This item was for information only and no action was
required.
11:45 a.m.
Employee of the Month Award (at employee location):
The Commissioners presented an certificate, lapel pin, and
check for $200 to Jan Allen of the Community Services Department. The
meeting was not recorded because of it taking place offsite.
2:00 p.m.
Parks and Open Space Department:
Public Hearing: AT&T lease agreement for part of Alexander
Dawson Property; County proposes leasing a 30'x50' piece of the Alexander Dawson
property, including the existing grain silo to which AT&T would attach 12
antennas for communication transmission and reception: (2:05 - 2:10) (1660,
Tape No. 18/dual dat recorder, Acounter@
mode)
Legal notice of this hearing was duly published in
accordance with legal and policy requirements in the designated newspaper of
general circulation.
Presenters: Mel Stonebraker, Parks and Open Space Department
Present: Ben Pearlman, Assistant County Attorney
Speakers: None
ACTION
Commissioner Danish: AI
move approval of the AT&T lease on open space as recommended by staff.@
Commissioner Stewart seconded the motion.
VOTE: STEWART, aye; MENDEZ, aye; DANISH, aye. Motion passed
3-0. (1758)
2:30 p.m.
Presentation of Employee Suggestion Award to James Atherton,
District Attorney=s
Office: (2:30 - 2:40) (1812, Tape
No. 18/counter mode)
Presenters: Marianne Reichert, Commissioners=
Office
Joan Nagle, Assistant Deputy District Attorney
ACTION
James Atherton was presented with a certificate and a check
for his cost-saving suggestion in the amount of $300.
10:00 a.m.
BUSINESS MEETING
(10:10 - 10:35)(1087, Tape No. 18/dual DAT/Counter Mode)
OLD BUSINESS:
LAND USE ITEMS:
1. Docket #SPR-01-04 (Larson Residence); Site Plan Review
for the construction of a 7,276 sq.ft. residence (above grade=5,180 sq.ft./
below grade=2,096 sq.ft./finished floor area=4,152 sq.ft./unfinished floor
area=3,124 sq.ft.) (located at 6931 Roaring Fork Trail, Lot 29 Block 37 of
Gunbarrel Green, in Section 11, T1N, R70W) (Tabled from 2/27/01): (1087,
Tape No. 18) (20 min.)
Presenters: Todd Tucker, Land Use Department
Barbara Andrews, Assistant County Attorney
Dave Larson, Applicant
Dave Wilson, Architect
Speakers: Martha Campos, neighbor
ACTION
Commissioner Stewart: AI
move approval of Docket #SPR-01-04, Larson Residence, with the two changes
discussed and that there be a landscaping plan submitted as part of the
requirements of this approval, as well as the other conditions recommended by
the Land Use Staff.@
Commissioner Danish seconded the motion.
VOTE: STEWART, aye; MENDEZ, aye; DANISH, aye. Motion passed 3-0.
(1540)
NEW BUSINESS:
ITEMS TO NOTE FOR THE RECORD:
2. Certificate of Compliance for the Legacy Apartments
Multifamily Housing Revenue Bonds, Series 1995
ACTION
Item No. 2 was noted for the record.
CONSENT ITEMS:
3. Community Services: Award of RFP #4137-00, Child Care
Resource & Referral Services, to the only respondent -- City of Boulder
Children=s
Services ($24,000), with attached contract
4. Land Use -- GIS data exchange contracts (no expenditure):
a. Niwot Sanitation District;
b. Larimer County;
c. St. Vrain Valley School District.
5. Parks and Open Space -- agricultural lease renewals
(revenue):
a. Delwin Andrew (Jafay property);
b. Richard Durrant (Rocky Mountain Fuel 2 property);
c. Jess Alexander (Wise property).
6. Budget Office -- 2001 non-profit contracts:
a. Parenting Place ($38,696);
b. Community Food Share ($53,631);
c. Boulder County Safehouse ($109,716);
d. Longmont Emergency Unit ($23,452);
e. Clinica Campesina ($115,049);
f. St. Vrain Parenting Center ($27,563);
g. Boulder Day Nursery Association ($24,500);
h. Mental Health Center ($1,237,305);
i. Boulder Shelter for the Homeless ($60,305).
7. Other contracts:
a. Commissioners -- Economic Development Program
contract with the Boulder Chamber of Commerce ($65,960);
b. Sheriff -- renewal of the security services contract
with the County Health Department ($27,425)
8. Open Space acquisition documents:
a. Purchase Agreement (Wolcott property);
b. Mechanics Lien Letter, Property Restriction Notice,
Deed of Conservation Easement in Gross (Trevarton property)
ACTION
Commissioner Danish moved approval of Item Nos. 2 through 8.
Commissioner Stewart seconded the motion.
VOTE: STEWART, aye; MENDEZ, aye; DANISH, aye. Motion passed
3-0. (1596)
DISCUSSION ITEMS:
Commissioners Matters:
9. Personnel Actions:
None
Administrative Matters:
10. Scheduling and Communications
Presenter: Susan Ashcraft, Deputy
a. Ricky Weiser thanked the Commissioners for the letter
of support written to save the State Natural Areas funding;
b. The Board expressed a preference for having an
informal luncheon meeting with the Forest Service
Upon motion duly made, seconded and passed unanimously, this
meeting was adjourned by the Commissioners at approximately 2:40 p.m.
Deputy Clerk to the Board
[Note: All documents referred to in these Minutes of
Commissioners=
Proceedings are on file and
may be reviewed in the Office of the Boulder County Commissioners.]
