MEETING OF THE BOARD OF COUNTY COMMISSIONERS
BOULDER COUNTY, JULY
5, 2001
The Board of County Commissioners of Boulder County met in regular session in
full conformity with the law and resolution of said Board at the regular place
of meeting in the Office of the Board of County Commissioners, Third Floor,
Courthouse, Boulder, Colorado, on Thursday, July 5, 2001.
The meeting was called to order at approximately 3:05 p.m., by Chair Mendez,
with the following present:
Jana L. Mendez, Chair
Paul Danish, Vice Chair
Ronald K. Stewart, Commissioner
2:00 p.m.
Employee of the Month presentation: (Not recorded, as presentation was
made at honoree’s work location)
ACTION
Eddie Young, District Attorney’s Office, was presented with a check for
$200, lapel pin and certificate.
2:55 p.m.
Executive Session with Larry Hoyt, County Attorney, pursuant
to CRS 24-6-402(4)(b) Legal Advice: (Not recorded; this item was previously
authorized at the July 3, 2001 business meeting.)
3:00 p.m.
Land Use Matter:
Public Hearing: Docket #LU-01-02 (Boulder Community Hospital LU); Limited
Impact Special Use for the placement of 120,000 cu. yds. of fill associated with
the construction of the Boulder Community Hospital (located at 4835 West 48th
Street, at the intersection of 48th Street and Arapahoe Road, east of
Foothills Parkway, south of Boulder Creek, and west of 48th Street,
in Section 28, T1N, R70W): (3:04 – 3:36) (153, Tape No. 38/Counter Mode)
Legal notice was published in accordance with County regulations and/or
legal requirements in the designated newspaper of record.
Presenters: Todd Tucker, Land Use Department
Clark Misner, Transportation Department
Joe McDonald, Boulder Community Hospital, applicant
Tony Savonie, applicant
Present: Barbara Andrews, Assistant County Attorney
Speakers: Arnie Terrill, Homeowners’ Association
John Andrews, Kennedy Court
Ricky Weiser, 4020 N. 75th St.
ACTION
Commissioner Danish moved to hold an executive session to receive legal
advice concerning this docket. Commissioner Stewart seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion passed 3-0. (342)
ACTION
Commissioner Danish moved approval of Docket #LU-01-02, Boulder Community
Hospital limited impact special use review, until July 24, 2001, at 10:00
a.m. (business meeting), with changes, conditions, and commitments of record
as discussed. Commissioner Stewart seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion passed 3-0. (738)
Upon motion duly made, seconded and passed unanimously, this meeting was
adjourned by the Commissioners at approximately 3:36 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.]
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