly staff meeting


9:00 a.m. PRESENTER: Land Use Department
(Planner: Greg Oxenfeld) Public Hearing re:
Docket LU-08-007:
CITY OF BOULDER (Doudy Draw Trail Improvements)
Request for a Limited Impact Special Use Review for trail improvements that include grading involving the movement of more than 500 cubic yards of material, by City of Boulder Open Space and Mountain Parks, Ann FitzSimmons; in accordance with the Boulder County Land Use Code. The proposed project is located in the Agricultural (A) Zoning District, at 2890 Eldorado Springs Drive, south of Boulder and east of Eldorado Springs, in Sections 29, 30, and 32, T1S, R70W. AR: Decision

9:30 a.m. PRESENTER: Land Use Department
Public Hearing re:

Gold Hill Sign Plazas

Request Approval for two "sign plazas" in conformance with the Boulder County Land Use Code Article 13-800; by Gold Hill Club (Applicant) and Rick Sharples & Martha Knapp (owners). The proposed projects are located in the Historic (H) Zoning District at 131 East Street and 899 Main Street, Gold Hill Townsite, in Section 25, T2N, R70W. AR: Decision

9:45 a.m. PRESENTER: Commissioners’ Office:
July Employee of the Month
Note: Rescheduled from 7/22/08

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

11:30 a.m. Administrative Meeting
Location: Commissioners’ Office – Small Conference Room

WEDNESDAY, AUGUST 13
9:00 a.m. Administrative Meetings
Location: Commissioners’ Office – Small Conference Room


10:00 – 11:00 a.m. Hearing Room reserved for Assessor’s Office staff meeting


THURSDAY, AUGUST 14
No Commissioners’ Hearings scheduled

8:00 a.m. Commissioners to join Tour of Local Farms led by Boulder County Farmers’ Market (Meeting place: Boulder Museum of Contemporary Art, 1750 13th Street, Boulder)

MONDAY, AUGUST 18
9:00 – 10:00 a.m. Hearing Room reserved by I.T. for 2nd Monthly Tech. Review staff meeting

11:00 a.m. Commissioners’ lunch meeting with CSU Extension Board

1:00 p.m. Administrative Meeting
Location: Commissioners’ Office – Small Conference Room

TUESDAY, AUGUST 19
9:00 a.m. PRESENTER: Benefits Advisory Board Benefits workshop with the Benefits Advisory Board and Aon Consulting

11:00 a.m. PRESENTER: Commissioners’ Office: Employee of the Month Award

11:30 a.m. PRESENTER: Land Use Department
(Sr. Planner: Pete Fogg) Public Hearing:
Docket SE-08-011:

BLUE MOUNTAIN LIVESTOCK, LLC SE/LR

Request for approval of a Subdivision Exemption for a Lot Recognition of a 24.3+/- acre parcel as a legal buildable lot. The property is presently developed with a dwelling circa 1952 and several accessory agricultural buildings; by Blue Mountain Livestock, LLC; in accordance with the Boulder County Land Use Code. The proposed property is located in the Rural Residential (RR) Zoning District, at 1164 Apple Valley Road, in Sections 12 & 13, T3N, R71W. AR: Decision

2:00 p.m. BUSINESS MEETING: New Business

3:00 p.m. National Association of Counties (NACo) Achievement Awards

WEDNESDAY, AUGUST 20

8:30 – 9:30 a.m. Hearing Room reserved for I.T. staff meeting


9:00 a.m. Administrative Meetings
Location: Commissioners’ Office – Small Conference Room


10:00 – 11:00 a.m. Hearing Room reserved for Assessor’s Office staff meeting


2:30 p.m. Commissioners to meet with Public Health Director and his staff to discuss facility space needs in Longmont
Location: Commissioners’ Office – Small Conference Room

3:30 p.m. Planning Commission (Afternoon Session)

5:30 p.m. Planning Commission (Evening Session)


THURSDAY, AUGUST 21
4:00 p.m. PRESENTER: Land Use Department
(Planner: Greg Oxenfeld) Public Hearing re:
Docket SPD-08-002:
COAL CREEK CANYON PARK AND RECREATION DISTRICT Special District (Boulder County portion)
Request for Approval of a proposed service plan for the Coal Creek Canyon Park and Recreation District to provide, acquire, operate and maintain public improvements and services consisting of monumentation, lighting, landscaping, storm drainage, park and recreation facilities, a community fitness and recreation center, and other improvements including but not limited to playgrounds, picnic areas and shelters, hiking paths, outdoor ice rink and sled hill, bricked plazas, and outdoor stage and sports areas; by Park and Recreation Vision Group, in accordance with the Boulder County Land Use Code. The proposed project is generally bounded on the southwest by Golden Gate Canyon State Park, on the north by South Boulder Creek, Gross Reservoir, and the Denver and Rio Grande Western Railroad line, on the west by the section line to the west of the first full section in Gilpin County, and on the southeast by the City of Arvada and publicly-owned Jefferson County parcels. AR: Decision
(TABLED to 09/15/08 @ 4:00 p.m.)

5:30 p.m. Boulder County Food & Agriculture Policy Council -Strategic Planning subcommittee meets
Location: Boulder County Parks & Open Space Building, 5201
St. Vrain Road, Longmont

6:30 p.m. Boulder County Food & Agriculture Policy Council meets
Location: Boulder County Parks & Open Space Building, 5201 St. Vrain Road, Longmont


FRIDAY, AUGUST 22

12:30 – 4:30 p.m. Hearing Room reserved for Land Use and Transportation staff use


MONDAY, AUGUST 25
10:30 a.m. Administrative Meetings
Location: Commissioners’ Office – Small Conference Room

12:00 p.m.
     1. BUSINESS MEETING: New Business
     2. Administrative Meetings
        Location:
Commissioners’ Office –   Small Conference Room

TUESDAY, AUGUST 26
9:00 a.m. PRESENTER: Department of Social Services Monthly Board meeting (Note: Rescheduled from 8/21/08)
Note: Commissioners sit as the Board of Social Services

10:00 a.m. BUSINESS MEETING: Old Business
PRESENTER: Parks & Open Space –
Real Estate Division Oil & gas lease request for the eastern 80 acres of the Rex Walker Conservation Easement

(Tabled to 09/11/08 at 10:00 a.m.)
 

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

11:00 a.m. PRESENTER: Land Use Department
(Planner: Hannah Hippely) Public Hearing re:
Docket LU-08-005:
HILL Kennel Limited Impact Special Review
Request for a Limited Impact Special Review for a kennel to accommodate a maximum of twelve dogs, by Sarah Doyle and Tanner Hill & Lee and Dwight Hill; in accordance with the Boulder County Land Use Code. The proposed project is located in the Agricultural (A) Zoning District, at 11740 Quail Road, south of and adjacent to Quail Road approximately 0.25 miles west of N. 119th Street, in Section 14, T2N, R69W. AR: Decision

2:00 p.m. PRESENTER: Boulder County Housing Authority: Monthly Board Meeting
Note: Commissioners sit as the Housing Authority Board

3:00 p.m. Public Meeting: Commissioners to meet with Bob Garcia, the new Colorado Department of Transportation (CDOT) Region 4 Transportation Director, Mark Gosselin - South Program Engineer, and other (CDOT) staff to share ideas and hear concerns

4:30 – 5:00 p.m. Administrative Meetings
Location: Commissioners’ Office – Small Conference Room


7:00 p.m. Niwot Local Improvement District Advisory Committee meets
Location: Niwot Eagle Place Senior Center – Community Room, 6790 N. 79th St, Niwot

WEDNESDAY, AUGUST 27
10:00 – 11:00 a.m. Hearing Room reserved for Assessor’s Office staff meeting


12:00 p.m. Commissioners to meet with Public Health Director, Jeff Zayach and Land Use staff re: Septic Systems
Location: Commissioners’ Office – Dickey Lee Hullinghorst Room

1:15 p.m. Commissioners to meet with Department Heads
Location: Commissions’ Office – Dickey Lee Hullinghorst Room

2:30 p.m. Administrative Meetings
Location: Commissioners’ Office – Small Conference Room


4:45 p.m. Resource Conservation Advisory Board meets Recycling Center, 1901 63rd Street, Boulder
CANCELLED


THURSDAY, AUGUST 28
No Commissioners’ Meetings/Hearings scheduled

6:30 p.m. Parks & Open Space Advisory Committee meets


FRIDAY, AUGUST 29
9:00 a.m. Administrative Meeting
Location: Downtown Courthouse



I
f you need special assistance, contact Peggy Jackson, ADA Coordinator, or the Human Resources Division at 441-3508 at least 48 hours before the scheduled event.
 

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