Land Use Matters:
Public Hearing: Docket # SE-01-32 (Moravec SE); Subdivision Exemption
for a Lot Recognition to recognize a 31.5-acre parcel as a legal building lot
(located east of Riverside, off Conifer Hill Road, in Section 36, T3N, R72W):
(9:10 – 9:32) (1503, Tape No. 49/DAT
recorder, "counter" mode)
Legal notice was published in the newspaper of record in accordance with the
statutory or regulatory requirements pertaining to this matter.
[Note: Commissioner Stewart was excused from this item.]
Presenters: Greg Oxenfeld, Land Use Department
Claire Levy, applicant’s representative
Mr. Moravec, applicant
Present: Barbara Andrews, Assistant County Attorney
Speakers: None
ACTION
Commissioner Danish moved to table Docket #SE-01-32, Moravec subdivision
exemption, until September 13, 2001, at 10:00 a.m. (business meeting).
Commissioner Mendez seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, excused. Motion carried 2-0.
(1960)
Public Hearing: Docket #SPR-01-079 (Taco Velds Addition); Site
Plan Review resubmittal for the construction of a 1,318 sq.ft. addition (above
grade=1,318 sq.ft./finished floor area=1,318 sq.ft.) including the demolition of
1,227 sq.ft. of the existing 2,265 sq.ft. residence (located at 5723 Rustic
Knolls, Lot 2 of Rustic Knolls Subdivision, in Section 22, T1N, R70W) (Tabled
from 07/12/01): (9:32 – 9:35)
(2063, Tape No. 49/DAT recorder, "counter" mode)
Legal notice was published in the newspaper of record in accordance with the
statutory or regulatory requirements pertaining to this matter.
Presenters: Todd Tucker, Land Use Department
Present: Barbara Andrews, Assistant County Attorney
Speakers: None
ACTION
Commissioner Danish moved approval of staff’s recommendations
concerning Docket #SPR-01-079, Taco Velds Addition. Commissioner Mendez
seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, excused. Motion carried 2-0.
(2128)
11:00 a.m.
National Association of Counties Achievement Awards Reception: (11:05 –
11:35) (2924, Tape No. 49)
Presenters: County Commissioners
Present: Various members of recipient organizations
ACTION
NACo awards were acknowledged for the following County programs and/or
productions: Worthy Cause Tax Initiative; North Boulder County Environmental
Health Task Force; Road Sign Management Program Using GPS and Pocket P.C.
Technology; Parks and Open Space 25th Anniversary video; Parks and
Open Space 25th Anniversary Newspaper Insert and Photography Award;
and the Boulder County government information video "Discover Boulder
County."
(Continued on Tape No. 50)
12:00 noon:
Luncheon with youth/family services providers: (12:00 – 2:00) (0001,
Tape No. 50)
ACTION
None.
2:00 p.m.
Budget Office:
Year 2002 budget requests: Youth/Family Services -- Severe Problems:
(2:15 – 3:15) (2287, Tape No. 50) [Note: This item was treated as a roundtable
discussion, and tape recording may not be clear.]
Presenters: Numerous presenters from respective agencies
Speakers: None
ACTION
This item was for information only, with no action to be taken until budget
sessions.
3:00 p.m.
County Attorney’s Office:
TEFRA hearing and final resolution for UCAR bonds:
(3:15
– 3:20) (3966, Tape No. 50/DAT recorder, "counter" mode)
Legal notice was published in the newspaper of record in accordance with the
statutory or regulatory requirements pertaining to this matter.
Presenters: Pat Mayne, Assistant County Attorney
Dan Wilson, UCAR
Speakers: None
ACTION
Commissioner Danish moved adoption of Resolution No. 2001-131, bond
resolution for UCAR, for refinancing of existing bonds. Commissioner Stewart
seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0. (4095)
3:45 p.m.
Employee of the Month Award (at employee location):
No tape recording was made of this item, because no action was required
and it was conducted off-site. An award was made to Tim Johnson, an employee
in the District Attorney’s Office.
10:00 a.m.
BUSINESS MEETING
(10:03 – 10:42) (2133, Tape No. 49/counter mode)
OLD BUSINESS:
LAND USE ITEMS:
1. Docket #LU-01-07 (Osborn LU); Limited Impact Special Review for
4,400 cu.yds. of earthwork and the construction of a 7,656 sq.ft. residence
(above grade=4,836 sq.ft./below grade=2,820 sq.ft.) (located at 495 Cutter
Lane, Tract 5 of Carriage Hills Estates, in Section 10, T1N, R71W) (Tabled
from 5/29/01, 7/17/01 & 8/7/01): (10:05 – 10:25) (2133, Tape No.
49)
Presenters: Todd Tucker, Land Use Department
Bob Osborn, applicant
ACTION
Commissioner Danish moved to deny the applicant’s proposed location,
concerning Docket #LU-01-07, Osborn limited impact special review, but to
approval any of the sites approved by the staff.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0. (2673)
NEW BUSINESS:
CONSENT ITEMS:
2. County Attorney’s Office: Resolution 2001-127 concerning Docket
#DC-01-02, designation of flood & geologic hazard areas pending final
consideration and adoption of guidelines to administer the areas pursuant to
proposed amendments to Article 8 of the Boulder County Land Use Code (HB
1041 Regulations)
3. Community Services Department/IMPACT: Statement of Grant Award from
the Office of Juvenile Justice for the Juvenile Accountability Incentive
Block Grant ($62,660)
4. Parks and Open Space Department -- Open Space purchase agreements:
a. Gail property;
b. Ogallalah Lode property
5. Contracts:
a. Workforce Boulder County -- contract with Front Range Community
College to provide language classes for supervisors and front-line staff
($5,500);
b. Coroner -- contract with Boulder Community Hospital for morgue,
histological, transcription, autopsy assistant and body storage services
(amount depends on services performed)
ACTION
Commissioner Danish moved approval of Item Nos. 2 through 5. Commissioner
Stewart seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0. (2749)
DISCUSSION ITEMS:
Commissioners Matters:
6. Personnel Actions:
None
Elected Officials and Department Heads Matters:
7. Sheriff’s Office: Grant application to the Colorado Department of
Local Affairs for search & rescue funds ($16,741), with request to waive
admin costs ($499):
ACTION
Commissioner Stewart moved approval of Item No. 7. Commissioner Danish
seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0. (2758)
Administrative Matters:
8. Scheduling and Communications:
Presenter: Susan Ashcraft, Deputy
a. Longmont Court Building dedication will be held 10/15 at 3:00
Items Amended to the Agenda:
9. Request for an executive session for the purpose of receiving legal
advice:
ACTION
Commissioner Danish moved approval of Item No. 9. Commissioner Mendez
seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, excused. Motion carried 2-0.
(2730)
10. Budget Staff: Request for approval/signature on letter to the
Governor’s Office regarding the United States Forest Service payments to
Counties program:
Presenter: Bruce Knight, Budget
ACTION
Commissioner Stewartmoved approval of Item No. 10. Commissioner Danish
seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0. (2768)
11. Land Use: Request for verification of callup for site plan review
for Docket Nos. SPR-01-140 (Western Way Builders) and SPR-01-144 (Wolfe Barn):
Presenter: Phil Hartigan, Land Use Department
ACTION
Commissioner Stewartmoved approval of Item No. 11 (to call the dockets up
for a hearing before this Board). Commissioner Danish seconded the motion.
VOTE: MENDEZ, aye; DANISH, aye; STEWART, aye. Motion carried 3-0. (2806)
