@@Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
Subdivision (Lots 282-294) - Public Improvements
WHEREAS, the Board of County Commissioners did, on December 17, 1991, adopt a Resolution approving the Final Plat of Ridge at Hiwan, Sixth Filing Subdivision, requiring as a condition thereof the execution of a Subdivision Improvements Agreement between the Subdivider and the County; and
WHEREAS, the Subdivision Improvements Agreement, dated February 19, 1992, requires the Subdivider to guarantee the completion of public improvements necessary to serve said Subdivision by means of a plat restriction placed on the face of the plat; and
WHEREAS, pursuant to said plat restriction, the Subdivider desires to obtain Certificates of Compliance for Lots 282-294 contained within said Subdivision and has submitted an Irrevocable Letter of Credit No. 5355 dated February 10, 1992, from Colorado National Bank Evergreen in the amount of $70,933.28 with an expiry date of February 10, 1993, together with an Exhibit "A" approved by the Department of Highways and Transportation; and
WHEREAS, the Jefferson County Department of Highways and Transportation has indicated by memo dated February 11, 1992, that $70,933.28 would be necessary for the completion of the public improvements necessary to serve Lots 282-294 within said Subdivision; and
WHEREAS, the County Attorney's Office has reviewed said new Letter of Credit No. 5355 and has approved the same as to form.
NOW, THEREFORE, BE IT RESOLVED, that Irrevocable Letter of Credit No. 5355 dated February 10, 1992, from Colorado National Bank Evergreen in the amount of $70,933.28 with an expiry date of February 10, 1993, be and hereby is accepted to guarantee public improvements necessary to serve Lots 282-294 within the Ridge at Hiwan, Sixth Filing Subdivision.
BE IT FURTHER RESOLVED that the Jefferson County Department of Highways and Transportation be and hereby is authorized to issue appropriate Certificates of Compliance upon receipt of necessary water tap issuance certificates.
BE IT FURTHER RESOLVED that said Letter of Credit No. 5355 be deposited for safekeeping by the Director of Administrative Services.
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: February 24, 1992
Commissioner Ferdinandsen moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
WHEREAS, Sandy Crain has been an employee at the Hiwan Homestead Museum for Jefferson County for the last fifteen years as an Administrator Assistant, Curator, and in 1986 was promoted to MuseumAdministrator; and
WHEREAS, during those fifteen years Sandy has been instrumental in the collection of historical artifacts, manuscripts, oral history files and photographs, as well as the planning,developing, researching, and construction of exhibits. Sandy also assisted in the Cooperative Agreement and Standard Operating Procedures which were adopted by the Jefferson County Historical Society and the Board of County Commissioners; and
WHEREAS, Sandy has spent many dedicated and loving hours with children attending the summer program "Discovery Days" and is known affectionately to all those who have attended as "Flying Fawn", her Native American name; and
WHEREAS, Sandy has been very active in museum work outside the
County having been an active member of the Colorado-Wyoming Association of Museums, on the Executive Committee and as Treasurer of the association; and
WHEREAS, Sandy has been a prominent spokesperson for Open Space and the Museum in the Evergreen Community and Jefferson County and has been very instrumental in helping to create a museum that has an excellent reputation throughout the western area of the United States.
NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith recognizes the accomplishments and dedication of Sandy Crain for her fifteen years of service to Jefferson County, the Hiwan Homestead Museum and for her dedicated service to the citizens of the Jefferson County community.
Commissioner Stone seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner Rich Ferdinandsen AYE
Commissioner John P. Stone AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: February 24, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
Authorization to pay Chatfield Basin Authority
membership dues for the year 1992
WHEREAS, by Resolution CC89-776 dated October 10, 1989 the Board of County Commissioners authorized and executed an agreement establishing intergovernmental cooperation to prevent degradation of the water quality in Chatfield Reservoir; and
WHEREAS, membership dues for Jefferson County are now due in the amount of $14,655. This amount is an increase of 24.7% over the County's 1991 dues of $11,750. This increase is partially due to an 11% increase in the total budget for the Chatfield Basin Authority (the Authority). The remainder of the increase reflects an increase in the County's prorated contribution due to changes in the relative assessed valuations of the Authority members.
NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners, County of Jefferson, State of Colorado hereby and herewith authorizes payment of the County's 1992 membership dues to the Chatfield Basin Authority in the amount of $14,655.
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 11, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
License for Haley Ambulance, Inc.
WHEREAS, the Board of County Commissioners of Jefferson County adopted Resolution No. CC89-107 to govern ambulance and emergency services in Jefferson County pursuant to the Colorado Emergency Medical Services Act, õ25-3.5-101, et seq. C.R.S. as amended; and
WHEREAS, the Board of County Commissioners of Jefferson County intends that the Jefferson County Department of Emergency
Preparedness be its authorized representative for purposes of handling administrative duties pertaining to issuance of licenses and permits to ambulance services; and
WHEREAS, the Board of County Commissioners of Jefferson County is in receipt of a letter from David B. Stern, Ambulance License Coordinator, Jefferson County Department of Emergency Preparedness, dated February 10, 1992, which recommends that Haley Ambulance, Inc. be issued an ambulance service license and seven (7) ambulance permits, and which states that the Coordinator has inspected said ambulance service and ambulances, and that the ambulances, equipment and location were found to be in compliance with the provisions of Resolution No. CC89-107, and which describes the composition of the ambulance service's staff; and
WHEREAS, the Board believes that the issuance of such license will further the preservation of the public peace, health, and safety, and will be in accordance with the law.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Jefferson County that in order to preserve the public peace, health, and safety in accordance with law, that Haley
Ambulance, Inc., be issued ambulance permits for the ambulances designated below:
1978 GMC Ambulance 1980 Ford Ambulance
VIN No. 0272MIC78 VIN No. 534LHG78171
Colo. State License # BEH-061 Colo. State License # AXT-447
1979 Ford Ambulance 1980 Ford Ambulance
VIN No. F37JUEJ2717 VIN No. E37LHHG3381
Colo. State License # BEH-063 Colo. State License # AU7-017
1984 Ford Ambulance 1982 Ford Ambulance
VIN No. IFDJ534L2EHBB7864 VIN No. IFDJS34L9CHAG8680
Colo. State License # BEH-058 Colo. State License # ACA-947
1979 Ford Ambulance
VIN No. E37AHEJ0053
Colo. State License # CL-1645
NOW THEREFORE, BE IT FURTHER RESOLVED by the Board of County Commissioners of Jefferson County that in order to preserve the public health, peace and safety in accordance with law, that HaleyAmbulance, Inc., be granted an ambulance service license.
BE IT FURTHER RESOLVED by the Board of County Commissioners of Jefferson County, that said license and permits shall be effective from the date of adoption of this resolution and shall be valid for twelve (12) months following said date unless revoked or suspended by the appropriate authority.
BE IT FURTHER RESOLVED that any application for renewal of a
license or permit must be submitted to the Jefferson County
Department of Emergency Preparedness at least thirty (30) days prior to the expiration date.
BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners is authorized to execute the license on behalf of the Board of County Commissioners.
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 11, 1992
Commissioner Ferdinandsen moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
PARAMOUNT PRESS
Approval of First Amendment to Agreement between
Jefferson County and Paramount Press and authorization
for the Chairman to execute the same.
WHEREAS, the County and Paramount Press entered into an Agreementdated January 8th, 1992 for printing services for certain 1992 elections for the benefit of the Jefferson County Clerk and Recorder; and
WHEREAS, the parties desire to amend the Agreement.
NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith approves the First Amendment to Agreement between Jefferson County and Paramount Press and authorizes the Chairman of the Board to execute the same.
Commissioner Stone seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner Rich Ferdinandsen AYE
Commissioner John P. Stone AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 11, 1992
Commissioner Ferdinandsen moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
WHEREAS, numerous spruce trees located within Jefferson County have been infested with spruce budworm; and
WHEREAS, the County and the Colorado State Forest Service are engaged in programs and projects to control spruce budworm infestation within Jefferson County and to monitor County-wide for damaging populations of other forest insects such as Douglas fir beetle, mountain pine beetle, tussock moth, gypsy moth and spruce beetle; and
WHEREAS, the County and the Colorado State Board of Agriculture desire to enter into an Agreement whereby the County would paythe sum of Three Thousand Five Hundred Dollars ($3,500.00) for use by the Colorado State Forest Service in a program to evaluate the severity, need for treatment, and treatment dates for the western spruce budworm within Jefferson County and to monitor County-wide for damaging populations of other forest insects such as Douglas fir beetle, mountain pine beetle, tussock moth, gypsy moth and spruce beetle; and
WHEREAS, said Agreement shall become effective April 2, 1992, and shall terminate November l, l992; provided, however, that all monitoring and evaluations shall be completed no later than September 15, 1992.
NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith approves the above-described Forestry Practice Agreement between the County and the State Board of Agriculture on behalf of the Colorado State Forest Service for monitoring and evaluations of the western spruce budworm within Jefferson County as described above, for monitoring County-wide for damaging populations of other forest insects such as Douglas fir beetle, mountain pine beetle, tussock moth, gypsy moth and spruce beetle, and authorizes the Chairman to execute the same.
BE IT FURTHER RESOLVED that the Director of Administrative Services is authorized to make payment to the Colorado State Forest Service in the amount of $3,500.00 from General Fund Account Number: 03-122-787.
Commissioner Stone seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner Rich Ferdinandsen AYE
Commissioner John P. Stone AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 23, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
Request for Reimbursement - Foothills Park and Recreation District
WHEREAS, the Board of County Commissioners of the County of Jefferson, State of Colorado, adopted a Resolution on November 7, l972, which imposed a one-half percent (l/2%) County-wide sales tax; and
WHEREAS, the Resolution was approved by the voters of Jefferson County in the General Election of l972; and
WHEREAS, said Resolution was amended by a Resolution adopted by the Board of County Commissioners on September l9, l980; and
WHEREAS, said Amendment to the l972 Sales Tax Resolution was approved by the voters of Jefferson County in the General Election of l980; and
WHEREAS, the Resolution, as amended, specifies that the proceeds of the sales tax can be expended only for the purposes which are set forth in the Resolution as amended, provided that expenses resulting from constructing, acquiring and maintaining park and recreational capital improvements be paid only from monies generated subsequent to January l, l98l; and
WHEREAS, the Foothills Park and Recreation District has, by its meeting minutes dated December 10, 1991, and its Request for Reimbursement and Certification of Expenditures asserted that it has expended its own funds for Open Space uses in the amount of $139,664.16 as follows:
Construction, Acquisition of
Recreation Capital Improvements $139,664.16
Total: $139,664.16
which constitutes a purpose authorized by the Jefferson County Open Space resolution as amended; and
WHEREAS, the Foothills Park and Recreation District has requested reimbursement from Jefferson County in the amount of $50,000.00 for those expenditures from Jefferson County's attributable share of the Open Space fund. This was a 1991 Joint Venture grant for the development of Wayside Meadows; and
WHEREAS, on February 20, 1992, the Jefferson County Open Space Advisory Committee, through its Resolution No. 18-92 by aunanimous vote, 9 voting yes, 0 voting no and 0 abstaining from vote on the question, recommended that the Board of County Commissioners approve reimbursement of $50,000.00 to the Foothills Park and Recreation District; and
WHEREAS, the Open Space Department represents that there exist sufficient funds in Jefferson County's attributable share of the Open Space Fund to make such a reimbursement and there is $50,000.00 available for this project from the previously approved 1991 Joint Venture Grant; and
WHEREAS, the Foothills Park and Recreation District has certified to the Board of County Commissioners of Jefferson County that all of the funds requested to be reimbursed were expended only for the purposes authorized by the Resolution, as amended.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Jefferson, State of Colorado, that in reliance upon the certification by the Foothills Park and Recreation District that all of the funds which the Foothills Park and Recreation District has requested were expended only for purposes authorized by the Resolution, the Board hereby authorizes and approves the reimbursement to the Foothills Park and Recreation District of the sum of $50,000.00 to be paid as follows:
Jefferson County
Attributable Share
-0- Funds generated
prior to l/l/8l
$50,000.00 Funds generated
subsequent to
l/l/8l
TOTAL: $50,000.00
GRAND TOTAL: $50,000.00
BE IT FURTHER RESOLVED that the Director of Accounting is hereby authorized to issue and transmit a Jefferson County Warrant to the Foothills Park and Recreation District in the amount of $50,000.00 such payment to be made in accordance with the schedule set forth above.
Commissioner Ferdinandsen seconded the adoption of the foregoingResolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 11, 1992
Commissioner Ferdinandsen moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
Request for Reimbursement - CITY OF WHEAT RIDGE
WHEREAS, the Board of County Commissioners of the County of Jefferson, State of Colorado, adopted a Resolution on November 7, l972, which imposed a one-half percent (l/2%) County-wide sales tax; and
WHEREAS, the Resolution was approved by the voters of Jefferson County in the General Election of l972; and
WHEREAS, said Resolution was amended by a Resolution adopted by the Board of County Commissioners on September l9, l980; and
WHEREAS, said Amendment to the l972 Sales Tax Resolution was approved by the voters of Jefferson County in the General Election of l980; and
WHEREAS, the Resolution, as amended, specifies that the proceeds of the sales tax can be expended only for the purposes which are set forth in the Resolution as amended, provided that expenses resulting from constructing, acquiring and maintaining park and recreational capital improvements be paid only from monies generated subsequent to January l, l98l; and
WHEREAS, the City of Wheat Ridge has, by its Resolution No. 1280 approved January 27, 1992, and its Request for Reimbursement and Certification of Expenditures asserted that it has expended its own municipal funds for Open Space uses in the amount of $74,286.21 as follows:
Acquisition of Open Space $ 327.00
Preservation and/or mainte-
nance of Open Space 73,959.2l
Total: $74,286.21
which constitute purposes authorized by the Jefferson County Open Space resolution as amended; and
WHEREAS, the City of Wheat Ridge has requested reimbursement from Jefferson County for those expenditures 100% from the City of Wheat Ridge's attributable share of the Open Space Fund; and
WHEREAS, on February 20, 1992, the Jefferson County Open Space Advisory Committee, through its Resolution No. 16-92 by a majority vote, eight (8) voting yes, one (1) voting no, and 0 abstaining from a vote on the question, recommended that the Board of County Commissioners approve reimbursement of $74,286.21 to the City of Wheat Ridge; and
WHEREAS, the Open Space Department represents that there exist sufficient funds in the City of Wheat Ridge's attributable share of the Open Space Fund to make such a reimbursement; and
WHEREAS, the City of Wheat Ridge has certified to the Board of County Commissioners of Jefferson County that all of the funds requested to be reimbursed were expended only for the purposes authorized by the Resolution, as amended.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Jefferson, State of Colorado, that in reliance upon the certification by the City of Wheat Ridge that all of the funds which the City has requested were expended only for purposes authorized by the Resolution, the Board hereby authorizes and approves the reimbursement to the City of Wheat Ridge of the sum of $74,286.21 to be paid as follows:
City of Wheat Ridge Jefferson County
Attributable Share Attributable Share
-0- -0- Funds generated
prior to l/l/8l
$74,286.21 Funds generated
subsequent to
l/l/8l
TOTAL: $74,286.21
GRAND TOTAL: $74,286.21
BE IT FURTHER RESOLVED that the Director of Accounting is hereby authorized to issue and transmit a Jefferson County Warrant to the City of Wheat Ridge in the amount of $74,286.21 such payment to be made in accordance with the schedule set forth above.
Commissioner Stone seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner Rich Ferdinandsen AYE
Commissioner John P. Stone AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 11, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
Request for Reimbursement - City of Arvada
WHEREAS, the Board of County Commissioners of the County of Jefferson, State of Colorado, adopted a Resolution on November 7, 1972, which imposed a one-half percent (l/2%) County-wide sales tax; and
WHEREAS, the Resolution was approved by the voters of Jefferson County in the General Election of l972; and
WHEREAS, said Resolution was amended by a Resolution adopted by the Board of County Commissioners on September l9, l980; and
WHEREAS, said Amendment to the l972 Sales Tax Resolution was approved by the voters of Jefferson County in the General Election of l980; and
WHEREAS, the Resolution, as amended, specifies that the proceeds of the sales tax can be expended only for the purposes which are set forth in the Resolution as amended, provided that expenses resulting from constructing, acquiring and maintaining park and recreational capital improvements be paid only from monies generated subsequent to January l, l98l; and
WHEREAS, the City of Arvada has, by its Resolution No. R92-17 approved February 3, 1992, and its Request for Reimbursement and Certification of Expenditures asserted that it has expended its own municipal funds for Open Space uses in the amount of $187,399.26 as follows:
Administration of Open Space $ 775.28
Protection of Open Space 7,273.49
Construction, Acquisition of
Recreation Capital Improvements 64,448.07
Maintenance of Recreation
Capital Improvements 114,902.42
Total: $187,399.26
which constitute purposes authorized by the Jefferson County Open Space resolution as amended; and
WHEREAS, the City of Arvada has requested reimbursement from Jefferson County for those expenditures 100% from the City of Arvada's attributable share of the Open Space Fund; and
WHEREAS, on February 20, 1992, the Jefferson County Open Space Advisory Committee, through its Resolution No. 19-92 by a unanimous vote, 9 voting yes, 0 voting no, and 0 abstaining from a vote on the question, recommended that the Board of County Commissioners approve reimbursement of $187,399.26 to the City of Arvada; and
WHEREAS, the Open Space Department represents that there exist sufficient funds in the City of Arvada's attributable share of the Open Space Fund to make such a reimbursement; and
WHEREAS, the City of Arvada has certified to the Board of County Commissioners of Jefferson County that all of the funds requested to be reimbursed were expended only for the purposes authorized by the Resolution, as amended.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Jefferson, State of Colorado, that in reliance upon the certification by the City of Arvada that all of the funds which the City has requested were expended only forpurposes authorized by the Resolution, the Board hereby authorizes and approvesthe reimbursement to the City of Arvada of the sum of $187,399.26 to be paid as follows:
City of Arvada Jefferson County
Attributable Share Attributable Share
-0- -0- Funds generated
prior to l/l/8l
$187,399.26 Funds generated
subsequent to
l/l/8l
TOTAL: $187,399.26
GRAND TOTAL: $187,399.26
BE IT FURTHER RESOLVED that the Director of Accounting is hereby authorized to issue and transmit a Jefferson County Warrant to the City of Arvada in the amount of $187,399.26 such payment to be made in accordance with the schedule set forth above.
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 11, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
GRANT AGREEMENT, PROJECT NO. 3-08-0006-17 FROM
THE UNITED STATES OF AMERICA FOR THE DEVELOPMENT
OF THE JEFFERSON COUNTY AIRPORT
WHEREAS, the Airport submitted for acceptance a Grant Agreement from the United States of America (acting through the Federal Aviation Administration) for Project No. 3-08-0006-17; and
WHEREAS, pursuant to its authority under Title 41, C.R.S., the County of Jefferson, Colorado desires to accept the Grant Agreement.
NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, does ratify and adopt all statements, representations, warranties, covenants, and agreements contained in the Grant Agreement, which shall be subject to the terms of the Co-Sponsorship Agreement between the County and the Airport Authority; and that the Chairman of the Board of County Commissioners is hereby authorized and directed to execute said Grant Agreement, and the Deputy County Clerk is hereby authorized and directed to attest to said execution and impress thereon the official seal of the County of Jefferson, Colorado.
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 16, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
Case No. Z91-47 Map No. 35
Applicant: CRPH PARTNERSHIP, LTD., a Colorado Partnership
Location: Coal Mine Road at SouthGarrison Street
Section 27, Township 5 South, Range 69 West
From: Planned-Development (P-D) Zone District
To: Planned-Development amended (P-D, as amended) Zone District
Purpose: Single family residential use
Approximate Area:4.6 acres
WHEREAS, CRPH Partnership, Ltd., a Colorado partnership, did file an application with the Planning Department of Jefferson County on or about December 5, 1991, to rezone the herein described property in Jefferson County to amend the Planned-Development (P-D) Zone District; and
WHEREAS, a public hearing was held by the Jefferson County Planning Commission on February 5, 1992, at which time the Planning Commission did, by formal resolution, recommend approval of the subject rezoning application; and
WHEREAS, after notice as provided by law, a public hearing was held by this Board on February 18, 1992, at which time this matter was continued until February 25, 1992, for decision; and
WHEREAS, based on the evidence, testimony, exhibits, study of the Comprehensive Plan, recommendations of the Jefferson County Planning Commission, comments of the Jefferson County Planning Department, comments of public officials and agencies, and comments from all interested parties, this Board finds as follows:
1.That proper posting, publication and public notice was provided as required by law for the hearings before the Planning Commission and the Board of County Commissioners of Jefferson County.
2.That the hearings before the Planning Commission and
theBoard of County Commissioners were extensive and complete, that all pertinent facts, matters and issues were submitted and that all interested parties were heard at those hearings.
3.That the proposal is in substantial conformance with the criteria of most major issue areas of the South Jefferson County Community Plan component of the Jefferson County Comprehensive Plan. This proposal reduces the density from eight dwelling units per acre to 6.58 dwelling units per acre. This proposal substantially conforms to the Plan's housing criteria for residential densities greater than five dwelling units per acre in an Infill Area.
4. That the proposed land use is compatible with allowable and existing land uses in the surrounding area in all
directions. The area immediately adjacent to this development is predominately multi-family. The densities of these developments range from 4.91 to 8.85 dwelling units per acre. This proposal is for 6.58 dwelling units per acre which is in the approximate middle of the range of the adjacent development.
5.That the subject property is located in the Southwest Metropolitan Water and Sanitation District. The subject property will also be served by Lakewood Bancroft Combined Fire Authority.
6.That no known commercial mineral deposits exist upon the subject property.
7.That for the above stated reasons, the applied for rezoning is in the best interest of the health, safety, morals, convenience, order, prosperity and welfare of the citizens of Jefferson County.
NOW, THEREFORE, BE IT RESOLVED that Rezoning Application Case No. Z91-47 to amend Jefferson County Zoning Map No. 35 to amend the Planned-Development (P-D) Zone District upon the following described unincorporated area of Jefferson County, be and hereby is APPROVED, subject to the filing of the amended Official Development Plan with the revisions to the Official Development Plan written restrictions set forth on the red-marked print dated January 21, 1992:
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: February 25, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
Rescission of approvals and resolutions.
WHEREAS, by Resolution No. CC87-744, approved on September 8, 1987, the Board of County Commissioners of the County of Jefferson, State of Colorado (the "Board"), authorized the Open Space Department to enter into negotiations for a possible conveyance of an easement, as set forth in Proposal No. OS87-22; and
WHEREAS, the Board agrees with the following findings made by the Jefferson County Open Space Advisory Committee ("OSAC") on February 6 and 20, 1992:
1.That on December 16, 1986, Mr. Karl Brauch requested an easement across property acquired with Jefferson County Open Space funds, known as the Rocky Flats Remedial Action property, to access Mower Reservoir to clear up a title issue to prepare the property for sale.
2.That on June 18, 1987, OSAC passed Resolution No. 41-87 recommending that an easement be negotiated with Mr. Brauch paying all the costs of survey, appraisal, and title commitment.
3.That on September 8, 1987, the Board of County Commissioners passed Resolution No. CC87-744 authorizing title commitment, survey, appraisal, at the sole expense of Mr. Brauch, and negotiations.
4.That since then, Mr. Brauch has decided he no longer needs the easement and will not pay any of the costs associated with such easement; and
WHEREAS, OSAC, during a regularly scheduled meeting on February 20, 1992, voted, by a unanimous vote of nine (9), to recommend that the Board rescind all approvals and resolutions regarding Open Space Proposal No. OS87-22.
NOW, THEREFORE, BE IT RESOLVED that the Board hereby rescinds and terminates all considerations of Open Space Proposal No. OS87-22.
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 11, 1992
Commissioner Ferdinandsen moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
AGREEMENT FOR CONSULTANT SERVICES
WHEREAS, the Jefferson County Sheriff is in need of a consultant to provide a staffing analysis of the Detention Facility and the Work Release Center; and
WHEREAS, Gary M. Bowker and Associates is in the business ofproviding such services; and
WHEREAS, the Jefferson County Sheriff has determined that it is in the best interests of the County to obtain such services from Gary M. Bowker and Associates.
NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners, County of Jefferson, State of Colorado, hereby and herewith approves the Agreement between Jefferson County and Gary M. Bowker and Associates for consultant services to provide a staffing analysis of the Detention Facility and the Work Release Center, and authorizes the Chairman of the Board to execute the same.
Commissioner Stone seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner Rich Ferdinandsen AYE
Commissioner John P. Stone AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: April 6, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
WHEREAS, the Administrative Services Director certifies that all claims appearing in the payroll register computer print-out dated February 29, 1992 and claims register computer print-out dated February 27, 1992 have been made out in separate items, and the nature of each item stated, and where no specified fees are allowed by law the time actually and necessarily devoted in the performance of any service charged has been specified and that all such claims are to the best of his knowledge and belief correct and due and payable; and
WHEREAS, the Board of County Commissioners has reviewed all claims presented for audit and allowance to the Board as represented on said payroll register and claims register computer print-outs; and
WHEREAS, the Board finds that all said claims as represented on said payroll register and claims register computer print-outs shall be allowed.
NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners, County of Jefferson, State of Colorado, hereby and herewith authorizes the payment of all claims presented for audit and allowance to the Board as represented on the payroll register computer print-out dated February 29, 1992 and claims register computer print-out dated February 27, 1992 and authorizes publication of the payroll register and claims register computer print-outs in the County's official newspaper.
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 11, 1992
Commissioner Ferdinandsen moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
ANNUAL PERMIT
WHEREAS, the County transports hazardous materials which require the County to obtain a Colorado Hazardous Materials Annual Permit; and
WHEREAS, the County's Risk Manager and the Road and Bridge Safety Coordinator have reviewed the applicable regulations and assure the County's compliance with the rules and regulations promulgated pursuant to Section 43-6-108, C.R.S.; and
WHEREAS, the Permit application attached hereto has been completed.
NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners, County of Jefferson, State of Colorado hereby and herewith submits its Colorado Hazardous Materials Annual Permit and authorizes the Chairman to execute the Permit.
Commissioner Stone seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner Rich Ferdinandsen AYE
Commissioner John P. Stone AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 11, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
FORMSPERTAINING TO WATER RIGHTS.
WHEREAS, the County Attorney is vested with the responsibilities of representing Jefferson County, its agents, employees and entities; and
WHEREAS, the County Attorney is entrusted with initiating and overseeing the administration of claims or lawsuits involving the County, its agents, employees and entities, including statements of opposition in Water Court cases; and
WHEREAS, the settlement, disposition, administrative handling, or other actions relating to the compromise and resolution of these Water Court filings and cases frequently require quick response to offers of settlement and opportunities for compromise; and
WHEREAS, the County acquires property on which the County wishes to use existing water rights or wishes to create new water rights; and
WHEREAS, the Office of the State Engineer, State of Colorado, requires that the owner of the property sign and submit certain forms relating to those water rights, including but not limited to: Permit application forms, Registration of Existing Well forms, Change in Ownership forms, Notice of Well Completion forms and Notice of Commencement of Beneficial Use forms.
NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith authorizes the County Attorney to file or authorize the filing of, statements of opposition in Water Court proceedings and subsequent responses/pleadings and to administer and settle such Water Court proceedings involving the County, its officers, employees, agents, or entities.
BE IT FURTHER RESOLVED, that the County Attorney, in fulfillment of the authority delegated herein, is authorized to execute any settlement documents, pleadings, contracts, or agreements necessary to effectuate any settlement in an amount not to exceed $50,000.00 entered into pursuant to the authority delegated herein.
BE IT FURTHER RESOLVED that the Division Directors, upon approval by the County Attorney's office, are authorized to sign forms relating to County water rights, including, but not limited to:
Permit application forms, Registration of Existing Well forms, Change in Ownership forms, Notice of Well Completion forms, Notice of Commencement of Beneficial Use forms and other like forms relating to water rights.
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 11, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
DEPARTMENT - UNIVERSITY OF COLORADO HEALTH SCIENCES
CENTER - AGREEMENT
Approval of Agreement between Jefferson County, the
Jefferson County Corrections Department and the
University of Colorado Health Sciences Center, and
authorization for the Chairman to execute the same.
WHEREAS, by Resolution CC91-723, the Board of County Commissioners approved a Contract between Jefferson County and the State Division of Criminal Justice for administering and implementing an effective community corrections program; and
WHEREAS, the University of Colorado Health Sciences Center is well qualified and skilled in providing such expert and professional treatment services and is ready, willing and able to undertake and perform such services for the County; and
WHEREAS, an Agreement has been executed between the parties setting forth the terms and conditions of the services to be provided.
NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith approves the Agreement between JeffersonCounty, the Jefferson County Corrections Department and the University of Colorado Health Sciences Center, and authorizes the Chairman of the Board to execute the same.
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: April 20, 1992
Commissioner Ferdinandsen moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
Approval and authorization for the Chairman to execute
an Amendment to Contract between Jefferson County and
Jalisco International, Inc.
WHEREAS, by Resolution CC91-485 the Board of County Commissioners approved a Contract between Jefferson County and Jalisco International, Inc. for the removal and construction of two bridges over Upper Bear Creek; and
WHEREAS, the parties desire to amend the Contract to include the costs for replacement of the galvanized guard rail and bridgerail for one of the bridges at an additional cost of $4,450.
NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith approves the Amendment to Contract between Jefferson County and Jalisco International, Inc., and authorizes the Chairman of the Board to execute the same.
Commissioner Stone seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner Rich Ferdinandsen AYE
Commissioner John P. Stone AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 30, 1992
Commissioner Ferdinandsen moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
Approval of Annual Road Report to the State of
Colorado, Department of Highways, and authorization
for the Board of County Commissioners to execute
the same.
WHEREAS, Section 43-2-120, C.R.S., requires that each county in the State of Colorado report to the State of Colorado, Department of Highways, the number of miles of county roads which are eligible for participation in the highway users tax fund; and
WHEREAS, the Jefferson County Department of Highways and Transportation has prepared such a report for submittal to the State of Colorado, Department of Highways.
NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado,hereby and herewith approves the Annual Road Report to the State of Colorado, Department of Highways, and further authorizes the execution thereof in the form provided by the State of Colorado, Department of Highways by each member of the Board of County Commissioners.
Commissioner Stone seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner Rich Ferdinandsen AYE
Commissioner John P. Stone AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 11, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
(Aspen Park, Unit 1, Exemption Survey 3) (Landscaping)
WHEREAS, the Board of County Commissioners did, on May 30,1990, accept Irrevocable Letter of Credit No. 1014 from the Mountain Valley National Bank in the amount of $5,000.00, with an expiry date of March 15, 1991, to cover landscaping improvements necessary to serve Exemption Case No. E68-11-88; and
WHEREAS, the Board of County Commissioners did, on March 4, 1991, accept an Amendment to Letter of Credit No. 1014 from the Mountain Valley National Bank in the same amount of $5,000.00 extending the expiration date of said Letter to March 15, 1992, with all other terms and conditions remaining unchanged; and
WHEREAS, the Jefferson County Planning Department has indicated, by memo dated February 24, 1992, that $5,000.00 would continue to be necessary for the completion of landscaping improvementsnecessary to serve said Exemption; and
WHEREAS, the Subdivider has submitted a new Letter of Credit No. 1014 from the Mountain Valley National Bank dated February 24, 1992, with an expiry date of February 24, 1993, in the amount of $5,000.00, as substitute for Letter of Credit No. 1014 dated March 20, 1990; and
WHEREAS, the County Attorney's Office has reviewed said Irrevocable Letter of Credit No. 1014 dated February 24, 1992, and has approved the same as to form.
NOW, THEREFORE, BE IT RESOLVED that Irrevocable Letter of Credit No. 1014 dated February 24, 1992, from the Mountain Valley National Bank in the amount of $5,000.00 with an expiration date ofFebruary 24, 1993, be and hereby is accepted.
BE IT FURTHER RESOLVED that said Irrevocable Letter of Credit No. 1014 dated February 24, 1992, from the Mountain Valley National Bank be deposited for safekeeping, by the Director of Administrative Services.
BE IT FURTHER RESOLVED that Letter of Credit No. 1014 dated March 20, 1990 and its Amendment be returned to the developer, Aspen Park, Inc., c/o Keith Jenkins, President, at 2336 Pearl Street, Suite 200, Boulder, CO 80302.
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 11, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
Landscaping Improvements
WHEREAS, the Board of County Commissioners did, on April 13, 1989, accept Subdividers Completion Bond No. 263 97 84 from the National Fire Insurance Company of Hartford in the amount of $17,353.29 to cover landscaping improvements necessary to serve Exemption Case No. E50-8-88; and
WHEREAS, the Board of County Commissioners did, on February 10, 1992, accept a Continuation Certificate to Subdividers Completion Bond No. 263 97 84 from the National Fire Insurance Company of Hartford in the same amount of $17,353.29 and extending the completion date of said Bond to March 17, 1993, with all other terms and conditions remaining unchanged; and
WHEREAS, the Jefferson County Planning Department has indicated, by memo dated February 14, 1992, that all landscaping improvements guaranteed by said Subdividers Completion Bond No. 263 97 84 have been completed to the satisfaction of the County.
NOW, THEREFORE, BE IT RESOLVED that Subdividers Completion Bond No. 263 97 84 from the National Fire Insurance Company of Hartford, together with its Continuation Certificate, be returned by the Director of Administrative Services to the developer, Bridgestone/Firestone, Inc., at 1200 Firestone Parkway, Akron, Ohio 44301.
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 11, 1992
Commissioner Ferdinandsen moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
THE JEFFERSON COUNTY CULTURAL COUNCIL POLICIES AND PROCEDURES AND AUTHORIZATION FOR INCORPORATION IN THE COUNTY POLICIES AND PROCEDURES MANUAL.
WHEREAS, the Jefferson County Cultural Council, (the "Council") was appointed by the Jefferson County Board of County Commissioners in accordance with the Scientific and Cultural Facilities District Act pursuant to the authority conferred by Section 32-13-101, et seq., 13 Colorado Revised Statutes (1989 Supplement); and
WHEREAS, during a regularly scheduled meeting on November 7, 1991, the Council by a unanimous vote of six (6) recommended that the Board of County Commissioners approve the following amendments and additions to the Jefferson County Cultural Council Policies and Procedures:
10.3.3.2.3 Grants in this category will be made for
general operating expenses and will be limited to a maximum of one-third of the organization's total annual operating budget NOT including Fund money AND NOT INCLUDING CAPITAL IMPROVEMENTS.
10.3.4.3 Timing of Applications
10.3.4.3.1General Operating Support applications will be considered once a year IN THE SPRING and will be disbursed in the FALL OF THE SAME YEAR.
10.3.4.3.2Capital improvement and special project support applications will be considered IN THE SPRING and WILL BE DISTRIBUTED IN THE FALL OF THE SAME YEAR; and
WHEREAS, such changes are consistent with changes made by the Scientific and Cultural Facility District (the "District") regarding the one-time distribution of funds generated by the District on an annual basis; and
WHEREAS, the Council's Articles of Organization provide that such amendments shall not be effective until ratification and approvalby the Board of County Commissioners; and
WHEREAS, it is desirable to have the Policies and Procedures as amended incorporated into the County Policies and Procedures Manual.
NOW, THEREFORE, BE IT RESOLVED that the Jefferson County Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith ratifies and approves the following Amendments to the Jefferson County Cultural Council Policies and Procedures and authorizes their incorporation into the County Policies and Procedures Manual:
10.3.3.2.3Grants in this category will be made for general operating expenses and will be limited to a maximum of one-third of the organization's total annual operating budget not including Fund money and not including capital improvements.
10.3.4.3 Timing of Applications
10.3.4.3.1General Operating Support applications will be considered once a year in the spring and will be disbursed in the fall of the same year.
10.3.4.3.2Capital improvement and special project support applications will be considered in the spring and will be distributed in the fall of the same year.
BE IT FURTHER RESOLVED that the above Policies shall be effective immediately from the date of adoption of this Resolution.
Commissioner Stone seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner Rich Ferdinandsen AYE
Commissioner John P. Stone AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 16, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
BOARD - APPOINTMENT - LARRY MCCONNELL
WHEREAS, the Intergovernmental Agreement creating the E-911 Emergency Telephone Service Authority (the "E-911") created a five member Authority Board; and
WHEREAS, a vacancy on the Authority Board has existed for a considerable length of time; and
WHEREAS, paragraph 1(c) of the First Amendment to the E-911 Intergovernmental Agreement provides that this Board shall appoint that member nominated by the municipalities to the Authority Board; and
WHEREAS, nominations were solicited, but no nominee received a majority of the votes received. See, the attached tally of votes); and
WHEREAS, the Authority Board recommends that this Board appoint Larry McConnell to the Authority Board.
NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners of the County of Jefferson, State of Colorado, hereby and herewith appoints Larry McConnell to the E-911 Authority Board.
BE IT FURTHER RESOLVED that the term of Larry McConnell will expire on January 13, 1993, or until such time that he is reappointed or replaced by this Board.
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 16, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
(Public and Landscaping Improvements - Acceptance of Surety Continuation Certificate to Subdividers Completion Bond
WHEREAS, the Board of County Commissioners did, on May 7, 1990, accept Subdividers Completion Bond No. 2250-38-048766C from the Employers Insurance of Wausau, a Mutual Company, in the amount of $21,152.00 with a completion date of March 22, 1991, to cover public and landscaping improvements in the Lightweight Aggregate Subdivision; and
WHEREAS, the Board of County Commissioners did, on March 11, 1991, accept a Surety Continuation Certificate to Subdividers Completion Bond No. 2250-38-048766C from the Employers Insurance of Wausau in the same amount of $21,152.00 extending the completion date of said Subdividers Completion Bond to March 22, 1993, with all other terms and conditions remaining unchanged; and
WHEREAS, the Jefferson County Department of Highways and Transportation has indicated, by memo dated February 21, 1992, that $21,152.00 would continue to be necessary for the completion of public and landscaping improvements within said subdivision; and
WHEREAS, the Subdivider has submitted a Surety Continuation Certificate to said Subdividers Completion Bond No. 2250-38-048766C from the Employers Insurance of Wausau dated February 28, 1992, extending the completion date to March 22, 1993, in the same amount of $21,152.00, with all other terms and conditions remaining the same; and
WHEREAS, the County Attorney's Office has reviewed said Surety Continuation Certificate to Subdividers Completion Bond No. 2250-38-048766C and has approved the same as to form.
NOW, THEREFORE, BE IT RESOLVED that the Surety Continuation Certificate to Subdividers Completion Bond No. 2250-38-048766C dated February 28, 1992, from the Employers Insurance of Wausau extending the completion date to March 22, 1993, with all other terms and conditions remaining the same, be and hereby is accepted.
BE IT FURTHER RESOLVED that said Surety Continuation Certificate to Subdividers Completion Bond No. 2250-38-048766C from the Employers Insurance of Wausau be deposited for safekeeping, together with the original Subdividers Completion Bond, by the Director of Administrative Services.
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 11, 1992
Commissioner Ferdinandsen moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
Case No. Z91-36 Map No. 182
Applicant: STEVEN D. VAN SKIVER and NANCY L. VAN SKIVER
Location: 11625 South U.S. Highway 285, Conifer
Section 27, Township 6 South, Range 71 West
From: Planned-Development (P-D) Zone District
To: Planned-Development, amended (P-D, as amended) Zone District
Purpose: To amend existing Official Development Plan to allow light industrial and office warehouse uses
Approximate Area:4.77 acres
WHEREAS, Steven D. Van Skiver and Nancy L. Van Skiver did file an application with the Planning Department of Jefferson County on or about September 12, 1991, to rezone the herein described property in Jefferson County to amend the Planned-Development (P-D) Zone District; and
WHEREAS, a public hearing was held by the Jefferson County Planning Commission on February 5, 1992, at which time the Planning Commission did, by formal resolution, recommend approval of the subject rezoning application; and
WHEREAS, after notice as provided by law, a public hearing was held by this Board on February 25, 1992, at which time this matter was continued until March 10, 1992, for decision; and
WHEREAS, based on the evidence, testimony, exhibits, study of the Comprehensive Plan, recommendations of the Jefferson County Planning Commission, comments of the Jefferson County Planning Department, comments of public officials and agencies, and comments from all interested parties, this Board finds as follows:
1.That proper posting, publication and public notice was provided as required by law for the hearings before
thePlanning Commission and the Board of County Commissioners of Jefferson County.
2.That the hearings before the Planning Commission and the Board of County Commissioners were extensive and complete, that all pertinent facts, matters and issues were submitted and that all interested parties were heard at those hearings.
3.That the proposal is in substantial conformance with the criteria of most major issue areas of the Conifer/285 Corridor Area Community Plan component of the Jefferson County Comprehensive Plan. Although the Plan recommends residential uses for this area, the Plan allows industrial activities when impacts associated with these uses can be mitigated. This industrial proposal substantially complies with the policies in the Plan for placement of industrial uses outside activity centers. This site is bounded by two roads. It is situated near commercial zoning (the existing Green Valley Auto Body and the Green Mountain Quarry). Visual corridors are preserved along the roadway because the developed portion of the site containing the building and storage canopy will only briefly be visible from the new Highway 285. Due to the large rock outcroppings and building placement,parking areas will be screened from (new) Highway 285. In addition the proposed vegetation in the landscape plan and the existing vegetation will help to visually screen the building and storage yard.
4.That the proposed land use is compatible with allowable land uses in the surrounding area in all directions. There is considerable tree cover existing on the site and several large outcroppings. Much of the site is not visible from Highway 285 because of topography, rock outcroppings and vegetation. This site is almost totally surrounded by Highway 285 and old Highway 285. The site is just east of the County's Green Valley quarry which is zoned commercial-one and west of an auto body business. The manufacturing and processing uses will be restricted to the interior of the buildings.
5.That the proposed land use is compatible with existing land uses in the surrounding area in all directions for the reasons set forth above.
6.That the subject property will be served by individual well and septic system. The subject property will also be served by Elk Creek Fire Protections District.
7.That no known commercial mineral deposits exist upon
thesubject property.
8.That for the above stated reasons, the applied for rezoning is in the best interest of the health, safety, morals, convenience, order, prosperity and welfare of the citizens of Jefferson County.
NOW, THEREFORE, BE IT RESOLVED that Rezoning Application Case No. Z91-36 to amend Jefferson County Zoning Map No. 182 to amend the Planned-Development (P-D) Zone District upon the following described unincorporated area of Jefferson County, be and hereby is APPROVED, subject to the filing of the amended Official Development Plan with the revisions to the Official Development Plan written restrictions set forth on the red-marked print dated February 19, 1992, which is on file in the Planning Department, including the deletions of items J.1.e. and f. on the Red-Marked Print:
Commissioner Stone seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner Rich Ferdinandsen AYE
Commissioner John P. Stone AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 10, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
REFUND OF PROPERTY TAXES
WHEREAS, the following Petitions for Abatement and/or Refund of Property Taxes have been submitted to the Board of County Commissioners for consideration pursuant to Section 39-1-113, C.R.S.:
CASE NO. PETITIONER TAXES TO BE
ABATED/REFUNDED
A90-829 Crissman Cadillac, Inc. $ -0-
A90-740 Crumpton, Wallace E. and Gloria A. $ -0-
A91-133 DePalma, Michael $ -0-
A90-294 Greenwood, Mary Jan $ -0-
A91-60 Hein, William F. $ -0-
A91-340 Heritage College of Health Careers, $ -0-
Richard and Rudy Herold
A91-81 May, James D., Sr. $ -0-
A91-268 McCasland, Terrell H. and Theresa M. $ -0-
A90-339 Mercantile Stores Company $ -0-
A91-197 Robinson, H. Wayne $ -0-
A90-474 Sautter, Walter H. and Pamela K. $ -0-
WHEREAS, a hearing was conducted and the presiding Referee has submitted written findings and recommendations for the Board of County Commissioner's consideration on the above-listed petitions; and
WHEREAS, the Jefferson County Attorney has reviewed the findings and recommendations of the Referee regarding the above-listed petitions and has determined that the actions proposed are in conformance with Colorado law; and
WHEREAS, the Board of County Commissioners has reviewed the findings and recommendations of the Referee and is prepared to take final action on the petitions.
NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners does hereby and herewith adopt the findings and recommendations of the Referee, which are incorporated herein by reference, as the Board's final action in regard to the above-listed Petitions for Abatement and/or Refund of PropertyTaxes and approves the Resolutions attached hereto.
BE IT FURTHER RESOLVED that any Resolution attached hereto, and the corresponding Petition for Abatement and/or Refund of Property Taxes, having a dollar value over $1,000.00 for any one property schedule number for any one year shall be sent to the Division of Property Taxation for its review.
Commissioner Clement seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen ABSENT
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by majority vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: April 20, 1992
Commissioner Stone moved that the following Resolution be adopted:
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF JEFFERSON
License for Indian Hills Fire Department
WHEREAS, the Board of County Commissioners of Jefferson County adopted Resolution No. CC89-107 to govern ambulance and emergency services in Jefferson County pursuant to the Colorado Emergency Medical Services Act, õ25-3.5-101, et seq. C.R.S. as amended, and
WHEREAS, the Board of County Commissioners of Jefferson County intends that the Jefferson County Department of Emergency
Preparedness be its authorized representative for purposes of handling administrative duties pertaining to issuance of licenses and permits to ambulance services; and
WHEREAS, the Board of County Commissioners of Jefferson County is in receipt of a letter from David B. Stern, Ambulance License Coordinator, Jefferson County Department of Emergency Preparedness, dated February 21, 1992, which recommends that Indian Hills Fire Department be issued an ambulance service license and two (2) ambulance permits, and which states that the Coordinator has inspected said ambulance service and ambulances, and that the ambulances, equipment and location were found to be in compliance with the provisions of Resolution No. CC89-107, and which describes the composition of the ambulance service's staff; and
WHEREAS, the Board believes that the issuance of such license will further the preservation of the public peace, health, and safety, and will be in accordance with the law.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Jefferson County that in order to preserve the public peace, health, and safety in accordance with law, that Indian Hills Fire Department be issued ambulance permits for the ambulances designated below:
1979 Dodge Ambulance 1986 Ford Ambulance
VIN No. B35JF9X192608 VIN No. 1FDKE30L2GHA41419
Colo. State License #GMN-334 Colo. State License #GNX-089
NOW THEREFORE, BE IT FURTHER RESOLVED by the Board of County Commissioners of Jefferson County that in order to preserve the public health, peace and safety in accordance with law, that
Indian Hills Fire Department be granted an ambulance service
license.
BE IT FURTHER RESOLVED by the Board of County Commissioners of Jefferson County, that said license and permits shall be effective from the date of adoption of this resolution and shall be valid for twelve (12) months following said date unless revoked or suspended by the appropriate authority.
BE IT FURTHER RESOLVED that any application for renewal of a
license or permit must be submitted to the Jefferson County
Department of Emergency Preparedness at least thirty (30) days prior to the expiration date.
BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners is authorized to execute the license on behalf of the Board of County Commissioners.
Commissioner Ferdinandsen seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:
Commissioner John P. Stone AYE
Commissioner Rich Ferdinandsen AYE
Commissioner Marjorie E. Clement, Chairman AYE
The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.
Dated: March 30, 1992