Park County Colorado Quit Claim Deed

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					                 ELBERT COUNTY COMMISSIONER MEETING
                           JANUARY 16, 2008

The Board of Elbert County Commissioners met in a regular scheduled meeting on the
16th day of January 2008, with the roll call of members as follows:

               Chairperson Suzie Graeff            Present
               Vice Chair John Metli               Present
               Commissioner Hope Goetz             Present

The Board of Commissioners convened at 9:08 a.m., and Chairperson Suzie Graeff called
the meeting to order. The meeting began with a Prayer and the Pledge of Allegiance.

AGENDA:

Move: Gold Creek Business Park Past Due Impact Fees and Rescind Motion of Year
Round Signage at Fairgrounds from the afternoon session to the morning session.
Commissioner Metli made a motion to approve the Elbert County Board of
Commissioners Meeting Agenda for January 16, 2008, as amended. Commissioner
Goetz seconded the motion. The roll having been called, the Chair declared the motion
unanimously carried and so ordered.

CORRESPONDENCE:

Kiowa Conservation District Newsletter and invitation to the Annual Banquet on January
30th at 6:30 p.m.

Colorado Board of Health Meeting Agenda for January 16 th .

CTSI Newsletter for November and December.

Natural Energy Resource Monthly Update.

Notification of State Board of Equalization Hearing Schedule.

CCI Steering Committee Agenda

Air Quality Meeting Agenda for January 17 th .

MINUTES APPROVED:

Commissioner Goetz made a motion to approve the minutes of the meeting of January 9,
2008. Commissioner Metli seconded the motion. The roll having been called, the Chair
declared the motion unanimously carried and so ordered.




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VOUCHERS & WARRANTS:

Commissioner Metli made a motion to approve Warrant #112222 through #112290, all
accounts, all funds, in the amount of $185,897.00 on 01/16/08 and hold #112225 in the
amount of $27,327.00, hold #112234 in the amount of $12,000.00, and hold #112252 in
the amount of $69,085.00 for verification. Commissioner Goetz seconded the motion.
The roll having been called, the Chair declared the motion unanimously carried and so
ordered.

Commissioner Metli made a motion to void check #111667 to Dynamite Research in the
amount of $776.00 due to wrong vendor. Commissioner Goetz seconded the motion.
The roll having been called, the Chair declared the motion unanimously carried and so
ordered.

Commissioner Metli made a motion #112242 to Grainger in the amount of $129.44.
Commissioner Goetz seconded the motion. The roll having been called, the Chair
declared the motion unanimously carried and so ordered.

WILD POINTE QUIT CLAIM DEED:

Planning Director Richard Miller came before the Board to present and discuss the Quit
Claim Deed from Elbert County to Elbert and Hwy 86 LLC a parcel of ground identified
as Parcel “A” that contains 10,434 square feet more or less.

Commissioner Metli made a motion that we approve the Wild Pointe Quit Claim Deed
that is the property of Elbert County back to the Hwy 86 LLC in the amount of $10.00.
Commissioner Goetz seconded the motion. The roll having been called, the Chair
declared the motion unanimously carried and so ordered.

                             RESOLUTION 08-05
                       WILD POINTE QUIT CLAIM DEED

GOLD CREEK REZONE – PAST DUE IMPACT FEES:

Planning Director Richard Miller came before the Board to report that Kimberly
Holladay cannot find her receipt for payment of the impact fees for the Gold Creek
Rezone and requested another 30 day extension.

Commissioner Metli made a motion that the Gold Creek Past Due Impact Fee Issue be
continued for days to a date certain of February 20, 2008, at 9:00 a.m., or as soon as
possible thereafter. Commissioner Goetz seconded the motion. Further discussion: the
Holladay’s need to find their receipt, or pay the impact fees or the rezoning will be
rescinded. The roll having been called, the Chair declared the motion unanimously
carried and so ordered.




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YEAR ROUND SIGNAGE AT THE FAIRGROUNDS:

Commissioner Metli made a motion continue to January 23, 2008, the Year Round
Signage at the Fairgrounds, to 9:00 a.m., or as soon as possible thereafter. Commissioner
Goetz seconded the motion. The roll having been called, the Chair declared the motion
unanimously carried and so ordered.

No further business coming before the Board, the meeting was adjourned at 10:35 a.m.,
with the next scheduled meeting to commence at approximately 9:00 a.m., January 23,
2008.

              BOARD OF COUNTY COMMISSIONERS
              ELBERT COUNTY, COLORADO

              ___________________________________________
              SUZIE GRAEFF, CHAIRPERSON

              ___________________________________________
              JOHN METLI, VICE CHAIRMAN

              ___________________________________________
              HOPE GOETZ, COMMISSIONER

ATTEST: AM Y L. FORDYCE
        COUNTY CLERK

BY:____________________________________________________
      DEPUTY, CLERK TO THE BOARD




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