Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 1/31/2017 9:30 AM Minutes status: Draft   Meeting location: Adams County Government Center Published agenda: Agenda Published minutes: Not available   Attachments: Meeting Items (69) 69 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 17-075 1 A.   Resolution List of Expenditures Under the Dates of January 17-23, 2017     Not available Not available 17-122 1 B.   Resolution Minutes of the Commissioners' Proceedings from January 24, 2017     Not available Not available 17-051 1 C.   Resolution Resolution Appointing Marc Pedrucci and Aaron Clark as Proxies for Calendar Year 2017 to Conduct Ditch and Reservoir Company Business and to Sign Annual Renewal Contracts on behalf of Adams County     Not available Not available 17-053 1 D.   Resolution Resolution Approving Adams County York Street Improvements Project Utility Relocation Agreement between Adams County and Metro Wastewater Reclamation District     Not available Not available 17-054 1 E.   Resolution Resolution Appointing Patrick Costigan as a Member to the Community Corrections Board for the Seventeenth Judicial District     Not available Not available 17-055 1 F.   Resolution Resolution Reappointing Honorable Patrick T. Murphy as a Member to the Community Corrections Board for the Seventeenth Judicial District     Not available Not available 17-056 1 G.   Resolution Resolution Reappointing Margaret Summers as a Member to the Community Corrections Board for the Seventeenth Judicial District     Not available Not available 17-057 1 H.   Resolution Resolution Reappointing Shannon Carson as a Member to the Community Corrections Board for the Seventeenth Judicial District     Not available Not available 17-058 1 I.   Resolution Resolution Reappointing Jenifer Morgen as a Member to the Community Corrections Board for the Seventeenth Judicial District     Not available Not available 17-059 1 J.   Resolution Resolution Reappointing Debbie Stutzman as a Member to the Community Corrections Board for the Seventeenth Judicial District     Not available Not available 17-060 1 K.   Resolution Resolution Reappointing Abigail Tucker as a Member to the Community Corrections Board for the Seventeenth Judicial District     Not available Not available 17-068 1 L.   Resolution Resolution Approving the Release of Bond Number TM5134293 for $39,379.38, for Private Drainage Improvements Constructed at the Midtown Subdivision, Filing No. 1, Water Quality Pond Phase, Case No. PRC2012-00001 and PRC2012-00007     Not available Not available 17-070 1 M.   Resolution Resolution Approving Right-of-Way Agreement and Memorandum of Right-of-Way Agreement between Adams County and Discovery DJ Services, LLC, a Texas Limited Liability Company, for an Easement to Construct a Transmission Pipeline on County Owned Property     Not available Not available 17-067 1 N.   New Business Resolution Approving Contract between Adams County and North Metro Community Services, Inc., to Allocate Mill Levy Revenue for the Benefit of Residents with Developmental Disabilities     Not available Not available 17-077 1 O.   Resolution Resolution Appointing Carole Adducci as a Member of the Tri-County Health Department Board     Not available Not available 17-078 1 P.   Resolution Resolution Appointing Michele Askenazias as a Member of the North Central Regional All Hazards Board (NCR)     Not available Not available 17-079 1 Q.   Resolution Resolution Appointing Richard Atkins as a Member of the Local Emergency Planning Committee     Not available Not available 17-080 1 R.   Resolution Resolution Appointing Richard Atkins as a Member of the Regional Emergency & Trauma Advisory Council (RETAC)     Not available Not available 17-081 1 S.   Resolution Resolution Appointing Richard Atkins as a Member of the North Central Regional All Hazards Board (NCR)     Not available Not available 17-082 1 T.   Resolution Resolution Appointing David Baldwin as a Member of the Regional Emergency & Trauma Advisory Council (RETAC)     Not available Not available 17-083 1 U.   Resolution Resolution Appointing Melvin E. Bush as a Member of the Board of Adjustment     Not available Not available 17-084 1 V.   Resolution Resolution Appointing Yadira Caraveo as a Member of the Library District Board of Trustees     Not available Not available 17-085 1 W.   Resolution Resolution Appointing Steven Cervantes as a Public Sector Representative to the Community and Neighborhood Resources Advisory Council     Not available Not available 17-086 1 X.   Resolution Resolution Appointing Ken Ciancio as a Member of the Adams County Foundation     Not available Not available 17-087 1 Y.   Resolution Resolution Appointing Clarence Colburn as a Member of the Cultural Council     Not available Not available 17-088 1 Z.   Resolution Resolution Appointing Archie Dermherst as an Alternate Member of the Planning Commission     Not available Not available 17-089 1 AA.   Resolution Resolution Appointing Christy. D. Dowling as a Member of the District Plan Commission     Not available Not available 17-090 1 AB.   Resolution Resolution Appointing Leon A. Duran as a Member of the Cultural Council     Not available Not available 17-091 1 AC.   Resolution Resolution Appointing Timothy R. Ferrell as a Member of the District Plan Commission     Not available Not available 17-092 1 AD.   Resolution Resolution Appointing Rachel H. Glass as a Member of the Open Space Advisory Board     Not available Not available 17-093 1 AE.   Resolution Resolution Appointing Jeffrey K. Graves as a Member of the Cultural Council     Not available Not available 17-094 1 AF.   Resolution Resolution Appointing Glenn Grove as a Member of the Local Emergency Planning Committee     Not available Not available 17-095 1 AG.   Resolution Resolution Appointing Arthur A. Hale as a Member of the District Plan Commission     Not available Not available 17-096 1 AH.   Resolution Resolution Appointing Aaron M. Herrera as an Alternate Member of the Planning Commission     Not available Not available 17-097 1 AI.   Resolution Resolution Appointing Lisa D. Hough as a Member of the Adams County Foundation     Not available Not available 17-098 1 AJ.   Resolution Resolution Appointing James H. Joy as a Member of the Adams County Liquor and Marijuana Licensing Authority     Not available Not available 17-099 1 AK.   Resolution Resolution Appointing Deanne Kelly as a Member of the Local Emergency Planning Committee     Not available Not available 17-100 1 AL.   Resolution Resolution Appointing Laura J. Kucharczyk as a Member of the Fair Advisory Board     Not available Not available 17-101 1 AM.   Resolution Resolution Appointing Charles Little as a Member of the Regional Emergency & Trauma Advisory Council (RETAC)     Not available Not available 17-102 1 AN.   Resolution Resolution Appointing Rob Martinez as a Member of the Local Emergency Planning Committee     Not available Not available 17-103 1 AO.   Resolution Resolution Appointing Michael McIntosh as a Member of the E-911 Authority     Not available Not available 17-104 1 AP.   Resolution Resolution Appointing Abel Montoya as an Executive Member of the Local Emergency Planning Committee     Not available Not available 17-105 1 AQ.   Resolution Resolution Appointing Steward L. Mosko as a Member of the Planning Commission     Not available Not available 17-106 1 AR.   Resolution Resolution Appointing Rahem Mulatu as a Member of the Adams County Foundation     Not available Not available 17-107 1 AS.   Resolution Resolution Appointing Nina M. Myers as a Public Sector Representative to the Community and Neighborhood Resources Advisory Council     Not available Not available 17-108 1 AT.   Resolution Resolution Appointing Carol M. Norberg as a Member of the Cultural Council     Not available Not available 17-109 1 AU.   Resolution Resolution Appointing Stewart Nyholm as a Member of the Board of Adjustment     Not available Not available 17-110 1 AV.   Resolution Resolution Appointing Catherine Pellish as a Member of the Workforce Development Board     Not available Not available 17-111 1 AW.   Resolution Resolution Appointing Gene Putman as a Member of the Board of Adjustment     Not available Not available 17-112 1 AX.   Resolution Resolution Appointing Dave Ramos as a Member of the E-911 Authority     Not available Not available 17-113 1 AY.   Resolution Resolution Appointing Cassie Ratliff as a Member of the Adams County Foundation     Not available Not available 17-114 1 AZ.   Resolution Resolution Appointing Richard Reigenborn as a Member of the Adams County Liquor and Marijuana Licensing Authority     Not available Not available 17-115 1 BA.   Resolution Resolution Appointing Jeni R. Shaw as a Member of the Adams County Foundation     Not available Not available 17-116 1 BB.   Resolution Resolution Appointing Ron Sigman as a Member of the Local Emergency Planning Committee     Not available Not available 17-117 1 BC.   Resolution Resolution Appointing Greg Thompson as a Member of the Planning Commission     Not available Not available 17-118 1 BD.   Resolution Resolution Appointing Dennis Tonsager as a Member of the Adams County Liquor and Marijuana Licensing Authority     Not available Not available 17-119 1 BE.   Resolution Resolution Appointing Zackary Wallace as a Member of the Planning Commission     Not available Not available 17-120 1 BF.   Resolution Resolution Appointing R. Wayne Walvoord as a Member of the District Plan Commission     Not available Not available 17-121 1 BG.   Resolution Resolution Appointing Michael L. Zucker as a Member of the Adams County Foundation     Not available Not available 17-123 1 BH.   Resolution Resolution Approving an Agreement between Adams County and Adams County Economic Development for Professional Services     Not available Not available 17-126 1 BI.   Resolution Resolution Approving Intergovernmental Agreement between the Colorado Department of Natural Resources and Adams County for Cooperative Wildfire Protection     Not available Not available 17-039 1 1.   New Business Resolution Awarding a Contract to Albert Frei & Sons to Provide Crushed Virgin Aggregate Material for the 2017 Gravel Road Rehabilitation Program for the Transportation Department     Not available Not available 17-040 1 2.   New Business Resolution Awarding a Contract to Allied Recycled Aggregates to Provide Crushed Recycled Concrete Aggregate Material and Crushed Recycled Asphalt Pavement Aggregate Material for the 2017 Gravel Road Rehabilitation Program for the Transportation Department     Not available Not available 17-041 1 3.   New Business Resolution Awarding a Contract to Asphalt Specialties Co., Inc, to Provide Structural Fill Material for the 2017 Gravel Road Rehabilitation Program for the Transportation Department     Not available Not available 17-042 1 4.   New Business Resolution Approving Amendment One to Agreement between Adams County and Family Tree, Inc., to Provide Stable Families Services for Temporary Assistance for Needy Families (TANF)     Not available Not available 17-071 1 5.   New Business Resolution Approving Amendment Number Two for the Contract between Adams County and Carnation Building Services for Custodial Services     Not available Not available 17-066 1 1.   Land Use Hearing PLT2015-00039 KTRAN Minor Subdivision     Not available Not available 17-073 1 2.   Land Use Hearing RCU2016-00030 Palermo Rezoning     Not available Not available 17-074 1 3.   Land Use Hearing PRC2016-00016 Storjohann Trucking     Not available Not available