Larimer County public meetings in 2022

Board of County Commissioners

The Larimer County Board of Commissioners will hold a work session to discuss a request from the Office of Emergency Management to assist with a migrant influx. The discussion includes an update on a previous mutual aid request from Denver and a new request from the state.

• Update on previous emergency mutual aid request from City/County of Denver
• New request from the State for assistance with migrant influx

Board of County Commissioners

The Board of County Commissioners meeting scheduled for December 27, 2022, was canceled. No items were discussed or decided.

• Consent agenda canceled

Board of County Commissioners

The Larimer County Board of Commissioners meeting scheduled for December 27, 2022, was canceled. No items were discussed or decided.

Board of Adjustment Hearing

The Larimer County Board of Adjustment will hold a public hearing on two setback variance requests for residential properties. One item was tabled from a previous meeting and will only be discussed if requested. The board will also vote on findings for a previously heard variance.

• Honstein Setback Variance, File No. 22-ZONE3254: approval of findings and resolution
• Raisi-Thoms Setback Variance, File No. 22-ZONE3318: 74' setback from Vine Drive centerline where 110' is required, at 2135 W Vine Drive, Fort Collins
• McLain Setback Variance, File No. 22-ZONE3329: 3.5' side and 10' front setbacks where 5' and 25' are required, at 440 Pine Tree Drive, Estes Park

The Board approved a setback variance for a residential addition and a separate findings and resolution for the Honstein project. One setback variance request for a garage addition was tabled until January 2023.

• Approved October 25, 2022, meeting minutes
• Approved November 22, 2022, meeting minutes
• Approved Honstein Setback Variance (#22-ZONE3254) Findings and Resolution
• Approved Raisi-Thoms Setback Variance (#22-ZONE3318) with four conditions
• Tabled McLain Setback Variance (#22-ZONE3329) to January 24, 2023

Planning Commission Hearing

The Larimer County Planning Commission will hold a public hearing on two major items: adoption of the Estes Forward comprehensive plan for the Estes Valley area, and a package of amendments to the county Land Use Code to fix errors, clarify setbacks and standards, and update use allowances. The commission will also vote on consent items including a water reclamation facility for Upper Thompson Sanitation District and a bat research facility at CSU's Foothills Campus.

• Estes Forward Comprehensive Plan (File 22-CODE0269) — adoption for unincorporated Estes Valley
• Land Use Code amendments (File 22-CODE0270) — fixes errors, clarifies setbacks, updates use descriptions
• Upper Thompson Sanitation District Location & Extent (File 22-ZONE3364) — water reclamation facility on 9.01 acres at US 34 and Mall Road, Estes Park
• CSU Chiropteran Research Facility Location & Extent (File 22-ZONE3380) — 14,000 sq ft bat research building at 3105 Rampart Road, Fort Collins

The Planning Commission approved the location and extent for a new CSU bat research facility and a water reclamation facility for the Upper Thompson Sanitation District. The commission also adopted the Estes Forward Comprehensive Plan and amendments to the county land use code.

• Adopted Estes Forward Comprehensive Plan (8-0)
• Approved Amendments to the Larimer County Land Use Code (8-0)
• Approved Upper Thompson Sanitation District Location & Extent for water reclamation facility (8-0)
• Approved CSU Chiropteran Research Facility Location & Extent (8-0)
• Approved minutes from November 16, 2022, hearing (8-0)

Board of County Commissioners

The Board of County Commissioners will hold a work session to discuss proposed changes to the Purchasing Policy, an overview of the insurance market, and an update on the FRAN finance system as the county nears the end of its second year on the platform.

• Proposed changes to the Purchasing Policy
• Overview of the Insurance Market
• Update on the FRAN Finance System

Community Corrections Advisory Board

The Larimer County Community Corrections Advisory Board meeting scheduled for December 20, 2022, has been canceled. The notice includes standard ADA accommodation information.

• Meeting canceled - December board luncheon replaces regular meeting

Board of County Commissioners

The Board of County Commissioners is reviewing several agreements including behavioral health services, law enforcement assistance, and voting system extensions. The agenda also includes land deeds for road improvements and compensation resolutions for District Attorney staff.

• Contract with SummitStone Health Partners for $316,497.00
• Law enforcement agreement with Town of Timnath for $128,685.00
• Contract with North Range Behavioral Health for $57,364.00
• Extension of Dominion Voting Systems contract at $104,910.00 annually
• New seating contract for Budweiser Event Center for $3,877,078

Board of County Commissioners

The Board of County Commissioners will consider several items including a resolution for secure transportation services, a grant agreement for $400,000 in ARPA funds to renovate the Poudre Park Community Center, and an intergovernmental agreement to extend broadband fiber to underserved areas. The meeting also includes approval of prior minutes, a schedule review, and an executive session for legal advice.

• Consideration of a secure transportation services policy resolution per HB 21-1085
• Grant agreement for $400,000 in ARPA funds for Poudre Park Community Center renovation
• Second Amendment to IGA for Pulse Communication fiber-to-premises services in three project areas
• Larimer Small Business Development Center update and funding discussion
• Executive session for legal advice regarding a threatened lawsuit

Land Use Hearing

The Board of County Commissioners will consider adopting the Estes Forward Comprehensive Plan for unincorporated areas of the Estes Valley, and will hold public hearings on two short-term rental applications (Herman and Swedens/Nelson) with staff recommending denial for both. A consent item involves an appeal for a final plat extension on a property near Fort Collins.

• Estes Forward Comprehensive Plan adoption, File No. 22-CODE0269
• Herman Short-Term Rental, 3282 H Bar G Road, Estes Park — staff recommends denial
• Swedras/Nelson Short-Term Rental, 8407 Highway 7, Estes Park — staff recommends denial
• Stark 3rd Appeal, File No. 22-GNRL0536 — extension for final plat at 1126/1132 W County Road 60E, Fort Collins

The Board of County Commissioners ratified the Estes Forward Comprehensive Plan to guide long-range growth and policy. They also approved two short-term rental applications in Estes Park and a $400,000 grant for the Poudre Park Community Center.

• Ratified Estes Forward Comprehensive Plan (3-0)
• Approved Herman short-term rental application (2-1)
• Approved Swedras/Nelson short-term rental application (3-0)
• Approved $400,000 ARP grant for Poudre Park Community Center (3-0)
• Approved $30,000 funding for Larimer Small Business Development Center (3-0)
• Approved secure transportation services policy (3-0)
• Approved Pulse Communications fiber extension agreement (3-0)
• Approved two-year extension for Stark subdivision final plat (3-0)

Board of County Commissioners

The Board of County Commissioners holds a work session with Community Planning, Infrastructure & Resources (CPIR) to discuss six items: a portable radar speed sign program, boat-in campsites at Horsetooth Reservoir, a non-resident day pass, the Great Outdoors Colorado Grant Program, a Community Development Director update, and a CPIR update. No votes or decisions are scheduled; this is a discussion-only session.

• Portable Radar Speed Sign Program
• Boat-in Campsites at Horsetooth Reservoir
• Non-Resident Day Pass
• Great Outdoors Colorado Grant Program
• Community Development Director Update

Board of Health

The Larimer County Board of Health will hold a public hearing and vote on the 2023 Environmental Health Fee Schedule. The board will also approve the 2023 meeting schedule and hold an executive session to discuss a lawsuit appeal involving Resurrection Christian School.

• Public hearing and resolution for 2023 Environmental Health Fee Schedule
• Approval of 2023 Board of Health meeting schedule
• Executive session on legal questions about Resurrection Christian School v. Tom Gonzales case 2022CV30091
• Executive session for performance evaluation of the Public Health Director

The Board of Health approved the 2023 Environmental Health Fee Schedule and the 2023 meeting schedule. The Board also approved a 12% salary increase for Public Health Director Tom Gonzales following a performance evaluation.

• Approved November 17, 2022 minutes (unanimous)
• Approved resolution 12152022A for 2023 Environmental Health Fee Schedule (unanimous)
• Approved 2023 Board of Health meeting schedule (unanimous)
• Approved 12% salary increase for Public Health Director Tom Gonzales effective December 3, 2022 (unanimous)

Estes Valley Planning Advisory Committee

The Estes Valley Planning Advisory Committee will review recommendations regarding the initial public draft of short-term rental regulations. The meeting also includes approval of previous minutes from November 2022.

• Recommendations on Initial Public Draft of Short-term Rental regulations

The committee reviewed an initial public draft of short-term rental regulations and provided various recommendations on licensing, inspections, and transferability. No formal vote was taken on the regulations; feedback will be incorporated into a January draft.

• Approved meeting agenda (6-0)
• Approved minutes from November 17 and November 21, 2022 (6-0)

Flood Review Board

The Larimer County Flood Review Board will consider two floodplain project reviews: one from Northern Colorado Water Association for a waterline replacement under Boxelder Creek, and one from the Larimer County Engineering Department for new bridges and a culvert on CR 70 and CR 9 over Boxelder Creek. The board will also approve minutes from the November 21, 2022 meeting.

• Northern Colorado Water Association petition for floodplain project review to replace a waterline under Boxelder Creek in FEMA Zone A (parcel 8928216001)
• Larimer County Engineering Department petition for floodplain project review for a new bridge on CR 70 over Boxelder Creek, a new bridge on CR 9 over Boxelder Creek, and a new culvert under CR 9 for local drainage
• Hydraulic modeling files available from Tina Kurtz at tkurtz@larimer.org or (970) 498-5732

The Board recommended approval for an emergency water line replacement and approved floodplain project reviews for improvements to County Road 70 and County Road 9. The board also approved the minutes from the November 21, 2022, meeting.

• Recommended approval of replacement water line under Boxelder Creek (7-0)
• Approved improvements to County Road 70 and County Road 9 Floodplain Project Review (6-0, 1 abstention)
• Approved November 21, 2022, Board minutes (4-0, 3 abstentions)

Board of County Commissioners

The Board of County Commissioners is holding a special meeting to adopt the 2023 budget and set mill levies for Larimer County government, improvement districts, and special districts. They will also amend the 2022 budget, appropriate funds for 2023, designate ending fund balances, and delegate certification of mill levies. Public comment will be taken on the budget amendment and adoption.

• Public comment on 2022 budget amendment and 2023 budget and mill levy adoption
• Resolution to transfer funds and amend the 2022 Larimer County budget
• Resolution to adopt the 2023 budget and set levies for Larimer County government
• Resolutions to adopt 2023 budgets and set mill levies for 74 improvement districts, shared road, public trustee, and pest control district
• Resolution to appropriate sums of money for 2023

The Board approved the 2023 budget, established mill levies for county government and various improvement districts, and set spending limits for county departments. The Board also approved amendments and fund transfers for the 2022 budget.

• Approved resolution to amend 2022 Budget and transfer funds (3-0)
• Approved 2023 budget and set county government mill levies (3-0)
• Approved 2023 budgets and levies for public improvement districts and other entities (3-0)
• Approved resolution to appropriate 2023 funds and set department spending limits (3-0)
• Approved resolution to designate ending 2023 fund balances (3-0)
• Approved delegation of certification and submission of mill levies (3-0)

Board of County Commissioners

The Board of County Commissioners will hold a work session to discuss the proposed new event arena and youth hockey training center as part of The Ranch Master Plan update.

• Discussion of a new event arena at The Ranch
• Discussion of a youth hockey training center at The Ranch
• Part of The Ranch Master Plan update

Board of Appeals

This meeting of the Larimer County Board of Appeals was cancelled. No items were considered or discussed. Approval of minutes was deferred to January 2023.

• Meeting cancelled
• Approval of minutes postponed to January 2023

Planning Commission/ Commissioners' Work Session

The Larimer County Planning Commission and Board of County Commissioners are holding a joint work session to discuss the Housing Code Project. This is a discussion item, with upcoming public hearings scheduled for December 21, 2022, and January 11 and 18, 2023.

• Housing Code Project discussion
• Upcoming Planning Commission hearing on December 21, 2022
• Joint work session on January 11, 2023
• Planning Commission hearing on January 18, 2023

Environmental and Science Advisory Board

The Environmental and Science Advisory Board will discuss an air quality monitoring proposal, review new board processes including work plans and bylaws, and review the draft 2022 annual report. Elections for board chair and vice-chair are also on the agenda.

• Air quality monitoring proposal status update
• Review of draft 2022 annual report
• Board elections for chair and vice-chair
• Discussion of new advisory board processes (work plans, bylaws, sub-committee noticing)
• Update on Weld County Oil and Gas Comprehensive Area Plan

The board elected Rodger Ames as Chair and Shelby Sommer as Vice Chair for 2023. Members approved the November meeting minutes and discussed updates to board processes, including work plans and bylaws. The board also reviewed a draft of the 2022 annual report.

• Elected Rodger Ames as Board Chair for 2023
• Elected Shelby Sommer as Vice Chair for 2023
• Approved November meeting minutes (by acclamation)

Board of County Commissioners

The Larimer County Board of Commissioners administrative matters meeting scheduled for December 13, 2022, has been canceled. The next meeting is set for December 20, 2022.

• The December 13, 2022, meeting is canceled.

Board of County Commissioners

The regular meeting of the Larimer County Board of Commissioners scheduled for December 13, 2022, has been canceled. The next scheduled meeting is December 20, 2022.

• The meeting agenda is entirely canceled.

Land Use Hearing

This meeting was canceled. The next scheduled hearing is December 19, 2022.

Community Advisory Board

The Equity, Diversity and Inclusion Advisory Board will discuss its 2023 work plan and hear a presentation from Human and Economic Health Director Laura Walker. The board will also address follow-up questions from a prior Human Resources presentation and discuss open seats on the advisory board.

• Presentation from Human and Economic Health Director Laura Walker
• Discussion of the 2023 work plan
• Follow-up questions from the Human Resources presentation
• Advisory board open seats discussion

The board appointed a new Chair and Vice Chair. Members discussed the 2023 work plan, including potential presentations from the Office of Emergency Management and Community Justice Alternatives, and deliberated on the timing for filling two vacant seats.

• Elected Fred Garcia as Chair
• Elected Hillel Katzir as Vice Chair

Board of County Commissioners

The Board of County Commissioners will hold a work session with Emily Humphrey, Director of Community Justice Alternatives, to discuss data trends, justice-involved women, gender-responsive approaches, and Justice Assistance Grant information. No decisions are scheduled; this is a discussion-only item.

• Presentation on data trends for justice-involved women
• Discussion of gender-responsive approaches and initiatives
• Justice Assistance Grant information

Natural Resources Advisory Board

The Larimer County Parks Advisory Board will review August and September 2022 open space tax distribution letters and a 25-year financial projection. The board also has an executive session scheduled to discuss real property interests. The meeting includes public comment, updates from park districts, and a director's report.

• August 2022 Open Space Tax Distribution Letter
• September 2022 Open Space Tax Distribution Letter
• 2022 Quarter 3 Board Report
• 25-year Financial Projections
• Executive Session for real property purchase/lease/sale discussion

The board approved the minutes from the previous meeting. The session primarily consisted of staff reports regarding financial projections, volunteer engagement, and water resource updates from Northern Water.

• Approved minutes from last meeting (unanimous)

Environmental and Science Advisory Board

The Larimer County Environmental and Science Advisory Board is meeting for new member orientation. The agenda lists no items for public discussion or decision. The meeting will be held at Crown Pub in Fort Collins.

• New member orientation is the only listed agenda item
• No public hearings, votes, or proposals are scheduled

The board conducted an orientation for new members covering administrative procedures, legal requirements, and county policies. No substantive policy decisions or votes were recorded.

Board of County Commissioners

The Larimer County Board of Commissioners will discuss and potentially approve a resolution to provide $1,000,000 in American Rescue Plan Act funds for renovating the Murphy Center to create an on-site medical clinic serving people experiencing homelessness. The consent agenda includes routine administrative items such as minutes, schedule review, abatements, agreements, and liquor licenses. The board will also hold executive sessions on personnel matters and legal advice regarding Davenport v. Parrot.

• Resolution to provide $1,000,000 in ARPA funds for Murphy Center clinic renovation and initial capital/operation costs
• Approval of draft minutes for the week of November 28, 2022
• Schedule review for the week of December 12, 2022
• Consent Agenda with routine items: abatements, agreements, deeds, final plats, liquor licenses, resolutions
• Executive sessions on personnel matters and legal advice for Davenport v. Parrot

The Board approved a resolution to provide $1 million in ARPA funds for a medical clinic at the Murphy Center. They also approved a Bed and Breakfast application in Red Feather Lakes and several consent agenda items including a new fee schedule.

• Approved $1M ARPA funding for Murphy Center medical clinic for homeless (3-0)
• Approved Ballard Bed & Breakfast application (File #22-ZONE3227) with 9 conditions
• Approved legal defense and outside counsel for Phillip Parrott in case #22CV30471 (3-0)
• Approved waiver of Benefits Policy 331.6 for employee leave payout (3-0)
• Approved Planning and Engineering Development Review Fee Schedule effective Jan 3, 2023 (3-0)
• Approved appointment of Jamis Datrow to the Flood Review Board (3-0)
• Approved minutes for the week of November 28, 2022 (3-0)
• Approved consent agenda including various human services contracts and a tax abatement for RS Loveland, LLC (3-0)

Board of County Commissioners

The Board of County Commissioners will consider adopting an updated fee schedule for planning and engineering development review fees, effective January 3, 2023, along with a resolution for equity fee reductions for certain application types. The consent agenda includes multiple contracts and agreements, such as a $108,181 interagency agreement for school transportation for foster children, a $262,170 software services agreement, and a $432,249 annual Humane Society agreement. A tax abatement petition for a Loveland property and an appointment to the Flood Review Board are also on the agenda.

• Adoption of updated Planning and Engineering Development Review Fee Schedule effective January 3, 2023
• Resolution declaring equity fee reduction for certain development review fees
• Interagency agreement for $108,181 for school transportation for foster children
• Annual Humane Society agreement for $432,249
• Tax abatement petition for RS Loveland, LLC at 3975 Peralta Drive, Loveland

Community Corrections Advisory Board

The Larimer County Community Corrections Advisory Board is meeting via Zoom to conduct an executive session for victims statements, case review, and voting. The meeting includes open and closing remarks, with final vote results to be announced. No other substantive items are listed on the agenda.

• Executive session for victims statements, case review, and voting

Land Use Hearing

The Board of County Commissioners will hold a public hearing on an administrative special review for a 3-bedroom, owner-occupied bed and breakfast with capacity for 8 guests at 2335 Fox Acres Drive E in Red Feather Lakes. The Development Services Team offers no specific recommendation, leaving the decision to the board.

• Administrative Special Review for Ballard Bed & Breakfast, File No. 22-ZONE3227
• 3-bedroom owner-occupied B&B with total capacity of 8 guests in existing home
• Location: 2335 Fox Acres Drive E, Red Feather Lakes, CO 80545
• No specific recommendation from Development Services Team

The Board approved a resolution to provide $1 million in ARPA funds for a medical clinic at the Murphy Center. It also approved a special review for a bed and breakfast in Red Feather Lakes and passed a consent agenda including various service agreements.

• Approved Ballard Bed & Breakfast Administrative Special Review (File #22-ZONE3227)
• Approved resolution to provide $1,000,000 in ARPA funds for Murphy Center medical clinic (3-0)
• Approved Consent Agenda including 2023 Humane Society Agreement and fee schedule adoption (3-0)
• Approved legal defense and outside counsel for Phillip Parrott in case #22CV30471 (3-0)
• Approved waiver of Benefits Policy 331.6 for employee leave payout (3-0)
• Approved minutes for the week of November 28, 2022 (3-0)

Board of County Commissioners

The Board of County Commissioners will hold a work session to review performance measures and community indicators for public safety departments and elected offices. The discussion includes data from the Department of Community Justice Alternatives, the Office of the Sheriff, the Office of the Coroner, the Office of the District Attorney, and the Office of Emergency Management. No formal decisions are expected; this is a discussion-only item.

• Review of performance measures for public safety departments and elected offices
• Data from Department of Community Justice Alternatives, Sheriff, Coroner, District Attorney, and Emergency Management
• Preview of data visualizations by Budget Office

Behavioral Health Policy Council

The Larimer County Behavioral Health Policy Council, along with its Technical Advisory Committee and Community Advisory Committee, will meet to review 2022 activities and plan for 2023. Agenda items include approving November minutes, reviewing the BHS dashboard, discussing the $19 million annual behavioral health sales tax use, and setting next year's meeting schedule.

• Approval of November 2022 meeting minutes
• BHS Dashboard review
• Facility update including tours
• Community landscape update on school district behavioral health efforts
• Discussion of Impact Fund targeted projects and Results Based Accountability Framework

The council approved the minutes from the November 7, 2022 meeting. Members received updates on the Longview Acute Care facility construction and the BHS dashboard. Several agenda items were deferred due to time constraints.

• Approved November 7, 2022 meeting minutes (unanimous)
• Appointed Commissioner Jody Shadduck-McNally as Chair for the new year
• Appointed Barry Wilson as Vice-Chair for the new year

Board of County Commissioners

The Board of County Commissioners will hold a work session to discuss short-term rental regulations and the ordinance project schedule, along with updates from the Community Planning, Infrastructure & Resources (CPIR) director. No formal votes or decisions are scheduled.

• Discussion of short-term rental regulations and ordinance project schedule
• Community Development Director update
• CPIR update from Director Laurie Kadrich

Board of County Commissioners

The Board of County Commissioners will hold a work session to review the Health, Wellness, and Resilience Dashboard and discuss its next implementation phase. No votes or decisions are scheduled.

• Discussion of Health, Wellness, and Resilience Dashboard progress and next phase

Board of County Commissioners

The Larimer County Board of Commissioners is meeting Tuesday, Nov. 29, with a light agenda. They will hold an executive session to discuss legal questions about urban renewal authorities and service plan amendments. The board will also approve routine consent agenda items and hear public comment.

• Executive session under CRS 24-6-402(4)(b) to discuss legal questions about urban renewal authorities and service plan amendments
• Approval of minutes from the week of November 21
• Review of upcoming schedule for the week of December 5
• Consent agenda for routine administrative actions (details available via linked documents)
• Public comment accepted in person, by email, or by phone with advance registration

The Board approved a consent agenda including several agreements and resolutions, and voted to join the Colorado Communities for Climate Action coalition. An abatement petition for a Loveland property was administratively denied due to the petitioner's absence.

• Approved joining Colorado Communities for Climate Action (3-0)
• Approved Consent Agenda including DCJ Grant #22-VA-23-164-08 and NOCO Places 2050 Project Agreement (3-0)
• Approved slide repair contract at CR 38E west of CR 23 (3-0)
• Approved Wellington Operating Co. 3D seismic study administrative special review (3-0)
• Approved Kiefer Subdivision preliminary plat and appeals (3-0)
• Approved compensation for Deputy District Attorney III (3-0)
• Approved liquor license renewals for Forks and Beans LLC and The Queens Concession LLC (3-0)
• Administratively denied tax abatement petition for parcel #85032-27-005 in Loveland (3-0)

Board of County Commissioners

The Board will consider a consent agenda including a $689,373 road slide repair contract, a $153,236 victim services grant, and a $110,000 regional conservation study. They will also vote on resolutions to join the Colorado Communities for Climate Action coalition, approve a 3D seismic study for oil and gas near Wellington, and establish a deputy district attorney salary. Liquor license renewals and a letter of support for a transportation grant are also on the agenda.

• Resolution to join Colorado Communities for Climate Action (CC4CA) coalition
• Slide repair at CR 38E just west of CR 23: $689,373 contract with LMS Drilling, Inc.
• Victim Services Grant Agreement: $153,236 from DCJ for FY23-24
• NoCo PLACES 2050 Regional Conservation and Recreation Vision study: $110,000 total
• Findings and Resolution approving Wellington Operating Co. 3D seismic study for oil and gas

Board of County Commissioners

The Board of County Commissioners will hold a work session to review updated annual performance measures for the Larimer Office of Emergency Management. Director Lori R. Hodges will present the new metrics and the assessment methods used.

• Discussion of new annual performance measures for the Office of Emergency Management
• Review of metrics used in assessments

Board of County Commissioners

The Board will receive an update on the Sheriff's Office Emergency Services facility needs study, including a property search for a 12-acre site with good access to Poudre Canyon, potential partnerships to reduce capital costs, and upcoming grant funding. The current facility at 1303 N. Shields in Fort Collins is in a flood plain, requiring significant investment to redevelop.

• Facility needs study completed in late 2021, requiring about 30,000 sq ft structure
• Current site at 1303 N. Shields in flood plain, prompting search for new 12-acre property
• Exploring partnerships with other agencies to reduce capital investment
• County will pursue grant funding to reduce overall project cost

Board of Adjustment Hearing

The Board of Adjustment will hold a public hearing on a setback variance for a home addition at 2135 W Vine Drive, Fort Collins, and consider a consent item for multiple setback variances at 6800 W County Road 20, Loveland. Staff recommends approval of both requests subject to conditions. The meeting also includes approval of prior minutes and tabled items.

• Raisi-Thoms Setback Variance: proposed addition 74' from Vine Drive centerline where 110' is required
• Honstein Setback Variance: multiple variances for existing deck, home, goat shed, hay barn, and proposed addition near County Road 20
• Consent item: Honstein variance will not be discussed unless requested by commissioners or audience

The Board approved seven setback variances for the Honstein property to allow a home, deck, goat shed, and hay barn to remain in their current locations. One setback variance application for Raisi-Thoms was tabled.

• Approved October 25, 2022 meeting minutes
• Approved seven setback variances for File No: #22-ZONE3254 (Honstein Setback Variance) with conditions
• Tabled File No: #22-ZONE3221 (Raisi-Thoms Setback Variance) to December 27, 2022

Board of County Commissioners

The Board of County Commissioners will discuss a resolution to commit $250,000 in American Rescue Plan Act funds toward construction of a food distribution center by KidsPak, pending a future agreement. The agenda also includes approval of prior meeting minutes, a schedule review, and a consent agenda of routine items. Commissioners will receive updates and report on committee activities, and may hold a closed legal session regarding defense and indemnification of Philip Parrott in a district court case.

• Resolution to provide $250,000 in ARPA funds for KidsPak food distribution center
• Public comment accepted on all agenda items
• Executive session for legal advice on Case No. 22CV30471 (defense and indemnification of Philip Parrott)

The Board approved a resolution to provide $250,000 in American Rescue Plan Act funds for a KidsPak food distribution center. The Board also approved a consent agenda including tax abatements, grant amendments, and appointments. A separate tax abatement petition for a Loveland property was denied.

• Approved $250,000 in ARPA funds for KidsPak food distribution center (3-0)
• Upheld 2021 tax value of $78,500 for 2778 Sapphire Street, Loveland (2-0)
• Approved Consent Agenda including 10 tax abatement petitions (3-0)
• Approved 6 agreement amendments and grant sub-awards (3-0)
• Approved appointments to Venner Ranch, Riveria Estates, Prairie Trails, and Willows PIDs (3-0)
• Approved resolution establishing compensation for Deputy District Attorney I (3-0)
• Approved liquor license renewal for Gateway Liquors and change for George Beach Post No 4 (3-0)
• Approved minutes for the week of November 14, 2022 (3-0)

Board of County Commissioners

The Board of County Commissioners will consider a consent agenda including 10 tax abatement petitions, several grant and contract amendments, appointments to public improvement districts, liquor license renewals, and a resolution setting a deputy DA salary. The largest item is a $1.2 million amendment to the SummitStone Health Partners behavioral health facility startup contract, bringing the total to $10.5 million.

• Amendment #3 to Behavioral Health Facility Start Up Contract with SummitStone Health Partners for $1,219,613 (total $10,487,883)
• Grant agreement for $500,000 in ARPA funds to Grace Village for a Community Services Center in Wellington
• 10 tax abatement petitions for properties in Fort Collins and Johnstown
• Appointments to Venner Ranch Estates, Riviera Estates, Prairie Trails, and Willows public improvement districts
• Resolution setting Deputy District Attorney I salary at $2,884.61 bi-weekly

Estes Valley Planning Advisory Committee

The Estes Valley Planning Advisory Committee is holding a continuation meeting to discuss and provide feedback on the short-term rental regulations update project. This is a follow-up to the November 17, 2022 meeting, with no new items on the agenda.

• Continued discussion on short-term rental regulations update project

The committee reviewed updates to short-term rental (STR) regulations, including permit types and enforcement. Members discussed the impact of rental night limits and the transferability of STR licenses. No formal votes were recorded for the items discussed.

• Recommended against limiting the number of nights rented per year

Board of County Commissioners

The Board of County Commissioners will hold a work session to discuss proposed equity-based development review fees and receive an update on retail marijuana licensing regulations. No formal votes are scheduled; the session is for discussion and possible next steps.

• Discussion of Planning and Engineering Development Review Fees - Equity Fee Resolution and Update
• Brief community engagement update on retail marijuana licensing regulations and possible next steps
• Community Development Director update from Laurie Kadrich

Board of County Commissioners

The Larimer County Board of Commissioners will hold a work session to discuss funding opportunities available under the American Rescue Plan Act. Budget staff will present options for allocating the remaining federal funds.

• Discussion of American Rescue Plan Act funding opportunities

Flood Review Board

The Larimer County Flood Review Board will meet to discuss three floodplain project petitions: a variance for erosion control and a deck on the Big Thompson River, and two culvert projects on Boxelder and Buckhorn Creeks. The board will also approve minutes from its October 27 meeting.

• Variance for erosion control and a deck within the Big Thompson River FEMA Floodway at 2402 West Highway 34, Drake
• Floodplain project review for a new culvert on Boxelder Creek (parcel 8905200001)
• Floodplain project review for a replacement culvert on Buckhorn Creek
• Approval of October 27, 2022 meeting minutes

The Board recommended approval for two culvert projects on Boxelder Creek and Buckhorn Creek with specific engineering conditions. A request for streambank stabilization and a deck at 2402 West Highway 34 was tabled for up to 120 days pending further design or modeling.

• Recommended approval of new culvert on Parcel 8905200001 (Boxelder Creek) pending engineering design and updated hydraulic model (4-0)
• Tabled streambank stabilization at 2402 West Highway 34 for 120 days pending vertical design or no-rise modeling (4-0)
• Tabled deck proposal at 2402 West Highway 34 for 120 days (4-0)
• Recommended approval of Wildsong Road culvert replacement on Buckhorn Creek pending scour assessment (4-0)
• Approved October 27, 2022, meeting minutes (3-0 with 1 abstention)

Board of Health

The Larimer County Board of Health will hold a regular meeting on November 17, 2022, to consider a request for a hearing on the Environmental Health Fee Schedule and to review the Public Health Director's performance. The meeting includes public comment, approval of prior minutes, and updates on respiratory illness and the director's report.

• Request for Hearing Regarding Environmental Health Fee Schedule (action required)
• Situational Awareness on Respiratory Illness
• Public Health Director Performance Evaluation Process
• Approval of October 20, 2022 Minutes
• Director’s Update and Board Member Updates

The Board of Health approved a resolution to hold a public hearing on the Environmental Health Fee Schedule on December 15, 2022. The board also approved the minutes from the October 20, 2022 meeting with one amendment.

• Approved resolution for public hearing on Environmental Health Fee Schedule (unanimous)
• Approved October 20, 2022 minutes with amendment (unanimous)

Land Stewardship Advisory Board

The Larimer County Land Stewardship Advisory Board will meet virtually to review and discuss the June, July, and August 2022 Open Space Tax Distribution letters, receive updates on the 2023 budget and 2022 quarterly reports, and elect board officers. The meeting also includes a closed executive session for real estate discussions.

• Review of June, July, and August 2022 Open Space Tax Distribution Letters
• 2023 Budget Update from Melody Johnson
• 2022 Quarter 2 and Quarter 3 Board Reports
• Board election of officers
• Executive session for property purchase, acquisition, lease, or sale discussions

The board elected Ronald Harris as chair and Michael Hayes as vice chair. Members reviewed the proposed 2023 budget and received updates on the Land Stewardship Enterprise Program and recent land acquisitions.

• Approved minutes from February and May meetings (unanimous)
• Elected Ronald Harris as chair (unanimous)
• Elected Michael Hayes as vice chair (unanimous)

Estes Valley Planning Advisory Committee

The Estes Valley Planning Advisory Committee will elect its chair, vice chair, and secretary for the upcoming term. The committee will also receive an update and provide feedback on short-term rental regulations. No other substantive actions or public hearings are scheduled.

• Election of Planning Commission Chair, Vice Chair, and Secretary
• Short-term Rental regulations update project - discussion and feedback

The committee approved the agenda and amended minutes from the October 20 meeting. Members voted to retain the current chair, vice chair, and secretary. The session primarily consisted of a discussion on proposed short-term rental (STR) regulations, with a continuation meeting scheduled for November 21, 2022.

• Approved agenda (7-0)
• Approved amended October 20, 2022, minutes (6-0)
• Retained Frank Theis as chair, Rex Poggenpohl as vice chair, and David Converse as secretary (7-0)

Natural Resources Advisory Board

The board will review the August 2022 Open Space Tax Distribution Letter and a Q3 Board Report, along with a financial projections overview. An update on the Little Thompson Conservation Buyer will also be discussed. The meeting includes public comment and approval of prior minutes.

• August 2022 Open Space Tax Distribution Letter
• 2022 Quarter 3 Board Report
• Financial Projections Overview by Lori Smith
• Little Thompson Conservation Buyer Update
• Instream flow dedications finalized on Redstone Creek and North Fork of the Little Thompson River

The board approved the minutes from the previous meeting. Members discussed long-term financial projections for open space sales tax revenue and the status of instream flow water rights. No other substantive actions were taken.

• Approved minutes from previous meeting (unanimous)

Board of County Commissioners

The Board of County Commissioners will receive a quarterly update from the Human & Economic Health Service Area, covering a retail food safety training program, an agricultural advisory board study, behavioral health facility updates, and other departmental updates. No decisions are scheduled; this is a discussion-only work session.

• Retail Food Safety Training Program (Economic & Workforce Development, CSU Extension, Health and Environment)
• CSU Extension intern Ag Advisory Board study
• Behavioral health facility updates

Community Corrections Advisory Board

This is a procedural subcommittee test meeting for the Community Corrections Advisory Board. The agenda lists only standard items: victim case review and voting. No substantive decisions or discussions are noted.

• Subcommittee test meeting
• Victim case review
• Voting

Planning Commission Hearing

The Larimer County Planning Commission will hold a public hearing on the adoption of the Estes Forward Comprehensive Plan, a long-range planning document for the Estes Park area. The commission will also vote on a consent item approving trail access for a City of Fort Collins natural area.

• Estes Forward Comprehensive Plan adoption discussion (addendum item added to agenda)
• Consent item: City of Fort Collins Natural Areas Location and Extent (File #22-ZONE3330) for trail access at 2540 W Vine Dr, recommended for approval by staff

The Planning Commission approved a location and extent review for trail access on County right-of-way adjacent to Kestrel Fields Natural Area. The commission also reviewed the status of the Estes Forward Comprehensive Plan, which is awaiting further hearings in December.

• Approved October 19, 2022 minutes (6-0)
• Approved agenda amendments (6-0)
• Approved City of Fort Collins Natural Areas Department trail access, File No. 22-ZONE3330 (6-0)

Board of County Commissioners

The Board will vote on a consent agenda including a $1.25 million intergovernmental agreement for the Heaven's Door Ranch conservation project, a $121,213 federal grant for incarcerating undocumented criminal aliens, and a $300,000 grant amendment for a community hall. They will also consider appointments to advisory boards and approve the 2023 Solid Waste Fee Schedule.

• Heaven's Door Ranch conservation project: $750,000 from Fort Collins, $500,000 from Loveland
• BJA State Criminal Alien Assistance Program grant: $121,213
• Amendment to Livermore Community Club grant: $300,000 for hall refurbishment, extended to Dec 2023
• CR 38E and 73C guardrail installation IGA with CDOT: $267,000
• Approval of 2023 Solid Waste Fee Schedule

Environmental and Science Advisory Board

The Larimer County Environmental and Science Advisory Board will discuss a draft resolution on air quality monitoring and the 2023 workplan. The meeting also includes public comments, updates on the Climate Smart initiative and Excel Partners in Energy, and board elections in December.

• Air Quality Monitoring Draft Resolution
• Draft 2023 ESAB Workplan
• Climate Smart and Future Ready update
• Excel Partners in Energy update
• Board elections in December

The board approved a resolution recommending that the Board of County Commissioners fund a study on ozone precursors, including a first-year pilot. Members also reviewed a draft 2023 work plan and received updates on air quality grants and electric vehicle infrastructure.

• Approved resolution recommending BoCC fund ozone precursor monitoring study (by acclamation)
• Approved October 2022 meeting minutes (by acclamation)

Community Corrections Advisory Board

The Larimer County Community Corrections Advisory Board will discuss subcommittee voting survey results, Type 3 Board requirements, introduce a new secretary, and receive updates on the CCJJ Task Force, December holiday luncheon, expansion, and GAC meeting. Unauthorized absence data will also be reviewed.

Board of County Commissioners

The Board of County Commissioners will consider resolutions regarding housing development projects. This includes a potential property donation to the City of Loveland and funding for the Fish Hatchery Workforce Housing Project.

• Resolution expressing intent to donate County-owned property to the City of Loveland Greenspire Housing Development Project
• Resolution expressing intent to provide $2,000,000 in American Rescue Plan Act funds for the Fish Hatchery Workforce Housing Project
• Recognition of 2022 Brendan Unitt Community Service Award Recipients Carolina & Tomas Quinonez

The Board denied two short-term rental applications due to neighborhood compatibility and code violations. It approved a $2M funding commitment for the Fish Hatchery Workforce Housing Project and an in-kind land donation for the Greenspire Housing Development. A land division for the Kiefer Subdivision was also approved.

• Approved Kiefer Subdivision and associated land use appeals (3-0)
• Denied Roth Appeal regarding effluent pond and mining claims (3-0)
• Denied Lamers Short-Term Rental application (2-1)
• Denied Pinewood Lake Lodge Short-Term Rental and associated appeals (3-0)
• Approved in-kind donation of county property to City of Loveland Greenspire Housing Development (3-0)
• Approved $2M in ARPA funds for Fish Hatchery Workforce Housing Project (3-0)
• Approved 2023 Solid Waste Fee Schedule (3-0)
• Approved various appointments to Parks Advisory Board and multiple PIDs/GIDs (3-0)

Land Use Hearing

The Board of County Commissioners will hold a public hearing on a special review for a short-term rental at 14757 W. County Road 18E, Loveland. The applicant seeks to exceed the standard 2-guest-per-bedroom limit and allow extra sleeping areas. Staff recommends denial of the guest-cap appeal but approval of a fire-sprinkler and alarm-system appeal.

• Appeal to exceed 2 guests per bedroom under LUC Section 3.3.5.B.1
• Appeal to install fire sprinkler system in basement and garage and fire alarm on main/second floors under LUC Section 3.3.5.B.3.b
• Appeal to Director’s Determination for more than one additional sleeping area and more than 2 guests per sleeping area
• Staff recommends denial of the guest-cap appeal and the Director’s Determination appeal; recommends approval of the fire-sprinkler/alarm appeal

The Board approved the Kiefer Subdivision and associated appeals. It denied two short-term rental applications and upheld a director's determination regarding an agricultural effluent pond.

• Approved Kiefer Subdivision and four land use appeals (3-0)
• Denied Roth appeal regarding effluent pond and mining claims (3-0)
• Denied Lamers Short-Term Rental application (2-1)
• Denied Pinewood Lake Lodge Short-Term Rental and associated appeals (3-0)
• Approved in-kind property donation to City of Loveland Greenspire Housing Project (3-0)
• Approved $2M in ARPA funds for Fish Hatchery Workforce Housing Project (3-0)
• Approved 2023 Solid Waste Fee Schedule (3-0)

Land Use Hearing

The Board of County Commissioners will hold a land use hearing to decide on three items: a preliminary plat and appeals for the Kiefer Subdivision in Berthoud, an appeal regarding property uses in Wellington, and a special review to convert a home into a short-term rental in Fort Collins. Staff recommends approval of the Kiefer Subdivision and denial of the Roth Appeal, and makes no recommendation on the short-term rental.

• Kiefer Subdivision: divide 4.87 acres into two lots (2.58 and 2.30 acres) in RR-2 zone, with appeals on septic, connectivity, right-of-way, and lot width-depth ratio at 704 E. County Road 8, Berthoud
• Roth Appeal: appeal of Community Development Director's email determination on property uses at 5100 East County Road 70, Wellington
• Lamers Short-Term Rental: administrative special review to convert single-family residence at 626 Country Club Road, Fort Collins into short-term rental

The Board of County Commissioners denied applications for two short-term rentals due to neighborhood compatibility and safety concerns. They also approved a residential subdivision and denied an appeal regarding agricultural land use.

• Approved Kiefer Subdivision and associated land use appeals (3-0)
• Denied Roth Appeal regarding effluent pond and mining claims (3-0)
• Denied Lamers Short-Term Rental application (2-1)
• Denied Pinewood Lake Lodge Short-Term Rental and appeals (3-0)
• Approved in-kind donation of county property for Greenspire Housing Development (3-0)
• Approved $2M in ARPA funds for Fish Hatchery Workforce Housing Project (3-0)
• Approved November 7, 2022 meeting minutes (3-0)
• Approved Tuesday Consent Agenda including various appointments and agreements (3-0)

Natural Resources Advisory Board

The Open Lands Advisory Board's Small Grants Committee will meet to review and discuss applications for the 2023 grant cycle. The meeting is procedural, focusing on evaluating proposals and identifying next steps.

• Review and discuss 2023 applications for small grants
• Identify next steps for the grant process

Board of Social Services

The Larimer County Board of Social Services will discuss an overview and operationalization of Bridges Out of Poverty and receive an update on the Child Care Assistance Program. The board will also review the Department Activity Report for Q3 and handle other business.

• Bridges Out of Poverty: Overview and Operationalization
• Child Care Assistance Program Update
• Department Activity Report Q3

The Board agreed to update the General Assistance ordinance to remove the requirement that applicants provide an eviction or utility shut-off notice to receive help. The department also announced the transition of lobbies into 'Welcome Centers' to provide all DHS programs at each location.

• Agreed to remove the requirement for an eviction or utility shut-off notice for General Assistance

Board of County Commissioners

The Board of County Commissioners will hold a work session to discuss the Ranch Master Plan update, receive a Community Development Director update, and hear a CPIR update from Director Laurie Kadrich.

• Discussion of Ranch Master Plan update
• Community Development Director update
• CPIR update from Director Laurie Kadrich

Estes Valley Planning Advisory Committee

The Estes Valley Planning Advisory Committee will hold a special meeting to discuss and make a recommendation on the Estes Valley Comprehensive Plan, known as Estes Forward. The meeting also includes approval of minutes from previous meetings.

• Discussion and recommendation on the Estes Valley Comprehensive Plan - Estes Forward
• Approval of minutes from September 15, 2022, and October 11, 2022

Planning Commission/ Commissioners' Work Session

The Planning Commission and Board of County Commissioners hold a work session to discuss the Estes Valley Comprehensive Plan (Estes Forward) and receive an update on short-term rental regulations. No final decisions are made; the session is for feedback and discussion.

• Estes Forward Draft Plan and Estes Valley Comprehensive Plan Public Hearing Draft reviewed
• Short-term rental regulations update project presented for feedback

Agricultural Advisory Board

The Larimer County Agricultural Advisory Board will meet to discuss several items including the Little Thompson Farm, a pollinator resolution, and the 2023 work plan. The board will also hear updates on building codes, the water plan, and a vertical agriculture project. No final decisions are listed on this agenda.

• Discussion of Little Thompson Farm with staff Daylan Figgs and Meegan Flenniken
• Pollinator Resolution update from staff member Matt Lafferty
• 2023 Work Plan discussion including local food systems, food waste, and coordination with county water, climate, and pollinator plans
• Voluntary Agricultural District (VAD) update
• Occupancy/Building Code update from Eric Fried

The board approved the meeting agenda and the September 14, 2022 minutes. Members discussed a conservation buyer effort for Little Thompson Farm and received updates on the Pollinator Resolution and the 2023 Work Plan.

• Approved agenda
• Approved September 14, 2022 minutes
• Amber Graves and Kristin Ramey volunteered for the Water Plan consultant selection committee
• Kristin Ramey, Martha Sullins, and Beth Conrey volunteered as liaisons for the Little Thompson Farm process

Board of Appeals

The Larimer County Board of Appeals is meeting to approve minutes from the previous meeting and discuss the 2023 work plan. No public hearings or tabled items are scheduled.

• Approval of Draft Board of Appeals Minutes 22-010
• Discussion of Board of Appeals 2023 Work Plan

Workforce Development Board

The Larimer County Workforce Development Board will meet to elect officers for 2023 and receive updates on the Colorado Department of Labor & Employment's monitoring, the RUN initiative with schools, and the QUEST Award. The board will also discuss economic challenges including housing, childcare, and health insurance. Public comment is not on the agenda.

Board of County Commissioners

The Board of County Commissioners will discuss a resolution regarding funding for a new youth drop-in center and overnight shelter. This project would be operated by the Matthews House once full funding is secured.

• Resolution expressing intent to provide $1,500,000 in American Rescue Plan Act funds for a new youth shelter and drop-in center

The Board approved $1.5 million in ARPA funds for a youth drop-in center and overnight shelter. Land use decisions included approving a 3D seismic study and one short-term rental while denying another.

• Approved $1.5M for youth shelter operating costs (3-0)
• Approved Wellington Operating Co. 3D seismic study (3-0)
• Approved Stonehenge short-term rental and nonconforming use expansion (3-0)
• Denied Goff short-term rental application (3-0)
• Approved minutes for the week of October 31, 2022 (3-0)
• Approved Consent Agenda including tax abatements, agreements, and appointments (3-0)

Board of County Commissioners

The Board of County Commissioners will consider a consent agenda including a new unified credit card processing contract for all county departments, a $100,000 behavioral health grant, and a $3 million rental assistance grant amendment. Several appointments to boards and committees are also on the agenda.

• Unified Credit Card Processing contract with Municipal Services Bureau (MSB) — no county funds used for processing fees
• Behavioral Health Services Grant Agreement for $100,000 to provide mental health pretrial services
• Amendment to Rental Assistance Grant Program Two increasing funds to $3,051,423.03
• Easement to WAPA for three access roads for powerline construction — $2,700
• Appointments to Behavioral Health Policy Council and Technical Advisory Committee

Board of County Commissioners

The Larimer County Board of County Commissioners will hold a special meeting to discuss the 2023 Proposed Budget and consider rate increases for the landfill and transfer stations in Estes Park, Red Feather Lakes, and Wellington.

• Review of the 2023 Proposed Budget
• Proposed rate increases for the Larimer County landfill
• Proposed rate increases for Estes Park, Red Feather Lakes, and Wellington Transfer Stations

Land Use Hearing

The Larimer County Board of Commissioners will hold a public hearing on three Administrative Special Review items. They will consider approving a 3D seismic study by Wellington Operating Co. to identify oil and gas resources across a 6-square-mile area. They will also deliberate on two short-term rental conversions: a 3-bedroom unit at 421 Larkspur Road in Estes Park and a residence at 48 Goff Haven Lane in Glen Haven.

• Wellington Operating Co. 3D seismic study over ~6 sq mi near County Roads 70, 78, and 13
• 421 Larkspur Road, Estes Park: short-term rental (3 bedrooms + 1 extra sleeping area) plus expansion of nonconforming use
• 48 Goff Haven Lane, Glen Haven: conversion of single-family home to short-term rental
• Staff recommends approval of the seismic study; no specific recommendation on either short-term rental

The Board approved $1.5 million in ARPA funds for a youth drop-in center and overnight shelter. Land use decisions included approving two short-term rental applications and a seismic study, while denying one short-term rental request.

• Approved $1.5M for youth shelter operating costs (3-0)
• Approved Wellington Operating Co. 3D seismic study (3-0)
• Approved Stonehenge short-term rental and nonconforming use expansion (3-0)
• Denied Goff short-term rental application (3-0)
• Approved Consent Agenda including tax abatements and appointments (3-0)
• Approved minutes for the week of October 31, 2022 (3-0)

Board of County Commissioners

The Larimer County Board of Commissioners holds a work session to receive updates from the Community Development Director and the Director of Community Planning, Infrastructure & Resources. No votes or decisions are scheduled; this is a discussion-only meeting.

• Discussion item: Community Development Director update
• Discussion item: CPIR Director update from Laurie Kadrich

Board of County Commissioners

The Board of County Commissioners will hear a presentation from the Office of Emergency Management on recovery efforts from the 2020 Cameron Peak Fire, including updates from county recovery partners. This is a work session discussion item, not a final decision.

• Presentation by OEM on Cameron Peak Fire recovery efforts
• Recognition of recovery partners across the county
• Lori R. Hodges, Larimer County Office of Emergency Management, presenting

Behavioral Health Policy Council

The Larimer County Behavioral Health Policy Council will meet on November 7, 2022, to approve October minutes, review the BHS dashboard and facility updates, and discuss the community landscape. Key action items include voting for a new chair and vice chair and recommending new advisory committee members. The agenda also includes virtual tours of grantee programs and notes that the $19 million annual behavioral health sales tax ballot language is included for reference.

• Vote for BHPC Chair and Vice Chair
• New Advisory Committee member recommendations
• BHS Facility and Community Landscape updates
• Virtual tours of CSU Social Work/Yarrow Collective and The Family Center/La Familia
• Reference to 0.25% sales tax ballot language generating $19 million annually for 20 years

The council unanimously appointed Commissioner Shadduck-McNally as Chair and Barry Wilson as Vice Chair for the 2023 calendar year. The council also approved recommendations for new appointments to the BHPC, TAC, and CAC to be forwarded to the Board of County Commissioners.

• Approved minutes from October 3, 2022 meeting (unanimous)
• Appointed Commissioner Shadduck-McNally as Chair for 2023 (unanimous)
• Appointed Barry Wilson as Vice Chair for 2023 (unanimous)
• Approved recommendations for new appointments to BHPC, TAC, and CAC (unanimous)

Extension Advisory Committee

The Larimer County Extension Advisory Committee meets to discuss updates on 4-H, horticulture, farmers' market, food and nutrition, agriculture and natural resources, and community development programs. The committee will also review a proposed 2023 work plan and hear staff presentations.

• Discussion of 4-H program updates and a PowerPoint presentation
• Horticulture report: 27 applicants for Colorado Master Gardener program, renewal process begins November 1
• Farmers' Market update
• Food & Nutrition: Spanish-interpreted training held, class attendance growing
• Community Development: Market Days! for Older Adults distributed ~1,300 bags; La Familia offered $15,000 for Civic Learning Lab

The committee approved the 2023 proposed workplan, including the addition of external committees, to be sent to the Commissioners. The board also approved the minutes from the previous meeting and rescheduled the first 2023 meeting to January 11.

• Approved previous meeting minutes
• Approved 2023 Proposed Committee Workplan for submission to Commissioners
• Rescheduled first 2023 meeting from January 4 to January 11

Board of County Commissioners

The Board of County Commissioners will consider a proclamation supporting Operation Green Light for Veterans from November 7-13, 2022. They will also review the schedule for the week of November 7, 2022, and approve minutes from prior meetings. A closed-door legal session is planned to discuss options for solid waste operations at the new landfill site.

• Proclamation supporting Operation Green Light for Veterans
• Approval of draft minutes from the week of October 24, 2022
• Approval of corrected minutes from the week of October 3, 2022
• Schedule review for the week of November 7, 2022
• Executive session for legal advice on solid waste operations at the new landfill site

The Board of County Commissioners approved a beer and wine retail liquor license for a family business in Estes Park. They also passed a proclamation supporting Operation Green Light for Veterans and approved a comprehensive consent agenda including jail service amendments and several appointments.

• Approved beer and wine retail liquor license for Coleman Kessler Group LLC DBA Ride A Kart & Cascade Creek Mini Golf (2-0)
• Approved Proclamation Supporting Operation Green Light for Veterans, November 7-13, 2022 (3-0)
• Approved Consent Agenda including jail service amendments, appointments, and liquor license renewal (3-0)
• Approved minutes for the week of October 24, 2022 (3-0)
• Approved corrected minutes for the week of October 3, 2022 (3-0)
• Entered Executive Session to receive legal advice regarding solid waste operations at the new landfill site (3-0)

Natural Resources Advisory Board

The board will review and discuss several items including a July 2022 open space tax distribution letter, short-term concessionaire process and qualifications, boat-in sites at Horsetooth Reservoir, and a 2023 budget update. A closed executive session is scheduled for property acquisition discussions.

• July 2022 Open Space Tax Distribution Letter
• Short-term concessionaires – Process and qualifications
• Boat-in sites at Horsetooth
• 2023 Budget Update
• Executive Session for property acquisition

The board approved the minutes from the previous meeting. Members discussed the 2023 budget proposal, short-term concessionaire policies, and a proposal to reduce boat-in campsites at Horsetooth Reservoir from 15 to 10.

• Approved minutes from last meeting (unanimous)

Board of County Commissioners

The Board of County Commissioners will consider consent agenda items including two amendments to jail services agreements with the City of Fort Collins totaling $194,158.10, and a $132,500 grant amendment for water system improvements in mobile home parks. The board will also vote on reappointments to several special district boards, liquor license renewals, a $2,000 bonus for the Road & Bridge Director, and a resolution approving an accessory living area square footage variance.

• Amendment #3 to Jail Services Agreement (2022) — $87,658.40
• Amendment #4 to Jail Services Agreement (2023) — $106,499.70
• Amendment to Immediate Needs Grant with Fort Collins for mobile home park water improvements — $132,500
• Approval of $2,000 Guiding Principles bonus for Road & Bridge Director Todd Juergens
• Findings and Resolution approving Bode Administrative Special Review for an accessory living area

Board of County Commissioners

The Board of County Commissioners will hold a work session with Community Planning, Infrastructure & Resources (CPIR) to discuss the Little Thompson Farm project, receive a Community Development Director update, and a CPIR update.

• Discussion of Little Thompson Farm
• Community Development Director Update
• CPIR Update presented by Director Laurie Kadrich

Natural Resources Advisory Board

The board will discuss and potentially recommend amendments to the Hermit Park Open Space Conservation Easement and a WAPA access easement at Chimney Hollow Open Space. They will also receive a 2023 budget update and 25-year financial projections. The meeting includes public comment and review of previous minutes.

• Recommendation on Hermit Park Open Space Conservation Easement Amendment
• Final review of Chimney Hollow Open Space WAPA Access Easement
• 2023 Budget Update
• 25-Year Financial Projections
• Education/Volunteer Overview and Restoration/Ecological Outcomes Management Update

The board unanimously recommended two easement requests to the Board of County Commissioners. One involves updating building envelopes and structures at Hermit Park Open Space, and the other grants Western Area Power Administration access for a power line project at Chimney Hollow Open Space.

• Approved minutes from previous meeting (unanimous)
• Recommended Hermit Park Open Space Conservation Easement Amendment to BOCC (unanimous)
• Recommended Chimney Hollow Open Space WAPA Access Easement to BOCC (unanimous)

Flood Review Board

The Larimer County Flood Review Board will discuss four items: a variance request for a short-term rental in the Big Thompson River floodway, two floodplain project reviews for bridge and headgate/culvert replacements, and a map amendment for new access roads and an outfall structure. The meeting also includes approval of prior minutes.

• Variance request by Justin Stiles for short-term rental at 2372 W Highway 34, Drake, in FEMA Zone AE floodway
• Floodplain project review by Clark Griep for replacing bridge components on Berthoud Dale Lane Bridge
• Floodplain project review by Water Supply and Storage Company for headgate and culvert replacement in Cache la Poudre River floodplain
• Map amendment petition by Upper Thompson Sanitation District for CLOMR for new access roads and outfall structure in Big Thompson River floodway

The Board recommended approval for a short-term rental variance, bridge improvements, a canal structure replacement, and a water reclamation facility map amendment. All recommendations were passed with 5-0 votes. The board also approved the September 22, 2022, meeting minutes.

• Recommended approval of short-term rental variance at 2372 W Highway 34 (5-0)
• Recommended approval of Berthoud Dale Lane Bridge improvements with conditions on structural design and low chord elevation (5-0)
• Recommended approval of Larimer County Canal gate and culvert turnout structure replacement (5-0)
• Recommended signature of MT-2 form for Upper Thompson Sanitation District Water Reclamation Facility CLOMR (5-0)
• Approved September 22, 2022 meeting minutes (5-0)

Fair Board

The Larimer County Fair Board will hold a working session to identify positive ideas and changes for the 2023 Fair and discuss how committees can work on those changes. The board will also approve a budget for the Queens Committee and elect officers.

• Working session to identify changes for 2023 Fair
• Ad Hoc Committee to study Junior Livestock Sale
• Ad Hoc Committee to include FFA and Education components
• Committee to address accessibility for seniors and persons with disabilities
• Approval of Budget for Queens Committee

The Fair Board approved the previous meeting's minutes and the current agenda. Members discussed forming study groups to improve senior citizen access, the parade schedule, and the junior livestock sale. The board voted to cancel the November 30 meeting and hold officer elections in January.

• Approved October 26, 2022 Agenda (11-0)
• Approved September 28, 2022 Meeting Minutes (11-0)
• Canceled November 30 meeting (11-0)
• Approved holding officer elections at the January meeting (11-0)

Board of County Commissioners

The Board of County Commissioners will receive a quarterly update on the 2019-2023 Strategic Plan, which includes three goals addressing physical infrastructure, programs and services, and evolving county government. The update will include a status report on goals and objectives, and the board will provide direction to advance the plan.

• Discussion of the 2019-2023 Strategic Plan quarterly update
• Status report on goals and objectives for physical infrastructure, programs and services, and evolving county government
• Board direction to advance work on the strategic plan

Board of Adjustment Hearing

The Board of Adjustment will hold a virtual hearing to decide on a setback variance for the Lockard property (File No. 22-ZONE3221) and elect a new chair. The meeting also includes approval of prior minutes and findings.

• Lockard Setback Variance, File No. 22-ZONE3221
• Election of the Board of Adjustment Chair
• Approval of August 23, 2022 minutes
• Approval of Findings and Resolution

The Board approved a setback variance for a residential addition and adopted findings for three other variances. Joe Wise was appointed as temporary Board Chair for two months.

• Approved July 26, 2022 Minutes (4-0, 1 abstention)
• Approved Findings and Resolutions for Hollerbach, Van-Tornes, and Bjornsen setback variances (4-0, 1 abstention)
• Approved Lockard Setback Variance #22-ZONE3221 with conditions (5-0)
• Appointed Joe Wise as temporary Board Chair for two months (5-0)

Board of County Commissioners

The Board of County Commissioners will consider a resolution to allocate $2 million in federal funds toward building a new Future Ready Career Center and expanding the Thompson Career Center, in partnership with two school districts. The agenda also includes routine items such as minutes approval, a schedule review, and public comment.

• Resolution to provide $2,000,000 in American Rescue Plan Act funds for K-12 workforce centers
• Discussion of a new Future Ready Career Center and Thompson Career Center addition
• Approval of minutes from the week of October 17, 2022
• Upcoming schedule review for the week of October 31, 2022

The Board approved a resolution to provide $2,000,000 in American Rescue Plan Act funds for a new Future Ready Career Center and an addition to the Thompson Career Center. Other actions included approving several grant agreements, appointments, and a land use appeal for a garage addition.

• Approved $2M ARPA funding intent for Regional K-12 Workforce Centers (3-0)
• Approved Solfermoser Appeal for accessory garage addition at 3711 Post Road (3-0)
• Approved 2022 Emergency Management Performance Grant Program agreement (3-0)
• Approved Disability Program Navigator IGA CT KAVA 2023 (3-0)
• Approved NOCO Places 2050 project agreement (3-0)
• Approved Behavioral Health Services Grant Agreements 22-TP6-TSD and 22-TP6-ECP (3-0)
• Appointed Scott Griffin to Westridge Estates PID and Scott Stewart to Estes Valley Planning Advisory Committee (3-0)
• Approved liquor license for Vern’s Inc dba Vern’s Place (3-0)

Board of County Commissioners

The Board of County Commissioners will consider a consent agenda including agreements for emergency management grants, behavioral health services, and jail services. Two resolutions on a zoning appeal and a short-term rental conversion are also on the agenda.

• $1M MOU with Big Thompson Watershed Coalition for COSWAP Pole Hill/Waltonia Fuels Reduction Project
• $1M MOU with Larimer Conservation District for same COSWAP project
• $89,784 Emergency Management Performance Grant from state
• $82,755 behavioral health grant to Thompson School District
• $89,448 behavioral health grant to Every Child Pediatrics for school-based services

Land Use Hearing

The scheduled Land Use Hearing for October 24, 2022, has been canceled. The next hearing is set for November 7, 2022. No decisions or discussions occurred.

• Meeting canceled
• Next hearing: November 7, 2022

Land Use Hearing

The Board of County Commissioners will hold a public hearing on an appeal to the land use code's accessory structure size limit. The applicant seeks to build a garage addition that would exceed the 10% lot coverage standard at 3711 Post Road in LaPorte.

• Appeal of Land Use Code §3.4.3.A.2 for accessory structure size limit at 3711 Post Road, LaPorte
• Staff recommends approval with conditions for the Solfermoser garage addition

The Board of County Commissioners approved a resolution expressing intent to provide $2,000,000 in American Rescue Plan Act funds for construction of a Future Ready Career Center and an addition to the Thompson Career Center, in partnership with Thompson and Poudre school districts. The board also approved the consent agenda on October 24, which included approval of the Solfermoser Appeal to allow a garage addition exceeding lot coverage limits at 3711 Post Road, LaPorte. A prior item, the Ladera Minor Land Division, was withdrawn.

• Approved resolution to commit $2M in ARPA funds to Regional K-12 Workforce Centers (3-0)
• Approved consent agenda including Solfermoser Appeal for garage addition at 3711 Post Road, LaPorte (3-0)
• Approved minutes for week of October 17, 2022 (3-0)
• Approved consent agenda for October 25, 2022, including multiple agreements, appointments, liquor license, and two resolutions (3-0)
• Tabled CYO Amended Special Exception, File No. 22-ZONE3204, to uncertain date
• Withdrawn: Ladera Minor Land Division with Easement Vacation, File No. 22-LAND4268

Board of County Commissioners

The Board of County Commissioners will hold a work session to discuss a proposed change in ambulance licensing law, along with updates from the Community Development Director and the CPIR department. No formal votes are expected.

• Discussion of change in ambulance licensing law
• Community Development Director update
• CPIR update from Director Laurie Kadrich

Board of County Commissioners

The Board of County Commissioners will discuss an update on the Judicial Needs Study, focusing on reducing upfront capital costs for the 8th Judicial District's facilities. This work session follows an earlier review of options in August 2022.

• Discussion of phased cost options for 8th Judicial District facilities
• Follow-up to August 2022 work session on facility needs
• Significant capital investment required by the county

Board of Health

The Larimer County Board of Health will hold a regular meeting with public comment, approval of prior minutes, and discussions on the strategic plan objectives and public health director goals. A joint conversation with the Board of County Commissioners is also scheduled. The meeting is open to the public in person and virtually.

• Conversation with Board of County Commissioners
• Strategic Plan Objectives Update
• Public Health Director Goals Update

The Larimer County Board of Health and Board of County Commissioners held a joint meeting to discuss the Public Health Department's strategic plan, air quality initiatives, child fatality review, and substance use. No formal votes or decisions were taken; the meeting consisted of updates and discussions. The September 15, 2022 minutes were unanimously approved.

• Approved September 15, 2022 minutes (unanimous)

Estes Valley Planning Advisory Committee

The Estes Valley Planning Advisory Committee will hold action items on two short-term rental applications (Stearns, file 22-ZONE3306; Tuskind, file 22-ZONE3319) and discuss the Estes Forward Draft Plan and the 2023 work plan. The meeting is open to the public in person or via Zoom.

• Tuskind Short-Term Rental, File No. 22-ZONE3319
• Stearns Short-Term Rental, File No. 22-ZONE3306
• Estes Forward Draft Plan discussion
• 2023 Work Plan discussion and drafting

The Estes Valley Planning Advisory Committee voted 4-0 to administratively approve two short-term rental applications at 2133 and 2137 Eagle Cliff Rd, Estes Park. Chair Frank Theis recused himself from both votes due to a conflict of interest. The committee also discussed the Estes Forward Draft Plan and scheduled a special meeting on November 10 to review and recommend the plan.

• Approved Tuskind Short-Term Rental (File No. 22-ZONE3319) at 2133 Eagle Cliff Rd, Estes Park, by a 4-0 vote (Chair Theis recused).
• Approved Stearns Short-Term Rental (File No. 22-ZONE3306) at 2137 Eagle Cliff Rd, Estes Park, by a 4-0 vote (Chair Theis recused), with no recommendation on the request for multiple short-term rentals on one lot.
• Tabled approval of minutes from September 15, 2022, and October 11, 2022, meetings to November 17, 2022.
• Scheduled a special meeting on November 10, 2022, to review and recommend the Estes Forward Draft Plan.

Planning Commission Hearing

The Larimer County Planning Commission will hold a public hearing on October 19, 2022, to consider three items: a Location and Extent review for a 14,500 sq ft Colorado Parks and Wildlife office and related buildings at 1435 NE Frontage Rd, Fort Collins; a Location and Extent review for a 15,000 sq ft Poudre Fire Authority station at 3016 W County Road 54G, Fort Collins; and a preliminary plat for the Kiefer Subdivision to split a 4.87-acre property into two lots in the RR-2 zone, with four requested code appeals. All items have staff recommendations for approval subject to conditions.

• Colorado Parks and Wildlife regional office: 14,500 sq ft building plus 1,000 sq ft maintenance and 9 storage buildings at 1435 NE Frontage Rd, Fort Collins
• Poudre Fire Authority Station No. 7: 15,000 sq ft, one-story, three-bay station at 3016 W County Road 54G, Fort Collins
• Kiefer Subdivision: divide 4.87 acres into two lots (approx. 2.58 and 2.30 acres) at 704 E County Road 8, Berthoud
• Kiefer Subdivision appeals: four Land Use Code appeals regarding on-lot septic in Growth Management Area, connectivity, public right-of-way, and lot width-depth ratio

The Larimer County Planning Commission voted 9-0 to recommend approval of three consent items: a Colorado Parks and Wildlife office building and storage buildings, a new Poudre Fire Authority Station #7, and the Kiefer Subdivision creating two lots near Berthoud. The CYO Amended Special Exception was tabled to an uncertain date.

• Approved consent agenda recommending Colorado Parks and Wildlife office building and storage buildings (9-0)
• Approved consent agenda recommending Poudre Fire Authority Station #7 replacement (9-0)
• Approved consent agenda recommending Kiefer Subdivision creating two lots near Berthoud (9-0)
• Tabled CYO Amended Special Exception, File No. 22-ZONE3204 to an uncertain date

Board of County Commissioners

The Board of County Commissioners will hold a work session to discuss the proposed 2023 budget. The item is a discussion only, with no final decision expected at this meeting.

• Discussion of the proposed 2023 county budget

Board of County Commissioners

The Board of County Commissioners will vote on a consent agenda including a $75,221 behavioral health grant for community justice internships and scholarships, a $110,000 project agreement for a regional conservation vision study, and a $110,000 subcontract for community corrections services. They will also consider reappointments to advisory boards, right-of-way dedications for road improvements, liquor license transfers and renewals, a tax stipulation, a snow and ice control policy revision, and a resolution setting a deputy district attorney's salary.

• $75,221 grant for Larimer County Community Justice Alternatives to fund internships and scholarships
• $110,000 project agreement for NoCo Places 2050 regional conservation and recreation vision study
• $110,000 subcontract with 14th Judicial District for community corrections program services
• Right-of-way dedications for road improvements to County Road 9 and County Road 70
• Snow and Ice Control Policy 450 revision discussed at October 10 work session

Board of County Commissioners

This is a routine administrative meeting. The Board of County Commissioners will consider approving the prior week's minutes and review the upcoming schedule. The only substantive item is a closed executive session to receive legal advice regarding a lawsuit, City of Fort Collins v. Geo Henderson. No other discussion or action items are listed.

• Executive session for legal advice on lawsuit City of Fort Collins v. Geo Henderson (case No. 2020CV30481)
• Approval of draft minutes from week of October 10, 2022
• Review of upcoming schedule for week of October 24, 2022
• Public comment accepted via email, phone, or in-person

The Board of County Commissioners voted 2-1 to uphold the Assessor's 2021 tax value of $988,300 for five parcels at 1314 Red Cedar Circle in Fort Collins, after a property owner argued that canopies on the site should not be classified as land improvements. The Board also approved the consent agenda, including agreements, appointments, deeds, liquor licenses, and policies, and entered executive sessions for legal advice and a personnel matter.

• Upheld Assessor's 2021 tax value of $988,300 for parcels R0009164, R0009172, R0009199, R0009202, and R0009229 at 1314 Red Cedar Circle, Fort Collins (2-1 vote, Commissioner Kefalas dissenting)
• Approved minutes for the week of October 10, 2022 (3-0)
• Approved the consent agenda including behavioral health grant, NoCo Places 2050 project agreement, community corrections sub-contract, multiple board appointments, two right-of-way deeds, two liquor license transfers, a tax stipulation, a snow and ice control policy, and a resolution on deputy district attorney compensation (3-0)
• Entered executive session for legal advice regarding case No. 2020CV30481 City of Fort Collins v. Geo Henderson (3-0)
• Approved County Attorney's Office representation and filing of a disclaimer in case No. 2020CV30481 (3-0)
• Entered executive session for annual evaluation of County Manager (3-0)

Community Corrections Advisory Board

This is a regular meeting of the Larimer County Community Corrections Advisory Board. The agenda includes items such as feedback on Conrad Ball, a CORA (Colorado Open Records Act) request, a meet-and-greet for the GAC meeting, voting on subcommittee membership, handling of unauthorized absences, planning the November meeting meal, and electing an executive board secretary for 2023. No substantive decisions or public hearings are noted.

• Conrad Ball Feedback
• CORA Request
• Subcommittee Meeting Voting
• Unauthorized Absences
• Executive Board Secretary 2023

The board voted to allow hybrid (in-person and Zoom) subcommittee meetings to accommodate schedules, and agreed to hold one in-person meeting per month to increase facility presence. No other formal decisions were made; the meeting focused on updates and discussions regarding the Conrad Ball Award, the annual luncheon, a veterans focus group, a CORA request, and unauthorized absences.

• Approved hybrid subcommittee meetings (voice vote, unanimous)
• Agreed to hold one in-person subcommittee meeting per month (voice vote, unanimous)

Board of County Commissioners

The Board of County Commissioners is holding a work session to receive updates from the Community Development Director and the Community Planning, Infrastructure & Resources (CPIR) department. No decisions or votes are scheduled; this is a discussion-only meeting.

• Community Development Director update
• CPIR (Community Planning, Infrastructure & Resources) update

Board of County Commissioners

The Board of County Commissioners will hold a work session to discuss the Fleet Campus Project, focusing on progress and a budget gap revealed by design-level pricing from the general contractor due to construction cost escalation.

• Discussion of Fleet Campus Project budget gap following contractor pricing

Planning Commission/ Commissioners' Work Session

The Board of County Commissioners and Planning Commission will hold a work session to discuss two primary items. The session focuses on the Affordable Housing Transformative Land Use Code and the draft scope of work for the Water Master Plan.

• Affordable Housing Transformative Land Use Code discussion
• Water Master Plan Draft Scope of work discussion

Board of County Commissioners

The Board of County Commissioners will hold a work session to review funding opportunities under the American Rescue Plan Act. This item will be led by Josh Fudge from the Budget department.

• Review of American Rescue Plan Act funding opportunities

Board of Appeals

The Board of Appeals meeting includes a discussion regarding the development of the 2023 Board of Appeals work plan. The agenda also includes the approval of previous minutes.

• Development of 2023 Board of Appeals work plan
• Approval of Draft Board of Appeals Minutes 22-009

Workforce Development Board

The board will review the September 14, 2022 minutes and receive updates from the Economic and Workforce Development Director. The meeting includes an overview and tour of the Thompson Career Campus programs.

• Approval of September 14, 2022 minutes
• Thompson Career Campus program overview and tour
• Regional Workforce Development Partner MOU update
• Workforce Symposium update

Environmental and Science Advisory Board

The Environmental and Science Advisory Board will discuss the Larimer County Air Quality Monitoring Strategy and the board's leadership moving forward. Members will also review the Issue Index and provide updates on the Colorado Water Plan.

• Larimer County Air Quality Monitoring Strategy discussion
• Vice-chair position and ESAB leadership discussion
• Issue Index review and update
• Colorado Water Plan submission update
• Horsetooth Shoreline clean up scheduled for 10/22

The Larimer County Environmental and Science Advisory Board (ESAB) appointed Rodger Ames as interim vice-chair unanimously. The board discussed air quality monitoring options, including a canister-based system, but took no final action on a recommendation memo to the Board of County Commissioners (BOCC). The board also updated its Issue Index and approved September meeting minutes with edits.

• Appointed Rodger Ames as interim vice-chair (unanimous)
• Approved revised September meeting minutes (by acclamation)
• Updated Issue Index with new coordinators and edits
• No final action on air quality monitoring recommendation memo; will revisit next meeting

Estes Valley Planning Advisory Committee

The Estes Valley Planning Advisory Committee is meeting to continue a discussion started on September 15, 2022. The body will review project options regarding short-term rental regulations.

• Short-term Rental Regulations project options

The Estes Valley Planning Advisory Committee held a discussion-only meeting on short-term rental regulations, continuing from September 15, 2022. No votes or decisions were taken on the regulations; the committee heard presentations from the Estes Valley Short-Term Rental Alliance and staff, and members offered comments and suggestions. Staff will present draft regulations at the November 17, 2022 meeting for a definitive recommendation.

• Approved meeting agenda (6-0)
• Agreed to allow 5-minute presentations from organizations like EVSTRA upon request

Board of County Commissioners

The Board of County Commissioners is meeting to discuss funding for a homeless shelter and the 2023 Visit Estes Park Operating Plan. The session includes proclamations for Code Compliance and Community Planning months. Legal executive sessions are scheduled regarding affordable housing and two court cases.

• Proposed $1,500,000 in American Rescue Plan Act funds for a 24/7 Shelter for Individuals Experiencing Homelessness by Denver Rescue Mission
• Adoption of the 2023 Visit Estes Park Operating Plan
• Code Compliance Month Proclamation
• Community Planning Month Proclamation
• Executive session regarding case No. 2022CV30539, Town of Estes Park v. Heron LLC et al.

The Board of County Commissioners approved a resolution expressing intent to provide $1.5 million in American Rescue Plan Act funds to help construct a 24/7 shelter for individuals experiencing homelessness, to be built by Denver Rescue Mission. The funding is contingent on the project securing full financing and a future agreement. The board also approved three land-use appeals, including a special event appeal for Colorado Youth Outdoors and an accessory living area appeal for the Bode property, and continued a minor land division request for the Ladera property to October 24.

• Approved $1.5 million in ARPA funds for 24/7 homeless shelter construction by Denver Rescue Mission, contingent on full project funding and future agreement.
• Approved Colorado Youth Outdoors Special Event Appeal (22-GNRL0535) to allow more than three events per year and one per month for 2022 Winter Wonderland.
• Approved Bode Administrative Special Review and Appeal (22-ZONE3264) to convert an extended family dwelling into a larger accessory living area, with conditions including landscaping within 30 days.
• Continued Ladera Minor Land Division with Easement Vacation (22-LAND4268) to October 24, 2022, due to legal questions about eligibility.
• Approved proclamations for Indigenous Peoples Day, Code Enforcement Month, and Community Planning Month.
• Approved 2023 Visit Estes Park Operating Plan.
• Approved consent agenda items including multiple grant agreements, appointments, and liquor licenses.
• Approved entering executive session for legal advice on two lawsuits and affordable housing funding.

Board of County Commissioners

The Board of County Commissioners is reviewing several service agreements, including custodial contracts and behavioral health grants. The meeting also includes appointments to local boards and a resolution regarding Indigenous Peoples Day.

• Custodial services agreement with A.R.C. for $1,044,430.68
• Climate Smart and Future Ready Initiative Phase 3 contract for $341,214
• Jail body scanner replacement agreement with Tek84 Inc. for $169,000
• Bureau of Reclamation grant of $150,000 for an inspection station at Horsetooth Reservoir
• Behavioral health grants to Yarrow Collective ($100,000), Partners ($84,449), and The Willow Collective ($91,258)

Board of County Commissioners

The Board of County Commissioners will hold a work session to discuss 2022 disaster expenses presented by the Sheriff’s Office. The session is intended for the Commissioners, County Manager, and Budget Director to ask questions regarding these costs.

• Discussion of Sheriff’s Office 2022 Disaster Expenses

Board of County Commissioners

The Board of County Commissioners will hold a work session with Community Planning, Infrastructure & Resources. The discussion includes the Road & Bridge Snow Removal Policy and updates from the Community Development Director and CPIR.

• Road & Bridge Snow Removal Policy discussion
• Community Development Director update
• Community Planning, Infrastructure & Resources (CPIR) update

Land Use Hearing

The Board of County Commissioners is meeting to consider three land use requests. These include an appeal for an oversized accessory living area, a minor land division for annexation, and a request to host more special events per year.

• Bode Administrative Special Review and Appeal (File No. 22-ZONE3264) for a detached accessory living area at 3416 W County Road 54G
• Ladera Minor Land Division and Easement Vacation (File No. 22-LAND4268) for 4.771 acres at 5000 SE Frontage Road
• Colorado Youth Outdoors Special Event Appeal (File No. 22-GNRL0535) for 4927 E County Rd 36

The Board of County Commissioners approved three land-use items: a special event appeal for Colorado Youth Outdoors, an administrative special review for an accessory living area at 3416 W County Road 54G, and a consent agenda item. A minor land division with easement vacation for Ladera was continued to October 24, 2022, after a legal question about eligibility. All votes were 3-0.

• Approved Colorado Youth Outdoors Special Event Appeal (3-0)
• Approved Bode Administrative Special Review and Appeal for accessory living area at 3416 W County Road 54G (3-0)
• Continued Ladera Minor Land Division with Easement Vacation to October 24, 2022 (3-0)
• Approved consent agenda items including agreements, appointments, liquor licenses, and resolutions (3-0)

Board of County Commissioners

The Board of County Commissioners will hold a work session to review staff recommendations for preserving, creating, and supporting affordable housing in Larimer County. The Housing Stability Program Manager will present viable options to solicit direction from the Board.

• Staff strategy recommendations for affordable housing

Board of County Commissioners

The Board is considering several grant agreements for behavioral health services, including support for substance use, youth recovery, and sexual assault victims. The meeting also includes reviews of electronic monitoring services and liquor license renewals.

• Behavioral health grants including $149,168 for SAVA Center and $136,728 for 8th Judicial District Attorney’s Office
• Annual $89,992.80 agreement with BI Incorporated for electronic monitoring equipment
• Professional services contract with Abt Associates, Inc. for $110,000
• Fiber Use License Agreement amendment with Platte River Power Authority for $72,990.72
• Liquor license renewals for Dao House and The Rock Inn

Board of County Commissioners

The Board of County Commissioners will consider a resolution to exempt period and incontinence products from county sales tax. They will also discuss a resolution to provide $500,000 in ARPA funds for the construction of the Wellington Region Community Services Center.

• Resolution to establish sales tax exemption for period products, incontinence products, and diapers
• Resolution expressing intent to provide $500,000 in American Rescue Plan Act funds for the Community Services Center: Wellington Region
• Proclamation declaring October as Residents’ Rights Month

The Board of County Commissioners unanimously approved a resolution exempting essential hygiene products—period products, incontinence products, and diapers—from the county's 0.8% sales tax, effective January 1, 2023. The board also approved a resolution expressing intent to provide $500,000 in ARPA funds for construction of the Community Services Center: Wellington Region (Grace Village), contingent on full project funding and a future agreement. Additionally, the board proclaimed October 2022 as Residents' Rights Month in Larimer County.

• Approved sales tax exemption for essential hygiene products (period products, incontinence products, diapers) effective Jan 1, 2023 (3-0)
• Approved resolution expressing intent to provide $500,000 ARPA funds for Grace Village Community Services Center construction (3-0)
• Proclaimed October 2022 as Residents' Rights Month in Larimer County (3-0)
• Approved consent agenda minus the Platte River Power Authority amendment (3-0)
• Approved minutes for the week of September 26, 2022 (3-0)
• Entered executive session to discuss real property purchase/lease and negotiation strategy (3-0)

Natural Resources Advisory Board

The Parks Advisory Board will receive updates on the trails program, boating capacity, and the marina RFP process. The meeting includes a review of the June 2022 Open Space Tax Distribution Letter. An executive session is scheduled to discuss the purchase, acquisition, lease, transfer, or sale of property interests.

• Presentation on Boating Capacity
• Marina RFP Process Update
• June 2022 Open Space Tax Distribution Letter
• Trails Program Update

The Parks Advisory Board approved the previous meeting's minutes unanimously. The meeting was primarily informational, with updates on trails, boating capacity, and the marina RFP process. No formal decisions or votes were taken on substantive items.

• Approved previous meeting minutes (unanimous)

Behavioral Health Policy Council

The council will discuss and approve the 2023 work session plan and the conclusion of Phase 1 regarding 5-year event input. The meeting also includes virtual grantee tours with the Willow Collective and the Health District of Northern Larimer County.

• Review and approval of the 2023 work session plan
• Conclusion of Phase 1 (5-year event input)
• Virtual Grantee Tour: Willow Collective
• Virtual Grantee Tour: Health District of Northern Larimer County
• Approval of September 2022 minutes

The Behavioral Health Policy Council unanimously approved the minutes from the September 12, 2022 meeting. The council discussed plans for a 2023 work session with the Technical Advisory Committee (TAC) and Community Advisory Committee (CAC) to review funding priorities and targeted projects. An agenda item on TAC/CAC applicant recommendations was pulled from the meeting by Commissioner Shadduck-McNally due to undecided seats, with new members to be presented in November.

• Approved September 12, 2022 meeting minutes (unanimous)
• Pulled TAC/CAC applicant recommendations agenda item (deferred to November meeting)

Board of County Commissioners

The Board of County Commissioners is holding a work session with the Community Planning, Infrastructure & Resources (CPIR) department. The session includes updates from the Community Development Director and CPIR Director.

• Discussion of Code Enforcement Month and a possible Proclamation
• Community Development Director update
• CPIR update from Director Laurie Kadrich

Fair Board

The Larimer County Fair Board is meeting to receive committee reports and updates on the Fairgrounds and Events Complex expansion. The body will also discuss fair plans and current activities at The Ranch.

• Update on Fairgrounds and Events Complex Expansion
• Reports on Pancake Breakfast, Parade, and Junior Livestock Sale
• Discussion of shirts, belt buckles, and name tags
• Update on signed by-laws

The Larimer County Fair Board approved the agenda and previous meeting minutes, both 9-0. The board extended the Fair Board application deadline to October 31 and moved the November meeting to November 30, with no December meeting. Reports covered the Junior Livestock Sale ($935,850 total, up $125,910 from 2021) and 2022 fair attendance estimated at 97,000.

• Approved September 28, 2022 agenda (9-0)
• Approved July 27, 2022 meeting minutes (9-0)
• Extended Fair Board application deadline to October 31
• Changed November meeting to November 30; no December meeting
• Stephanie Fancher English to serve as interim secretary

Community Advisory Board

The board will meet to discuss a Human Resources overview presented by Director Bridget Paris and Inclusion Administrator Nicole Berg. The meeting also includes follow-up questions regarding a previous Office of Emergency Management presentation.

• Human Resources overview presentation
• Follow-up on Office of Emergency Management presentation

The Equity, Diversity and Inclusion Advisory Board received a presentation from Human Resources Director Bridget Paris and Inclusion Administrator Nicole Berg on hiring practices. Discussion included ensuring older employees have equal promotion opportunities, removing names and demographics from hiring manager reviews to prevent bias, and replacing the term 'Minority(ies)' with 'Underrepresented' or 'People of Color' in county materials. No formal decisions or votes were taken; the meeting was largely informational.

• No formal decisions or votes recorded; meeting was informational

Board of County Commissioners

The Board of County Commissioners will hold a work session to review performance measure data. This includes data for Public Information and Records, as well as various Support Services.

• Review of Performance Measures for Public Information and Records (Assessor, Treasurer, Clerk and Recorder)
• Review of Performance Measures for Support Services (County Attorney, Facilities, Finance, Fleet, Human Resources, and Information Technology)

Board of Adjustment Hearing

The Board of Adjustment meeting scheduled for September 27, 2022, was canceled. The next hearing is scheduled for October 25, 2022.

The Larimer County Board of Adjustment hearing scheduled for September 27, 2022, was canceled. No substantive decisions were made. The next hearing is set for October 25, 2022.

Board of County Commissioners

The Board of County Commissioners will consider a resolution to acquire the 1,547-acre Heaven’s Door Ranch. They will also discuss resolutions regarding pollinator protection and intent to fund the Heartside Hill Community Center construction.

• Resolution to purchase Heaven’s Door Ranch (1,547 acres)
• Resolution recognizing the importance of protecting and supporting pollinators
• Resolution expressing intent to provide $2,000,000 in ARPA funds for Heartside Hill Community Center construction

The Board of County Commissioners unanimously approved a resolution exempting period products, incontinence products, and diapers from the county's 0.8% sales tax, effective January 1, 2023. The board also approved a resolution expressing intent to provide $500,000 in ARPA funds for construction of the Community Services Center: Wellington Region (Grace Village), contingent on full project funding and a future agreement. A proclamation declaring October as Residents' Rights Month in Larimer County was adopted. The consent agenda was approved minus an amendment with Platte River Power Authority, which was postponed.

• Approved sales tax exemption for essential hygiene products (period products, incontinence products, diapers) effective Jan 1, 2023 (3-0)
• Approved resolution of intent to provide $500,000 ARPA funds for Community Services Center: Wellington Region / Grace Village (3-0)
• Adopted proclamation declaring October 2022 as Residents' Rights Month in Larimer County (3-0)
• Approved consent agenda items minus Platte River Power Authority amendment (3-0)
• Approved minutes for week of September 26, 2022 (3-0)
• Entered executive session to discuss real property purchase, acquisition, or lease and negotiation strategy (3-0)

Board of County Commissioners

The Board of County Commissioners is reviewing several grant agreements for behavioral health services, including suicide prevention and trauma therapy. The agenda also includes development agreements, a FEMA award for climate strategies, and various personnel compensation resolutions.

• $139,240 grant to Homeward Alliance for case management
• $128,781 grant to Alliance for Suicide Prevention of Larimer County
• $108,000 grant to ChildSafe Colorado for therapy services
• $137,659 grant to La Cocina for neurodevelopmental and family services
• $400,000 FEMA award for Climate Smart and Future Ready Phase 3

Land Use Hearing

The Board of County Commissioners will review several land use requests, including property exclusions and lot reconfigurations. The meeting includes a discussion on converting a single-family residence into a short-term rental.

• Exclusion of 1360 Strong Avenue from Charles Heights Public Improvement District No. 32
• Minor Land Division Replat and Appeal for Trindle Farms at 2121 S County Road 11
• Amended Plat for OCON Estates Conservation Development at 100 and 120 Curtis Lake Lane
• Administrative Special Review for a short-term rental at 60 Sylvia Court

The Board of County Commissioners approved the $9 million fee purchase of the 1,547-acre Heaven's Door Ranch for conservation and future public recreation, with plans to sell four 35-acre residential parcels to recover part of the cost. The board also approved a short-term rental at 60 Sylvia Court in Loveland with conditions limiting it to 100 nights per year and four guests, and expressed intent to provide $2 million in ARPA funds for the Heartside Hill Community Center. Three consent agenda items were approved, including a property exclusion from Charles Heights PID No. 32, the Trindle Farms Minor Land Division replat, and an amended plat for OCON Estates.

• Approved $9M acquisition of Heaven's Door Ranch for open space (3-0)
• Approved Courtney/VanBuskirk short-term rental at 60 Sylvia Court, Loveland, with 100-night annual limit and max 4 guests (2-1)
• Approved resolution expressing intent to provide $2M in ARPA funds for Heartside Hill Community Center (3-0)
• Approved consent agenda: Charles Heights PID No. 32 property exclusion, Trindle Farms MLD replat, OCON Estates amended plat (3-0)
• Approved resolution recognizing importance of protecting pollinators in Larimer County (3-0)
• Upheld Assessor's $2.2M valuation for Cubesmart Self Storage property at 1202 Waterglen Dr., Fort Collins (2-0)
• Approved minutes for week of September 19, 2022 (3-0)
• Approved consent agenda for September 27, 2022, including multiple grant agreements and liquor licenses (3-0)

Land Use Hearing

The Larimer County Board of County Commissioners land use hearing scheduled for September 26, 2022, has been canceled. The next scheduled hearing is October 10, 2022.

Behavioral Health Consumer Advisory Committee

The committee is meeting to review feedback from Impact Fund applicants and reviewers and discuss a facility naming update. The body is also noting five open seats for committee membership following terms ending November 30, 2022.

• Discussion of 2022 Impact Fund recommendations approved by BoCC
• Review of Impact Fund Applicant/Reviewer Feedback
• Facility Naming Update
• Applications open for 5 committee seats

The committee discussed the 2022 Impact Fund grant program results, noting the Board of County Commissioners approved the grant recommendations and a $2.8 million annual allocation increase for 2023. The BHS facility was named 'Larimer County Behavioral Health Services at Longview' with buildings branded by service type. The next combined meeting is scheduled for December 5, 2022.

• Approved minutes from May 16, 2022 meeting (unanimous)
• BoCC approved 2022 Impact Fund grant recommendations as presented to BHPC on 8/22/22
• BoCC approved $2.8 million annual allocation increase for 2023
• BoCC approved naming campus 'Larimer County Behavioral Health Services at Longview' and branding buildings by service type

Board of County Commissioners

The Board of County Commissioners will hold a work session with the Community Planning, Infrastructure & Resources department. Discussion topics include planning and engineering fees, water plan input, and updates from the Community Development Director and CPIR.

• Planning and Engineering Fees discussion
• Water Plan input review
• Community Development Director Update
• CPIR Update

Flood Review Board

The Board is reviewing a variance request for unpermitted and proposed structures at a residential property. It will also discuss a floodplain project review for a county road intersection realignment.

• Variance request for 2300 Glade Road, Loveland, regarding porches, ramps, sheds, driveways, patios, and a garage
• Floodplain Project Review for the realignment of the County Road 7 and County Road 70 intersection

The board approved a variance for unpermitted and proposed items at 2300 Glade Road, including a front porch, shed additions, driveway, patios, and a garage, with conditions for floodproofing or elevation. They also approved a floodplain project review for CR 7 and CR 70 intersection improvements, recommending model review and report amendment. Minutes from August 25, 2022, were approved.

• Approved variance for 2300 Glade Road unpermitted and proposed items (4-0)
• Approved floodplain project review for CR 7 and CR 70 intersection improvements (4-0)
• Approved minutes from August 25, 2022 meeting (4-0)

Natural Resources Advisory Board

The board will conduct a final review of Heaven’s Door Ranch. The meeting also includes an update on the Poudre River Trail and a request for a volunteer to assist with the Larimer County Climate Smart and Future Ready Plan.

• Final Review – Heaven’s Door Ranch
• Poudre River Trail Update
• June 2022 Open Space Tax Distribution Letter

The Open Lands Advisory Board voted unanimously to move forward with the acquisition of Heaven's Door Ranch for $9 million, with plans to recover about $2 million by selling up to four existing 35–40-acre parcels. The 1,547-acre property in the Blue Mountain Priority Area will be used for conservation and public nature-based recreation. The board also approved the final draft of a Pollinator Resolution and received updates on the Poudre River Trail gap-closure project.

• Approved $9M acquisition of Heaven's Door Ranch (unanimous)
• Approved sale of up to four 35–40-acre parcels to recover ~$2M of acquisition cost
• Approved final draft language of Pollinator Resolution
• Approved minutes from previous meeting (unanimous)

Planning Commission Hearing

The Planning Commission is reviewing a location and extent request for a BioArchive Storage warehouse. The body will also elect its Chair, Vice Chair, and Secretary.

• CSU USDA BioArchive Facility Location and Extent (File No. 22-ZONE3325) at 3843 LaPorte Avenue
• Election of Planning Commission Chair, Vice Chair, and Secretary
• Discussion regarding Climate Smart and Future Ready member

The Larimer County Planning Commission approved the CSU USDA BioArchive Facility Location and Extent (File No. 21-ZONE3325) unanimously. They also tabled the CYO Amended Special Exception to October 19, 2022, and elected officers for the commission. No public comments were made.

• Approved CSU USDA BioArchive Facility Location and Extent (6-0)
• Tabled CYO Amended Special Exception to October 19, 2022 (6-0)
• Elected Best Johnson as Chair (6-0)
• Elected Dougherty as Vice Chair (6-0)
• Elected Barnett as Secretary (6-0)
• Approved minutes from July 22, 2022 hearing (6-0)

Board of County Commissioners

The Board of County Commissioners is reviewing several grant agreements for behavioral health and community services. The meeting includes approvals for emergency vehicle procurement and a right-of-way acquisition for County Road 17.

• Intergovernmental Agreement with CDOT for a traffic signal at Glade Road and US 34 for $612,000
• Purchase of a new incident command vehicle for the Sheriff's Office for $243,890.78
• Grant amendment of $70,000 to the Livermore Community Club for community hall refurbishment
• Behavioral health grants to Abundance Foundation ($100,000), Harmony Foundation ($88,000), and Housing Catalyst ($102,449)
• Contract amendment with Colorado Department of Early Childhood for $415,000

Board of County Commissioners

The Board of County Commissioners will consider enacting fire restrictions due to rising danger indices. They will also review a resolution for $1,500,000 in ARPA funds for the Loveland Childcare and Family Services Campus.

• Potential enactment of fire restrictions
• Joint Proclamation designating September 2022 as Suicide Prevention Month
• Resolution for $1,500,000 in ARPA funds for Loveland Childcare and Family Service Campus
• Northern Colorado Regional Workforce Development Partnership Memorandum of Understanding

The Board approved a resolution expressing intent to provide $1.5 million in American Rescue Plan Act funds for the Loveland Childcare and Family Services Campus, contingent on full project funding and a future formal agreement. They also approved a joint proclamation declaring September 2022 as Suicide Prevention Month, and signed a Memorandum of Understanding with Weld County to align workforce development services. No fire restrictions were enacted due to favorable conditions.

• Approved resolution to commit $1.5M ARPA funds for Loveland Childcare and Family Services Campus (3-0)
• Approved joint proclamation for Suicide Prevention Month (3-0)
• Approved Northern Colorado Regional Workforce Development Partnership MOU with Weld County (3-0)
• Approved consent agenda including grant amendments, project quotations, and liquor license (3-0)
• Approved minutes for week of September 12, 2022 (3-0)
• Discussed fire conditions; no fire restrictions enacted

Community Corrections Advisory Board

The Community Corrections Advisory Board is meeting to receive updates and presentations. The agenda includes discussions on assessments, standards, and dosage hours.

• Conrad Ball Update
• GRPPA Assessment
• GAC Presentation
• DCJ Standards Sneak Peek
• Dosage Hours

The meeting was largely informational and procedural, with no formal votes or decisions taken. The board discussed the upcoming Conrad Ball award ceremony, a new gender-responsive assessment tool (GRPPA-CV), updated DCJ dosage hour standards, and a recent Denver Post article critical of community corrections. Members expressed support for Larimer County Community Corrections staff and considered possible responses to the article.

• No formal decisions or votes were recorded at this meeting

Board of County Commissioners

The Board of County Commissioners will hold a work session with the Community Planning, Infrastructure & Resources department. Discussion topics include updates on short-term rental regulations, the marijuana ordinance work process, and an update from the Community Development Director.

• Short-term Rental (STR) Regulations Update and Options
• Marijuana ordinance work process update
• Community Development Director Update

Behavioral Health Technical Advisory Committee

The committee will discuss recommendations for the 2022 Impact Fund and review feedback from applicants and grant reviewers. Members will also receive an update regarding facility naming and information about open committee seats.

• Discussion of 2022 Impact Fund recommendations approved by BoCC
• Review of Applicant & Grant Reviewer Survey Feedback 2022
• Facility Naming Update
• Applications open for 8 committee seats

The Larimer County Behavioral Health Technical Advisory Committee met on September 19, 2022, but lacked a quorum, so no votes or decisions could be taken. Members discussed updates on the 2022 Impact Fund grant program, a $2.8 million annual allocation increase for 2023 approved by the BoCC, and the naming of the new BHS facility as 'Larimer County Behavioral Health Services at Longview.' The next meeting is scheduled for December 5, 2022.

• No quorum; meeting minutes from May 9, 2022 could not be approved
• No substantive decisions made by the committee

Estes Valley Planning Advisory Committee

The Estes Valley Planning Advisory Committee will take action on two short-term rental files. The body will also discuss the Estes Forward Draft Plan and options for short-term rental regulations.

• Ekeren Short-Term Rental, File No. 22-ZONE3285
• Herman Short-term Rental, File No. 22-ZONE3292
• Estes Forward Draft Plan review
• Short-term Rental Regulations project options

The Estes Valley Planning Advisory Committee voted 6-0 to administratively approve the Ekeren Short-Term Rental (File #22-ZONE3285) and voted 4-2 to deny the Herman Short-Term Rental (File #22-ZONE3292). The committee also discussed the Estes Forward Draft Comprehensive Plan, with members raising concerns about short-term rental policies, stormwater management, and neighborhood descriptions.

• Approved Ekeren Short-Term Rental (File #22-ZONE3285) 6-0
• Denied Herman Short-Term Rental (File #22-ZONE3292) 4-2
• Approved agenda 6-0
• Approved minutes from August 18, 2022, meeting 6-0
• Continued discussion item #2 to October 11, 2022

Board of Health

The Larimer County Board of Health is meeting to receive updates on behavioral health services and academic health departments. The board is also tasked with taking action on a Suicide Prevention Awareness Month proclamation.

• Behavioral Health Services Update
• Suicide Prevention Awareness Month Proclamation
• Academic Health Department Presentations
• Financial Report

The Board of Health unanimously approved a proclamation designating September 2022 as Suicide Prevention Awareness Month. They also received updates on the new acute care facility on Trilby Road, which is 50% complete and set to open November 2023. No other formal decisions were made; the meeting focused on presentations and reports.

• Approved proclamation for Suicide Prevention Awareness Month (unanimous)
• Approved minutes of August 18, 2022 meeting (unanimous)

Workforce Development Board

The board will review and vote on several workforce service policies and a regional partnership memorandum of understanding. The meeting includes an operations update on business retention and expansion projects.

• Vote on Northern Colorado Regional Workforce Development Partnership MOU
• Vote on P&P-06-101 Job Order Posting and Quality Assurance
• Vote on P&P-06-102 Refusing, Discontinuing, or Limiting Services to a Business
• Vote on P&P-06-105 Verifying New Business Accounts in Connecting Colorado
• Vote on P&P-04-105 R.U.N Program and P&P-03-105 WIOA Supportive Services policies

Board of Appeals

The Board of Appeals will meet to elect officers and introduce a new board member. The body will also discuss the Climate Smart Phase 3 Advisory Board and a proposed Colorado Wildfire Resiliency Code Board.

• Election of Officers
• Climate Smart Phase 3 Advisory Board discussion
• Phase 3 Oversight Description discussion
• Proposed Colorado Wildfire Resiliency Code Board discussion

Agricultural Advisory Board

The Agricultural Advisory Board will meet to discuss pollinator policy and local food task force updates. The board is scheduled to hold a discussion and vote regarding the Voluntary Agricultural District (VAD).

• Vote on Voluntary Agricultural District (VAD) update
• Discussion on pollinator policy/resolution
• Local food task force update
• Interaction with Commissioner Kefalas on agricultural and community issues

The Larimer County Agricultural Advisory Board approved a draft pollinator policy resolution with amendments, including changing Pollinator Awareness Month to June. The board also discussed updates on an intern project, the Local Food Task Force, and a Voluntary Agricultural District proposal. No other substantive decisions were made.

• Approved pollinator policy resolution with amendments (all in favor, minus Zach)
• Approved agenda
• Approved July 13, 2022 minutes

Planning Commission/ Commissioners' Work Session

The Board of County Commissioners and Planning Commission are holding a work session to discuss several regulatory updates. Topics include potential land use code amendments, oil and gas, legislative rezoning, marijuana ordinances, and short-term rental regulations.

• Potential Land Use Code Amendments - Errors and Omissions
• Oil and Gas Update
• Legislative Rezoning Update
• Marijuana ordinance and process (Tentative)
• Short-term Rental Regulations Update

Board of County Commissioners

The Board of County Commissioners is reviewing a consent agenda featuring tax abatement petitions and liquor license renewals. The body is deciding on professional services for Cameron Peak fire mitigation and a workforce grant for Colorado State University.

• Human Services payments for June and July 2022 totaling $26,313,475.59
• Professional Services Agreement with Ayres Associates, Inc. for Cameron Peak Fire mitigation
• $150,000 Grant Subrecipient Agreement with Colorado State University for workforce innovation
• Tax abatement petitions for properties at 830 S. College Ave, 4315 E. Harmony Rd, 2733 Council Tree Ave, 4345 Corbett Dr, and 2740 E. Harmony Rd
• Liquor license renewals for Branding Iron Liquor, Cherokee Park Dude Ranch, and Ellis Ranch Event Center

The Board of County Commissioners partially approved a right-of-way vacation for Hillcrest Estates, subject to conditions, and voted 2-1 to reverse the Community Development Director's approval of a short-term rental at 4332 Edith Drive, granting the appeal. The consent agenda, including tax abatements, agreements, appointments, and liquor licenses, was approved 2-0. A proclamation declaring Constitution Week was also approved.

• Partially approved Hillcrest Estates right-of-way vacation (3-0)
• Reversed short-term rental approval at 4332 Edith Drive, granting appeal (2-1)
• Approved consent agenda including tax abatements, agreements, appointments, and liquor licenses (2-0)
• Approved proclamation declaring September 17-23, 2022 as Constitution Week (2-0)

Board of County Commissioners

The Board of County Commissioners will meet to handle administrative matters and a proclamation for Constitution Week. The meeting includes a review of the upcoming schedule and a consent agenda of routine actions.

• Proclamation declaring September 17-23, 2022 as Constitution Week
• Executive session regarding legal advice for case #21CA0467, City of Thornton vs. Board of Larimer County Commissioners

The Board of County Commissioners voted 2-1 to reverse the Community Development Director's approval of a short-term rental application at 4332 Edith Drive in Fort Collins, granting an appeal filed by a neighbor. The board also unanimously approved a partial right-of-way vacation for Hillcrest Estates, and approved the consent agenda and a proclamation for Constitution Week.

• Reversed short-term rental approval for 4332 Edith Drive (2-1)
• Approved partial right-of-way vacation for Hillcrest Estates Lots 1-3, 4A, 5A, 6-11 & Outlot A (3-0)
• Approved consent agenda including tax abatements, agreements, appointments, and liquor licenses (2-0)
• Approved proclamation declaring September 17-23, 2022 as Constitution Week (2-0)
• Approved minutes for the week of September 5, 2022 (2-0)
• Entered executive session for legal advice on City of Thornton vs. Board of Larimer County Commissioners (2-0)

Environmental and Science Advisory Board

The Environmental and Science Advisory Board is meeting to discuss comments on the Colorado Water Plan 2023 Draft and a pollinator protection resolution. The board will also receive an introduction to the county's purchasing policy and procedures.

• Colorado Water Plan 2023 Draft ESAB Comments
• Larimer County Pollinator Protection Resolution
• NFRMPO Draft GHG plan
• EV Charging update
• Oil and Gas Update regarding Prospect Energy Krause Site

The Environmental & Science Advisory Board voted to send its review comments on the Colorado Water Plan 2023 Draft to the Board of County Commissioners, requesting they forward them to the Colorado Water Conservation Board. The board also designated Tasha Carr as its representative to the Climate Smart and Future Ready work group, with Ted Hendrickx as alternate. No public comment was received, and the August minutes were approved.

• Approved sending Colorado Water Plan 2023 Draft comments to BOCC (unanimous)
• Designated Tasha Carr as representative to Climate Smart work group (acclamation)
• Approved August meeting minutes (acclamation)

Behavioral Health Policy Council

The council is discussing the approval status of 2022 Impact Fund grants and reviewing feedback from applicants and reviewers. The meeting includes virtual tours of three local health and wellness organizations.

• Discussion of 2022 Impact Fund Grant BoCC approval status
• Virtual Grantee Tour: CASA of Larimer County
• Virtual Grantee Tour: Northern Colorado Health Sector Partnership
• Virtual Grantee Tour: Every Child Pediatrics - The Health and Wellness Center
• Review of Applicant & Grant Reviewer Survey Feedback 2022

The Larimer County Board of County Commissioners approved the 2022 Impact Fund Grant Program recommendations and a $2.8 million annual allocation increase for 2023. The council also approved minutes from the August 22 meeting unanimously and received updates on the Acute Care facility at Longview, which has reached 50% completion. No substantive decisions were made beyond these approvals.

• Approved 2022 Impact Fund Grant Program recommendations (unanimous)
• Approved $2.8M annual allocation increase for Impact Fund for 2023 (unanimous)
• Approved minutes from August 22, 2022 meeting (unanimous)

Board of County Commissioners

The Board of County Commissioners is holding a work session to review funding opportunities under the American Rescue Plan Act. This discussion is led by Josh Fudge from the Budget department.

• Review of American Rescue Plan Act funding opportunities

Land Use Hearing

The Board of County Commissioners will hold a land use hearing to discuss two items. The board will consider a request to vacate public rights-of-way in the Hillcrest Estates subdivision and an appeal regarding a short-term rental approval.

• Right-of-Way Vacation for Hillcrest Estates Lots 1-3, 4A, 5A, 6-11 & Outlot A (File No. 20-LAND4042)
• Appeal of a Short-Term Rental application approval at 4332 Edith Drive, Fort Collins (File No. 22-ZONE3200)

The Board of County Commissioners partially approved the Hillcrest Estates right-of-way vacation request (File #20-LAND4042), voting 3-0 to vacate only the 30-foot-wide right-of-way between Lots 3 and 4A, while denying vacation of the Stonegate Drive right-of-way and the right-of-way between Lots 4A and 5A. The Board also voted 2-1 to reverse the Community Development Director's approval of a short-term rental application at 4332 Edith Drive in Fort Collins, granting the appeal filed by Matt Wood. The consent agenda, including tax abatements, agreements, appointments, and liquor licenses, was approved 2-0.

• Partially approved Hillcrest Estates right-of-way vacation, vacating only the 30-foot ROW between Lots 3 and 4A (3-0)
• Denied vacation of Stonegate Drive right-of-way and ROW between Lots 4A and 5A (3-0)
• Reversed Community Development Director's approval of short-term rental at 4332 Edith Drive, Fort Collins (2-1)
• Approved consent agenda including tax abatements, professional services agreement, appointments, and liquor licenses (2-0)
• Approved minutes for week of September 5, 2022 (2-0)
• Approved proclamation declaring September 17-23, 2022 as Constitution Week (2-0)
• Entered executive session for legal advice on City of Thornton vs. Board of Larimer County Commissioners (2-0)

Extension Advisory Committee

The committee is reviewing various program updates including 4-H events, horticulture applications, and food safety training. Discussion also covers agricultural site visits, community development transitions, and a review of the 2022 County Fair results.

• Annual 4-H Open House on October 6 at the 4-H McKee Building
• Annual 4-H Achievement Night on November 4 at the 4-H McKee Building
• Master Gardener program applications open September 1 and close October 16
• Farmers' Market peak sales day of over $85,000 on August 20
• 2022 County Fair livestock sale grossed $927,391

The Extension Advisory Committee discussed developing a 2023 workplan as requested by county commissioners, and reviewed updates on the Powerhouse 2 project, including community engagement and a feasibility study. They also reviewed 2022 County Fair numbers, which showed increases in exhibitors and livestock sale gross. No formal votes were taken; the meeting was informational and planning-focused.

• Approved previous meeting minutes with no changes
• Scheduled 2023 Showcase for March 1, 2023, at the Administrative Services Building
• Selected Matt Holloran to serve on BOCC Climate Smart and Future-Ready working group, with Regan Thomas as backup
• Discussed developing a 2023 committee workplan by end of year

Board of County Commissioners

The Board of County Commissioners is reviewing several intergovernmental agreements for infrastructure and health services. The body is also considering tax abatement petitions and appointments to various county commissions and districts.

• Work order for $2,000,000 for sediment and debris removal from the Buckhorn and the Retreat
• Agreement with City of Fort Collins for $272,517 to install a traffic signal at Taft Hill Road and Trilby Road
• Agreement with City of Loveland for $357,744 (design phase) to replace Bridge No. LR13E-0.3-24E over Dry Creek
• Grant application for $766,800 from Great Outdoors Colorado for the Buckeye Conservation and Front Range Gateway Project
• Amendment to inmate medical services contract with CorrHealth PLLC for an increase of $42,600

Board of County Commissioners

The Board of County Commissioners is meeting to fill a vacancy in the Office of the Coroner following the resignation of Dr. James Wilkerson. The body will also consider two proclamations for September 2022.

• Appointment of Gary A. Darling to fill the vacant Larimer County Coroner position
• Proclamation of September 2022 as Grandfamily and Kinship Caregiver Appreciation Month
• Proclamation of September 15 – October 15, 2022 as Hispanic Heritage/Latine Month

The Board of County Commissioners approved the appointment of Gary A. Darling as interim Larimer County Coroner following the resignation of Dr. James Wilkerson, effective September 2, 2022. The Board also approved a consent agenda including liquor licenses, resolutions, and land entry requests, and proclaimed September 15 – October 15, 2022, as Hispanic Heritage / Latine Month. No substantive decisions were made on land use items due to the Labor Day holiday.

• Appointed Gary A. Darling as interim Larimer County Coroner (3-0)
• Approved minutes for the week of August 29, 2022 (3-0)
• Approved consent agenda including liquor licenses, resolutions, and land entry requests (3-0)
• Proclaimed September 15 – October 15, 2022, as Hispanic Heritage / Latine Month (3-0)

Board of County Commissioners

The Board of County Commissioners will receive a completed study regarding the short- and long-term space requirements for the 8th Judicial District. The report includes potential options for future capital construction projects.

• Judicial Needs Study presentation

Board of County Commissioners

The Board of County Commissioners will discuss a proclamation for Emergency Preparedness Month and review grant recommendations for Behavioral Health Services. Additionally, the Board is considering an increase to the annual Impact Fund allocation from $2.5 million to $2.8 million.

• Proclamation declaring September 2022 Emergency Preparedness Month
• 2022 Impact Fund Grant Award Recommendations for Behavioral Health Services
• Proposal to increase annual Impact Fund allocation from $2.5 million to $2.8 million

The Board of County Commissioners approved 42 Impact Fund grant awards totaling $2,876,738 for behavioral health services and increased the annual Impact Fund allocation from $2.5 million to $2.8 million. The consent agenda was approved 3-0, including various agreements, appointments, deeds, liquor licenses, and a resolution ordering a public hearing for a petition for exclusion from a public improvement district. A proclamation declaring September 2022 as Emergency Preparedness Month was also approved 3-0.

• Approved 42 Impact Fund grant awards totaling $2,876,738 for behavioral health services (3-0)
• Increased annual Impact Fund allocation from $2.5M to $2.8M (3-0)
• Approved consent agenda including agreements, appointments, deeds, liquor licenses, and resolution (3-0)
• Approved proclamation declaring September 2022 as Emergency Preparedness Month (3-0)
• Approved minutes for week of August 22, 2022 (3-0)
• Entered executive session regarding open-space and conserved real property (3-0)

Board of County Commissioners

The Board of County Commissioners will hold a work session to review follow-up information regarding Community Justice Alternatives. The discussion focuses on problem-solving courts, including DUI, Juvenile, Family, Adult Drug, and Wellness courts.

• Presentation on Community Justice Alternatives problem-solving courts

Board of County Commissioners

The Board of County Commissioners is holding a work session with the Community Planning, Infrastructure & Resources (CPIR) department. The meeting includes updates from the Community Development Director and the Director of CPIR.

• Community Development Director update
• Community Planning, Infrastructure & Resources (CPIR) update

Flood Review Board

The Flood Review Board will discuss a petition for a land use variance and review proposed board by-laws. The board will also elect a Chair.

• Petition by Justin Stiles for a variance to allow a short-term rental at 2372 W Highway 34, Drake, CO
• Review of proposed Flood Review Board By-laws revision
• Election of Board Chair
• Approval of June 23, 2022, meeting minutes

The Larimer County Flood Review Board voted 7-0 to table a variance request for a short-term rental at 2372 W Highway 34, Drake, until the applicant submits a technical hydraulic model. The model must demonstrate the living space has 18 inches of freeboard above newly calculated Base Flood Elevations using a new survey and FEMA flow of 1,250 CFS, and address potential road overtopping impacts. The board also approved the June 23, 2022 meeting minutes (6-0, 1 abstention), discussed draft by-laws, and elected Dr. Chris Thornton as the new Board Chair.

• Tabled short-term rental variance at 2372 W Highway 34, Drake, pending hydraulic model (7-0)
• Approved June 23, 2022 meeting minutes (6-0, 1 abstention)
• Elected Dr. Chris Thornton as Board Chair (7-0)

Natural Resources Advisory Board

The Open Lands Advisory Board will conduct an election of officers and review the May 2022 Open Space Tax Distribution letter. The board will also discuss requests for subcommittee members for the Small Grants Program.

• Board Election of Officers
• May 2022 Open Space Tax Distribution letter
• Request for Small Grants Program subcommittee members
• 2022 Quarter 2 Board Report

The Open Lands Advisory Board unanimously adopted a Draft Pollinator Resolution, which acknowledges existing county efforts to conserve and restore pollinator habitat. The board also elected David Marvin as chair and K-Lynn Cameron as vice chair, and appointed three members to the Small Grants Subcommittee.

• Adopted Draft Pollinator Resolution (unanimous)
• Elected David Marvin as chair (unanimous)
• Elected K-Lynn Cameron as vice chair (unanimous)
• Appointed Gary Miller, Linda Stanley, and Gale Bernhardt to Small Grants Subcommittee
• Approved minutes from previous meeting (unanimous)

Board of County Commissioners

The Board of County Commissioners will hold a work session to review grant award recommendations for the 2022 Impact Fund. These recommendations were forwarded by the Behavioral Health Policy Council via Behavioral Health Services.

• Review of 2022 Impact Fund grant award recommendations

Board of County Commissioners

The Board of County Commissioners will meet for a special session to discuss the 2022 Abstract of Assessment. The BOCC Chair is requested to sign the report, which summarizes assessed property values for state officials and taxing entities.

• Signing of the 2022 Abstract of Assessment

Community Advisory Board

The board will discuss follow-up questions regarding a previous Climate and Sustainability Plan presentation. The meeting also includes a discussion item on Inclusive Emergency Management featuring representatives from the Office of Emergency Management.

• Climate and Sustainability Plan follow-up discussion
• Inclusive Emergency Management discussion

The Equity, Diversity and Inclusion Advisory Board held a discussion on inclusive emergency management, including survey results, language access, and COVID-19 outreach. No formal decisions, approvals, or votes were recorded; the meeting was informational and procedural only.

• No decisions or votes recorded; meeting was discussion-only

Board of County Commissioners

The Board of County Commissioners is reviewing a consent agenda featuring staff compensation updates, board appointments, and land use resolutions. Key items include a salary adjustment for the District Attorney's Office and a fiber lease agreement.

• Resolution to increase District Attorney appointed staff salaries by $219,800 annually
• 10-year fiber lease with Northern Colorado Water Conservancy District for $28,800
• Resolution to establish a new parcel for a Behavioral Health Facility
• Appeal regarding landscaping and septic requirements for Mountain Whitewater Descent
• Tax abatement petition for 4880 Zieglar Rd., Fort Collins

Board of County Commissioners

The Board of County Commissioners will discuss current fire conditions and whether to maintain or expire fire restrictions. They will also receive information regarding the Larimer County Sheriff’s Office disaster response expenses for 2022.

• Discussion on current fire conditions and potential fire restriction criteria
• Information on Sheriff’s Office disaster response expenses and budget impact

The Board of County Commissioners approved the August 22 consent agenda including two land use items: an amended plat for lots in Cushman Estates and High Plains Subdivision, and a preliminary plat for the Jones Conservation Development. They also decided to allow fire restrictions to expire on August 29, 2022, and approved the August 23 consent agenda minus one agreement. The Board of Equalization certified the Abstract of Assessment for 2022.

• Approved Amended Plat of Lot 29 Cushman Estates and Lot 1 High Plains Subdivision (3-0)
• Approved Jones Conservation Development preliminary plat (3-0)
• Decided to allow fire restrictions to expire effective August 29, 2022
• Approved August 23 consent agenda minus Agreement No. 2 (2-0)
• Certified Abstract of Assessment for 2022 (2-0)

Board of Adjustment Hearing

The Board of Adjustment is meeting to approve findings for three previous setback variances and elect a Board Chair. The body will also consider a request for a setback variance for a residential addition in Estes Park.

• Lockard Setback Variance (File No. 22-ZONE3221): Request to allow a residence addition 9’ from the west side lot line instead of the required 50’ at 1541 Devils Gulch Road
• Approval of findings for Hollerbach Setback Variance (File No. 22-ZONE3192)
• Approval of findings for Van-Tornes Setback Variance (File No. 22-ZONE3238)
• Approval of findings for Bjornsen Setback Variance (File No. 22-ZONE3239)
• Election of the Board of Adjustment Chair

The Larimer County Board of Adjustment approved three setback variances (Hollerbach, Van-Tornes, Bjomsen) and a separate variance for a proposed addition at the Lockard property, allowing a 9-foot setback instead of the required 50 feet in the ER REI district. The board also appointed Joe Wise as temporary chair for two months, tabling the permanent chair appointment to allow a new member to get oriented.

• Approved minutes of July 26, 2022 meeting (4-0-1)
• Approved Findings and Resolutions for Hollerbach, Van-Tornes, Bjomsen setback variances (4-0-1)
• Approved Lockard setback variance (#22-ZONE3221) with four conditions (5-0)
• Appointed Joe Wise as temporary Board Chair for two months (5-0)

Behavioral Health Policy Council

The Behavioral Health Policy Council is meeting to review July 2022 minutes and discuss grant application recommendations for the 2022 Impact Fund. The agenda includes updates on BHS facilities, though no updates were provided for the BHS Dashboard or Community Landscape.

• Review of July 2022 draft minutes
• 2022 Impact Fund Grant Application recommendation review

The council voted unanimously to forward Tier I and Tier II recommendations for the 2022 Impact Fund Grant Program to the Larimer County Board of Commissioners for review and approval. They also approved increasing the total annual award amount from $2.5 million to $2.8 million, with one nay vote. Additionally, the council approved the minutes from the July 11 meeting and received an update on the Acute Care facility construction at Longview.

• Approved minutes from July 11, 2022 meeting (unanimous)
• Forwarded Tier I and Tier II recommendations for 2022 Impact Fund Grant Program to Board of County Commissioners (unanimous)
• Increased total annual Impact Fund Grant award from $2.5M to $2.8M (majority, 1 nay)

Board of County Commissioners

The Board of County Commissioners will hold a work session to discuss the impact and enforcement of oil and gas regulations on existing facilities. The session includes an executive session with the County Attorney, and no decision is expected.

• Discussion on legal questions regarding oil and gas regulations and enforcement

Land Use Hearing

The Board of County Commissioners is reviewing two public hearing items regarding property plats. These requests involve reconfiguring lot lines for residential properties and dividing a 35.1-acre parcel into two lots.

• Amended Plat for Lot 29 Cushman Estates and Lot 1 High Plains Subdivision at 5080 and 5112 Sherman Drive
• Preliminary Plat for Jones Conservation Development to divide a 35.1-acre parcel into 10-acre and 25.1-acre lots on Golden Valley Road

The Board of County Commissioners approved a consent agenda that included an amended plat for Lot 29 in Cushman Estates and Lot 1 in High Plains Subdivision, reconfiguring lot lines and adjusting building and septic envelopes. They also approved a preliminary plat for the Jones Conservation Development, dividing a 35.1-acre parcel into two lots. Additionally, the board decided to allow fire restrictions to expire on August 29, 2022, and approved the Abstract of Assessment for the County Board of Equalization.

• Approved amended plat for Lot 29 Cushman Estates and Lot 1 High Plains Subdivision (3-0)
• Approved preliminary plat for Jones Conservation Development (3-0)
• Decided to allow fire restrictions to expire effective August 29, 2022
• Approved Abstract of Assessment for County Board of Equalization (2-0)
• Approved consent agenda items including abatements, agreements, appointments, liquor licenses, policies, and resolutions (2-0)

Land Use Hearing

The Land Use Hearing scheduled for August 22, 2022, was canceled. No items were decided or discussed.

Board of Health

The Board of Health will meet to discuss and vote on the 2023 draft budget. The meeting also includes a review of preliminary findings from the COVID-19 After Action Report.

• Approval of 2023 Draft Budget
• COVID-19 After Action Report status and preliminary findings
• Approval of July 21, 2022 minutes

The Larimer County Board of Health unanimously approved the 2023 draft budget after a presentation and discussion. The board also received updates on the COVID-19 after-action report, monkeypox response, and a bat exposure incident at a residential camp.

• Approved July 21, 2022 minutes (unanimous)
• Approved 2023 draft budget (unanimous)

Estes Valley Planning Advisory Committee

The committee will review a short-term rental file for Wind Haven. Members will also discuss the short-term rental process to provide a preliminary recommendation to the Board of County Commissioners.

• Wind Haven Short-Term Rental (File No. 22-ZONE3265)
• Review of STR process and preliminary recommendation for the BCC

The committee voted unanimously to deny an administrative special review for a short-term rental at Wind Haven, converting a long-term rental to a short-term rental. The decision followed public opposition citing neighborhood disruption and loss of long-term housing. The committee also discussed ongoing short-term rental regulation updates, with a continuation planned for September 15, 2022.

• Denied Wind Haven Short-Term Rental, File No. 22-ZONE3265 (6-0)
• Approved agenda (5-0)
• Approved July 21, 2022, minutes with amendments (5-0)

Planning Commission Hearing

The Larimer County Planning Commission hearing scheduled for August 17, 2022, has been canceled. The next scheduled hearing is September 21, 2022.

The Larimer County Planning Commission hearing scheduled for August 17, 2022, was canceled. No decisions were made or discussed.

Board of County Commissioners

The Board of County Commissioners is holding a special meeting to review the Colorado Opioid Abatement Settlement. The board will vote on whether to opt-in or opt-out of retaining Larimer County's local share of these funds.

• Vote on whether to retain Larimer County's local share of opioid abatement funds

Board of County Commissioners

The Board of County Commissioners is holding a work session to receive a quarterly update from the Human & Economic Health Service Area. The discussion includes a multi-department partnership regarding a Certified Food Production Manager.

• Quarterly update from Human & Economic Health Service Area
• Discussion on Certified Food Production Manager partnership involving Economic & Workforce Development, Extension, and Health and Environment

Board of County Commissioners

The Board of County Commissioners will review several agreements, including a $1.3 million fiber optic project and an amendment for the Fleet Services Campus. The agenda also includes liquor license renewals, tax abatement petitions, and a mid-term advisory board appointment.

• $1,300,000.00 Poudre Valley Rural Electric fiber optic right of use agreement
• $162,164 amendment to FCI Constructors, Inc. for Fleet Services Campus pre-construction
• $217,466.64 extension for the Larimer County Rental Assistance Grant Program
• Appointment of Daysi Sweaney to the Equity, Diversity and Inclusion Advisory Board
• Tax abatement petition for MNG Real Estate Holdings LLC in Berthoud, CO

Community Corrections Advisory Board

The board welcomed three new members and received updates on the Conrad Ball award ceremony, CJA recruitment videos, and the facility expansion expected to be operational by June 2023. Members also discussed forming a Client Advisory Council, monthly mentor meetings, Dr. Tara Opsal's research, and a warrant clearance event. No formal votes or decisions were recorded.

• No formal decisions or votes were taken at this meeting.

Board of County Commissioners

The Board of County Commissioners will discuss a new grant agreement with Neighbor to Neighbor for the Federal Emergency Rent Assistance Program 2. This agreement involves distributing funds to households needing housing and utility assistance. The county will use $52,854.12 of the funds for administration.

• Larimer County Rental Assistance Grant Program Two 2nd Agreement with Neighbor to Neighbor
• $3,523,607.70 total allocation for second tranche of ERAP 2 funds
• $52,854.12 for county grant administration and monitoring

The Board approved a $3,523,607.70 grant agreement with Neighbor to Neighbor for the second federal Emergency Rental Assistance Program. It also adjusted a Livermore property's 2021 tax value to $350,000 and upheld a $91,000 valuation for a Red Feather Lakes property. The consent agenda, including liquor licenses and appointments, was approved 3-0.

• Approved $3,523,607.70 rental assistance grant with Neighbor to Neighbor (3-0)
• Adjusted 2021 tax value to $350,000 for 15 Sloan Road, Livermore (2-0)
• Upheld $91,000 valuation for 45 Balsam Court, Red Feather Lakes (3-0)
• Approved consent agenda including liquor licenses and appointments (3-0)
• Approved minutes for week of August 8, 2022 (3-0)
• Entered executive session on real property purchase/lease (3-0)

Board of County Commissioners

The Board of County Commissioners held a work session with Community Planning, Infrastructure & Resources. The discussion included updates on community development and departmental status.

• Planning and Engineering Fee Study
• Estes Valley Storm Water Fees
• Community Development Director Update
• CPIR Update

Board of County Commissioners

The Board of County Commissioners will hold a work session to review funding opportunities available under the American Rescue Plan Act. The discussion will be led by Josh Fudge from the Budget department.

• Review of American Rescue Plan Act funding opportunities

Planning Commission/ Commissioners' Work Session

The scheduled work session for the Board of County Commissioners and Planning Commission on August 10, 2022, was canceled. No items were decided or discussed.

Environmental and Science Advisory Board

The Environmental and Science Advisory Board is meeting to discuss climate readiness and fleet fuel planning. The board will also review air quality worksessions and water storage projects.

• Climate Smart and Future Ready update
• EV readiness for community and the County's role
• County Fleet Alternative Fuels Planning Roadmap
• Review of BoCC Air Quality Worksession
• Update on Water Storage Projects in Larimer County

The Environmental and Science Advisory Board discussed the County's proposed air quality actions following EPA's downgrade to 'severe' ozone non-attainment, including funding lawn care equipment exchanges and new monitoring sites. They also formed a subcommittee to review the Draft Colorado Water Plan, limited to water resource protection and South Platte Basin chapters. The June minutes were approved by acclamation. No formal votes were taken on substantive items.

• Approved June minutes by acclamation
• Formed subcommittee to review Draft Colorado Water Plan (Ted, Ally, Shelby, Travis, Chris)
• Discussed air quality actions: fund Mow Down Pollution, plug low-producing wells, new monitoring sites, IR camera
• Discussed EV readiness and County fleet transition roadmap

Board of County Commissioners

The Board of County Commissioners will meet to review and approve referee recommendations from the Board of Equalization. These recommendations stem from hearings held between July 27 and August 3, 2022.

• Approval of Board of Equalization referee recommendations

The Board approved two consent agenda items: an easement vacation for a Lindenwood property and a minor land division near County Road 72E and N. County Road 11. They also approved an appeal to allow a detached accessory living area to exceed the size limit at the Brown property. All votes were 3-0.

• Approved Lindenwood Lot 144A Easement Vacation (3-0)
• Approved Wagner Minor Land Division (3-0)
• Approved Brown Accessory Living Area Size Appeal (3-0)
• Approved consent agenda for August 9, 2022 (3-0)
• Approved Board of Equalization referee recommendations (3-0)

Board of County Commissioners

The Board of County Commissioners is reviewing several grant agreements for wildfire mitigation and watershed restoration. The meeting includes votes on fiber optic infrastructure, right-of-way acquisitions for County Road 9, and various board appointments.

• Colorado Strategic Wildfire Action Program (COSWAP) Grant for $1,000,000 with a $333,333 match
• Joint Fiber Optic Cable Project agreement with a 50/50 split not to exceed $250,000
• US Forest Service Grant modification for $127,042 for watershed hazardous material removal
• Acquisition of two right-of-way deeds for road improvements to County Road 9
• Proposed amendment to LaPorte Area Planning Advisory Committee bylaws to reduce membership from 10 to 7

Land Use Hearing

The Board is reviewing requests for an easement vacation, a minor land division, and a zoning appeal regarding an accessory living area. Staff recommendations include approval for the easement and land division, but denial for the accessory living area size appeal.

• Easement vacation of 22.2sf at 1704 Lindenwood Drive, Fort Collins
• Minor Land Division of a 98.18-acre parcel at 13595 County Road 11, Wellington
• Appeal to Lot and Building Standards (Lot Area Minimum) for the Wagner property
• Appeal to size limits for a detached accessory living area at 633 Gait Circle, Fort Collins

The Board of County Commissioners approved two land-use items: an amended plat for lots in Berthoud and a conservation development near Golden Valley Road. They also decided to let fire restrictions expire on August 29, 2022, and received updates on disaster response expenses and the abstract of assessment.

• Approved amended plat for Lot 29 Cushman Estates and Lot 1 High Plains Subdivision (3-0)
• Approved Jones Conservation Development preliminary plat for two lots on Golden Valley Road (3-0)
• Decided to allow fire restrictions to expire effective August 29, 2022
• Approved consent agenda items including tax abatements, appointments, and liquor licenses (2-0)
• Approved minutes for the week of August 15, 2022 (2-0)
• Certified abstract of assessment for 2022 (2-0)

Board of County Commissioners

The Board of County Commissioners will conduct a work session with the Community Planning, Infrastructure & Resources department. The session includes updates from the Community Development Director and general CPIR updates.

• Community Development Director Update
• CPIR Update

Board of Social Services

The Board will receive updates regarding social caseworker compensation and a semi-annual fiscal update. The agenda also includes an AND Navigation presentation and a department activity report.

• Social Caseworker Compensation discussion
• Semi-Annual Fiscal Update
• AND Navigation Presentation
• Department Activity Report

The Board of Social Services discussed a proposal to increase Social Caseworker compensation, noting the change cannot be absorbed within existing Human Services funding. No formal decision was made; the County Manager and Budget Office will review the proposal and present it to the Board of Commissioners later in the year. The board also received a semi-annual fiscal update and a presentation on the AND Navigator program.

• No formal decisions made; social caseworker compensation proposal to be reviewed by County Manager and Budget Office
• Received semi-annual fiscal update for Human Services programs
• Received presentation on AND Navigator program
• Commissioners requested future activity reports focus on celebrations, challenges, and trends

Board of County Commissioners

The Board of County Commissioners will hold a work session to receive updates on the Cameron Peak Fire recovery. The discussion will focus on post-fire flood damages, the recovery budget, and potential state and federal assistance.

• Cameron Peak Fire recovery budget and post-fire flood damages update

Natural Resources Advisory Board

The Parks Advisory Board will conduct board elections and discuss the marina concession process. The meeting includes updates on the trails program, Satanka Bay survey, and capacity issues at Horsetooth Reservoir.

• Board Elections
• Marina Concession Process discussion
• Carter Dump Station discussion
• Satanka Bay Survey Update
• Trails Program Update

The Larimer County Natural Resources Advisory Board unanimously re-elected Ruthie Rollins as chair and Kristina Kachur as vice chair. The board approved the June 23, 2022, minutes with a typo correction. No other formal votes were taken; the meeting focused on updates and discussions.

• Re-elected Ruthie Rollins as chair (unanimous)
• Re-elected Kristina Kachur as vice chair (unanimous)
• Approved June 23, 2022, minutes with typo correction (unanimous)

Board of County Commissioners

The Board of County Commissioners will review a proclamation for Child Support Awareness Month and consider approval of the Board of Equalization referee recommendations from July hearings. The meeting also includes a schedule review, administrative updates, and commissioner activity reports.

• Proclamation declaring August 2022 as Child Support Awareness Month
• Approval of the Board of Equalization referee recommendations for hearings held July 21-26, 2022

The Board of County Commissioners approved the consent agenda, which included agreements, appointments, liquor licenses, and resolutions denying the Estes Bestes short-term rental, Grace Christian Church rezoning, and Doty short-term rental. They also approved a proclamation for Child Support Awareness Month and approved referee recommendations for the Board of Equalization.

• Approved minutes for week of July 25, 2022 (3-0)
• Approved consent agenda including agreements, appointments, liquor licenses, and three denial resolutions (3-0)
• Approved proclamation declaring August 2022 as Child Support Awareness Month (3-0)
• Approved Board of Equalization referee recommendations for hearings July 21-26, 2022 (3-0)

Board of County Commissioners

The Board of County Commissioners is reviewing several service agreements, including a medical wellness clinic for employees. The body is also deciding on the denial of two short-term rental requests and one rezoning application.

• Contract with Marathon, LLC for employee medical wellness clinic: $1,040,235 for the first year
• Agreement with Signal Behavioral Health Network for substance use disorder services: $462,800
• Workforce Innovation Grant for HP Kitchen Concepts: $150,000
• Denial of rezoning 1.13 acres from Urban Residential to Planned Development for Grace Christian Church
• Denial of short-term rental requests for Estes Bestes and Jason Doty

Board of County Commissioners

The Board of County Commissioners will conduct a work session with Community Planning, Infrastructure & Resources. Discussion topics include an oil and gas analysis and input regarding the Estes Valley land use map draft.

• Oil & Gas Analysis discussion
• Estes Valley land use map draft input discussion
• Community Development Director Update
• CPIR Update

Board of County Commissioners

The Board of County Commissioners is holding a work session to review key findings and recommendations for the next steps of The Ranch’s Master Plan. Mark Tinklenberg of The Ranch Events Complex will lead the discussion.

• Discussion of The Ranch Master Plan Update

Natural Resources Advisory Board

The board is meeting to conduct an executive session. This session is for discussion regarding the purchase, acquisition, lease, transfer, or sale of real, personal, or other property interests.

• Executive session regarding property acquisition, lease, transfer, or sale

Flood Review Board

The scheduled meeting for the Larimer County Flood Review Board did not take place as the meeting was cancelled.

Fair Board

The Fair Board is meeting to receive committee reports and updates on fair planning. The agenda includes a report on the Fairgrounds and Events Complex expansion and a discussion regarding Fair Board shirts.

• Update on Fairgrounds and Events Complex Expansion
• Fair plans
• Fair Board shirts
• Reports from committees including Pancake Breakfast, Parade, and Junior Livestock Sale

The Larimer County Fair Board approved a motion requesting the Larimer County 4-H Extension service investigate alleged unethical behavior and harassment by 4-H leaders toward board members, staff, and volunteers. The vote was 11-0 with one abstention. Other actions included approving the agenda and corrected June minutes, both unanimously.

• Approved request for 4-H Extension to investigate leader harassment (11-0, 1 abstention)
• Approved July 27, 2022 agenda (12-0)
• Approved corrected June 22, 2022 minutes (unanimous)

Community Advisory Board

The board will review the Climate and Suitability Plan with Heidi Pruess. Members will also discuss follow-up questions regarding a previous Budget Process presentation.

• Climate and Suitability Plan Review and Feedback

The board discussed the Climate and Sustainability Plan, offering feedback on community engagement, including using cultural brokers and improving translation. No formal decisions were made; the discussion was informational. The board agreed to revisit the topic next month and consider a liaison role.

• Approved meeting minutes
• Discussed Climate and Sustainability Plan; no formal action taken
• Agreed to revisit climate plan topic at next meeting
• Hillel Katzir volunteered as liaison to FC Human Relations Commission

Estes Valley Planning Advisory Committee

The Estes Valley Planning Advisory Committee is meeting to continue discussions regarding the Estes Plan. The focus is on land use and built environment policies and scheduling upcoming meetings.

• Discussion of Estes Plan land use and built environment policies

The Estes Valley Planning Advisory Committee continued its July 21 discussion on short-term rentals and supported adding an action item to the August agenda for a message to the Board of County Commissioners. The committee also reviewed the draft Future Land Use Map and discussed potential changes to urban definitions, but took no formal votes or final decisions.

• Supported adding short-term rental action item to August agenda
• Discussed changing Suburban Estate built form definition to .25-acre lot
• Discussed renaming 'village' category
• Recommended adding policy note to Future Land Use Map to avoid unintended zoning changes

Board of County Commissioners

The Board of County Commissioners will hold a work session to review performance measures and indicators. The discussion focuses on the Human and Economic Health service category departments.

• Review of performance measures for Human Services, Health and Environment, Extension, Economic and Workforce Development, and Behavioral Health

Board of Adjustment Hearing

The Board of Adjustment will consider several requests for property setback variances. These include a request for a residential addition and a proposed detached garage.

• Jeter Setback Variance, File No. 22-ZONE3229
• Hollerbach Setback Variance, File No. 22-ZONE3192
• Van-Tornes Setback Variance for a residence addition at 4021 Cork Drive, Laporte
• Bjornsen Setback Variance for a detached garage at 618 Estes Park Estates Drive, Lyons

The Larimer County Board of Adjustment approved three setback variances: Bjornsen (after discussion), Van-Tornes, and Hollerbach (both by consent). The Hollerbach variance was reheard due to a prior notification error. The board also tabled the appointment of a new chair to August 23, 2022.

• Approved Bjornsen setback variance with 7 conditions (5-0)
• Approved Van-Tornes setback variance with 5 conditions (5-0)
• Approved Hollerbach setback variance with 4 conditions (5-0)
• Tabled appointment of new Board of Adjustment Chair to August 23, 2022 (5-0)
• Approved June 28, 2022 minutes (5-0)

Rodeo Board

This meeting agenda contains only procedural items and lacks specific discussion topics or business actions. No specific projects, contracts, or ordinances are listed in the provided text.

The Larimer County Rodeo Board met to coordinate fair week operations, including arena labor, sheep delivery, and parking signage. No formal votes or policy decisions were made; the meeting was procedural and focused on event preparations.

• Approved previous meeting minutes: none available
• Confirmed MRC will be present all 3 nights
• Noted Larimer County Queen trailer will park by BEC starting Saturday
• Discussed possible generator for contract personnel trailers
• Confirmed arena labor and rough stock end are ready
• Scheduled groundbreaking for 4-H building Sunday after pancake breakfast
• Confirmed Military Night has 3 sponsors
• Arranged hotel room for Jill and tickets for Mrs. Robinson

Board of County Commissioners

The Board of County Commissioners will review the 2021 Annual Comprehensive Financial Report and consider extending fire restrictions. The body will also discuss naming for the Behavioral Health campus and the 200 W. Oak Street building.

• Consideration of extending Fire Restrictions for Unincorporated Larimer County
• Review and acceptance of 2021 Annual Comprehensive Financial Report (ACFR)
• Approval of Board of Equalization referee recommendations for hearings held July 18-20, 2022
• Approval of naming and branding concept for the Behavioral Health campus
• Updating the name of the 200 W. Oak Street building to Larimer County Administrative Services

The Board approved the Certificate of Designation for the proposed Larimer County North Landfill on 626 acres near Wellington, subject to conditions from CDPHE and the approved Engineering Design and Operation Plan. The Board also approved a right-of-way vacation in The Retreat Subdivision, extended fire restrictions, named the behavioral health campus 'Larimer County Behavioral Health Services at Longview,' accepted the 2021 Annual Comprehensive Financial Report, and approved referee recommendations for the Board of Equalization.

• Approved North Landfill Certificate of Designation, File #20-ZONE2659 (2-0)
• Approved The Retreat 2nd Filing Right-of-Way Vacation, File #22-LAND4235 (2-0)
• Extended fire restrictions for unincorporated Larimer County from July 29 to August 29, 2022 (2-0)
• Approved naming behavioral health campus 'Larimer County Behavioral Health Services at Longview' (2-0)
• Accepted 2021 Annual Comprehensive Financial Report (2-0)
• Approved Board of Equalization referee recommendations for hearings July 18-20, 2022 (2-0)
• Approved consent agenda including professional services agreement for inmate medical services and various appointments (2-0)

Board of County Commissioners

The Board of County Commissioners is reviewing several high-value contracts for jail medical services and facility construction. The meeting also includes appointments to county boards and the approval of various grants for habitat restoration and fire recovery.

• Construction contract with FCI Constructors for The Ranch equine improvements: $31,880,167
• Professional Services Agreement with CorrHealth, PLLC for inmate medical services: $8,621,922.90
• NRCS Emergency Watershed Program grant amendment for Cameron Peak Fire recovery: $11,920,700
• National Fish & Wildlife Foundation grant for winter range habitat restoration: $328,875
• Resolution authorizing liquor license staff to administratively act on transfer applications

The Board approved the Certificate of Designation for the new Larimer County North Landfill on 626 acres near Wellington, subject to conditions from CDPHE and the approved Engineering Design and Operations Plan. The Board also approved a right-of-way vacation in The Retreat Subdivision, extended fire restrictions, named the behavioral health campus 'Larimer County Behavioral Health Services at Longview', accepted the 2021 financial report, and approved Board of Equalization referee recommendations.

• Approved North Landfill Certificate of Designation, File #20-ZONE2659 (2-0)
• Approved The Retreat 2nd Filing Right-of-Way Vacation, File #22-LAND4235 (2-0)
• Extended fire restrictions for unincorporated Larimer County from July 29 to August 29, 2022 (2-0)
• Approved naming behavioral health campus 'Larimer County Behavioral Health Services at Longview' (2-0)
• Accepted 2021 Annual Comprehensive Financial Report (2-0)
• Approved Board of Equalization referee recommendations for July 18-20 hearings (2-0)
• Approved consent agenda including agreements, appointments, deeds, and resolutions (2-0)

Land Use Hearing

The Board of County Commissioners will consider a request to vacate a 10-foot-wide right-of-way in Glan Haven. This strip of land runs through six specific lots located along Streamside Drive and Fishermans Lane. The Development Services Team recommends approval of this vacation.

• Vacation of a 10-foot-wide right-of-way through Lots 31, 40-44, & 48 in The Retreat Subdivision
• Location: 1142, 1422, and 1438 Streamside Drive and 100 Fishermans Lane, Glan Haven, CO

The Board approved the Larimer County North Landfill Certificate of Designation, allowing construction of a new 626-acre municipal solid waste landfill north of Wellington, subject to state conditions. The board also approved a right-of-way vacation in The Retreat Subdivision and extended fire restrictions for unincorporated Larimer County. All votes were 2-0 with Commissioner Stephens excused.

• Approved North Landfill Certificate of Designation, File #20-ZONE2659 (2-0)
• Approved The Retreat 2nd Filing Right-of-Way Vacation, File #22-LAND4235 (2-0)
• Extended fire restrictions for unincorporated Larimer County, July 29-Aug 29, 2022 (2-0)
• Approved name 'Larimer County Behavioral Health Services at Longview' for behavioral health campus (2-0)
• Accepted 2021 Annual Comprehensive Financial Report (2-0)
• Approved Board of Equalization referee recommendations for July 18-20 hearings (2-0)
• Approved consent agenda including appointments, agreements, and stipulations (2-0)

Land Use Hearing

The Board of County Commissioners approved the Certificate of Designation for the proposed Larimer County North Landfill, a 626-acre municipal solid waste facility northwest of Wellington, subject to conditions from the Colorado Department of Public Health and Environment and the approved Engineering Design and Operations Plan. The board also approved a right-of-way vacation in The Retreat Subdivision and extended fire restrictions for unincorporated Larimer County. All votes were 2-0.

• Approved North Landfill Certificate of Designation, File #20-ZONE2659 (2-0)
• Approved The Retreat 2nd Filing Right-of-Way Vacation, File #22-LAND4235 (2-0)
• Extended fire restrictions for unincorporated Larimer County from July 29 to August 29, 2022 (2-0)
• Approved name 'Larimer County Behavioral Health Services at Longview' for behavioral health campus (2-0)
• Accepted 2021 Annual Comprehensive Financial Report (2-0)
• Approved Board of Equalization referee recommendations for July 18-20 hearings (2-0)

Board of County Commissioners

The Board of County Commissioners will hold a work session with County Manager Lorenda Volker. The session focuses on internal services regarding the county's purchasing process.

• Work session on internal services and the county purchasing process

Board of County Commissioners

The Board of County Commissioners will conduct a work session with the Community Planning, Infrastructure & Resources department. Discussion topics include agriculture and food systems coordination, ranch construction updates, and departmental updates.

• Agriculture and Food Systems coordination and feedback
• Ranch Construction update
• Community Development Director update
• CPIR update

Board of Health

The Board of Health will hold a retreat at 1525 Blue Spruce Drive. No decisions will be made and there will be no public comment during this meeting.

• SWOT Analysis
• 2024-2029 CHIP Timeline and Community Engagement
• Larimer County Health and Wellbeing Dashboard Presentation
• Environmental Health Policy Work over the Next 18 Months

Estes Valley Planning Advisory Committee

The committee will review three short-term rental applications and continue discussions regarding the Estes Plan land use and built environment policies.

• Trails End Short-term Rental (File No. 22-ZONE3197)
• Tuskind Bed and Breakfast (File No. 22-ZONE3286)
• Walter Short-term Rental (File No. 22-ZONE3274)
• Estes Plan land use and built environment policies

The Estes Valley Planning Advisory Committee approved an administrative special review for the Trails End Short-Term Rental (File No. 22-ZONE3197) with a 5-0 vote. The committee denied the Tuskind Bed and Breakfast (File No. 22-ZONE3286) with a 3-2 vote, and denied the Walter Short-Term Rental (File No. 22-ZONE3274) with a 6-0 vote. A motion to recommend prohibiting short-term rentals in residential areas failed on a 3-3 tie.

• Approved Trails End Short-Term Rental, File No. 22-ZONE3197 (5-0)
• Denied Tuskind Bed and Breakfast, File No. 22-ZONE3286 (3-2)
• Denied Walter Short-Term Rental, File No. 22-ZONE3274 (6-0)
• Motion to recommend prohibiting short-term rentals in residential areas failed (3-3)

Board of Health

The Larimer County Board of Health will hold a retreat at 1:30pm and a regular meeting at 6pm on July 21, 2022. The retreat is for discussion only, with no decisions made. The regular meeting includes approval of minutes, a child fatality review update, and COVID-19 and director's updates.

• Retreat at 1525 Blue Spruce Drive, Fort Collins, CO, 80524
• Approval of May 19, 2022 minutes
• Child Fatality Review and Prevention update
• COVID-19 update
• Public comment period

The Larimer County Board of Health unanimously approved the minutes from the May 15, 2022 meeting. No substantive decisions were made; the meeting consisted of informational updates on the Safe Sleep campaign, COVID-19, monkeypox preparedness, air quality monitoring, and other departmental activities.

• Approved May 15, 2022 meeting minutes (unanimous)

Planning Commission Hearing

The Planning Commission is reviewing a preliminary plat for the Jones Conservation Development. The body will also elect a Chair, Vice Chair, and Secretary.

• Preliminary Plat review for Jones Conservation Development (File No. 21-LAND4133) to divide a 35.1-acre parcel into two lots
• Election of Planning Commission Chair, Vice Chair, and Secretary

The Larimer County Planning Commission voted 8-0 to recommend approval of the Jones Conservation Development, a preliminary plat to divide a 35.1-acre parcel into two lots in the O-Open zoning district, subject to staff conditions and amendments. The commission also voted 8-0 to table the election of chair, vice chair, and secretary until August or September, and appointed a temporary secretary. No public comments were made.

• Recommended approval of Jones Conservation Development, File No. 21-LAND4133 (8-0)
• Tabled election of Planning Commission Chair, Vice Chair, and Secretary (8-0)
• Appointed Commissioner Dougherty as temporary Secretary (8-0)

Board of County Commissioners

The Board of County Commissioners is meeting to review land division and rezoning for Gregory Cove and a suspension of approval for the Colorado Aronia Project. The body is also considering several service contracts for human services and appointments to county boards.

• Rezoning of Gregory Cove from UR-1 to PD and approval of Preliminary Plat
• Contract with Savio House for family and child protection services: $400,000.00
• Contract with RE Inc. for supervised parenting and home intervention: $175,000.00
• Agreement with Estes Park, Poudre, and Thompson school districts for foster care transportation: $108,181.00
• Intergovernmental Agreement with Town of Johnstown for maintenance of LCR 3E (Johnstown Ridge Road)

The Board of County Commissioners approved the consent agenda 2-0, which included contracts, appointments, resolutions approving the Gregory Cove Planned Land Division and Rezone, and suspension of part of the Colorado Aronia Project Special Review, plus liquor licenses. The board also approved minutes from the week of July 11, 2022, and heard an update on the certified Primary Election. No substantive decisions were made beyond the consent agenda and minutes approval.

• Approved consent agenda including Gregory Cove rezoning and Colorado Aronia Project special review suspension (2-0)
• Approved minutes for week of July 11, 2022 (2-0)
• Approved liquor licenses for Rocky Mountain Gateway #1 and #2, Red Feather Tavern
• Approved contracts with RE Inc., Estes Park/Poudre/Thompson school districts, Elderhaus, Savio House, and others
• Approved reappointments to Community Corrections Advisory Board and Board of Appeals
• Approved appointments to Community Corrections Advisory Board

Board of County Commissioners

The meeting is focused on routine administrative matters. The Board will review minutes from July 11, 2022, and the upcoming schedule for the week of July 25, 2022.

• Approval of draft minutes for the week of July 11, 2022
• Schedule review for the week of July 25, 2022
• Consent Agenda containing routine administrative actions

The Board of County Commissioners held a routine administrative meeting on July 19, 2022, with no substantive decisions beyond approving the consent agenda and draft minutes. No items were pulled from the consent agenda for separate discussion. The meeting included public comment, a county manager update, and commissioner activity reports, but no legal matters were requested.

• Approved draft minutes for the week of July 11, 2022
• Approved the consent agenda as recommended by staff

Community Corrections Advisory Board

The meeting scheduled for July 19, 2022, was canceled. A training retreat was held for Advisory Board members instead.

Board of County Commissioners

The Board of County Commissioners will receive a status report regarding the goals and objectives of the 2019-2023 Strategic Plan. The discussion includes updates on physical infrastructure, programs and services, and county government evolution.

• Quarterly update on 2019-2023 Strategic Plan goals and objectives

Board of County Commissioners

The Board of County Commissioners is conducting a work session with the Community Planning, Infrastructure & Resources department. The meeting focuses on project updates and funding requests.

• Northern Big Game Critical Winter Range Restoration Project
• Funding request for Weld County
• Community Development Director update
• CPIR update

Board of County Commissioners

The Board of County Commissioners will hold a work session to receive a regional and local air quality update. Representatives from the Larimer County Department of Health and Environment will discuss actions to improve air quality in the county.

• Air quality updates and recommended actions from the Department of Health and Environment

Workforce Development Board

The board will hold a panel discussion on how businesses can support employee mental health and wellness. Members will also vote on WIOA required memorandums of understanding and a language assistance plan.

• Vote on WIOA Required Memorandums of Understanding for Unemployment Insurance and Jobs for Veterans State Grants
• Vote on Language Assistance Plan
• Panel discussion on mental health resources featuring representatives from Canvas Credit Union, Health District of Northern Larimer County, and Larimer County Behavioral Health Services
• Vote on March 9, 2022 Minutes

Board of County Commissioners

The Board of County Commissioners will hold a work session regarding the current Farmers Market. The discussion includes opportunities related to the proposed Powerhouse development.

• Farmers Market and Powerhouse development discussion

Board of Appeals

The Board of Appeals will discuss the Climate Smart and Future Ready Framework and its associated Recommendations Report. These items are listed under discussion items for the meeting.

• Climate Smart and Future Ready Framework
• Climate Smart and Future Ready Recommendations Report

Agricultural Advisory Board

The board will review a pollinator policy/resolution and discuss next steps for the local food task force. Members will also vote on a Voluntary Agricultural District and receive updates regarding an intern and a CSU liaison.

• Pollinator policy/resolution discussion
• Voluntary Agricultural District discussion and vote
• Local food task force next steps
• Intern update by Zach Thode
• Staff updates on conservation easements and right-to-farm signs

The Larimer County Agricultural Advisory Board approved its agenda and the May 11, 2022 minutes with minor corrections. The board voted to amend its work plan to include voluntary agricultural districts, which had been previously tabled, and will move forward with the legislature in January. No other formal decisions were made; other items were discussions or updates.

• Approved agenda
• Approved May 11, 2022 minutes with minor corrections
• Motion to amend work plan to add voluntary ag districts passed (no objections)

Rodeo Board

This meeting consists of procedural items including the approval of previous minutes and reports from The Ranch and Sponsorship and Marketing. No specific new business or project actions are listed in the agenda.

Planning Commission/ Commissioners' Work Session

The Larimer County Board of County Commissioners and Planning Commission are holding a work session regarding the Estes Comprehensive Plan. This item is scheduled for discussion during the July 13, 2022, meeting.

• Estes Comprehensive Plan

Board of County Commissioners

The Board of County Commissioners is considering several agreements including a modified drug control grant and a floodplain study for the Namaqua Road bridge. The agenda also includes liquor license renewals, software transitions, and a resolution for a public improvement district election.

• Modification to National High Intensity Drug Traffic Area Grant ($111,366.49)
• Intergovernmental Agreement for floodplain modeling near Namaqua Road bridge ($54,918)
• Non-Exclusive Premises Use Agreement for Dr. Joe White at the County morgue
• Appointment of Christy Bush to the Board of Health for a 5-year term
• Resolution calling an election for Koral Heights Public Improvement District No. 46

Board of County Commissioners

The Board of County Commissioners will discuss and vote on the appointment of a new County Manager and their employment contract. The meeting also includes a recognition of Public Health Director Tom Gonzalez.

• Appointment and employment contract of a new County Manager
• Recognition of Public Health Director Tom Gonzalez for the Delta Omega Honorary Member Award
• Executive session to discuss purchase, acquisition, lease, transfer, or sale of open-space and conserved real property

The Board of County Commissioners appointed Lorenda Volker as the next County Manager and approved her employment contract. The board also approved a consent agenda that included land use approvals, agreements, appointments, and liquor licenses. The meeting included a land use hearing where the KT Farms Planned Land Division and rezoning were approved, along with other land use items.

• Appointed Lorenda Volker as County Manager and approved employment contract (2-0)
• Approved KT Farms Planned Land Division and rezoning to PD with appeal (2-0)
• Approved High Drive Heights lot consolidation and easement vacation (2-0)
• Approved Thunder View Subdivision development agreement extension to 12-31-2022 (2-0)
• Approved consent agenda including agreements, appointments, liquor licenses, and resolution (3-0)
• Approved minutes for week of July 5, 2022 (2-0)
• Entered executive session for open-space property discussion (2-0)

Behavioral Health Policy Council

The council will discuss feedback regarding the 2020 Impact Fund Summary and review the total amount requested in 2022 Impact Fund grant applications. The meeting includes virtual tours of SummitStone Health Partners, Homeward Alliance, and the Early Childhood Council of Larimer County.

• Feedback on 2020 Impact Fund Summary reporting and dashboard
• Review of 2022 Impact Fund grant applications received
• Facility naming update
• Virtual grantee tour: SummitStone Health Partners
• Virtual grantee tour: Homeward Alliance and Early Childhood Council of Larimer County

The Larimer County Behavioral Health Policy Council approved the June 6, 2022 meeting minutes unanimously. Commissioner Shadduck-McNally reported that Lorenda Volker is the preferred candidate for County Manager, and that the behavioral health campus will be recommended for naming 'Larimer County Behavioral Health Services at Longview' at the July 26 Board of County Commissioners meeting. The council also discussed grant reporting feedback and reviewed 55 applications totaling $5.1 million for the 2022 Impact Fund Grant program.

• Approved June 6, 2022 meeting minutes (unanimous)
• Identified Lorenda Volker as preferred County Manager candidate (reported)
• Recommended campus name 'Larimer County Behavioral Health Services at Longview' for BoCC approval on 7/26 (reported)

Board of County Commissioners

The Board of County Commissioners will hold a work session to review funding opportunities under the American Rescue Plan Act. This item is led by Josh Fudge from the Budget department.

• Review of American Rescue Plan Act funding opportunities

Board of County Commissioners

The Board of County Commissioners is holding a work session to receive updates from the Community Planning, Infrastructure & Resources department. The session includes a review of the Engineering Annual Safety Report and updates from the Community Development Director.

• Engineering Annual Safety Report
• Community Development Director Update
• Community Planning, Infrastructure & Resources (CPIR) Update

Land Use Hearing

The Board of County Commissioners is reviewing three land use requests. These include a residential lot division and rezoning in Loveland, a lot consolidation in Estes Park, and a development agreement extension for the Thunder View Subdivision.

• KT Farms: Request to divide three lots into four residential lots and rezone from RR-2 Rural Residential to PD at N. Saint Louis Ave. and E. 57th St.
• KT Farms: Appeal to Land Use Code Section 8.14.1.H regarding lot width-to-depth and depth-to-width ratios.
• High Drive Heights: Request to consolidate Lot 8 and Lot 9A and vacate a 10-foot utility easement at 1561 High Drive, Estes Park.
• Thunder View Subdivision: Request to extend the Development Agreement completion date from 12-31-2021 to 12-31-2022 for lots on Dry Gulch Road.

The Board of County Commissioners approved three land use items on the consent agenda: the KT Farms Planned Land Division and rezoning to PD-Planned Development with an appeal to lot dimension standards, the High Drive Heights lot consolidation and easement vacation, and an amendment to extend the Thunder View Subdivision completion date. The board also appointed Lorenda Volker as County Manager and approved her employment contract.

• Approved KT Farms Planned Land Division and rezoning to PD-Planned Development (2-0)
• Approved appeal to Section 8.14.1.H lot depth-to-width ratio (2-0)
• Approved High Drive Heights Lot 8 and 9A consolidation and easement vacation (2-0)
• Approved Thunder View Subdivision Development Agreement amendment extending completion date to 12-31-2022 (2-0)
• Appointed Lorenda Volker as County Manager and approved employment contract (2-0)
• Approved consent agenda for July 12, 2022, including agreements, appointments, liquor licenses, and resolutions (3-0)

Extension Advisory Committee

The committee is reviewing updates on various community programs including 4-H youth activities, horticultural trials, and food safety training. Discussions also cover the progress of the Farmers' Market and upcoming community wellness classes.

• Larimer County Fair preparations and livestock program updates
• Sweet pepper cultivar trials at ARDEC South
• Grow Smart Eat Smart pilot program for Spanish-speaking individuals
• Market Days expansion supported by $10,250 in sponsorships
• Recruitment for a new full-time 4-H role encompassing STEM and Juntos Program coordination

The Extension Advisory Committee meeting on July 7, 2022, was largely informational, with no substantive decisions made. The committee approved the previous meeting's minutes without changes. Staff reported on various programs, including 4-H, horticulture, food safety, and community development, and discussed ongoing initiatives such as the STEM/Juntos coordinator search and the Powerhouse II market planning.

• Approved previous meeting minutes (unanimous)

Board of County Commissioners

The Board of County Commissioners is holding a work session to receive an update from the Larimer County Sheriff’s Office. The discussion focuses on efforts to identify and collaborate with agencies to acquire land and a new Emergency Operations Facility.

• Update on Larimer County Sheriff’s Office Emergency Operations Facility land and facility acquisition

Board of County Commissioners

The Board of County Commissioners is holding a work session to review progress on the Behavioral Health Services naming project. The body will seek direction on next steps for naming the facility.

• Behavioral Health Services naming project update

Board of County Commissioners

The Board of County Commissioners is reviewing several high-value contracts for senior services and community corrections treatment. The meeting also includes approvals for liquor licenses, road right-of-way acquisitions, and board appointments.

• Contract amendment for senior services with Colorado Department of Human Services for $8,352,607.00
• Three 5-year master agreements for community corrections treatment totaling $16,573,265
• Transfer of $44,100 in CARES Act funding for the Livermore Water System
• Weed management contract with CDOT for $100,265.00
• Right of way acquisitions for road improvements on County Road 17

Board of County Commissioners

The Board of County Commissioners will review finalists for the County Manager position and provide instructions to HR staff on the hiring process. The Board will also consider legislative issues to submit to Colorado Counties Inc. for the 2023 session.

• Discussion of County Manager finalists and recruitment next steps
• Review of issues for the 2023 Colorado Counties Inc. (CCI) Legislative Agenda
• Update from Matthew McCombs, State Forester and Director of the Colorado State Forest Service

The Board of County Commissioners approved submitting four legislative issues to Colorado Counties, Inc. for possible inclusion on their 2023 legislative agenda, with a specified ranking. The Board also approved the consent agenda, including contracts, appointments, and a CARES Act fund transfer, and upheld the Assessor's values in three tax abatement hearings while adjusting one property valuation.

• Approved submitting 4 legislative issues to CCI with ranking: 1) child welfare sexual offender treatment, 2) Voluntary Ag Districts, 3) foreclosure auctioneering, 4) attorney-client privilege (3-0)
• Approved consent agenda including contracts, appointments, deeds, liquor licenses, and $44,100 CARES Act transfer (3-0)
• Approved minutes for week of June 27, 2022 (3-0)
• Upheld Assessor's value of $860,000 for 4803 Innovation Dr. Unit 3 (3-0)
• Upheld Assessor's value of $2,316,000 for 1640 Riverside Ave. units (3-0)
• Upheld Assessor's value of $2,193,300 for 151 S. College Ave. (3-0)
• Adjusted Assessor's value from $9,830,800 to $8,500,000 for 677 Linden Street (3-0)

Board of County Commissioners

The Board of County Commissioners will hold a work session to review annual employee compensation. The body will discuss budget allocations for the 2023 pay plan and employee pay adjustments.

• 2023 County Employee Compensation review for budget allocation and pay increases

Board of County Commissioners

The Board denied two short-term rental applications (Estes Bestes and Doty) citing neighborhood impacts, and suspended the Colorado Aronia Project's agritourism approval for six months after finding a violation. They also upheld property tax assessments, approved consent agenda items, waived marijuana license renewal hearings, and approved fire restrictions.

• Denied Estes Bestes short-term rental at 2311 Pine Meadow, Estes Park (3-0)
• Denied Doty short-term rental at 4700 Jacks Court, Loveland (3-0)
• Suspended Colorado Aronia Project agritourism approval for 6 months for graduation party violation (3-0)
• Upheld 2020 tax assessment of $379,000 for 2901 Valley Oak Drive, Loveland (3-0)
• Upheld 2021 tax assessment of $444,000 for 2901 Valley Oak Drive, Loveland (3-0)
• Approved consent agenda including easement vacation, minor land division, lot consolidation, and amended plat (3-0)
• Waived renewal hearings and approved marijuana licenses for Choice Organics and Flower Power Botanicals (3-0)
• Approved fire restrictions for unincorporated Larimer County June 29-July 29, 2022 (3-0)

Board of County Commissioners

The Board of County Commissioners will consider renewing retail and cultivation licenses for Choice Organics and Flower Power Botanicals. They will also receive information regarding the St. Valentine Apartment Development in Loveland and evaluate potential fire restrictions for unincorporated Larimer County.

• Renewal of Choice Organics Retail Marijuana Store License
• Renewal of Flower Power Botanicals Retail Marijuana Store License
• Renewal of Flower Power Botanicals Retail Marijuana Cultivation Facility License
• Information regarding the St. Valentine Apartment Development in Loveland
• Consideration of fire restrictions for Unincorporated Larimer County

The Board denied two short-term rental applications (Estes Bestes and Doty) citing neighborhood impacts, and suspended the Colorado Aronia Project's agritourism approval for six months after finding a violation. The Board also upheld property tax assessments, approved a consent agenda of land use items, and approved fire restrictions.

• Denied Estes Bestes short-term rental, File #22-ZONE3182 (3-0)
• Denied Doty short-term rental, File #22-ZONE3222 (3-0)
• Suspended Colorado Aronia Project agritourism approval for 6 months for violation (3-0)
• Upheld 2020 tax assessment of $379,000 for parcel 85081-06-013 (3-0)
• Upheld 2021 tax assessment of $444,000 for parcel 85081-06-013 (3-0)
• Approved consent agenda including easement vacation, minor land division, lot consolidation, and amended plat (3-0)
• Approved fire restrictions for unincorporated Larimer County June 29-July 29, 2022 (3-0)
• Approved waiver of renewal hearings and licenses for Choice Organics and Flower Power Botanicals marijuana stores (3-0)

Board of Adjustment Hearing

The Board of Adjustment will review two consent items regarding setback variances. These include a proposed residence addition in Laporte and a gazebo installation in Berthoud.

• Hollerbach Setback Variance (2701 N Overland Trl, Laporte): request for an addition to be 54’8” from the centerline of Overland Trail
• Jeter Setback Variance (7700 Gregory Drive, Berthoud): request to locate a 16’ x 20’ gazebo 5 feet from the property line/edge of the right-of-way

The Larimer County Board of Adjustment approved three setback variance requests. Two were approved as part of the consent agenda (Alexander and JNL Parking), and one (Hollerbach) was removed for a full hearing and approved with conditions. The Jeter variance was also approved by consent. No applications were denied or tabled.

• Approved Alexander Setback Variance (File #22-ZONE3217) by consent (4-0, San Filippo abstained)
• Approved JNL Parking, LLC-Series C Setback Variance (File #22-ZONE3208) by consent (4-0, San Filippo abstained)
• Approved Hollerbach Setback Variance (File #22-ZONE3192) with conditions (5-0)
• Approved Jeter Setback Variance (File #22-ZONE3229) by consent (5-0)

Board of County Commissioners

The Board of County Commissioners will hold a work session to discuss activities from the Office of Emergency Management. The session focuses on organizational updates and recovery efforts.

• Cameron Peak Fire Recovery update
• Hazard mitigation program update
• Recent FEMA decisions
• Grant updates

Board of County Commissioners

The Board of County Commissioners will review a Climate Smart Recommendations Report from the Climate Smart Task Force. The session includes an introduction to the County’s Internal Climate and Sustainability Action Plan to seek direction on next steps.

• Climate Smart Recommendations Report presentation
• Internal Climate and Sustainability Action Plan introduction

Board of County Commissioners

The Board of County Commissioners will hold a work session with the Community Planning, Infrastructure & Resources department. Discussion topics include the 2023 Humane Society contract and updates from the Community Development Director and CPIR.

• Humane Society – 2023 Contract discussion
• Community Development Director Update
• CPIR Update

Land Use Hearing

The Board is considering several land use applications, including lot divisions, consolidations, and a rezoning request. The meeting also includes an Environmental Stewardship Awards Ceremony.

• Rudkin Planned Land Division: Request to divide 18.11 acres into two residential lots and rezone from RR2 to Planned Development at 6440 E. County Road 44
• Hoskins Minor Land Division: Request to divide a 40.0-acre parcel into three parcels at 1600 S. County Road 21
• Crystal Lakes Lot Consolidation: Request to consolidate lots 31 and 32 and vacate a 14' utility easement at 498 & 604 Beartrap Road
• Signet Lot 2 Easement Vacation: Request to vacate a 25-foot wide access and landscape easement at 7408 Caren Circle
• Boxelder Heights Amended Building Envelope: Request to move a building envelope 70 feet west at 5362 Inspiration Drive

The Board of County Commissioners denied two short-term rental applications (Estes Bestes and Doty) citing neighborhood impacts, and suspended the Colorado Aronia Project's agritourism approval for six months after finding a violation. The Board also upheld property tax valuations, approved a consent agenda for land use items, and approved fire restrictions.

• Denied Estes Bestes short-term rental, 2311 Pine Meadow, Estes Park (3-0)
• Denied Doty short-term rental, 4700 Jacks Court, Loveland (3-0)
• Suspended Colorado Aronia Project agritourism permit for 6 months for violation (3-0)
• Approved consent agenda with 5 land use items including easement vacation, minor land division, lot consolidation, planned land division, and building envelope amendment (3-0)
• Upheld 2020 tax valuation of $379,000 for parcel 85081-06-013 (3-0)
• Upheld 2021 tax valuation of $444,000 for parcel 85081-06-013 (3-0)
• Approved fire restrictions for unincorporated Larimer County, June 29 - July 29, 2022 (3-0)
• Approved waiver of annual renewal hearings for retail marijuana licenses for Choice Organics and Flower Power Botanicals (3-0)

Land Use Hearing

The Board of County Commissioners will hold public hearings for two short-term rental administrative special reviews. The meeting also includes a show cause hearing for the Colorado Aronia Project.

• Short-term rental review for 2311 Pine Meadow Drive, Estes Park (File No. 22-ZONE3182)
• Short-term rental review for 4700 Jacks Court, Loveland (File No. 22-ZONE3222)
• Colorado Aronia Project Show Cause Hearing (File No. 22-REV0003)

The Board of County Commissioners denied two short-term rental applications (Estes Bestes and Doty) and suspended the Colorado Aronia Project's agritourism permit for six months after finding a violation. They also approved consent agenda items, fire restrictions, and several administrative matters.

• Denied Estes Bestes short-term rental (3-0)
• Denied Doty short-term rental (3-0)
• Suspended Colorado Aronia Project agritourism permit for 6 months (3-0)
• Approved consent agenda with conditions (3-0)
• Approved fire restrictions June 29-July 29 (3-0)
• Approved Choice Organics and Flower Power Botanicals marijuana licenses (3-0)
• Approved St. Valentine Apartments covenant subordination (3-0)
• Upheld 2020 and 2021 property valuations at $379,000 and $444,000 (3-0)

Flood Review Board

The Flood Review Board will discuss two floodplain project review petitions. These include a new water line under the Big Thompson River and a new bridge and culvert near Boxelder Creek.

• Petition for a 24-inch water line under the Big Thompson River at South Saint Louis Avenue
• Petition for a new bridge on CR 70 over Boxelder Creek
• Petition for a new culvert under CR 9 for local drainage and utility relocation

The Larimer County Flood Review Board recommended approval of two floodplain project reviews to the County Engineer. The first was for a new 24-inch water transmission line under the Big Thompson River in Loveland, and the second for improvements to County Road 70 and County Road 9, including a new bridge and culvert. Both motions passed 5-0 with one abstention. The board also approved the minutes from the May 26, 2022 meeting.

• Approved Loveland waterline under Big Thompson River (5-0, 1 abstention)
• Approved CR 70/CR 9 improvements with conditions (5-0, 1 abstention)
• Approved May 26, 2022 meeting minutes (4-0, 2 abstentions)

Natural Resources Advisory Board

The board will review the Olander Farm Conservation Easement Partnership and receive updates on CDS and NoCo PLACES 2050 grants. The meeting also includes a discussion regarding trails maintenance and construction.

• Olander Farm Conservation Easement Partnership
• CDS and NoCo PLACES 2050 Grant Updates
• Trails Maintenance/Construction Update

The Open Lands Advisory Board unanimously approved the minutes from the previous meeting. Staff reported that the Olander Farm conservation easement partnership, supported by $19,969 in County transaction costs, is set to close on June 24. The board also received updates on trail maintenance, strategic planning, and grant requests, but took no other formal votes.

• Approved minutes from last meeting (unanimous)
• Heard update on Olander Farm conservation easement closing June 24
• Noted $19,969 County contribution to Olander Farm transaction costs
• Received trails maintenance and construction update
• Discussed strategic plan mission, vision, and priorities
• Heard CDOT property exchange update for Forks Park and Cedar Cove

Board of County Commissioners

The Board of County Commissioners will hold a work session to review funding opportunities under the American Rescue Plan Act. This item is presented by Josh Fudge from the Budget department.

• Discussion of American Rescue Plan Act funding opportunities

Community Advisory Board

The board is meeting to discuss the budget process, specifically regarding community input and the Budget Explorer. The meeting also includes follow-up from a community engagement presentation.

• Discussion of Budget Process community input
• Discussion of Budget Explorer
• Follow-up from Community Engagement Presentation

The Larimer County Equity, Diversity and Inclusion Advisory Board met on June 22, 2022, and approved the May 25, 2022 minutes. The meeting focused on discussion of the county budget process, including property taxes, community input, and the Budget Explorer tool, with suggestions for broader outreach. No formal decisions or votes were taken on substantive matters.

• Approved May 25, 2022 minutes (unanimous)

Fair Board

The Fair Board will review committee reports and updates regarding The Ranch event complex expansion. Discussion includes upcoming fair plans and the potential visit of Miss Rodeo America.

• Update on Fairgrounds and Events Complex Expansion
• Discussion of Miss Rodeo America's visit for Fair & Rodeo
• Committee reports from Ranch Hands, Queen/Royalty, Pancake Breakfast, Parade, and Junior Livestock Sale

The Larimer County Fair Board approved increasing the Queen's scholarship fund from $2,000 to $3,000 for 2022, with one abstention. The board also approved the May 25, 2022 meeting minutes unanimously. Other business included reports on fair preparations, volunteer coordination, and event updates.

• Approved Queen's scholarship increase to $3,000 (11-0, 1 abstention)
• Approved May 25, 2022 meeting minutes (12-0)

Board of County Commissioners

The Board of County Commissioners is reviewing several consent agenda items including human services contracts, water master plan updates, and liquor license renewals. Key discussions involve federal assistance for Cameron Peak Fire recovery and various service agreements for county departments.

• Contract with CASA of Larimer County for $200,000.00
• Amendment to Volunteers of America Colorado Branch contract for $951,086.00
• Adult Diversion Fund grant award of $151,993
• The Matthews House contract for $295,675.00
• Emergency Watershed Protection funds of $11,920,700

Board of County Commissioners

The Board of County Commissioners will consider potential fire restrictions for unincorporated Larimer County due to rising danger indices. The meeting also includes a proclamation for Family Reunification Month and several executive sessions regarding legal advice.

• Proclamation of June 2022 as Family Reunification Month
• Consideration of fire restrictions for Unincorporated Larimer County
• Legal advice regarding property covenants surrounding the Loveland Courthouse
• Legal advice regarding an ethics complaint against a former part-time DA
• Legal advice regarding Laporte Gravel Corporation vs. Larimer County

The Board approved the consent agenda (3-0), which included contracts, agreements, liquor licenses, and resolutions. They also proclaimed June 2022 as Family Reunification Month (3-0). No fire restrictions were imposed, as conditions did not yet warrant them. The Board entered executive sessions for legal matters, with no decisions expected on those items.

• Approved minutes for week of June 6, 2022 (3-0)
• Approved consent agenda including contracts, agreements, licenses, and resolutions (3-0)
• Proclaimed June 2022 as Family Reunification Month (3-0)
• Held fire restrictions discussion; no action taken
• Entered executive session for real property and legal advice (3-0)
• Entered executive session for legal advice on ethics complaint and court case (3-0)

Community Corrections Advisory Board

The Community Corrections Advisory Board is meeting to discuss performance-based contracting and CCIB 2.0. The board will also address administrative matters including board vacancies and the secretary position.

• Performance Based Contracting
• CCIB 2.0
• Board Vacancies
• Secretary Position
• Summer Meeting Voting

The Larimer County Community Corrections Advisory Board voted to cancel its July 19th meeting and hold a training session instead. Heather O’Hayre was named secretary, and Melissa Divido will become vice chair. The department received an additional 2% funding for fiscal year 22-23 for meeting performance metrics. The board also discussed updates on billing systems, state legislation, and escape filings.

• Voted to cancel July 19th meeting (unanimous)
• Heather O’Hayre appointed secretary
• Melissa Divido to assume vice chair position
• Department awarded additional 2% funding for FY 22-23
• Staff to complete CCIB 2.0 updates by July 5th, 2022
• Alexis Ongley named as department's choice for HB 22-1368 task force

Rodeo Board

The agenda consists of procedural boilerplate. The board is scheduled to review reports and the monthly schedule.

The Larimer County Rodeo Board approved hiring Tim Miotke for rodeo statistics at $2,600 plus a room, and approved the previous meeting's minutes. The board also discussed logistics for the upcoming rodeo, including stall assignments, sponsorships, and ticket distribution. No other formal decisions were made.

• Approved hiring Tim Miotke for stats at $2,600 plus room
• Approved June 7 meeting minutes (5-0)

Estes Valley Planning Advisory Committee

The committee will review a summary of community event comments regarding the Estes Forward Comprehensive Plan. The agenda also includes an action item for the Aldrich-Rodriguez Short-term Rental, though it will not be discussed unless requested.

• Summary of Community Event Comments for Estes Forward Comprehensive Plan
• Aldrich-Rodriguez Short-term Rental (File No. 22-ZONE3234)

The committee voted 5-0 to approve the Aldrich-Rodriguez short-term rental (File No. 22-ZONE3234), subject to a local management company. The rental will be in an existing 4-bedroom home with a maximum of 8 guests, and no construction is proposed. The committee also approved the agenda and the May meeting minutes (4-0, with one abstention). No public comments were received.

• Approved Aldrich-Rodriguez short-term rental, File No. 22-ZONE3234 (5-0)
• Approved agenda (5-0)
• Approved May 19, 2022 meeting minutes (4-0, one abstention)

Planning Commission Hearing

The Larimer County Planning Commission meeting scheduled for June 15, 2022, has been canceled. The next hearing is scheduled for July 20, 2022.

The Larimer County Planning Commission hearing scheduled for June 15, 2022, was canceled. No substantive decisions were made, and the minutes only record the cancellation.

Board of County Commissioners

The agenda for the June 14, 2022, meeting consists of procedural boilerplate. The consent agenda is listed as canceled.

Board of County Commissioners

The Larimer County Board of County Commissioners administrative matters agenda has been canceled. The next scheduled meeting is June 21, 2022.

Environmental and Science Advisory Board

The Environmental and Science Advisory Board will discuss the implementation of oil and gas regulations in Larimer County. The meeting also includes an update on the Climate Smart Larimer County process.

• Implementation of Oil and Gas Regulations discussion
• Climate Smart Larimer County process update
• Approval of May 10th draft minutes
• Larimer County Regional Water Planning update

The Larimer County Environmental and Science Advisory Board discussed the implementation of oil and gas regulations, including efforts to address non-producing wells and the Hearthfire site violations. They also reviewed updates on the Climate Smart Larimer County process and the Internal Climate and Sustainability Action Plan. The board approved the May minutes with a minor edit.

• Approved May minutes with edit removing 'viral' (acclamation)
• Discussed oil and gas regulations, noting County authority limited to surface activities and new permits
• Reviewed plan to prioritize closure of non-producing wells near sensitive areas
• Noted County sent letter to COGCC about Hearthfire site violations
• Reviewed Climate Smart Recommendations Report and Internal Action Plan
• Set deadline for ESAB comments on climate documents by June 17
• Scheduled interviews for new board member (4 of 8 applicants)
• Recognized David Lehman for 7 years of service

Land Use Hearing

The Land Use Hearing scheduled for June 13, 2022, was canceled. No items were decided or discussed. The next hearing is scheduled for July 27, 2022.

Board of County Commissioners

The Board of County Commissioners will hold a work session to receive a presentation from the Alternative Sentencing Department (ASD). Staff will provide detailed information regarding ASD programs.

• Presentation on Alternative Sentencing Department (ASD) programs

Planning Commission/ Commissioners' Work Session

The Board of County Commissioners and Planning Commission are holding a work session to discuss the Legislative Rezoning Project and next steps for Regional Water Planning. The Planning Commission will also continue discussions regarding training.

• Legislative Rezoning Project
• Regional Water Planning Next Steps
• Planning Commission Training discussion

Board of Appeals

The Board of Appeals will meet to review its roles and responsibilities and hold a discussion with County Commissioners. There are no appeals scheduled for hearing at this meeting.

• Approval of January 12 and March 9 minutes
• Discussion regarding Board of Appeals role and responsibilities
• Discussion with County Commissioners

Workforce Development Board

The board is meeting to vote on required Memorandums of Understanding for WIOA compliance and review board member requirements. The session includes discussions on mental health needs in organizations and workforce development challenges.

• Vote on WIOA Required Memorandums of Understanding for Jobs for Veterans State Grants (JVSG) and Unemployment Insurance
• Review of High Performing Board Requirements regarding WIOA understanding and event participation
• Discussion on Mental Health First Aid Training and the connection between nicotine use and mental health outcomes
• Board recruitment and member requirements discussion
• Vote on March 9, 2022 and April 13, 2022 meeting minutes

Board of County Commissioners

The Board of County Commissioners is reviewing a consent agenda that includes state-required payments for human services and several interagency agreements. The body is also considering appointments to Eagle Crest PID #74 and special event liquor licenses.

• Human Services payments for March and April 2022 totaling $26,458,410.69
• Contract with Turning Point Center for Youth & Family Development, Inc. for $950,000.00
• Project agreement with The Ember Alliance for forest mitigation totaling $751,681.08
• Agreement with Code 4 Security Services LLC for $75,480 for 2022 election cycles
• Right of way acquisition from Ronald B. and Almeda A. Cole for County Road 17

Natural Resources Advisory Board

The board will review March 2022 sales tax distribution and receive updates on capital projects. The agenda includes reports from the Board of County Commissioners, Park District, and the Director.

• March 2022 Sales Tax Distribution
• Capital Project Updates
• U.S. Bureau of Reclamation Update

The board reviewed the 2022-2027 Capital Projects Program, which includes $52 million in planned spending, and discussed updates to the 6-year plan. No formal votes were taken on the capital plan; the only action was unanimous approval of the previous meeting's minutes. The board also received updates on reservoir operations, the Ranger Excellence School, and the Bureau of Reclamation.

• Approved minutes from last meeting (unanimous)
• Reviewed 2022-2027 Capital Projects Program totaling $52M
• Noted marina contract extensions completed through 2023
• Discussed 2023 CIP projects including ARPA-funded upgrades
• Heard Bureau of Reclamation update on Chimney Hollow construction

Board of County Commissioners

The Board of County Commissioners will meet to review administrative matters and a consent agenda. The session includes an update on primary elections from the County Clerk and Recorder and the consideration of three proclamations.

• Proclamation for World Elder Abuse Awareness Day (June 7, 2022)
• Proclamation for LGBTQ+ Pride Month (June 2022)
• Proclamation for Juneteenth (June 19, 2022)
• Primary election update from Clerk and Recorder Angela Myers

The Board of County Commissioners approved the consent agenda, which included interagency agreements, appointments, liquor licenses, and tax stipulations. They also approved three proclamations: World Elder Abuse Awareness Day, LGBTQ+ Pride Month, and Juneteenth. The board received an update from the Clerk and Recorder on primary elections and held an executive session on County Manager candidate screening.

• Approved minutes for week of May 30, 2022 (3-0)
• Approved consent agenda including agreements, appointments, deeds, liquor licenses, and tax stipulations (3-0)
• Approved proclamation declaring June 7, 2022 as World Elder Abuse Awareness Day (3-0)
• Approved proclamation declaring June 2022 as LGBTQ+ Pride Month (3-0)
• Approved proclamation declaring June 19, 2022 as Juneteenth (3-0)
• Held executive session on County Manager candidate screening (3-0)

Rodeo Board

The agenda consists of procedural boilerplate and standard reporting items. The board will review the monthly schedule and receive reports from The Ranch and sponsorship and marketing partners.

• Review of monthly schedule
• The Ranch partner report
• Sponsorship and Marketing partner report

Behavioral Health Policy Council

The council will discuss updated bylaws and the Impact Fund Dashboard. The meeting includes virtual tours from three grantees: Cor Defense, Denver Rescue Mission, and Housing Catalyst.

• Review of updated BHPC Bylaws
• Impact Fund Dashboard review
• Virtual Grantee Tour: Cor Defense
• Virtual Grantee Tour: Denver Rescue Mission
• Virtual Grantee Tour: Housing Catalyst

The Larimer County Behavioral Health Policy Council unanimously approved proposed bylaw changes, which will be sent to the Board of County Commissioners for review and adoption. The council also heard updates on the behavioral health facility construction, which is about 33% complete, and received reports on the Impact Fund Grant Program. No other formal decisions were made.

• Approved proposed BHPC bylaw changes unanimously
• Tabled discussion on attendance requirement and elected official requirement for later
• Approved minutes from May 2, 2022 meeting unanimously

Board of County Commissioners

The Board of County Commissioners will hold a work session with the Community Planning, Infrastructure & Resources department. Discussion topics include the NoCo PLACES 2050 update and potential changes to Transportation Capital Expansion Fees.

• NoCo PLACES 2050 update
• Transportation Capital Expansion Fees (TCEF) fee changes
• Climate Smart discussion
• Community Development Director Update
• CPIR Update

Board of County Commissioners

The Board of County Commissioners will meet to handle administrative matters and review the upcoming schedule. The session includes a recognition of emergency management staff for receiving two NACo Awards for Innovation.

• Recognition of emergency management staff for Cameron peak Fire Recovery and COVID-19 Recovery Dashboards

The Larimer County Board of County Commissioners held an administrative meeting on May 31, 2022, approving the minutes from May 23 and the consent agenda, which included contracts, letters of support, liquor license renewals, and policy updates. The board also recognized the Office of Emergency Management for receiving two NACO awards for innovation. No public comment was made, and no other substantive decisions were discussed.

• Approved minutes for week of May 23, 2022 (3-0)
• Approved consent agenda including contracts, letters of support, liquor licenses, and policy (3-0)

Board of County Commissioners

The Board of County Commissioners will review several consent agenda items including human services contracts and law enforcement agreements. The meeting also includes letters of support for various regional projects and liquor license renewals.

• $300,000 contract with Polaris Partners Counseling and Consulting, LLC
• $150,000 amendment for Compassionate Connections LLC dba Seniors Helping Seniors
• $700,000 contract with Colorado State University – Department of Human Development and Family Studies
• $60,000 law enforcement agreement with USDA Forest Service
• $600,000 amendment for Jacob Family Services, Inc. dba The Jacob Center

Natural Resources Advisory Board

The board will review the March 2022 sales tax distribution and the 2022 Quarter 1 Board Report. Members will discuss capital projects and receive a legislative update regarding compensation for condemnation of properties with conservation easements.

• March 2022 Sales Tax Distribution review
• 2022 Quarter 1 Board Report
• Legislative Update: Compensation for Condemnation of Properties with Conservation Easements
• Capital Projects Update from Capital Project Manager Jon Plybon
• Executive Session regarding purchase, acquisition, lease, transfer or sale of property interest

The Open Lands Advisory Board reviewed the 2022-2027 Capital Improvement Program totaling $52 million, including projects like the Poudre River Trail, Chimney Hollow Open Space, and reservoir park improvements. The board discussed but took no formal action on allowing emergency grazing on open spaces during drought conditions. Minutes from the previous meeting were approved unanimously.

• Approved minutes from previous meeting (unanimous)
• Reviewed 2022-2027 Capital Improvement Program ($52M total)
• Discussed emergency grazing on open spaces - no action taken
• Heard legislative update on SB22-208 (conservation easement condemnation compensation)

Flood Review Board

The Board will review a tabled petition regarding a new 36-inch raw water supply pipeline under the Cache la Poudre River. Discussion items include a short-term rental variance request near Highway 34 and a FEMA map revision request for Spring Creek.

• Petition for a 36-inch raw water supply pipeline replacement under the Cache la Poudre River
• Variance petition for short-term rental use at 2400 West Highway 34, Drake, CO
• Letter of Map Revision request for Spring Creek north of West County Road 38E

The Larimer County Flood Review Board unanimously approved three items: a floodplain project review for a new City of Fort Collins raw water line under the Cache la Poudre River, a variance for a short-term rental in the Big Thompson floodway, and a Letter of Map Revision for Spring Creek. The board also approved the April 28, 2022 meeting minutes. All votes were 3-0.

• Approved Fort Collins waterline floodplain project review (3-0)
• Approved short-term rental variance in Big Thompson floodway (3-0)
• Approved Spring Creek Letter of Map Revision (3-0)
• Approved April 28, 2022 meeting minutes (3-0)

Fair Board

The Fair Board is meeting to receive reports from various event committees and partners. The agenda includes updates on the Fairgrounds and Events Complex expansion and 2022 fair plans.

• Update on Fairgrounds and Events Complex Expansion
• 2022 Fair plans
• Reports from Pancake Breakfast, Parade, and Junior Livestock Sale committees

The Larimer County Fair Board approved the April 27, 2022 meeting minutes unanimously (11-0). The meeting included reports from the Commissioner on county budget and American Rescue Plan funds, committee updates on the fair, and no substantive policy decisions were made.

• Approved April 27, 2022 meeting minutes (11-0)

Community Advisory Board

The board will review draft minutes from the April 27, 2022, meeting. The agenda includes a discussion regarding current county communications and engagement practices provided by the Public Affairs Director.

• Approval of April 27, 2022, draft minutes
• Public Affairs Director update on county communications and engagement practices

The Larimer County Equity, Diversity and Inclusion Advisory Board met on May 25, 2022, and approved the April 27, 2022 minutes pending corrections to misspelled names. The board held a discussion on community engagement efforts, focusing on improving outreach to underserved populations, but took no formal action on the topic. No old business was discussed.

• Approved April 27, 2022 minutes pending name corrections

Board of Social Services

The Board of Social Services will receive an update on the Supported Families, Stronger Communities Grant. The meeting also includes discussions on employee engagement and a Q1 2022 department activity report.

• Supported Families, Stronger Communities Grant update
• Employee Engagement and Support discussion
• Department Activity Report Q1 2022

The Board of Social Services received informational updates on the Supported Families, Stronger Communities Grant, employee engagement initiatives, and the Q1 2022 department activity report. No formal votes or decisions were taken; the meeting was purely informational.

• No formal decisions or votes were recorded; all items were informational updates

Board of County Commissioners

The Board of County Commissioners will receive an update on current fire danger from the Larimer County Sheriff’s Office. The Board will consider implementing fire restrictions based on this information.

• Information regarding current fire danger conditions and consideration of fire restrictions
• Executive session to receive legal advice regarding case 2022CV106 Ramler v. LCDPHE et al.
• Executive session to receive legal advice regarding case 2019CV30402 Simon Contractors v. WSSC et al.
• Executive session to receive legal advice regarding Roth v. Board of County Commissioners
• Executive session to receive legal advice regarding No Laporte Gravel Corporation v. Board of County Commissioners

The Board of County Commissioners approved all three items on the May 23 consent agenda: a rezone to remove conditional zoning on a Drake property, a sign size appeal for the Fort Collins Country Club, and a condominium map for a property in Estes Park. The board also approved the May 24 consent agenda, which included tax abatements, contracts, appointments, liquor licenses, and resolutions. No substantive decisions were made beyond these approvals.

• Approved Johnson Rezone (21-ZONE3178) to remove conditional zoning (3-0)
• Approved Country Club Sign Appeal (22-GNRL0531) for 61 sq ft sign (3-0)
• Approved Little Valhalla Condominium Map (22-LAND4241) (3-0)
• Approved May 24 consent agenda including tax abatements, contracts, appointments, liquor licenses, and resolutions (3-0)
• Approved defending and indemnifying county defendants in Ramler v. LCDPHE (3-0)
• Authorized County Attorney to file documents in Simon Contractors v. WSSC (3-0)

Board of County Commissioners

The Board of County Commissioners is reviewing several items including tax abatement petitions, human services contracts, and professional service agreements. The agenda also includes board appointments, liquor license renewals, and a resolution regarding seasonal farm stand allowances.

• Amendment to D2C Architects, Inc. for Fleet Campus design ($1,451,701)
• Contract with SummitStone Health Partners for behavioral health services ($308,778)
• Agreement amendment for Maple Star Colorado core services ($220,000 and $440,000)
• Workforce Innovation Grant for City of Fort Collins internship opportunities ($149,559)
• Resolution to allow weekly farm stands with up to six vendors

The Board approved all three consent agenda items on May 23, 2022: a rezoning to remove conditional restrictions on a Drake property, a sign appeal for the Fort Collins Country Club, and a condominium map for a property in Estes Park. On May 24, the Board approved the consent agenda, including tax abatements, contracts, appointments, and resolutions, and held executive sessions on legal matters. No substantive decisions were made beyond these approvals.

• Approved Johnson Rezone (21-ZONE3178) to remove conditional zoning at 2301 W. Highway 34, Drake (3-0)
• Approved Country Club Sign Appeal (22-GNRL0531) for a 61 sq ft sign at Fort Collins Country Club (3-0)
• Approved Little Valhalla Condominium Map (22-LAND4241) for 2131 Eagle Cliff Road, Estes Park (3-0)
• Approved May 24 consent agenda including 8 tax abatements, 11 agreements, 3 appointments, 3 liquor renewals, and 3 resolutions (3-0)
• Approved defending and indemnifying county defendants in Ramlet v. LCDPHE (3-0)
• Authorized County Attorney to file documents in Simon Contractors v. WSSC (3-0)

Board of Adjustment Hearing

The Board of Adjustment is meeting to consider variance requests for residential and commercial properties. The body will decide if requested deviations from standard setback requirements are permissible for two specific sites.

• Alexander Setback Variance (File No. 22-ZONE3217) for a dwelling, garage, addition, and porch at 1051 Rams Horn Road
• JNL Parking, LLC-Series C Variance (File No. ZONE3208) for trash and storage structures at 2334 Highway 66
• Approval of Findings and Resolution for Doiron Insurance Trust Height and Setback Variances Extension (File No. 20-ZONE2839)

The Larimer County Board of Adjustment unanimously approved the minutes from March 22, 2022, and a findings and resolution for the Doiron Insurance Trust Height and Setback Variances Extension. Two setback variance applications were approved with conditions: one by consent (Alexander) and one after discussion (JNL Parking, LLC). No other substantive decisions were made.

• Approved March 22, 2022 minutes (unanimous)
• Approved Doiron Insurance Trust Height and Setback Variances Extension (#20-ZONE2839) (unanimous)
• Approved Alexander Setback Variance (#22-ZONE3217) with conditions (unanimous)
• Approved JNL Parking, LLC-Series C Setback Variance (#22-ZONE3208) with conditions (unanimous)

Board of County Commissioners

The Board of County Commissioners will hold a work session with the Community Planning, Infrastructure & Resources department. Discussion topics include updating valuations for county building permit fees and CDOR rule making regarding the taxation of campgrounds.

• Updating valuations for determining County building permit fees
• CDOR Rule Making – Taxation of Campgrounds
• Community Development Director Update
• CPIR Update

Land Use Hearing

The Larimer County Board of County Commissioners land use hearing scheduled for May 23, 2022, has been canceled. The next scheduled hearing is June 13, 2022.

Land Use Hearing

The Board of County Commissioners will consider three land use items including a property rezoning in Drake, a sign appeal in Fort Collins, and a condominium map in Estes Park. These items are part of the public hearing consent agenda.

• Johnson Rezone (File No. 21-ZONE3178): Request to remove conditional zoning at 2301 W. Highway 34, Drake, CO
• Country Club Sign Appeal (File No. 22-GNRL0531): Request for a 61 square foot replacement entrance sign at 1920 Country Club Rd, Fort Collins, CO
• Little Valhalla Condominium Map (File No. 22-LAND4241): Approval of a condominium map for a 0.87-acre property at 2131 Eagle Cliff Road, Estes Park

The Board of County Commissioners approved all three items on the May 23 consent agenda: the Johnson Rezone to remove conditional zoning, the Country Club Sign Appeal for a larger sign, and the Little Valhalla Condominium Map. The motion carried 3-0. The following day, the board approved the consent agenda for May 24, which included tax abatements, contracts, appointments, liquor license renewals, and resolutions, and also approved entering executive session for legal advice on several cases.

• Approved Johnson Rezone to remove 1982 conditional zoning (3-0)
• Approved Country Club Sign Appeal for 61 sq ft sign where 20 sq ft allowed (3-0)
• Approved Little Valhalla Condominium Map for three dwellings (3-0)
• Approved May 24 consent agenda with abatements, contracts, appointments, liquor licenses, resolutions (3-0)
• Approved defending and indemnifying county defendants in Ramlet v. LCDPHE (3-0)
• Authorized County Attorney to file documents in Simon Contractors v. WSSC (3-0)
• Moved into executive session for legal advice on four cases (3-0)

Estes Valley Planning Advisory Committee

The committee will discuss the scope of work and process for updating short-term rental regulations. Members will also debrief and provide input on the Estes Forward Community Choices process.

• Short-term rental regulation update – scope of work and process
• Debrief and provide input on Estes Forward Community Choices process

The Estes Valley Planning Advisory Committee met virtually and approved the agenda and April minutes with corrections. No action items were scheduled; the meeting focused on a discussion of short-term rental (STR) regulations and updates, where members shared diverse opinions on density, enforcement, and housing impacts. No formal decisions were made on STRs or other substantive matters.

• Approved meeting agenda (6-0)
• Approved April 2022 minutes with corrections (6-0)

Board of Health

The Board of Health will meet to receive updates on COVID-19, the Director's report, and member updates. The Board will also enter an executive session with the County Attorney regarding case 2022CV106 Ramler v. LCDH.

• Proclamation recognizing Jennifer Lee's service (2012-2022)
• Executive session to discuss legal questions for case 2022CV106 Ramler v. LCDH

The Larimer County Board of Health unanimously approved a resolution to join the regional council overseeing Colorado opioid settlement funds, expected to bring $11-15 million to the region over 18 years. The board appointed Public Health Director Tom Gonzales as its representative to the council. The board also approved minutes from the March 17 meeting and agreed to have the County Attorney's Office represent it in litigation filed by Resurrection Christian School.

• Approved resolution to join regional opioid settlement council (unanimous)
• Appointed Tom Gonzales as BOH representative to opioid settlement council (unanimous)
• Approved March 17, 2022 meeting minutes (unanimous)
• Agreed to County Attorney's Office representation in Resurrection Christian School litigation (unanimous)

Land Stewardship Advisory Board

The Land Stewardship Advisory Board is meeting to review financial reports and project updates. The board will consider a recommendation for updates to the 2022 Noxious Weed Management Plan.

• Recommendation on 2022 Noxious Weed Management Plan updates
• 2021 Year End Financial Review
• Capital Improvement Projects/Plan Update
• New Facility Design and Budget
• Larimer County Climate Smart Plan Update Spring 2022

The Land Stewardship Advisory Board reviewed the 2022-2027 Capital Improvement Program totaling $52 million, including projects like the Poudre River Trail and Chimney Hollow Open Space. The board tabled the Noxious Weed Management Plan update until the next meeting. No formal votes were taken; the meeting was informational and procedural.

• Tabled Noxious Weed Management Plan update until next meeting
• Reviewed 2022-2027 Capital Improvement Program ($52M total)
• Reviewed 2021 year-end financial review ($23.25M revenue)
• Discussed Climate Smart Plan update (no action taken)

Planning Commission Hearing

The Planning Commission will consider a request for the KT Farms project located at N. Saint Louis Ave. and E. 57th St. The proposal includes dividing three existing lots into four residential lots and rezoning the property from RR-2 Rural Residential to PD – Planned Development.

• Planned Land Division for four total residential lots
• Rezoning from RR-2 Rural Residential to PD – Planned Development
• Appeal to Land Use Code Section 8.14.1.H regarding lot width-to-depth ratios

The Larimer County Planning Commission voted 8-0 to recommend approval of the KT Farms Planned Land Division/Planned Development and appeal. The proposal would divide three existing lots into four residential lots and rezone the property from RR-2 Rural Residential to PD – Planned Development. The recommendation will go to the Larimer County Board of County Commissioners for final decision.

• Approved minutes from April 20, 2022 hearing (8-0)
• Recommended approval of KT Farms land division and rezoning (8-0)

Planning Commission Hearing

The Planning Commission is holding a work session to discuss hearing procedures and staff report contents. The discussion includes Section 106 Action, code organization, and the formal order of public hearings.

• Discussion of Section 106 Action
• Review of Staff Report and Conditions of Approval
• Overview of hearing order and public testimony protocols
• Discussion on the importance of questions during public hearings

The Larimer County Planning Commission voted 8-0 to recommend approval of the KT Farms Planned Land Division/Planned Development and appeal. The proposal would divide three existing lots into four residential lots and rezone the property from RR-2 Rural Residential to PD – Planned Development. The recommendation will be forwarded to the Larimer County Board of County Commissioners for final decision.

• Recommended approval of KT Farms Planned Land Division (File No. 18-LAND3841) (8-0)
• Recommended approval of rezoning from RR-2 Rural Residential to PD – Planned Development (8-0)
• Recommended approval of appeal to Land Use Code Section 8.14.1.H (lot width-to-depth ratio) (8-0)
• Approved minutes from April 20, 2022 hearing (8-0)

Board of County Commissioners

The Board of County Commissioners is holding a work session to review funding opportunities under the American Rescue Plan Act. Josh Fudge from the Budget department will lead the discussion.

• Review of American Rescue Plan Act funding opportunities

Board of County Commissioners

The Board of County Commissioners will hold a work session regarding the 2023 budget process. The discussion includes an analysis of strengths, weaknesses, opportunities, and threats.

• Preview of 2023 Budget Process

Community Corrections Advisory Board

The Community Corrections Advisory Board will meet to discuss several departmental updates and administrative items. The agenda includes discussions regarding Article 74, Conrad Ball, and Fentanyl HB 1368.

• Article 74 Update
• Conrad Ball Update
• Unauthorized Absences discussion
• Fentanyl HB 1368 discussion
• CCIB Billing System and Recruitment Video Production

The Community Corrections Advisory Board discussed rising escape rates since a 2019 law change, heard updates on Article 74 and a fentanyl bill, and reviewed proposed new standards. No formal votes or decisions were taken; the meeting was informational and procedural.

• No formal decisions or votes recorded
• Discussed Article 74 immigration status and personal identifying information protections
• Reviewed escape and unauthorized absence data trends since 2019 law change
• Heard update on HB22-1326 fentanyl bill testimony at Capitol
• Proposed two new stakeholder standards: mental health crisis policies and basic hygiene supplies
• Noted upcoming CCIB billing system trainings
• Announced Conrad Ball award ceremony on September 30th, nominations close June 10th
• Introduced new Clinical Director Misty Perry

Board of County Commissioners

The Board of County Commissioners will review the upcoming schedule and approve draft minutes from the week of May 9, 2022. The agenda includes a consent agenda for routine administrative actions and updates from the County Manager.

• Approval of draft minutes for the week of May 9, 2022
• Schedule review for the week of May 23, 2022
• Consent Agenda containing abatements, agreements, deeds, final plats, and liquor licenses

The Board of County Commissioners approved the consent agenda for May 17, 2022, with the removal of a tax abatement petition requested by Commissioner Kefalas. The motion carried 3-0. No other substantive decisions were made; the meeting was largely administrative, including approval of prior minutes and a schedule review.

• Approved minutes for week of May 9, 2022 (3-0)
• Approved consent agenda with removal of Patrick L. Dundas tax abatement (3-0)

Board of County Commissioners

The Board of County Commissioners is reviewing a consent agenda featuring multiple service contracts, grant applications, and liquor license requests. Key items include funding for public benefits administration and regional trail construction.

• Request for 19 additional FTE positions for public benefits programs estimated at $1.1 million
• $250,000 Colorado Parks & Wildlife grant for Poudre River Regional Trail (Windsor to Timnath)
• $150,000 contract with VitalCare Corporation for Homebased Intervention Core Services
• $100,000 contract with Ariel Clinical Services for coaching and abuse treatment services
• $300,200 grant application for the High Intensity Drug Trafficking Areas Program

Board of County Commissioners

The Board of County Commissioners will hold a work session with the Community Planning, Infrastructure & Resources department. Discussion topics include the Poudre River Trail Project and updates to building permit fee valuations.

• Bureau of Reclamation MOU discussion
• Poudre River Trail Project discussion
• Updating valuations for County building permit fees
• Community Development Director update
• Oil & Gas topics

Board of County Commissioners

The Board of County Commissioners is conducting a work session to receive a quarterly update from the Human & Economic Health Service Area. The session includes reports on legislative updates and department projects.

• Nursing Shortage Program update from Economic & Workforce Development
• Youth Engagement Internship project update
• CSU Extension Juntos program spotlight
• Human Services Bridges Out of Poverty program spotlight

Behavioral Health Consumer Advisory Committee

The committee will discuss 2022 Impact Fund priorities approved by the Board of County Commissioners. Discussion items also include an annual report available in English and Spanish, monthly presentations, a facility naming update, and a preview of the 2022 grant program.

• 2022 Impact Fund funding priorities & targeted projects
• Annual Report (English & Spanish)
• Monthly Lunch n Learn Presentations
• Facility Naming Update
• 2022 Grant Program Preview

The committee was informed that its 2022 Impact Fund funding priorities and targeted projects were unanimously approved by the Board of County Commissioners. The committee also discussed the Behavioral Health Administration's upcoming launch and potential grant funding for the behavioral health campus. No formal decisions were made by the committee itself during this meeting.

• 2022 Impact Fund funding priorities approved unanimously by BoCC
• Noted BHA department opening July 1, 2022
• Discussed potential grant application for phase two of behavioral health campus
• Reviewed 2021 Annual Report availability in English and Spanish
• Noted facility naming 'Longview' direction from BoCC

Planning Commission/ Commissioners' Work Session

The Board of County Commissioners and Planning Commission will receive updates on the 2022 Community Development work plan and the Estes Valley comprehensive plan process. The session also includes a discussion regarding potential new standards for short-term rentals.

• Update on 2022 Community Development work plan
• Discussion on water planning open house and next steps
• Update on Estes Valley comprehensive plan status
• Discussion on Short-term Rentals and potential new standards

Agricultural Advisory Board

The board will discuss climate smart planning and building code updates regarding value-added agriculture. Additional discussion items include local food work, pollinator policy, and conservation easement conversations with DNR.

• Climate smart planning discussion
• Building code and value-added agriculture discussion
• Pollinator policy/resolution initial discussion
• Right-to-Farm signs update
• Conservation easement conversation with DNR updates

The Larimer County Agricultural Advisory Board met and discussed updates from Commissioner John Kefalas, the Climate Smart Larimer County initiative, local food work, and building code updates. No formal decisions were made; the board approved the agenda and the March minutes, and selected a design for right-to-farm signs.

• Approved agenda
• Approved March 9, 2022 minutes with minor corrections
• Selected green and brown on white background for right-to-farm signs

Board of Appeals

The Larimer County Board of Appeals meeting scheduled for May 11, 2022, has been cancelled.

Workforce Development Board

The Workforce Development Board is meeting to review and vote on several local and regional workforce plans. The agenda includes votes on the Larimer Area Local Plan, a Language Assistance Plan, and various memorandums of understanding with community partners.

• Larimer Area Local Plan update for Program Year 2022
• Colorado Central Planning Region Plan vote
• Language Assistance Plan vote
• Layoff Aversion Plan vote
• WIOA Required Memorandums of Understanding with agencies including The Housing Catalyst and SER Jobs for Progress

Environmental and Science Advisory Board

The Environmental and Science Advisory Board is meeting to discuss the county's role in electric vehicle infrastructure and scientific challenges related to the COVID-19 pandemic. Members will also provide updates on fleet solar, air quality monitoring, and water initiatives.

• Discussion on EV Roadmap and county role in EV infrastructure
• Discussion on COVID-19 scientific challenges and opportunities
• Update on Fleet Rooftop Solar
• Update on Air Quality Monitoring
• Update on Larimer County Water Open House

The Larimer County Environmental and Science Advisory Board (ESAB) held a discussion-focused meeting with no formal votes on policy. They heard a presentation on COVID-19 science and discussed the county's role in electric vehicle (EV) adoption, including infrastructure gaps and funding opportunities. The board approved the April minutes by acclamation and received updates on solar at the fleet campus, CSLC outreach, and other items.

• Approved April 2022 minutes by acclamation
• Discussed county's role in EV transition, including infrastructure and funding
• Heard presentation on COVID-19 science and public response
• Reviewed limited info on rooftop solar at new fleet campus, recommended more questions
• Noted CSLC recommendation report expected within a month
• Confirmed BoCC approved ESAB Environmental Stewardship Award recommendations

Board of County Commissioners

The Board of County Commissioners will consider assigning a $5,834,687 private activity bond allocation to Housing Catalyst. They will also receive recommendations from the Sheriff’s Office regarding current fire restrictions and may issue a proclamation for Asian American and Pacific Islander Heritage Month.

• $5,834,687 Private Activity Bond allocation assignment to Housing Catalyst
• Proclamation of May 2022 as Asian American and Pacific Islander Heritage Month
• Discussion of current fire danger and potential fire restrictions
• Impala Redevelopment and Affordable Housing at Montava projects

The Board of County Commissioners approved the consent agenda for May 17, 2022, with the removal of a tax abatement petition requested by Commissioner Kefalas. The motion carried 3-0. No other substantive decisions were made; the meeting was largely administrative, including approval of prior minutes and review of the schedule.

• Approved minutes for week of May 9, 2022 (3-0)
• Approved consent agenda with removal of Patrick L. Dundas tax abatement (3-0)
• Removed tax abatement petition R0452815 from consent agenda

Board of County Commissioners

The Board of County Commissioners is reviewing a series of Workforce Innovation Grants for local organizations and several human services agreements. The meeting also includes tax abatement petitions and liquor license requests.

• Workforce Innovation Grants totaling over $890,000 for organizations including Boys and Girls Club, Fort Collins Area Chamber, and ISAAC
• HIDTA Grant for the Larimer County Sheriff’s Office in the amount of $109,944.00
• Human Services contract with JusticeWorks CO, LLC for $100,000.00
• Intergovernmental contract amendment with Colorado Department of Human Services for $215,000.00
• Request to convert a 0.6 FTE Accounting Tech position to 1.0 FTE at a cost of $50,230

Board of County Commissioners

The Board of County Commissioners is conducting a work session with the Community Planning, Infrastructure & Resources department. The session includes discussions on fee waivers, electrical permits, and staffing adjustments.

• Community Development fee waiver discussion
• Report on county electrical permits, inspections, and fees
• DNR FTE staffing adjustments