Loading...
HomeMy WebLinkAboutbocc.min.reg.12271983 : �.' . „ ;;;',(,;,�;� ' , _ , a! .. � � r .Yt� "�"+.�a�����.,i�a- f �'r��{ r , 1�+..� Y�t4t� Tr �yhfk��,.��� �,+Fr �.~�'J.1� �..f��s ti Cy�� .. iiy r w �,X._f � '��t"'1 ) }'� '�� �.1 c��" c 1 t p_ ' ".�� ��^ 1 Y.S��i il 'I... "�:[!.� �J '....� .�{:��, / d Y F 4 r� -Y„K, j ..4'g�tij�,f'y- l.�.'t� . . . . �. �;v�::':�-'���T"l�.;� Z... m.r.,.sse7.4��:.. .. _ ai...`...,. . � T;:*' � ���.;-:�," � �r:.�� ':`.�:: i.. 'y'�;_; �: . trr: � �' }�.: ;�`-:. )'rF. �".;. � } �t 4 ,�r. '�� �, . ���n r� „�; �° HOARD OF COUNTY CIX�'IISSIOI�RS AC�NDA ;�` December 27, 1983 �'., 1�, s;�,� ��; � �-?_ ,�';; 1:00 p.m. Adopt 1984 Pitkin County Budget - Lynn Dunlop - 2ND READING '-�=" Apprapriate 1984 Pitkin County Budget - Lynn Dunlop - 2ND READING ��.'. ` �� 1:3a p.m. Public Conment f' J,AND USE � ` Public Hearing Continued - LUC Artiend: County Road ;i-;; 2:00 p.m. �age�nent Plan & Standards- Alan Richman. P].anning a,.�C, G.;;' ; �^`� ADMiNISTRATION �� ;! . i..h� ' i;a:;� �20 p.m. Resolutions and Contracts ?�_� -pM,dinutes k�n C `'�'' "C�%Heai���'so�u ce°�ees�R�=�nicelan - Phyllis Kenny Growth Manageme�t Policy Plan Update - Alan Richman �ti � 1984 Land Use Application Fees - Sunny Vann -� „ Kopp Right-of-Way Dedication - Ron Tha[Qson ':t� P�:S5�N1� First Reading � � '�r` � Supplgnental Appropri.ations - Lynn Dunlop :� i.., ;.; .�1'�'�'�� 3:00 p.m. Clari£ying Responsibility For Senior tiousing _ �� Stewart � ' P;;s '� 3:30 m. Petitions for Abatez�nt of Taxes - Bob E ler, raiser ,��' P• P APP �'- Janet Mitchell t. •.': +�;w Claire Frolich _ ��'° Paul Klingman �' �rr � 3:50 p.m. Townhouse Restaurant: Liquor License Transfer - Lu Hansen, 4 a. Deputy County Clerk -�`,'.. � 3:55 m. intment to BOCC Comnii�ees: �$ � P• APPo - Bob Child �,� Colorado River Water Conservation Di.strict �� ` , C0� Northwestern Colorado Council of Governments '`�'�'`.. Aspen Resort Associ.ation 4:00 p.m. Joint Meeting ' j Ruedi Hydropaver Contract Award - Mark F1311er, Environmenta2 Coordinator , Roaring Fork Transit Agency: 1984 Budget Approval- Greg Fitzpatrick, Transit Director � _ ; .�+* ` ; d^�;... ` �'� _. �.�.�.,. �..��:�-�:. ;, ,:.r,,� . , .t'z./�� . _ � '.� ' 7a` , ;f }y'f�� f .� � y -5 � r.� a+` �i�.� �'� s`��+� �� • ui4ij . � S�, `�� � �rk ��z: ' y �r � r - �F �` � �Ni< �P�.� �t,? �'r T�.s r r d � �; 1[a,�I,r����:�`'��1�ti��`4�,`i�a��iE;f 1�r��w eK 4 '���y'�'1 .ka�" f,4 �Y �ra{.i��1�,�� j � :��(c u p, � `� 3'�i ,� ts,j 7� ���y� � .r F„�yf'� �i� '� �Y eJ`4 Fi•*+Fa +�a �ti ..aa�s-'�.. �'�.�i�f�te4wx�ls��^��.3.�.�'c.���k tt.:V.{� .+Lit,3'-'�.� . ..�_. _..... . . ... .. ._ . ... f��-��':':.���� •..'.',:�; . ! !" . 1y ,, .;I R"•.•`7�P'��'":� Jk.,..�� . t .'11 y��I ._-.1 • � ��: t;.�..{ �.���":'. . � ;f �" �k�. q y�_�::j ;�'`;i:< �_. t_:`:,;:Q� j � �.S'`i1�: � 9.,�.,- �t�-:;;:µ� �a. :�.^.'T=aj.: . . n b}� ���.� c:�,.;�,•.� �.�;; �� �`°'< �� p 4n' •3_r`.%'�i . . ,..:9::-i:*� ��4:; PITfQN COLNTY r+v}�+•: . '4a..�;':'; ;�y.^; BOARD OF CCOTIISSIONERS 'sM ��',- 1 ;�' ' �`~ .�, �� MEr� 27 DECEI�BER. 1983 �{:�.:,; 4;r::. � f�.: r>y„�- PRESENT: (�ORGE MADSEN. R�ERT W. CHILD, HELEN IQAb7DERUD. MIC[IAEL [QISLEY, Fr.,v. �:�r�;� k� TI�KMAS SLAKE (arrived late) .i "a„, �- - { �~• Bud et ������ �t Stec,art intraluced the sewnd reading of the 1984 County } ,:,._ ;•:i::; 9 �=: Adoption Budget Appropriation Resolution. Stev,art stated the only imdeci.ded issue Has ` �?;��: & Appro- E`,,�: pri.ation the status of office space. Once this decisi.on is made the budget can be �i� ' i'`"`'`1 amend� acwrdingly. ti�:.: �±� Michael Kinsley asked w�at the Board's options were. Stewart explained that �' the Board needed to direct utilizatirn o£ space fo� office space which v,ould �r�`:i *-�;� require sane minimun rev�np, i.e. lighting, space dividess. Stewart pointed out ���. �'`= that this c�uld save the fui3ing of like space for the Buildi� Of£ice and �: - enable than t,o pursue the ocmbination of Building and Planning in �e office. �y Stewert f�sther stated that other than this matter there had been no significant ,_�,� j changes in the buclget since the first reading. Geoxge Madsen asked whether a de�isirn on the office space needed tA be made � S today. Stewart explained that if the Boazd rtade the decision today the plaiuu.ng oould be started. Geon7e stated he was urzier the impression that the Boazd was , r �c• 9oing t�o v,ait until the hhrch electi.ons which�.ould tell what the needs would be ��''�� and in addition it v,ould give the eoard time to decide whether the ma�ey to � _ suppc�rt these activities �,ould be available. 4�an 3nith, Co�mty Attarney, ��� Canmissioner's Meeti.ng 27 Decenber, 1983 - 1 4�� C i�t 1 ��;f:;:; ' . - - _ � 4�. r•• '.' ���' r� s ; .,r .� ^�9' � q � i t� . . � x • � .. J4 t�'h.���/�y�'Si. �" .,yt 2 .,.' c �. � _S I � ' ` f, !'�X y��L�"t rn3 s}�'�+� �t_.....ri�_ _. ..,.�.�N$.r,.o.n�.-..�.-..,«.�.�.J...,.�.,..r,.�J.+............... _�.� r.�.�R.w,.„..'..1' .�1GL,...��r.F Y.�:1f.!JhrS'�.�'�.k��� rs , -, ' pointed out that the Huilding Office did not have to be out until Auyust giving � the Board the extsa nee3ed time. it c�as decider] that tl�e Boazd v.ould table ''-'' discussion on the office space. � Kinsley also asked that with a $13,889,469 bu3get figure, if you pulled out the extraozdinary one tvne msts as well as districts, was it accurate that the � i;�'::?,� (.3�unty had approximately an$8,700,000 }x�dget? Kinsley stated the reasoning • , r� ^ behind this question xas a carrnent in the A_s�en Times stating the buc7get o.as a _f.,.,:;i t ��*�-�°`; 12 million dollar b� Steaart re ied that the$8,700,000 fi ure was � - �-r;�;,..: 9et• Pl� 9 - ,;<::- '"i°'� correct. In adc3ition, L Dunl ys pl ugh i:�=;:",' Y� oP, Bu3get Anal t, ex ained that altho the r:�;_y.; ,,,.::�;• ri�"'':-:i $12,000,000 budget figure v,as accurate, the figc�z�e did not reFseseat the actual �. ��:;:; �"��.i operating bu3get. fn,r; '��T:`�;' Helen Kl.anderud stated she understm3 Centesuv.at �.as to reimburse t1�e Housing ` uti �:.� Authority £or $56,000 a� she c�anted to lmow where this show�i up in the budget. �y's'w:<.;'� -si=%;;-�:i ,z-,.,�•,: I�nlop exgLained that because this iten is a joint bt�get iten, only half the i1��;;,;�;'i =�> � t�tal project revenues are the Onwity's, the other half belongs tio the City. 1�'.`c ` '•�'''+ ' 'ihus the bu3 et fi e for the Housi Authorit is re esented as 28 000 fran - ie�:- 9 9� �4 Y Pr $ . i�ti ; ' Qentennial and $17,000 fran operatirns. Dunlop state3 that only the Cuimty's ?`t'�:;'�! hal£ is re�esented. Klandezvd stated therefore, if you wanted the entire � +_� � Housing Authority bu3get then }ou would have tn lbok at both the Wimty and City ' .� budgets. � „'� . � 1J Klarrlenxl also asleed where the Transit Sales Tax Debt was oaning fran. �"'V- :l `•``Y� Dimlop explained that the City had transferred the 7th permy tc> tlie a�unt.y for _,y payment of the bonds and sane interest that was accruing on that mrney�.ould �� - �, `.-"< accoimt for the Dpbt. >� :? G ,�� Madsen note3 that Tom Blake woul.d vote no for bu3get a�:roval. He stated �:�-',�<;y ffiake believes the Cacm�mity Center should be :itilized fo� office space and he 'C:.:M1:�:`I � �'�`'�2 is concerned that the proposed Sprit�g elections will not take pl�e. t ? { . i Madsen asked about the surplus fran the Airport for this year. Dunlop �: �,, ; '";:j exglained that the surglus dces not show up because it has not been � :� r appropriated. Madsen asked what the surplus will be in 1984? Dunlop said the � sur us is a oximatel � pl ppr y $286,000 for 1983 and the Finance Office is hoping for i �..�, i -i as much next year. Dunlop exglained that essPntially there are plans u�rierc,ay � � � � to oantinue improving the airport with these funds. �:-:<-' �' Stewert then highlighted a oouple of itens fraa the packet for the record. ��.��>t:> t.a;i,� ;tii;t�{%;a Adopting this budget should be done with the incentive that the H�azd is going ��,� �''`"{ tA crnmit to resolvi � ng service levels. The Fi.nance Office has been �T� �.��'�� consezvatively telling the Board that this is the last year of going in thi.s �tK �"" �;?i"; direction. Travel and training bu3gets, as well as capital improvenent budgets u �-, �?�;'.-' have been gutte3 in order to string it out for another year. This can not ��•��� ���.��> becane an operating noim just tn get by bs�ause the results will be a :,-:.. �;; �;!; _:k•�_{ G�anmissioner's Meetirg 27 Decenber, 1984 - 2 ;,;;`�:I ce:z� �N���-� �nm" ZP �y�P�� �*y:.y.��. .'!�9��� . . � i° _w __ _ �- �------- r,`r.';u ' . ;.�}, ,f�:; i ; t�` � , a ; L � v� '.� ` t �,r -- ,i v F��TSr�'a§ a-}, � Tt � YY 2�< c� z h .r i.�- 3.� . ` s ..:��ni��4��.��w" tF'C.+itS.`��,�Y�t�c. � y S�rt�' e c�..`7 � .�.�'�ik` �J+ ya'��y��y �'��+n r _ � s � � � t y" � ' S"iy t i5 � ` � M...,� t a.Y�..(7 �:�k�y x � .. . ..,� ._.r.,.. .,.....�E-d.�..h+.te.�...::.!5..��.rLY'�...�_ ..t.t:..�-�'". . ,.� ... �...z . _ . .. ._. . . .-. � i 1 �,Y .: deteriorating plant and certainly deteriorating skills on the part of enployees. r,;..: When the Board adopts this budget, you must also make a camiittment tn put in �' the necessary effart to res�lve those questions in the near ivture. r,;•:':^-; In addition, Stec,art stated tivat when t}� Finance Office cut these budget ,1. � �'Y�<" itens, we did better than s.e ever thought c.e crould. Now the budget is looking `' �. at having about 1/2 milliar dollars in fund balance, which the Finanee Office � .�;; iY.:-..�; I :' ' �'��"'• �,ould remnmend usi to reaolve the roblens menti.oned evioasZ SteKart .P,:.r,,, n4 P T?r Y• i � j.�'.;�I . �t",:,_,,:s+ stated that generally the effort put up by the staff to get this b�dget in a �,:;_. �%=:"==: manageable fonn �nas excellent ard the Wunty has a decent budqet for 1984. k:r�`�"�: •'=-"=�� KinsLey stated that his support of this resolution is made with the E^r;�:.;i l��'�:'�? assunption that the Board will fulfiLl the oarnnittrnent for elections. Stewart �:�;;i:;, u,�.�.-:? �•�;r:,i reaffinned that this budget should only be adopted with that comnittment. ,F"-:1 ` `'-`'� Madsen expressed concern wer utilization of the fund balance. Madsen :t'`.;s! ''_�'=' ftsther stated that if Jw-ie vss an a iate time for the Board to fi ure out ,.;i,:.,-i PProPr 4 - -�" .�-��'6�-: what is to be drne with the Oomiamity Center, then June �«ould also be a good ��.,�:..., ��.,,.., time to figure out what the Boand can do so that a reasonable furd balance, and ti � not too larqe of one, is left at the ex�3 0£ the fiscal year. ' _ ..;� Stevart stated that the same type of budget as the 1984 bu3get oould go cae;i'•..; . �-�`.: another year only by hangi� on tn that 1/2 million dollar fund balance ar�d not 4�,-�.s.,,�. touching it at all. '1'he fund ba].ance is the cushion that takes over Eor �"'•'=';; s�:``�'��= inflationary costs into 1985. i;l - Kinsely asl�d what the potential effect of overtime�,as on the fund balance. �:� �1 r, `4:;`->'i;: Ste�.ard replied that wertime ras probaUly in the neighborhood of $30,000; a ��:.;=.w `!-';�=''� dollar amamt related to the weather ard overtime, for the last 40 days. 'y:.;.': ';"��x� Ster�ert also stated tl�at sales tax revenues should increase to offset this, as � "-`%:t� Y��'4;; app3rently tourists were not slding, so hopefully they were in town spending. i_ i = ' Kinsely then mwed to �opt the resolution siACmarizing reven�s and i :� � 1 -;j experx3itises for each fund and adapt.ing a bu�get £or Pitkin o�unty, Oolorado for I 1 �� •� the calerriar Year 1984 and the resolution apFsopriati[y su� of money to the � � various £imds, in the amamts and for the purposes as set forth, for the pitkin � T'^�=+ O�tint Cblora3o 1984 Bu3 et Year. M�sen seconied azrl the motiaz •fr:�;:; Y. . 9 Passed �: �.... unaminously. ------- � l ��`--,%4 Public Dan Levinson presented to the Board a problan regarding the P&Z's denial of a ' r=��:;;. sF;:;�:; Crnment �=`'�?�'� caretaleer unit. Levinson explained that P&Z was presented with a request for .�i`;;� ��� a caretaker unit in a house to be constructed next year on Red t•b�mtain. Re3s ��-� ;�;�;> Road. Levinson pointed out that (1) the house was not constructed, (2) the ti ���=i �"�j,��, wretaker wiit dces fit within the FAR, and (3) caretaker units nee�1 dixectives. �a 7S�e unit xould �wide free roon arr3 board in e�ccha�e for care of the house. +t;;.,; ��i=.,-� ,,.,;,:;:i: Levinson asked wfi�ether caretaker units could ccme before the BoaxY1 or did they �:f;:� ��^:"'� have to go before the P&Z �ere th et nailed? Once it hits the P&Z the -.:.°`,:::1 eY 4 "�i apgticant has no re��sse. r�:,;� °'�`';i �.;.:-,_: �r7;;� Oanmissioner's Meeting 27 Decsnl�er, 1983 - 3 �,a, �a:s'F'"� p;1•r'�_� . �;:.n.'.,,1 . �_;::..� �� _ � � '.�:;� " . :�� _ r . 4;"1� w, ' . f_- � .'1 ��Y�VSr �K �I� �� ti LS �. / .�' �xr .�+ 4 ,� `'�� YJ y` r'y�.� . -�r i. r . i Y$`rw F C�+t _y H �a Y�r%it i ..y r t,t� 3k �,}, ' '` r1���� �� --��..<.fi'�� 1 � J� . ^v�y' �] ,r .i .' �""^k.�.:. I -�'s i�l:�ya�,,; ��. r 'r�, � i� �� t- .y_-.ntK •:!i fY k i'i��.. 4a,.. � ....,..a �.sc.,. . ��Miu:aa:e.i._..�tl.ti.....�. _,�'.6.i�.-....<.:*qr.N ...r:�G. . .� .. . ?� . : .. ._. -• . _ . . � � 1 ^� Levinson stated the p&Z denied based on a canbination of tv,o things: �1) the i..,.��, � . '-' area density, and (2) the Red Motmtai.n Roar3 situaticn. P&Z stated the intent .�,' ..,._: = c.as to keep density dota�, hac+ever I,evinson pointed �t that lot splits hacl been !��'��� � qranted. The denial of this caretaker's unit seens incrnsistent and contrary to ,y':rt', j �:';.',.;r�: policy. After the denial Levinson called the Planning Of£ice to see if there i•. . w��;, ctias any �nay the caretaker imit aould be brought before the Camiissioners wi.thout ;` . . f ur 'i' p&Z approval. He stated there is obviously a radical difference of opinion as � � ��y'-? tt� what the Camtissoners have done versus P&Z acti�s. A1so, this i.s an attsnpt i''�,''; �,..�.;_,; ,.•>{ ;;��,,.�;., to clear up a problsn prior to construction, so that the right people know about f�"-:± :sr�a the caretaker's �mit, arrl are aaare of it during the �urse of crnstr�ti� for i�� �;+s>'=:�� proper regulation. The purpose of the caretaker unit is obvious; the aaners ��..,,-,_� �wi_..lr �'±�z=; vant saneone to take care of t}m hare. Levinson asked wl�at could be done x�ow? ���,__� 1r�:'? It is a majca c�cern that this is goirg to be a policy deeison, which basically '����`'`! means that a caretaker �mit obviously has � go before the p&Z which is a kiss r;i;:;'� ::; .�.�:, of death. Levinson felt that oi+xiers wili resort to barrlit units. ' 1 Collette Penne said the Plannim� Office had recanmenied approval to the P&Z n3 �;:�x.=�� based on the EOCC resolutiom m�cerning caretaker's units. Z'he P&Z felt that k�:�=.,'... �;:.;�';� the lot sglits a� other approvals that they had granted in the past were a i':'':: : reduction of density. The P&Z £elt that to allow this caretaker unit would be t'i'";�' ' �;.,e;,,; granting a do�ling of density. Robert C9iild stated he c,as uirler the imprnssion . , .�tiw_, that the BOCC should make thi.s type of decision rather than the P&Z. Penne stated that if the BOCC feels differently then Tan Smith should be cal3.ed in to see if a Oode Amendment is in arder. The P�Z acted within their autharity to i'r';;';`;; d t111s caTet.aker lIILit. 6;: �Y �•^<I�� Kinsley asked if this would be a Land Use Nde amendment3 SteNart explained '''��:n_: �;�•ti�,,� i y��� that the Ooimty Attorney has been asked to look into this situatiai and work up �:;:`.::;'r., i r 1 a method for dealing with it as there is preseirt.ly no appeal process. Stewart 4 ' � (;5 noted it is BO(.'C policy to encourage enployee imits which is against the P&Z's policy of not apprwing caretaker units. Stewart stated that,a clear direction i t + f or cham3e in the I,an3 Use Code that specifically allaws an appeal process was � � - needed. rN . � Tan 9nith, Cownty Attorney, stat�l that the value of Levinson being here was r-,,�,_; f . . E""�.:>, that this was anotl�er problen similar t�o the problen Gidean Kaufinan brought � �'� �;.� i���'�``^ before the BOCC. Tan stated he vAUld have regulations for the BOCC to review .,'u.y; . . -.y�: '''i� ,�,,�,, at the next meetirg. }vp_Y, ;�c __,_�_ . , .',wF'7,. ia<... �`ti�='- Michael Kinsley state�i he had two itens for public camnent; Brush cXeek Road �_r,..; �� and the TV. KinsLey stated he �.ould like to ]v�r aboUt the f�ts when Brush t:;o^�: �":` Creek Road is closed and how shut da�s can be avoided. Of particular interest .a�'� y;�r:•: is a contingency plan or sane other v.ay of keepi� the road open. Kinsley ask�l '::''`�� if there is standazd procedure with regazd to road �,;pnent and the Sheriff's .�.a�� ��1�'i Office in regard to expe3iting opening the Road. He was interested in hearirg k;;y ;�';�.?3 i,,�� back, what happened arr] why, when Hrush (Yeek closes. �r;:a �T..�'•'• �""Y-,'1 ;`i`�;:;'::: Camnissioner's Meeti� 27 pecanber, 1983 - 4 1"` I I _�..�. ..�� _ �, �t•I�. . _ .1� , �..�� ��}"'F.t''�.�,t ;r f F �`� ! F 4L �s�._ � � rt��'�� Y�°�., xl � .� � '�4,, -r 5 9�t s�c�� � < r r a s, ye fi�?�. �"t(Y��'�t s3°;'S',.7r�h,xi r' � ��� . �Y. � �� � ?` �C lf"+,Y�J{3+ r a � y y, � �r � t � � t as t. �:•�' .tt�. w ',...r.. � o�:l��� c�.�n '��„(-.�. `'j.a.._ . • '�'� . . �i » Z., � ,s N `,,�.M.yF 'r,^s �c R-,ti'"�� � -�. e i ._.....� .t_ 4:�,ssee:�.s_.�. :Y...n`.wr..a..d...._�.t�.�.a . . , � . � fi;�-•', I Stewert stated he malo:s a practice of c,alking in on M�nday a� asking what ri":.I ,i_';:;:i happened wer the weekend and what did we do in respaise. Stewart explained �I that what is happening nav is almost hourly c�cca�nication betv.een the Sheriff's '' � O£fice and the road and bridge staff. He mte3 that the road/bridge crews have . �;=,;�,w:�; �,_ ,��t_.';� been v,orking split shifts to try tn keep ap with the snowfall remn✓al. � '� Specifically in regaxd to Hrush Creek, the servioe levP1 has a]most doubled. ; �r_.`l ""="`� Stehawrt felt the best solution would be to include Kinsley atr3 arryone else t � ti,�:...� e t.:'� � t'°=;=��1 interested, in one o£ the meetings with the Sheriffs Office and the road arYi � ,�:,s:�{ w...J k�.:.1 'su:�.�:a bridge crew to see how it works. � .;�,-,;,.� 3r:... � +��Y�? C1�ild suggested making such a report part_oE the BOCC s i�nday work sessian ;_;,-.:,� ,�y�.,.,a ti�_,..: }�,1,� or regular meeting. 1_fr�jz;.J e.;;;�%:'I Kinsley was also croncerned with the televisio¢i goi.ng out and what can be done °�k;t';;� . ;5..�:,':": }=�':1 to �revent this. He aould like to laiow the particular reasar when there is a ?`;�;:'<# ��-'� fai.lure and why there are Pailures when the systsn �,as supposed be upgrader3. r�'e`�',I Qii1d su9gested that Kinsely meet with the Translator Advisory Camiittee . ` r� regarciir�g how the systan is �.orking arYl vkiat progress is bPing made so that the .,-��:,:� i ,� ! tal.evisirn dQes mt go out. i ::I \ � �. � « '-:' ' qiild brought to the attention of the BOCC the unsafe anployee housing i>::;,:, : ��4:-: situation at the Haiiday Irm. Child questioned v�y �iate actim was not ''` " taken. 9nith stated that there xas a question of goi�3 ahead with any action , ,;� when a new application is perrling wherein the housing will be upgraded �" �`' considerably. Stev,art asked i£this didn't mne undes sonal liabilit for �;� � y &'��'�'�•�, the buildirg inspector; Tan Sni.+h, O�imty Attorney, stated he vssn't sure but he 4F; ' t,ould look intn the matter. z��,,.�ai ���4:� � • � ,.,�, ,,� Child also brought up the request fran the Aspen 5kiirrj Oompany for rezoni� �. i ��� on AsFen Motmtain. Planner Vann suggested that a work sessian be planned. i-M� _._ .r �..- E � F +�y Kla�enxi stated that the dep3rtments irnolved with snow renta�al should be 2 y 1 4 . �LL;?;;, thanked. It was �nazi.ng that the roads were open at aIl in oa�sidering the ":::'. ' ,� heavy sna,�fall. Stevart stated that he had atteirled the recent supplier ` ��.,�: �. �� �u;;..:4- �x�-�• ltu�cheon ar�d that the spirit of the Road and Brixige Ctew v,as that they were at ��'i�';;_ r''" -;, "'��n: vsr. SteHart suggested that a personal thank you to individual crew manbers or Mi'�4... '=^�` a hatid*,�itten thank you should be given to the crews. �r,:i �.� �',�!r; -._ �>4}'•+ Madsen asked about the fairgnounds issue with the Basalt Lions which had been ' �°�5i°��` bro ht before the BOCC sanet9me in late Nwenber. Stewert stated tiiat the item x u9 �v�e 't<ro�.`: had been cancelled but he oould not recall �y. Stewart said he would look intn �>,<,: b.ra r�:;.,:,� ?�;t;„;{ tYu: m3tter. r:�K�`'"� ----- �4�:: .;i:,Y.� �z�"�s"' A-k..�.:. �'�3�"�'. �$f'��`��1� Ctmmi.ssioner's Meeting 27 Decenber, 1�3 — 5 {� �r`' I __ --°�-....�.____.., �ia;s � ' .. '� . �, Y:�� +x' ` .. - ��s f s -. u��' . , -.. 1 ,f�. S 5� a , R .. .t �y � . Sv � . . � a: L � ' t,�'' vr� S�rci.,i�+ i�! : r• ti }�ry k s 1""'4la Y�n k �. r y7�'ii'�1 l,..+,�..�, .,hW.ilfi4rx.irl-w...:.... .,..��?_�_ .i._..._� _...�-ti. j�.�?� _ e�:�`�� ��,...-.`y,.�.. �r���a.�'r _...�_'. . .t Lanc1 7'he Boazd continued a public hearing to oonsider a proposed amendment to Use �:, Code the Iatri Use Cbde adopti.rt3 the PitMn Cbunty Road M3nagenent Plan arid Road ;t ' Amerr3. � Stazdaxds and Specifications. Planner Alan Richnan stated that a i,ork session �`" ; had been held ari Decenber 15th to cover issues brought up at the public hearing. ;�'�: In addition the P6Z had recaamended apprwa2 and the Planniz� Office recarnnerYied i� . ��=- `,; seco� readirg apprwal. ; x :'' r ' Y Kla�end asked how Star Mesa�,as to be hat�dle3. Ron Thcmpson, Assistant � ` ,�.,, c�4;'7,,.::. i� `-,., � Qo�mty Engineer, stated that otzl.y a 12� grade would be now be allowed in rarote S�''=.�;i j�};;, areas. Thanpson explai.ned the Engineering Department v�ould support a less than • L"' `� 12$ grade for subdivisirns. Kinsl stated that it a c�`.,..` eY PP�red the standan3s :Jr:.:,:.; - . ;5.:-.:v,•y.` . i.e:.�,,.. cxeated made the situation w�rse. t�:° y:n:`t<;:;j � . �,-,;,:,ti;� Madsen asked if det;aile� landscaping �,ould be defined, what exactly is being �''*��::-'i �.-°-=•' vnFosed in this area. Thcmpscsi explained that apglicants will give the cut/ �ni�'�; `r;;:� fill, and a revegetation plan to blend with the surrweiding terrain will be a:= :,, r, ?=i'-':+ required. - ., ��J_ Child suggested that sanethi� svnilar to the Fbrest Sezvice "Scenic Roads" t•�, " � be incorporated as it t.es easy to �u�derstarri. Pictures, for ex�nple, e.ould ti-_--:c`;1 rc'�,,, really be help£u].. ��;:'°,t,, Kinsley stated that in Section 2.02 of the I,and Use Oode theze was just a ��;., .: �•%:`;::`, descripti�of mor.mtainous terrain. Thcmpsat Fointed out that this referr�l to r;;�-°. . y.;,,..�,. +�`"�""" renote areas, Star Mesa is rural. Kinsley felt this �.as still causing a ��� � " � situation for potentially worse roads than th�se crnstructed in Star Mesa. : •:;'� Kinsl �,ss also eoncemed that the s z� eY uggeste3 reference list (Section 19-4) �` `;; of glans ard stuiies becane part of Wunty polic.y, as these materials do mt r_.;=:1 �`�',�`' necessaril refl.ect O�wnt li ey ugg "ac3opt s-:::?::.s y Y Po �Y. Kinsl_ s ested the wo�i ed" be ,?y;-:.;�';; deleted. �''�Y3 Qiild stated that in regaxd to easenents, he oould accept less than a 16 foot ri,,.,%� ,i width. Tha�son stated the only �,ey an easement wuld be less, Fss if it was � . ` ;J'',� classified as a dziveray. (hild asked if the Board had Ehe authority to charr3e ` -i , ; the easenent requirenent. Thanpson explained that the snallest easanent, 20 � feet, is ivr a drivevsy arrl the standatid easenent is 30 feet. Tan 9nith T: ex ained that this had been discussed in the wnrk session and a c,ay tn deal � � Pl � � with the requirement is being oonsidered. (Thanas Hlake arrives.) NFidsen asked F • �._.::, ���'�"� for additional comnents, there being none; the hearing Nas closed. �F�="[";`� `:�`?'x� Kinsley made a motion that a reaolution be draMn up consistent with the n.�� � �� Planning and Zoning recanne:rlatirns anl the language for Sextirn 19-4 be chaaged .,itr�>�. �3_ as follows: BE IT FI2�I�,Y RESULVED by the Planning am1 7pning Oormnission of 1� e''�;;":^l Pitkin O��ty, Colorado, that it dces hereby recairtierri that S�tirn 19-� of the -•,,; �'l'}'1 Larrl Use p�de be amende3 to �d the followi as reference materials and to ���,y,�:, � ��.� � ' �,� renunber the other references as necessazy. � ��,�;;; Qiild seconde�i and the motion p3ssed unanimwsly. ��-' -------- ����s�R� {�,�;.�.Y�i b��� �' •�3 Canmissioner's Meetirg 27 Decenber, 1983 - 6 ��� , Em5:!ia f�i;�ri `..�,;: • , ;�Z � ./r Yr i� ,,> �{ � t '3 � � aX� ,",� ::� �n,x �9�:�. � r... �� S t i�y 'l�1f� }c-P� at ���� c 4 !� � ., � r 4 a�' •yy, �..c��x � t,u� y! +x. J� �,(i 3c.A t{ ;., � rw�it�...a..,. �.e��,,....�:.':r..'��.�:.J t��`�.!`�;�i�..a._,t...�.:.:.i.�.s-a � �.r_:t...�.`t.� w;�� ��,_ r y� •:�cY� ;'_ti�ksf�.**y.�lo_oc,.�.. . .-' Pitkin Phyllis Kenny, Directar of Personnel, presented the Pitkin �unty Ehiployees' i-_ ' Ootmty ?� '' F7mgloyees' Retiranent Plan. Kenny stated that Pitkin Oounty had witlidrawn fran the Social I Retirr ment Security Program. 'I'he cover letter in the packet gave a sucur�ary of the plan retirement progxam. ' 1..' � Madsen aslaed if the 1983 soci.al securit contribution of 12.94$ would also be �'. � ;���'`=:"�'; '' !: used for the retirenent plan. Kenny explai.ned that the ptan crontributirn �,ould r 4� � � ' be 14$ in 1984. �r•w; �°�''' Kinsl asked wh there �,as a six mmth break in service clause. Kerny �::`%>�1 e4' Y +H r�_� ;rv�,w,� explained that the Wimty did rbt a„ant ta keep an snployee's money after the , 5;c+;.i';,.. .. ..�,�-:� e teuninat�. Kinsl e .�:_�, �PZ� ey sugg ste3 that the break in sezvice period be ;;.r'';=j charxJ� to 18Q days. Tan 9ni.th state3 that the state required on2y 90 days. ,'�q.:.� �.ay;i;;. i�;��J Kenny also added that the retirenent plan h�l to be a�.irwed by Decenber 31st, �:;:::� 'aa:;: but that the Board could make arnenc�nents in the future i.# they fouc�3 it .?=;:::� u 3 ty'.;�3� necessary. �;a,-,:� ' SteHart stated he haci a cougie of questions, t�en the Wunty got out of - :�:` .,r�.,�3c�i �����.,' social secisity, salaries Here reduced tr�. 6.7$. The amimt of retirsnent � i bene£its are based on crn»pensation. Therefore, what is the imgact of 6.7$ � `�'`'"� retirenent benefits wer time. What is the red�tim in irrlividual. retirenent �,,,�t:�; "�°''' 1 fimd goi.ng to be as a result of this a oach? Fdzen fi uri out haa much oes 5:,;�;�,:; PPi' 1 9 n9 4 y;e��;: into the retirenent fund annually, should that amtmt be based oa� salary plus � '. �'r�v� "%•`;'� 6.7$ for evezyone. - JoYui Eldert, msnber of the Ooimty Board of Retiranent, pointed out that the .a�� engloyee is exenpt £ran the FICA ceiling airl canpensatiaZ increaserl to 14$ in i '"`�'�^ 1984 so that the anployee is conceptually caniriq out ahead; shifting 6.7$ fran �;, '':;: inside the enployees,wages to outside tT�e engloyees wages. Also the angloyee is i ;.�'-:, `�,: receivi a tax benefit in that he is savi taxes on the 6.7$. 4�:.�� �9 n3 i;��.�� ..�,.,:� :;::; Tan Oken, O�tvtty Treasurer, expLained that the Qo�mty was mt addirg the 6.7$ t''�1 on to the current salaries in ordes to multipty that increased salaxy by the 5$ _.�,::`� oost of living adjustment, which results in a .9$ loss to the employees. There- c� # � fore, to follow through with this, an argunent oouid be made to the H�ard that E ��y:� the car�tributioa rate should be a percent highas than the current coa�tributirn, i f ; �•=. , Kinsley stated that the PRB should a].so look at the allocation of earaings on �'.: . �;•y� i;.::.:, i�`-j retiramnt. i:r, e_,r.• ;.,,:>: S�" �ild �.nted out another oblen in that there ma be ri.ods when there is r>,� Po Px' Y P� _��; ;�•� no W�mty Troasurer. A prwision should be ma3e for so that in the absence of ���; the O�turty Treasure, whoever is ac+;r,� in his/her gLace should serve ai the ' '-+-; �`�� Boaxrl. � Blake mwed for apptwal of the reaolution adopting the Pitkin Oounty Public �;:t�! y� IInployee's Retirenent Plan ef#ective January 1, 1984. Y`'.1 SteHert wantecl to 1mv+✓who the Trustee would be, how the Trustee would be Fltx#j�j selected and what control there *tiould be wer potential bad irNesUnents. Oken :,i ��,`�, stated that the responsibi.lity rests with the Boani atrl that the Board can ;-��`, �4 , �cmmissioner's Meeticx3 27 Deeenber, 1983 - 7 ti;' i' �� �a, ,, _ ':�':: � � _ , t -z '��"`4�n ,,'�t�, �Yf > �, <}�',; .� y � "�ti.� � r .� y ..: M A 7 r ' ' �.4 `� '- s i {�,. ,p ,� �F" t''"� 4 S t�[$c��I!K�1���`�ji�4�v}^�t b4�yal,iA�.�fl Y�.:�Y '�h3�� 'ar� t f4� t Asl �} 4��� �'C`t''i� r.;.�'•!��I 3 Sx�N� ! ...7 C��$ �:� ��4 d.�j ��✓�S yl..1k {,.:5 J[r� j 1`+a�� '`� °'� T �M YT�4.�N +Pf a 2� � . .� ,�.�... .u.,.:.s.ti.x.a�.�.A, -.;G,.�.�i��r°�fi-SFt.ssx.:tika::r`Y�: ,.e...r.�.......!n.2,�. -. .. .._ .. . . ., j i ,..i �:�"• contract for an investment advisor if such need is foimd to be necessaxy. At i;,;:' ' '''_. ' this Foint the general investznent strategy i.s to stay very conservative and ;:� ' primarily l.imit irrvestments t�o maney marlcet. The Board has oonsiderable r...j liability and vexy strict fiduciary resprnsibilities so that direct reoourse `� � +� could be taken against the Boanl anl the O�imty. �' f �� � � ' � �,r,,; Stekert stated then that groceclurelly, if tl� Hoard made sane bad icnrestments � ;:,'">:� i � �;'!r';,,, and lost mrney fran the retir�nent fund then the Board would be subject to a law � . }� suit on beha2f of the O»ty anployees. And if the Eoazd �+as fourr3 to l�e s,>^.:, �-,r= �;�,;�. vsnti.ng then the ootmty insurance would be tapped to repleni.sh the retir�nent 3:5r:;, fiwd. �'::.w E^rz:; s':,:'�;; Q1ild suggested mnsideration that the range of icrvestments be subject to an �'F'i. �,"=s a�ciendment in the future. ���- :ri;;.• ��:.:: °�' It was also expiained that this retirenent glan is subject to existin9 {,,:: Wlorado State Iaw. -.�v"� Kinsely seconded and the mot.ion passed Lmanimously. �'�- - -- �;�,�- C�urnmity Klanderu¢id mwed for approval of the resolution gran+;r� special reviEw, : �'-?�€ Health ;':'i- change in use- GMP exsnption and subdivision exenption for cam�auuty health t�,':':') ,.;; � resources. Slake semrrled and the motion passe3 iu�animously. i��t� ----- • T�;::;+ _..F:�::;-. ;t�'�' C3�7P Alan Richnan of the Planning Office, intrcduced the resolution to adopt Fblicy the goals of the QdP pvlicy glan an3 explained that essentially this resol- `r�•'r tion tsansni.ts the camnents heaxd at the work sessiaz on Decenber Sth. It does 6:;;� ':;.:.:'; °�.� not specifically adopt Planning and Zoning's resolution but basically erriorses .`�;::; 4)rF�. :�c; P�Z's intentirns with considerati� of the policy chaix3es suggested by the �.. Board. ��'"" Child noted that camnents fran Real Estate Af£iliates were of interest and :-;; i:`�_. � worth exploring. RicYman stated that RFA's cacments were being ccnsirlered as � 1". ��� code ametxlments ard were before the P&Z, which would be preserrt.ed to the B�ard F� '' in Janu �. ary. RicYrnan £elt the P&Z has obtained anskers tn many basic procedural � �� � ` problans. � � 1��������1 Gassnan camnerrte3 on re�ation 4 regazdirg ultimate size of the � ��.�` .�: ca�m�mity, that as he stated previously he hoped the P&Z Nould oonsider the idea `�;< �� of a planning and growth xate. ��� ^kE Kinsley moved apprwal for the resolution t�o adopt the gaals, objectives and �£ poli.cies of the growt-h n�.uiaganent policy plan update arri suggesting various revision to the P1aruLing Oanenission. Child seconded and the motion passed y, 4 imanimously. �: :;�' -------- � .cf`- r�. Oanmissioner's MeeCicg 27 Decenber, 198:i - 8 _�k��.I . . � �:• �?iy.. �"!�='� p,-.:.:' � __ �; � :', ' . ; . ,;,:,. :��, �,. ' � �� �' �w. r � � � , ' 1q*,s `�'t} t�a �� ct��� � �� `!+"'�'���' nfti,: �� .i.dk"'�,��j��'�'�ayr��`4�J x{c ��fy5� r �TI '��r y�'�W' �.��rL��hih�t4 .rtnL� ��' '�Y'ft��:,�( �J' . � i ' ; � a�yt ������.� ,r4`yfi 4'.�r��['`�;��t i }t .7, '�ik�i'q< F+4 ,''. � ��"y' k�:�,d+-e��•�=��'���a 9.''—.`'�s; . srr:�af.»::�..s•c_ .�w_•a...a .:,�,:.''...55�...,.�.t'u{.:r:...�'1�..21i�..s-.,s._.�,,:........L:s...—'---_..... ;,.I i '.i �<'., .. r;.;; : �: 1984 Planner SUnny Vann introduced the resolution ado�-;*+o a £ee structure for � I,azd Use `"r~� � Applica- the processing of la�xi use applications. Vann stated the only change since the S� '� i�:a:;�,:•:;��� p�. ' - tion Fees �',��':�;.;:� ` :.� work session�nas the 1984 Additional Hilling Rate which is recaccnerded as � �� ' �r, $85 per hour opposed to the 1983 rate of $130 per hour- 'I'he new rate will more ; !,,,..,;.'' 4;.:;,.i:,. �'�'I tabl reflect the cost of�oviding additional service with respect to lard ! �r;.:- xn,i Y s �i:j y�i;. <+._+ use applicaticns which exceed base hour allocatirns. P�;�� y"` Qii1d mwed to apprwe the resolution adopting a fee structure for the �`�°`� �-:� �'�'A' essi of land use a icatirns. Kinsle seconded and the moti� passed F.;�;;;-: Pr� �J PL�� Y t;�j s" u�„`;;; unanimwsly. �,is:,`.; . ,y..i3 't�::. �� �+ l: _ F'•t,� i��,,t Kopp Wunty E3igineer Ron Thanpson presented the resolution to accept a easenent ; ��,'; Riqh� of Way fran Robert Kopp adjacent tn Upper River Road#17. Thcmpson stated the O��mty ' � Dedication `.�`: had �,anted to obtain an additional right o�vray adjacent to Upper Ri.ver I�� ;ri�.' �"`�'-� #17, between Hi wa 82 and Smith Ari e £or the se of future strai htenin sx.,•; 4h Y d9 P�Po 9 9 `,:;_ �.. of aligrment. _k,�:, �+{j t t Kiandenxi mwed to apprwe the resol�xtion granting acceptance of right of way j-"�i . .,'°"; fran Robert Kopp. (hild secorded ard the motion passed imaivmously. ,' ��°S!s �r` lst Read. Lunn llunlop, Finance Department, introduced the first reading of a supplenPntal ��4f�- ry�� _-. LC=�;�� vr`L'�• �.<: Appro- l�xlget appropriation. Dunlop noted additional available revenues fsan property �:_'�;: priatirn ' 'ti:;� tax collectible for the Highlaizis Improvenent District Debt Servi.ce of$483, + ;� 3 K�=" � ,: a�l funds no lo�er needed of $131,084 as a xesult of revisions to t.''ie Bus � � Maintenance Facility bu3get. � ; ' KlandPSUi mwed tn approve the first reading of the supplanent budget � u; h.y.. 4 � appmpriation. Kinsley secorrled and the motion pass�3 Lusanimously. r_ �� � � ,� fZ''i, ' 1{:!�..' �' $,�. i.'. r �� �anntissioner's Meeting 27 Decanber, 1983 - Sa ¢: f'� f^_,. . _. -'jr:. ,a, . ' .. � ':' `Nk��` �,. "1� 1�.1'� y �� u"�P��• �,y t -`Y' ; -.�`��r t�-'S �c . �r � » j°3- t .�,cC �J� �, f �f.+�5�-3�I . . � 1�1 S �� ��,�f k � � f ai i � � � ` �,4� , {y � hr' �' Q 1 �`� �5�. � 7 i .d�f9' a y � fh�'{ th P�"/' r a S .�r.;K..�}�.. ,...r¢�'�r 4T�� F t���{�f�.A��M."?v ` �'�..��.+4 �� a.� .f� ��NI'� y.y;k.k�'.r .a�'.._ . ... .��. �,s,�...,:.__�_:�L�..�s.���f�,;� _..`r..u�s2:.s_ i.�k. .. � . ' , � �1 �:-: � Senior Cl�rt Steuert began the discussion on clarifying responsibility for seni.or „�::- , Housing ` '-; housing. Ste�,art noted that the del�ation of duty betc,een the Housing A;� ` .:i Authority and the Senior Citizen Housing Cannittee t,es not clear and as a result " . '�;` , ' there are presently t�,o entities created to perfonn essentially the same job. f ' r'- , 'I'herefore it is recrnmend�that the BOCC clarify the respcxisibility by namirg the ' pcx s:,-�Y-'I f _' ''���"' Housing Authority as the entity responsible for senior housing issues airi naming ;�:?:,. �F•:1 '+��-�%'��:J the Senior Citizen Housing Camu.ttee as a subcoimittee of the Housing , r;,� . �4- l �'� �� Authority. �� ;t Kinsley introduced charx3es in the language of Resolution 80-21 arri suggested ;t>,._� '�'`�'� an amendment to the resolutiai puttirrj the Senior Housing Cartnittee in a �:a:;.; s,:�=�1 �;;•;:, position of recann�erriing new projects arrl policies to the Housing Authority. -'v�v;: �'�"ry:= �,_: Stewart stated there were conceptually tc.o approaches. Stepert recannended _ y.;;; ?°'�T; an appra3ch vras thro�h a BOCC policy statenent. Kinsley ai the other hand �,as i-'... "-,`�'� making an attanpt t�o have the Boaid clarify the roles between the Housing - �� Authority and the Seniar Housi.ng C�anmittee by amerY3ment to Resolution 80-21. � e�.:, ,�,.:: #-:` Stev�art felt it would be helpful to ]mow which of the tvA app�oaches the Boaxti �v;,:: t,_:,,. would li.ke to pursue; either hand it to the Housing Authority or spend the time r-�: - `"'`' drafting a new resolution. ;��::'i 4:';; +�:": Klax�denid stated she basically agreed with the reca�s�nde3 action. The 4,:i'. iY.;�; Housi� Authority should be the entity responsible for housing i.ncluiir►3 Senior ;,o�.;; � ���s _ Housing. Kinsley mwed that the BOCC request that the Housing Authority sugqest � . p„ _ a[renc�rents to Resolution 80-21. Blake seconded an3 the motirn passa9 � `�� unanimously. j �' � &'' Stewart stated that he has been asl�d on nunerous occassions whether or not � ;; ''�` � - tlie �oard hants the Housing Authority to take resprnsibility for its senior housing and present reoa�mierrlations on how to solve that problen. Stewart � stated the effect of this action is to ask the Housinq Authority what they want �:. �`� their role to be when in fact they have been asking the H�ard to tell then what � :; �� r� theiz role is. ! }. !:` F� Kinsley stated he felt we �,ere telling the Housing Authority they have the �-� �;� ultimate responsibility but the BOCC hants suggestions fran thsn. ���, c{ 4...:. . ��" Kinsley mwed that the motion be reconsidered. Madsen seco�ded ar�d the r � rmti� passed Lu�animously. j ' � ; `= Stewart exglained that he understpod the Hoard Nante3 to designate the °� � Housing Authority as the entity respcnsible to the B(X.'� far developi� solutirns to the Senior Housirig problens. And any canntittee�,ould report to the Authority who hvuld define that cannittees role and tasks t,o be accanplished ar�d that the Housing Authority vas going to oane back a�r] tell the BoCC how the relationship between the Authority ata3 the Cartnittee �.orks. CCmmissioner's Meetirig 27 Decenber, 1983 - 9 � 1 1 '<�,`; , , �� . _ { P , y�,,,.� L � _.. C . ,�t� . 6 _r t+( �y'�� i� , .. '� � . � ' � aT'^sps'}' } ��,„.a� �4i ,�'_'���V . �}�.r r �� ` t ii��r Y y {!� i�r _._...,..e�-..:5 ._-���r�'t.° pS�,ss;i3 i�� f��e�r f• k r�Y ZS ti`Y i. � "a�f,�tf � 'x�, ��z.�Yo 1 f _�„, : �'L'_. _.r��"�q����'-;....n�rt;.�,:�'w y*c .a+rad:rs� _' ,. : _ Kinsley moved that the BpCC request that the Housirg Authority develop the �;_,' specifics of the relationship betaeea the Seni.or Housing Cartnittee aad the r. Housing A�thority, giveii that the Housi[xj Authority will be responsible for `; senior housing. ` ± Blake seconded acr3 the motion passed imanimousiy, ±r � BOCC � Madsen state3 that Hob Qiild�,ould like to cont.in� to seLVe as the reprr i: '.>< � Ca[[Rfttee � .. - j App�in� sentative for the �lorado River Water Wnservation District. Madsen also �r�" mentS �' . i t =�-.- 'j stated that Tcm Rlake was in line for the B(X)C Chainn�nship. ffiake stated s:-`.��,,.: ti�=^.,:•,,::-� �,>_:,--:_j that he would not be able to do justice to the Chai.ananship due to other � ��N _ pressures arxi therefore could not serve as the 1984 BOCC Chairnian. Madsen :� , � H � stated then that Michael Kinsley was next in line Eor the Chainnanship. Kinsley ; ? S� s..17,`^:.�<:r.. � . ���.-���•�•_;,r:=:7 � ��y y stated he woutd be able to be the 1984 Chaixman. ,CC:{.�C.:47 y�,«s_z;.;;,�;� (h91d stated the reason £or bringing up the River District appointmeut now 5 ,�� - , when it is usually done in Januaxy, c,as because of a District Meeting where they � ; will seek the apFointees fvr the next 3 years ar�d this meeting is prior to the `�� next B()CC meeting. � ;� Kinsley mwed r�appointment of Robert Child to the O�lorado River Ngter rw � Ornservation District. HLake seoorried ard the motion passed unanvmusly. �, � Ki.nstey would 1i.7� to hear rep�rts as tio what the River District is doing. r '�='%�_'� Klan3eru3 suggested that all such cammittees should pYwide reports tts the G's,>: 1 y� �� ��-, -; BOCC. (�dsen suggested the public Qa�unent be extendsi to haif an hour fnr these f � : repDrts. Steu,art suggested that when a HOCC manber has a ca[mittee i2port that ;" : p '� they tell him axrl the report can be put on the BOCC agPnda. � r Kinsley mwed that Geozge Madsen be the BOCC xepresentative to the � �"�''=?: Northkestem Oolorado (7ouncil of Govexrmients. glake sec.-onded and the motion ,r-:i � passed unanvnously. j ����� � 61a7� volunteered to sezve as the representative t�o the Aspen Resort �.'. , Association. Klanderud state3 she would like to be the representative since she � � '.. � had been the EOC.`C regresentative to the Qzanber o£ ��erce. � :.� '� Kinsley mwed that He1en Klax�derud be the BOCC representative to the Aspen 5 � � ��' Resort Associatioti. Blake seconded ard the motion passed imanimously. � ` , + : - -- � . � ' g � "''�"'' T� Tan 9nith, Co�mty Attorney, introduced tax abatenent petitions fran Mitchell, ?��`;.` Abat� �„�*. ments Klin9man and Frolich. SZnith indicated that Mitchell arri Kli�h did not �-�j�� receive tax mtices. However they did receive mtices of assessed valuation v:,;:;.. , ��y� ard did not notify the Assessor's Office of any changes. Mitchell had a �,r,•�; "x' business but did mt notify the Assesor's Office when the business closed. �rli� ��� � . ,�.�.� Klicr3man's property chariged fran rental property to narrental status atxi agai.n 9 ,�'>:� the Assessor's Osfice Has not riotified as required by statute. ��x:�I �:;_yi ,r.3.`." ��fi:.� Canmissi.oner's Meetirig 27 Deca�ber, 1983 - 10 =:,;� �, �,r t �':'p'I ��'' �.h,,�i':,� ��,',h',,�'� �.: w.� .,,,�,...�.�.....�.�.--�....-._ _ __ �,.�.��:.�,.W. .�._� _�__ . .`, .,:�,� � '.�=: ���! . _' :• � ' ��i� 1 �2'rFtik K� i �.�'� y.* r� tn.c�_�9,._r. � � � - ��[rid..n7E1 WG��,,�Iy�:Y��.{tty^'�'4,�{� �G.�n, 1 7Tt�_ : 41 r �c. =y �4,.h�h f 1• ,�"��y� � � �r y{. y�`"1���� !'..�. �RYh"�TT�r.�s2iBx�LLF�M.✓...��:�iL:JS..:i�.n1t�"4.��.� �rw w...L��� c.y��r .t ��.L.21'.��/�..'LL.�w�{..�.��...1 :� Tcm Oken, Fir�nce Director, questioned interpretation of the law. pken felt � an argimient aould be made in the case of Mitchell, that since the property c�es � ( not business property for that year then it was exanpt fran t�ation arrl oould Y' be abated. Oken stated that a coupte of years ago the property Tax i Administsator, who actually rcviewed the abatanents after HOCC approval, wrote a � ��, msnorandun irr3icating the tau abatanents she +�ou1d or c,ould not apprwe. This i � meno stated as a l�itimate abatanent, personal property or personal effects ¢ '` �• : ��r� .j reverting to iniividual private use prior to January 1, and a law c,es cited � ' �� ` which exenpts such ptoperty. �`���H.� Smith stated he wouid look into oken's points arri report back to the BOOC. G;:;;>' ���: `, , j�:�`^;'� Mitchell ard Klingc�n tax abatements r,ere tabled tmtil the next reguiar 9���a �.�4:�-�::-�� . �:. .<� meeting. �.>;, �`��"-;-� f:�"�`�•�`' The Frolick petition v.as £or tax abatenent on a mobile hane in Aspen Village. y�� � 1�++ ;� 7'his situatirn iirvolved non-payment of taxes because tax mtices were sent to j"r ` � the preuious owners of the mobile hane. FIoc,ever, it is the responsibility of a ��'""y�' new owner to pay taxes on newl a ired �<.'-';;�; Y °CN� ProP�'tY and tt� check with the _ y�� ' Treas�ser's Office if a tax notice is not received. � this basis, the a ��'�'-'' Assessor's O£fice recc�m�errled the petition be denied. r �� Kinsley mwa3 desiial oP the abatenent petition fran Claire Froli.ch. Blake .L�.,:,.��' ;,,;t;< Secorrled and the motiai pasSed unanimouSly. f:',�,.":'. E-�" -- - '""��� Tov�nhouse Lu Hansen, Deputy�Lmty Clerk, presented the liqu�r license transfer for the �'k`Y.` Rest. `'�;:.� Lirnnr qbra�t�ouse Restaurant, 0467 Redstnne Houlevard, Redst�ne, Oolorado. Both Tan - ...ki,...,._.. . •`t�;: License _ `Pransfer Smith, County Attorney, am1 Patsy Newbuiy, &xilding Department, have apprwed " �;'_; the transfer. It v,as rioted that a public hearing was not necessazy as this was � `:':l _ p;.;., not a new license, but a tranfer. �',';;j : Kinsley maved apprc7val of the Tawnhouse Liquor License transfer. Blake !;::.w! :�'ry seconded arxi the moti�passed �zimously. 4�r�. �a;.;;.� __�_�_ . _ ,�?; Stewert bro�ht to the attention of the Hoard tNp itens to be discussed at t� �'""'� the joint meeting. Stes�art stated that the 1984 Transit Bud9et hould be ��-i '"'�� presented at the jaint meeti.ng fnr a�proval. The staff has not had a chance tn k � � � '` review atr3 make respcx�sible recamierriations about the budget as it c�as just �::�1 x� ':�:,•�: {�`"�;' fnunalized. Hoo.ever, the transit authority must have a b�iget going intn 1984 i:..i .�y� or they can mt operate. Ste[�ert suggested that either a special meeti� be :'�i l �� held later in the week to review the bu�get or that the budget be adopted with a ' rw '� "s�set" clause for Feburary 1. 4'he simset clause t,ould allow the buclget to be effective imtil that date and c�ould allow the H�ard titae to reviea the budget. Stec.art also stated Yhat in regax� to the Reu3i Hydropowex' Plant, Y�e would �� , like a E�OCC menber to ask why the resident engineer �,as not put out for bid but autanatically given to Sheaffer and Ratard, Irac. Kinsley stated he c,ould ask � the qvesti.on. o� ;,��y CCnunissioaer's Meetirg 27 Decenbex, 1983 - 11 ��{! (1�r�r-,,,..,-.,-., d;�.x,_ .ti `�• - ':] i �. ;: 'i.%;: , �. •,� �� y��r�vtS7't�f�,',.,�,(���'�j<1 �*r.j . . �-ti. yist^ r ,�Y��r f �.�. r Y+p' + 'Y,f � ti ��t i-){�" a:� I' ..ta �� ��.C� j� c1�f f�y��� i �r . e...� wr«� r �n ' > � . L ti. { ,y�.y+.}y �r q,�.. rlF,�A"... r +x.q ', ��s?�, A, �' �yrl.�.� 3.�.., �'.�i7�i�+j' ���,-i -...,'....,...:.�r•�.�.w... .._..._ _.._.5:�,dY�i.,�;i:F�,_�..�_ ::i �2.4�'.^",..�.cL. a_.w_��.�, _._�..E.st.±.., __._.,_ .rc . � . i',.,.'.,� ':i :.'. I � '1'he joir:t City�uncil- Boairi oE Qounty Crnunissioners meeting rss mnvesed. �'�,� �,fi Those present were City Cbuncil menbers Bill Stirling, A1 Blomquist a�r3 Dick "�� Knecht, ard Board menbers, Tan Blake, Michael Kinsley, Robert Chi1d, George ;{ :,,,. :" � Madsen and Helen IU.arriertxi. i � r y:� � : . ..4'�:.; __,_ S,. t , {, Reudi Enviramental Coordinator Mark EUller introduced the final draft of the pro- ,J' I1ydrO �, ar:, Project posed agreanent between the City of Aspen, Pitldn Ooimty and Genexal Electric � ���� for design arri constr�tion of the Reir3i Hydropov,er Project. Puller explained ' �w� revisions were made as amendments to clarify ars3 revise the liability provisions c,S_'`� �:�.a to satisfy previous staff concerns. (1) GE will assune open-erded liabi.lity for 7«� i'�+? third-garty claims arising fran their activities, errors or amnissions. 'r,;i ,�;,, �'•!�;i (2) Qaims brought against GE by the City or O�unty are limited to the dollar r s-�`� ,'t'""t� avnrnmt of the Oontzact at�d to the one- ear Warrant Period. Certain clauns ma �;.�.; Y Y Y A��':�`'4 be brought within a lo�er period de£ined by Colorado statutes. (3) GE will not �'�:° _ _ : ��; be li.able for loss of revenue or other oonsequential danage,claims brought by �,, i the City and O�unty due to failures in the City's (ar anyone else's) plectrical �;�-���'� pc�wer supgly or distribution systsn. (4) 4'he City arrl Q�unty will need to s�_':i i;".;':�: pravide thenselves insurance cwerage for the physical assets of the plant and � �� ?:� it may be adviseable to increase our liability insurance as well. We mntinue �,, � , � to investigate our opCicns, respcnsibilities azrl oosts associate3 with }�jG , �r� a,"�S;�;j coverage. In addition, both this Agresnent and the Sheaffer Rolairl P,greenent have been arnerr'!e3 with additian of Attac]�xnent C, definir,a £i.nar�cial resprnsibi �'�'`� lities for the project. ' 1��::;.5.' G'r::f.":;i ;��:':! George PBdsen asked iE businesses in the Roaring Ebrk Valley or minority r`: r�' business enterprises woutd be usec� Fuller explai.ned the feeli.ng c�as to 9ive a �..._,i ;�..,.:.y �;-�;?�`_3 higher priority tn anploy local c�ontractnrs rather than min�ity businesses, as �. �.(.,;:,� >:,:'l shown in the resoluti� urder the �raYriing "best efforts". Fuller also pointod �,_ , out that no federal mrnies ware involved so use of mir�ity businesses uas not a ` . ; I concern. I r � < Bill Stirling asked if there �nas an incentive for early canp2etion oE the � � x .� project. Fuller stated 2� per kilopatt haur wou7.d be awazde�l if the project , :i ,. wes canpleted b�1 July 2nd, 1985. In addition, an unusual inclusion but goo@ },,,,-,: �x'v�;,s� incentive vss the service payments which Nould be impose3 for any work acconr � ��3s � ,�l��� glished later than agree3. David Ixanbard, GE representative, stated that these ���zh v,ere v,c�rthwhile incentives, expecially since high flow nse would be in June. '�"', �'': �".:� '��,;�;_�,,� 'Ltxn 9nith, Ooimty Attorney, state�I that having spent time discussing the ��� project with GE a� Sheaffer, he v,as satis£ied with the atnendnents. ��k'"'�i•,s;! Jay Caverise, Assistant Cb�ty Attnrney, stated that t� types of insurance �r-:;; t �'�s�` :� v,ould be needed after ccrostructiori: (1 S liability ar� (2) coverage for loss of i �Y � ��� service to clients. Substitute service will be provided to cover the property k e' ���t'� ' owners' loss of sezvice and the better the substitute the less the insurance ,��;��; costs. r`�:;j?"s�:s� r"'S,'`:"Y i �'`=^;' arnuni.ssioner's Meeting 27 Decenber, 1983 - 12 � s _,,� �:y;"';•:f;�:;,� i �;: ;.j __.__i .__ . __ �,r '�.+,�::�, , . � M �, t�„ � � '^ 1 �f ����`�. �:�tfld 4.F� �+r'? �{ � i t4-� � ,..�^,i�o�:.����aY:���:���'�`'�`,!w3'i:.��65*.,.....�F.. _...�....,i..r��__..� . ..�..«1 Fr t.^��- "�.a..._...���k. .�L...�...:.c1''�.it� ;.., ', � Paul Taddune, City Attorney, stated the past problens have been with liability, but there must be a balance bett.een lvniting liability and the aost �:,;�i of the project. 11 ,1 '=-' Etil_ler reviewed the changes in the oontract langauage for the design airl `':,,; :';';,;i '�»�'�i crnstr�tiori pnase of the projoct which is nqv ir3entified as Attactment B to the ,; S�i4-'i=:�� ' . ii=."., contract agreenent. p'p> ��,_ '��.;.: �] '°`=' Chi1d mwed to approve the agreenent a�,axding a contsact for the design ani ! , �a y,� I crnstsuctiai of the Re-�xii Project to the C� Conpany. Bl.ake secorxied and the �;�•{;1 �M...;; motion passecl imanimwslY• ;�y_....,a k�^":;;;., Fuller introduced the revised Adderrlun II for resident engineering arxi other ,�.. �''�=L"�' services to be wided 5ha�ffer and Rolard £or t1�e o ect. Fuller stated 7:5=._� Pr b5' Pr J ir:.: j,:i� the docunent had been amesided to include the who ar�d haa of work perfozmance. ��'�1 ��;;; Special requirenents nva prwirle for cooxtlination betcaeen the owner, engineer �:�''. :c.;� at�d contractor; cost oontrol and mrnthLy c«ork plans; detailed schedules and ;'r:°M;: �'s<^� manaq gl powps of the owner wer a recacrtierrl�l e�ineer; contract 1.� enent ans; veto tr';-- �';;.'j doaments for desiqn and contruction; and reduced wst as a result o£ recluced ,, � ��.� canpPnsation to engineer. Attactment A gives a oost and price su�rtiary for final �� �� design revi�a ard the resident engineering services; Attachnent B gives the f:,.. r�;.:� breakdown for the resident engineering oosts; and Attactment C shows the ;:.;:;;. �:";;� contingencies for the financial mnditions. �.tt- i'"'`•'� Kinsley asked about local engineering. Fvller replie3 that Pat Dobi.e, Wunty ��`�� � i,� Engineer and Spiro Niarhos, Project Administrator, made suggestiais which v.ere ..y;�:�i-_=. ' incorporated in the dociments. This is a canplex project but accoxcling to third ��,,`•_t party inquiries the resident engirieer approach is reasonable. ; i* j Clst SteHart stated that Dobie and Niarhos had both felt this vss financially &?:�.? �`'�'-% on the high side. The project requires a resident engineer for 2 years tn �natch � � � ��`a�� the v.orkers work. Steusrt noted that Fuller had put in sane acooimtiig �'? controls. j ,, ' KinsLey asked that since GE appears tn guarantee all the work why did saneme rt�::; ;;�:�;'j need to be hired to wat,ch GE`t How dces a resident engineer make the project a C:7 �_m; better, and c,3iy pasn't this put out £or bid7 � '' .. � :+I Fuller explained that this (Addendun ii) is an aciiendun to an existing I,... " �`� contract £or Phases III ard N o£ the project. Faller pointed out that 5ha3ffer �.; �µ:� �; 1 �` . �;� has the expertise, has xorke3 with the project fron the begi.nning, and is a 1;_.:'.'': f • ''.i:: ��`� valuable part of the team c�ich v.ould be difficult to measure in dollars. If a ��°sj f'``, ' �'• new resident engineer r,es to be brought in, additional monies would be spent to , ;�� : bri.ng that party ujrto-date on the project. In addition, a cagital groject such "�' as this must have sanone who is objective and lmawledgeable. �"< John hUsick, Water Att�rn ey, state3 that Bob McGregor (Sheaffer representa- :�� tive) had worked with the City and Oo�ty since 1974 and on the Twin Iakes suit ^!t' �A'�� and he'd been an expert witness. Musick felt that I�Gregar is "o�" engineer; �'� �, Ornunissioner's Meeting 27 Dece�ber, 1983 - 13 CII�p;� ylrM�,��� 5:�;r �=��`� ,.�.� ,�� - ,w, ,' t � �� � ";�:�' . . . . -�.f���.:t �� :'._'�, .. .' �� . ,. . �}��` 'F� '�� ` ,. '' L> > � � !Sf �' �� � 's � r w�9(. � .�_: . x'ry��y .t" �>�.y�-"/�N 1're,, 3k r �_ � �;�l, t< �.� -��a"cr` : ,��,,,r�'�( 'y't„'-��',y! r�- - .:: � 3 . �§�'n�R�y '°T+J.IR.�{ s�f'LSI,,;T�� tFi ra.�, � � S.�k�` z ���}�s '��5r.�'4��� �,r .� tlt�'.5��#<';k-s."�i�SG�.+�c:rl��fi'..�.nwuf:M...9w.,:�:,4::...t,_.�a �..�-..........t --...._.._"7''" _. . R+.�ti'�.'.r Yt.�S'?'>....«.�Rt'.:t. ,. � , � , he'11 make s estions on behalf of the � U99 px'oject. In addition Musick stated '� MeGre3or eouldn't be replaced arri have the continuity of the project 1 + t�.: ;y.: maintained. ��-��;'-;.;; Stewart statpli that 5heaf£er, 5heaffer's crnipetence ar�d the mntract contsuc- �.�:?'� � tion managenent v,ere not the problen. Stewart felt the $900,000 to be spent was � IJ not canpetitive. The zssue was to oontinue thas relationship without checking € .,. , i 7 . �`�` ' the market. 2£ it had been in the hands of the City, it �nould have to have been tr�'I 't �.'::".�� bid. r:,r-. j�r'ti Alan Ric}man asked odzat the time cost would be to put out a bid ari engineer- ,�-a ,. ar �'� • inq. Fuller stated it v,ss not recannerded and the process c�ould probably take .,!`,-.,_;; i''�=�-'• several Heeks. gictman state he vas not unocmfortable with engineering. r'-'.��,•, . {:.i;-"s';,=.' . i�j�;-.;w;, Dick Knecht £elt the continui.ty of engineeriry services was most impcstant N�Yr: K�;;°'a and the continuity would be lost if it v,as put out for birl, therefore the .�:,:;.;1 r:;,=;;.{ project should continue with Sheaffer. {" �� � �'� It was noted that this discussion shoul.d in no c�ay reflect rn Sheaffer's �C3_.I canpetence. w':;'�;`,� Blaked moved to apprwe Adden3un II to �ntract 92(81) betc�een the City of � Aspen. Pitlti.n Oounty azxl Sheaffer and Raland, Inc. ("hild seconied acd the `-�:'�- - motion passe3 tmanimwsly. �..,'.� -��-- , � �: � � Transit Greg Fitzpatrick, Transit Director, introduced the Roaring Fbrk Transit s�� Ag��' _ , ``{ Budget Agency Hudget. Stirling suggested that a joiurt. session be held later in the '`ti 'I p.. ,� v,eek to discuss the bixlget. HLake suggeste3 that apprwal be given Lmtil � '�s`;�`� E�bn�ary so that the Transit Agency couLd get intr�busi.ness atxi all persoais � ,� involved �,ould have time tn review the bu3get. :c.:;g�-;tiI - ; . ,���.": Kl andenid ained that it had ! expl just been finalized today because the budget �;,;,,_-� had to reflect whether the Ski Ca�pany was in cs out. xlanderui state� it made '"-""� sense to apprcxe the bu3get with a sunset clause. �': -"J �" ;:j Stevr�rt stated there v,as not enough time to hold a meeting this week and have � � the staff m�de reconmen]ati.ons. SteNart felt the a en r g cy warranted trust tn. a � g int and reed the b ppr �, ` P° �3 udget should be a oved with the simset clause. , ��. t;:;p�-• �c: ?':, �' . Blake mwed that the Roaring Fork 'iransit Agmcy Budget be approved with a � ` � suiset clause calli far review in Febru �.:�- !�-�::-�.1 �J asy. Klandervi secorded and the motion ��'� passed cmanimously. pick Knecht made the motion, Bloanquist secondefl ard the ' ���� �� [rotion passed unanimously. L� It �,as decided that a joint meeting on the Transit Agency gudget would be �, held az 3anuaxy 23, 1984. "�,=�� The joint meeting t,as subsequently adjourned. i � Respectfully S�itteci. APP _. , . 1 /, / q � � /'/ ¢ �!/���%L<,� i ���c l (.L'�:l��. :��/, .� �.. � , �f,; � Deputy County Clerk �Miohael K�ns eY, Chaut[an ! Eonnie Cavaliere � , � "�'� O�nmissioner's Meeting 27 Decen�er, 1983 - 14 � '�� �f n�-:'l ,,•;.� ,�;,:� ,�r, __.. ..��, __ ��,.,.�,_,.� . 5r "�r1, , '� - ��}i ��i t s .- ..,"l 1 .f rh ft pr/ i �y,+'S .¢lv,. � � ' iYaty�Ka F} d��3��'�kF�}f� F'� �as.�,f i{�J ��rp, ��,�. � L pc .ya` �f �Yq.� f "`rF'�& l �11 xE�F>� -�f lA.::t�t'cxi i . t �x��. ti� � ��'•`„���x 1��'-�` f � l�. ,��*a,'� 3. �:3�� �r t�.� � L`��'at,���� '��a,s �5..''��G�u� ���"� 4 f �m yr � � 1.4 A� � �,� Y F � ,lt a � � ;"+�X���clr«��y'�.r �4�a.r7f�x?'Pr.�•y'y_�i �� ' . t ' �x.iv:Y�.-�.ss . _,... . Y� C'3_�'?.y l�f."xl."�., .?. . � .,:.i'.s�-^5ni:.. . _. y 4__ .� . .. . ,�r..� w,���� �� - � � :�83 9�E�EiV�D''� nl .'.•� ca�onnoo — -' . P�ti;S:;,i�:;���` lr::h. " �' Y COLORADO RIVER WATER ��_ I�y .��, NEW MEalGO Kl4 ' s ` CONSERVATION DISTRICT ��� � .. ��Q,� i � F � � 2'`n;�y"�'Xk r? �:.,p �„}. :� 1 � {t _p tivy eL 1 . .J ,d...� G �' U s._? "� � r December 27, 1983 �=r�� - ...��K-- E „*�i- � - y�'�6.¢`� DIBECTORS AND Pitkin County Courthouse �,�tai OFFICERS-1883 506 E. Mdin '�'�"'' Prae1kn1 Aspen, Colorado 81611 l;-,.ry;;. �� ,� flIAL R.LAKE , 'y� ' GunmsonCOUnry #`7?�1��:� . . Vlce Pres tlenl. . ��>:� Attention: Pitkin County Clerk 1i�� � CHRIS P.JWFLAS ^l�A�'+'": �. i+.. MeaaCOUnly � ���� To you, as ex-officio clerk of the Board of County ��. ��'�'� Commissioners of Pitkin County, I am sending the enclosed � h�: iHE000PE L BROONS , ��; M�,vo�eca��. Notice of Appointment. Oath of Office and letter addressed y�;�:.,; y, �:: FREDIKeIIy�CALHOUN to the Board of County Commissioners. Please call these . ?'.+'Y�j�-n' OetlaGounq �����'�=� documents to the attention of the Board. The letter � � HOBERT W.CHILO ' =� p11FinCounly informs them that under the terms of the Act by which '� ��=•� WARflEN&WMERER Pitkin County joined the District that the term of office � x-r-',=. OorayOo°"'Y for your present Director will expire Tuesday, January i ��s::':�;:�.g M.G.i�lenn)MICKS � +y:a5,r. 17, 1984, and that they should either reappoint their , ��-�y.. ...� Saqudc�e COUnIy � ��'��'i+• KENNETHO.KENNEY present Director or appoint his successor before that r:t',hr�'� RioBldncoCaunlY date. � . iH�"..:�.: �•�i�`4�:, � JUDITH G.McePIDE { ��-'...;�c summii Counry , �n��_�=` When the Board of County Commissioners have made j ' L�,.�, DAVID E MOTf �i- e�c�aco���� the appointment please fill out the Notice of Appointment � �.+2�;�.�.; i . Y"�. GEORGEJ.PEfflE and mail to th�is office in the enclosed self-addressed � .' ��'� �""e1°Opun1y and stam ed envelo e. The Oath of Office should be delivered , �,��;;;; P P I . �-5`y�.. JAMESM.PUGHE �1.`-�: Mo„a,ca,,,r to their appointee, who may return it at once to this � .'r.'='"` �ENeR,rsc„q,m office or present it at the regular quarterly meeting i �- �.:::;•.i ' 7�Y;_='ri;',. GranOCOUnIy Of the Board of Directors in Glenwood Springs, Colorado 1. � • y`�j`,•yE° WESLEYE.SIGNS on Tuesdya, January 17, 1984, at 10:00 a.m., in the District i ���;: ao�i�co�,oir . :�.µ;: Offices, 201 Centennial Street. �' X'r�. PURVIS C.VICKEPS . ��'��.ti . NinsdalaCounty . (�:r„1� ��`r,'r� Very ruly �urs, �'� ^;F,•} �`•':. �;�;�:,, ��4-`:��y�- �:;A��,,�; ROLAN . SCHER (-��:.: Secretary-Engineer v.' . '?t�",{;y; s `�� RCF/ew t4 � enclosures ��; '�:�a'_ , A�+,, �.; + w i' i SUITE#2D4 • MID-CANTINENTBUILDING ! 303/945-8522/P.O.BOX 1120/GLENWOOD SPRINGS,COLORAD087602 ��� i . .y., ' . - _ ' ' ,' . . ' a� t`� . . " ' , . . :5 � ' . _ � � � . ��+'�-t�",ct a -'. , *�J - � �..9 ;� �l F�:.��� ��-�� n :�a . ��:-�_. � � ; � , ;���:'�;a i'3 . +q __ _ �..�-� �,. 'i��+, .� . ,..,� * �7 . . . .. ..i . -.. a N � � �� �i���� �_vk�,'^'.b'' `� �',';hl�, �?.-�" ,Y;7E t�rP�'y�*��r..;., :�.��tA.�`a����!`�i�.��a.�rx ..�������� '��i.,�rs���1��= �'>` ,. . WYOMING NEBR � / [OLOna00 � ' / �y^'� �Ew ME,�o �,� COLORADO RIVER WATER ;;T,;. CONSERVATION DISTRICT '�`J� —..,;-s-o.c-. :: '�,.�. S,.g"�y�f�7F�S�..-c. . f� . ., �:� >�-., '� �`� .� "-`^� December 27, 1983 �.� k:;,: �-�;�.-�„J ,. _�,4-...��'','�s ,� ir ��� �=F �a: DINECTORSAND Board of County Commissioners �� J��:; � OFFICENS-198� Pitkin County Courthouse S'!".' r��me��: 506 E. Main ''y'• WALR.LAI(E Aspen, Colorado 81611 � ��� Gunnison Counly � . ' +r v�r�es�ae��: Dear Commissioners: � y;� GNNIS P.JOUfLAS '� - �; MasaCOUnly ' This is to inform you that the present term of Robert i �;�: W. Child, as Director from your County on the Board of t j;'� THEOOORELBROOKS the Colorado River Water Conservation District, expires � - Monlio�eCounly � '�' FRED�KeIIyICAIHOUN on Tuesday. January 17, 1984. I ��' De11a Coun1Y . � ROBERTW.CHILD Under Section 4 of the Act creating the District I �. R1F����IY you may reappoint Mr. Child, or any freeholder of the . f � �_.. WARHEN E.COMERER � o,,,,YCO���r County who has been a resident of your County for two ;.� MG�Glenn�HICNS years and has in the last calendar year paid taxes on +� ,^� �a°'�"°c°°"'� real estate in your County. Appointment will be for � �i' KENNETH O.KENNEY a term of three ears. nm ei�MO c�ir Y a' JUDITN G.MCBRIDE � �'�y s�mm�ca��r• When you have made the appointment, please fill ,+r'„-i �;;� DAVIDE.MOTT 011t the enclosed Notice of Appointment and return it , �+�� E'a�°�°" in the enclosed self-addressed and stamped enveloge. GEORGE J.PETHE � � �a���wco�.,�v The Oath of Office can be given to your appointee, who ^ � JAMESN.PUGHE can return it at once or present it at the regular quarterly. E; Mmie�co�mr �:� meeting of the Board of Directors, to be held in Glenwood �'`��+: .G2ntlCAnlyApo Springs, Colorado on Tuesday, January ll, 1984, at 10:00 t'� WESLEYESIGNS a.m., in the District Offices, 201 Centennial Street. ra �`'=� _ Rwll CAUnIy y�j . PVPVIS G.VICKERS } � i .: Hi�sse�eC�niy t < Ve truly ours, � � �¢: 'a' ROLAND ' � SCHER Secretary-Engineer ��i ��.. RCF/ew enclosures �� r `. . ��:-'t:�;':i��. I SUITEM204 • MID-CONTINENTBUILDING 303/945-8522/P.O.BOX1120/GLENWOODSPRINGS,COLORAD087602 + � ,, _ -__ _ {: - --------------- __—-- - — ---. _.._ .. �_ '-�,� . • �� ' .�� . - , ��,��a - .. � _. �` �,� • .�;y �`!`� �, � .,:r . , � ....,..,� 1 .�!� .��.�fi� �n.�!rC :i:J .�.,.�..._�_ m�.__._. E'�v�- � . � 4 �� .. � . �i t,... �. . a:�'�* •,w�LA���,:7�`�q �, �y `1 i �����Q'� :•. , . ..,,.".. ..,..:� .::..-...;�;. ..-�. �.,. :. .. . :�� ��Uuw'�'s`�i� ` . ,.. .i.��'��I?_ `..:..�.��,::.�1� .:.� at P 't s:-.. . , i:• t4 �` µ��� � ' .i�; '�`^:r:�.�-{� . . tx'+� �..�r�,� . - . . K �-{��`'� . � � �. a���=',r;� ' . � . ��z� y. P,1�K.mr � 5 � �'�J . � �¢� ;i`va ���. �?*�nyA�• . .. . � Z����'i� ��y � •k:;, � ' i �,� � q�t � +�4�.' ' . . . a� �: ' N o �r = c c a r � r n o 1 N r rt r; N r �,:. ��� �.-� � �__I�ecemUer 27..___.__� 1.9 i3 3 �`�' :t Mr. Ri_al R. .T,ake, Presi.dent �� p n� 13oard of Directors ;.���� Col.orado River idater Conservati.on Di stri ct ��r`� P.Q. T3ox 1120 �y� G3.enwood Springs, Colorado II1602 c�-:�> :� 'saNSi,°a � . � - � . �.,� Dear Mr. Lake: 4{ ��9��t This i.s to certify that in t_17e Regular se�;sion A;y 4� of the Board of County Commissioners of PI'P[(TN 1 County, Robert W. Child was appointed as Directvr f ,�,-,� of the Colorado River [�'ater Conservation District for � � a kerm of thr.ce yaar.s, beginning with the r�giilar mcr•Cing i oL- the IIoard of Directors of sai.d, The'Colorado River ; - -� Water Conservation District on Tuesday, January 17, 19fl4. k;i� E . ���" Kobert F+�. Child has been a resi clent of. this � County for at 3.east two years preceeding the date of ` his appointment and is a freeho]der who has paid t:�xes x� on real pr.operi:y in the County of PITKIN ____ �uri.ng �'':; the preccedinc7 year. � '- ;� �� �i�� Very_truly yours, ,� - _ _ ,` .}. . . . .- r:S .�. � ��Cc /j� ri z,L------ -- x �.4�; Cl/hai�'in. n ;�v / ,, '_ !RbarH o£ County Conuni,sioner.s �! '_`.. � • I. 4 ! � ��j �.. .:............_. . . .. . .. ..... . .. . . v�•.� I _._ r°t��«i �� -k;.'�:r , � r , r.. . � .�Slt r < .�t'� _ �, .�� "''�'� 7s f" yY, �3�i �' ��l,,"�'����t-,��,54X'4����'�`.'y''M1�tot� sy—. .. E,, ..:. ,'� t9 . -/'..�1W � � � S� 1. 4v�^ fYN-���+��. s. l�a�S"�. �y] ''�: : ��.�,,����... { ,� ,i��" ., f x y� r �,t,�yYr n'1���: : e;�. '` 'tir -�v 7 + ;. y� }�'l�T, s�+. .��w,..i.,__.. . - . .. .. . . .. . . - � ..62� . '�r�. 1�,'�j�'.,c�{���kip�a�t . ..,,,.,y._..�:r.;.;•..'..;._ , � i � I . . ��••. '..5• • ' � ;� f � ,� � I;` � � I i t . OA '1' 11 Of� Oi' f TCIi STATf: OF COIAKAIIp ) ��:: ) ss. ) . I, Robert W. Child Ucin�; firsL duZy swori�, do � ` solemnly swcar upou my oath that I i.ili suP��ort and cIefend Y.l�c Con- ' stitution of the Unitccl SYates of A�nerica and tiiat of t}ie State of Colorado, and tliat I ivi.11 xmpartially, o-ritliottt fear ox f�vor, cHscharge the dutics of a Uirector of tlie Colorado River tYater Conserv.ition District. , �` ;�, ��r��' -')f. �#� ,r �,�' � f ;�� �.� . �,� S'fA1T OP COLORAllO ) � ) ss. '"� . ) . � � . ' r Robert W. Child , pe�sosially kno"n to me, has , th:is 27 th day of I�ecember , A.D., 24 83 , appearcd bef�re ! me and suUsc.r.i.bed ancl s�anre to tl�e forcy,o:ing Oath of Office. � ' ;` � h • .�����L.G��-...-1�-'�-�f�-� ' Loretta Banner Notary Public My ca�mission etipir.es lI/8/87 i i , _ � ! 4...,�,.. � • �-%• J � { � �. 1983 BOARD OF COUNTY COMMISSIONERS PUBLIC HEARING EXHIBITS December 27 Road Standards& A 12-27-83 Memo from Alan Richman,Planner,to BOCC S ecifications 50 I *SE'�lORANt�U?S TO: Eoard of Count�• Cor.unissioners �H�B� rROM: Alan Richman, Pla»ninq Office STANDI�RL � � RE: Road SFandards and Specifications ' DATE: December 27, 1983 At you.-_ regular meeting on November 14, 1983, a public hearing was held to consider two docurt,ents prepared by the Engineering Department, these being the Road Standards and Specifications and the Road Manage- ment Plan. At that time, you raised both technical and policy con- cerns regarding their adoption. You, therefore, continued the public hearirig until such time as a work session could be held to review both documents in greater detail. we held a work session with yau on December 5 to review your concerns. �t that time, you agreed to move forward with adoption of the Road Standards an3 Specifications, while sending the Roa3 Management Plan back to staff for a thorouyh rewrite. Both the Engineerinq Depart- - ment and the Plann�ng Office have initiated the work associated with redrafting the plan. R.on Thompson informs mc tl�at three additions have bEen made to the Road Standards in response *_o issues aired at the work session. First, language has becn a��ed w.ith respect to roads built in moun- tainous terrain to a�•oid a replication of the kind of road cut we see � for Star Mesa. S?cond, a limitation has been placed on accep':ance of roads for maintenance �uch that no road in excess of eight percent grade will be acceptec9. I'inally, a new section has been added to the document which identifies roadway landscaping quidelines. Ron has attached excerpts from the document which address the areas with which you have been concerned. The Planning Ofilce believes it is appropriate at this time to move forward with the adoption of the Road Standards and Specifications. This document is used by thc Engineering Department in the design of public road improvert�ents as well as in the review of develo�ment pro- posals by private applicants. The need for adopting the new standards is so as to eliminate the bias of the current standards towards urban, "Front Range-st}�led" development, and thereby to better reflect the rural character of Pitkin County. The attached resolutian from P&Z recommends that you adopt this docu- ment via several changes to the Code. The resolution also recognizes the fact that we have not updated the reference section of the Land Ose Code in many years and therefore identifies numerous recent plan- ning documents for incl.usion as basi� reference materials. The Planning Office recommends your second reading approval of the Code Amendments to adopt the Road Standards and Specifications and to update the reference section of the Code. we recommended that you eliminate any referencc in y�ur approval to the changes associated with the Road Management Plan. .-� The Aspen Z"imes aox � ; Aspai., .:olorado . . y : ,j _, ---:1bit3 12.27.83 PR40F OF PUBLICATION �A BUIK�ET � STATE OF COLORADO ) COPy Of NOtIC! ) ss. � � Couatp o7 Pitkin i �,y,� �`�i/�r7� �+f i i 1 iam ', J�ir.avrav `��•�" [. do salemnic swear lhat ►y, � , ..`:�, .� 1��' I ruhlisher o{THF; A51 EV T131£.S; � ' I am the ' > �!�. rN! 1 � that the same is a w�etkl� new�s a c. ^"��' - ) p p - prinird. in w�hole or in p�rt. �•� . . and pubhshed in Lhe Countc of Yitkin. State u( Colorado, and has �� ��� " �-- ��� °Ey� M , +. ltnecal circulation therein: thr[ siid nrw�+pa��er hys bPP❑ pub- p�.,,. yr �y,� ' � �� � '��.. lishld continuousty and uninterruptrdly� in sa�d Comrt> of Pitkin, ,,,�"y�,�����!��if�wwN� fot � ptr'tod of mpct than (iftc4wo consecuti�c ureks ❑^xt priur �+"•����•�Mir��rrl,ww�..r.• !n tLe Iirst 1u+ publication of .he annexed tr�al nuticc or yd��er[ise- a ,'��� •}wt ��, ment lhat said new•spaper hrs becn addmi�;ed tu thc United tita(es �wi.h.���� y,���� maifs as second•cl�ss matter undcr the pru�i�ion. nf the Act ot ifarch 3, 1879. or any ammdmrnt:: tyrrcrd and th�t said news- paper is a weekly newspaper duty qaalif!-�1 for publishing legal notices and advvtise �nts with the m�•an�n� uf the laHS ot the Statt ut Colondo. � That the anntzed Irgal noticr or adcertise;ucnt �cec p�thltshed in the re�utat and entire issue o( e�ery� number of said w�eekly newspaper for the perind of 1 con+ecutiec insertior,s; and that the tirst publii�ation o( +aid notiee ��ys in the issue of syid newspaper dated neCnmbe�' 1.5 A.D„ lA "J and that the last pubtic:uon at said notice -as in [hr issue o( said new••r paper dated i A.U.. I9.._._ n l.�l���trr� ri.��l�'l��'r-� � � Subseribed and sKOrn to befom me, a nolary pub!ic in anJ for th� mty of Pitk' . State of Colorado, this �� day of ' :G(h A.D., 1� �f � .�F��"� �.� ' 6�"�L;;,�__;_--,��1`1�..'',�.�.._ � Notary Public � / . biy commission expires � �"' ��O