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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, DECEMBER 1

7:30 a.m. Commissioners’ Breakfast meeting with Colorado Legislative Delegation

TUESDAY, DECEMBER 2

No Commissioners’ meetings or hearings scheduled

5:00 p.m. Boulder County Ballot Issue 1A Public Workshop: Clean Energy Options Local Improvement District program

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


WEDNESDAY, DECEMBER 3
9:00 a.m. Administrative Meetings
Location: Commissioners’ Office – Small Conference Room


9:00 – 10:00 a.m. Commissioners’ Hearing Room reserved by I.T. Tech. Review staff

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

3:00 – 4:30 p.m. Commissioners’ Hearing Room reserved for Boulder County Wellness Program speaker, Dr. Luke Seaward


4:45 p.m. Board of Adjustment meets


7:00 p.m. Consortium of Cities meeting
Location: Commissioners’ Office - Dickey Lee Hullinghorst Room

THURSDAY, DECEMBER 4

9:00 a.m. PRESENTER: Boulder County Housing Authority
Monthly meeting with the Board of County Commissioners sitting as the Housing Authority Board

RESCHEDULED to 12/18/08 (11:00 a.m. – 11:45 a.m.)

9:45 a.m. PRESENTER: Commissioners’ Office: Employee of the Month
RESCHEDULED to 12/18/08 (11:45 a.m. – 12:00 p.m.)

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

11:00 a.m.
1. PUBLIC COMMENT: Members of the public may address the County Commissioners on any county related issue

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

11:30 A.M. PRESENTER: Parks & Open Space – Real Estate Division

1. Public Hearing: Haystack Goat Dairy Property; County proposes to purchase approximately 32 acres of land located at the southeast corner of Oxford Road and North 63rd Street.
AR: Decision

2. Public Hearing:
Musser Property; County proposes to purchase approximately 39 acres of land located east of the Town of Lyons and north of Highway 66, along Stone Canyon Road, and create two lots to be sold subject to Conservation Easements that will allow one single-family residence on each lot.
AR: Decision

3. Public Hearing: Spencer Property; County proposes to purchase a Conservation Easement interest over approximately 76 acres of land and combine it with an existing Conservation Easement interest on an adjacent 35 acres, all located on the east side of North 83rd Street just north of the Town of Niwot.
AR: Decision

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

2:00 p.m. PRESENTER: Land Use Department
(Senior 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 from 06/03/08, 08/05/08, 09/23/08 and 11/18/08)


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

FRIDAY, DECEMBER 5
8:30 a.m. Boulder County Treasurer’s Office Tax Lien Sale

SATURDAY, DECEMBER 6
9:00 a.m. Parks & Open Space Advisory Committee public meeting
Location: Betasso Preserve, west Canyon Loop trailhead parking lot, 377 Betasso Road.

A hike of potential new trail corridors across northern Betasso Preserve and the Benjamin property will take place. This public meeting will not provide an opportunity for public comment; instead, the public is invited to give input by attending the POSAC public hearing on the matter, on a day and time to be announced. Please contact Ernst Strenge at (303) 678-6269 for additional information about the hike.


MONDAY, DECEMBER 8
9:45 a.m. Commissioners hike Benjamin Property with Parks and Open Space Staff (meet at Betasso Preserve trailhead, 377 Betasso Road, Boulder)

1:30 a.m. Administrative Meetings
Location: Commissioners’ Office – Small Conference Room


TUESDAY, DECEMBER 9

8:00 – 9:00 a.m. Commissioners’ Hearing Room reserved by Land Use staff

9:00 a.m. PRESENTER: Land Use Department
(Planner: Janice Biletnikoff) Public Hearing:
Docket SU-08-001/SE-08-007:
ALL SEASONS CHALICE CHURCH SU/SSDP/SE
Request for Approval of a Special Use Review and Site Specific Development Plan for a Use of Community Significance (for the expansion of existing church activities), and Subdivision Exemption for a boundary line adjustment among three parcels, to allow the StarHouse structure to adequately meet the required side yard setback; by All Seasons Chalice Church/The StarHouse, c/o David Tresemer and Earthstar LLC, in accordance with the Boulder County Land Use Code. The proposed project is located in the Forestry (F) Zoning District, at 3476 Sunshine Canyon Road, in Section 15, T1N, R71W (AR: Decision)

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

11:00 a.m. PRESENTER: Parks & Open Space Department
(Tina Nielsen, POS Special Projects Manager) Public Hearing: 2009 - 2014 Proposed Capital Improvement Plan
AR: Decision

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

2:00 p.m. PRESENTER: Land Use Department
(Planner: Greg Oxenfeld) Public Hearing:
Docket LU-08-011:
JK LLC
Request for a Limited Impact Special Review to construct an approximate 1,728 sq. ft. dwelling resulting in a total floor area greater than 25,000 sq. ft. all of which is part of agricultural use, by Charles T. Fote, JK, LLC; in accordance with the Boulder County Land Use Code. The proposed project is located in the Agricultural (A) Zoning District, at 9143 Valmont Road, west of N. 95th Street, on the north side of Valmont Road, in Section 20, T1N, R69W (AR: Decision)

2:30 p.m. PRESENTER: Land Use Department
(Planner: Robin Kerns) Public Hearing:
Docket SPR-08-087:
SMITH Pool House Site Plan Review
Site Plan Review for the construction of a 2,091 sq. ft. one-story pool house; by Donald and Andree Smith, in accordance with the Boulder County Land Use Code. The proposed project is located in the Agricultural (A) Zoning District, at 11774 Quail Road, in Section 14, T2N, R69W (AR: Decision)

4:00 p.m. PRESENTER: Commissioners’ Office
Employee of the Month Award for December
Location: Community Justice Center – Conference Room


6:30 p.m. Boulder County Cultural Council meets
Location: Commissioners’ Office – Dickey Lee Hullinghorst Room


WEDNESDAY, DECEMBER 10
9:00 a.m. Administrative Meetings
Location: Commissioners’ Office – Small Conference Room


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


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

5:30 p.m. Commissioners’ annual meeting with Head Start Policy Council
Location: Martin Park Head Start School, 3650 Martin Drive, Boulder

THURSDAY, DECEMBER 11
9:00 a.m. PRESENTER: Land Use Department
(Jeff Dwight – Boulder County Land Use Chief Building Official)
Public Hearing:
FIRE CODE APPROVAL HEARING
Public Hearing for acceptance of the adopted Berthoud FPD Fire Code, which includes the 2006 International Fire Code with standards and amendments, as well as the 2006 Wildland Urban Interface Code
AR: Decision

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

11:00 a.m. PRESENTER: Budget Office
Public Hearing: Gunbarrel Public Improvement District 2009 Budget Adoption. Note: The Board of County Commissioners will sit as the Board of Directors of the Gunbarrel Public Improvement District for this hearing

1. Resolution GD 2008-1, summarizing expenditures and revenues and adopting a budget for the Boulder County Gunbarrel PID for 2009

2. Resolution GD 2008-2, appropriating sums of money for the Boulder County Gunbarrel PID for 2009

3. Consideration of any other District business to come before the Board

11:05 a.m. PRESENTER: Budget Office
Public Hearing: Boulder County 2009 Budget Adoption

1. Resolution 2008-147, summarizing expenditures and revenues for each fund adopting a budget for the County of Boulder for the 2009 budget year

2. Resolution 2008-148, levying general property taxes for the year 2008 to help defray the costs of government for the County of Boulder for the 2009 budget year

3. Resolution 2008-149, appropriating sums of money to the various funds and spending agencies for the County of Boulder for the 2009 budget year

4. Certification of mill levy

11:10 a.m. PRESENTER: Commissioners’ Office
Government Finance Officers Association Distinguished Budget Presentation Award for the 2008 Boulder County Budget Book

11:30 a.m. PRESENTER: Land Use Department
(Pete Fogg - Planning Division Manager) Public Hearing:
Docket V-08-005/EP-08-009:
PARAGON ESTATES (Hampf/Raymond) Vacation/Exemption Plat
Request for a Vacation of the utility easement traversing Lot 2A (1000 Spring Drive) and the replat of Lots 1A and 2A, First Addition, Paragon Estates Replat A (844 and 1000 Spring Drive); by Carol Hampf and Susan Raymond; in accordance with the Boulder County Land Use Code. The proposed property is located in the Estate Residential (ER) Zoning District, at 844 & 1000 Spring Drive, Lots 1A and 2A of Paragon Estates Replat A, in the Section 12, T1S, R70W (AR: Decision)

12:00 p.m. Commissioners to meet with Elected Officials and Department Heads
Location: Commissioners’ Office - Dickey Lee Hullinghorst Room

2:00 p.m. PRESENTER: Commissioners’ Office: Pinnacle Awards Ceremony

4:00 p.m. PRESENTER: Land Use Department
(Planning Division Manager: Kim Sanchez)
Public Hearing: Docket SPR-08-081:
SCHMIDTMANN Detached Garage Site Plan Review
Site Plan Review for the construction of a 720 sq. ft. detached garage, above the presumptive size maximum; by Charles Schmidtmann, in accordance with the Boulder County Land Use Code. The proposed project is located in the Forestry (F) Zoning District, at 280 Hummer Drive, Lot 13 Cold Springs, in Section 05, T1S, R72W (AR: Decision)


MONDAY, DECEMBER 15
9:30 – 10:30 a.m. Commissioners’ Hearing Room reserved by Land Use staff

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

TUESDAY, DECEMBER 16

9:00 a.m. PRESENTER: Land Use Department
(Planner: Janice Biletnikoff) Public Hearing:
Docket LU-08-012:
BOULDER COUNTY PARKS & OPEN SPACE (Rock Creek Restoration)
Request for a Limited Impact Special Use Review for 2,657 cu. yds. of grading, to repair stream banks, channel erosion, and restore riparian habitat for Rock Creek on Boulder County Open Space, by
Claire DeLeo, Boulder County Parks & Open Space; in accordance with the Boulder County Land Use Code. The proposed project is located in the Agricultural (A) Zoning District, at 3475 McCaslin Boulevard, in Section 36, T1S, R70W (AR: Decision)
(TABLED to 12/23/08 @ 9:00 a.m.)

9:45 a.m. PRESENTER: Community Action Programs: 2009 CAP Work Plan Presentation

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

11:00 a.m. PRESENTER: Human Resources: Employee Training Certificate Presentation

11:45 a.m. PRESENTER: Commissioners’ Office: National Research Center Survey Award Presentation

1:00 p.m. Commissioners meet with Boulder County Treasurer, Bob Hullinghorst re: Tax lien sales and expenses
Location: Commissioners’ Office – Small Conference Room

1:30 p.m. PRESENTER: County Attorney’s Office
(County Attorney Larry Hoyt) Public Hearing:
Amendment to the Southeast Boulder County, South 96th St., Dillon Road, and US287 Area Comprehensive Development Plan Intergovernmental Agreement for the North Metro Fire and Rescue District fire station development (location S. 96th St. & Northwest Parkway.)
AR: Approval

2:00 p.m. PRESENTER: Land Use Department
(Jeff Dwight – Land Use Chief Building Official) Public Hearing:
REVISIONS TO BOULDER COUNTY AMENDMENTS TO THE BUILDING CODE & CONTRACTOR LICENSING
Review and update of the Boulder County Amendments to the Building Code to include revisions and additions to: IBC Chapter 7 & IRC sec. R327, IBC Chapter 30, IRC sec R401.3, R903.4.1, IRC sec. E3301.2, IRC sec P2602, IRC Table R301.2(1), and revisions to the Contractor Licensing Code. AR: Decision (Note: Public testimony will be accepted, but limited to 3-minutes per person)

CANCELLED as of 11/26/08


WEDNESDAY, DECEMBER 17

8:30 – 9:30 a.m. Commissioners’ Hearing Room reserved by I.T. staff

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


3:00 p.m. Planning Commission (Afternoon Session)

Please note that this public meeting will be open to the public and the public is encouraged to attend, but no public testimony will be taken


THURSDAY, DECEMBER 18
9:00 a.m. PRESENTER: Department of Social Services
Monthly meeting with the Board of County Commissioners sitting as the Board of Social Services

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

11:00 a.m. PRESENTER: Boulder County Housing Authority
Monthly meeting with the Board of County Commissioners sitting as the Housing Authority Board (RESCHEDULED from 12/04/08)

11:45 a.m. PRESENTER: Commissioners’ Office: Employee of  he Month (November) (RESCHEDULED from 12/04/08)

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

2:00 p.m. PRESENTER: Land Use Department
(Planner: Hannah Hippely) Public Hearing:
Docket LU-08-010:
BOULDER COUNTY PARKS AND OPEN SPACE & LOTAYLINEKYUR INC.
Request for a Limited Impact Special Review for the grading of more than 500 cubic yards associated with the Argo Mine Cleanup project, by Boulder County Parks and Open Space & Lotaylinekyur Inc.; in accordance with the Boulder County Land Use Code. The proposed project is located in the Forestry (F) Zoning District, at 3209 Overland Road, 66 & 200 County Road 87, lying north of Jamestown and north east of the intersection of Overland Road and County Road 87 in Sections 13 and 24, T2N, R72W (AR: Decision)

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

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


FRIDAY, DECEMBER 19
12:00 p.m. Quality Health Network Presentation Community Health Record Group meeting


MONDAY, DECEMBER 22
1:00 p.m. Administrative Meetings
Location: Commissioners’ Office – Small Conference Room

TUESDAY, DECEMBER 23

9:00 a.m. PRESENTER: Land Use Department
(Planner: Janice Biletnikoff) Public Hearing: Docket LU-08-012:

BOULDER COUNTY PARKS & OPEN SPACE (Rock Creek Restoration)

Request for a Limited Impact Special Use Review for 2,657 cu. yds. of grading, to repair stream banks, channel erosion, and restore riparian habitat for Rock Creek on Boulder County Open Space, by Claire DeLeo, Boulder County Parks & Open Space; in accordance with the Boulder County Land Use Code. The proposed project is located in the Agricultural (A) Zoning District, at 3475 McCaslin Boulevard, in Section 36, T1S, R70W (AR: Decision
(TABLED INDEFINITELY as of 12/16/08)

9:45 a.m. PRESENTER: Land Use Department
(Sr. Planner: Denise Grimm) Public Hearing: Docket HP-08-001:
CAMP FRANCES
Request for Approval of a Boulder County Historic Landmark Designation by Owners/Applicants: Boulder County. The Camp Frances town site is located approximately 1.5 miles south of the Town of Ward along Colorado Highway 72 in the south half of north half of Section 12, Township 1 North, Range 73 West, of the 6th Principal Meridian in the Forestry (F) Zoning District. AR: Decision

(RESCHEDULED to 1/29/08 @ 11:30 a.m.)


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

WEDNESDAY, DECEMBER 24
County offices close at noon

THURSDAY, DECEMBER 25
County offices closed – CHRISTMAS DAY

TUESDAY, DECEMBER 30
9:00 a.m. Administrative Meetings
Location: Commissioners’ Office – Small Conference Room

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

11:00 a.m. Administrative Meetings
Location: Commissioners’ Office – Small Conference Room

WEDNESDAY, DECEMBER 31
County offices close at noon


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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