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MINUTES OF A REGULAR BOARD OF COUNTY <br />COMMISSIONERS MEETING <br />GRAND COUNTY, COLORADO <br />James L Newberry - Commissioner District 1; Nancy Stuart - Chairman - Commissioner District 2; Gary <br />Bumgamer, - Commissioner District 3; Lurline Underbrink Curran, County Manager; Anthony J.. DiColn, <br />County Attorney; and Sara L. Rosene, County Clerk and Recorder. <br />April 14, 2009 <br />The Regular Board of County Commissioners' Meeting was called to order at 8:30 a_m.. Commissioner <br />Newberry was absent due to a Water District meeting. <br />Those present recited the Pledge of Allegiance. <br />Department heads present for the Board's business portion of the meeting were Kris Manguso, Ken Haynes, <br />Brene Belew-L.aDue, Scott Berger, Glen Chambers, Scott Penson, Tina Whitmer, and Dave Jones. <br />Commissioner Bumgarner moved to approve the minutes of" the Special meeting of the Grand County Housing <br />Authority for April 7, 2009. <br />The motion passed. <br />Commissioner Bumgarner moved to approve the minutes of the Regular meeting of the Board of'County <br />Commissioners of April 7, 2009. <br />The motion passed. <br />Grand County Public Health Nurse Public presented the following Memorandum of Agreement: <br />Agreement: With Colorado Foundation for Medical Care (CFMC) the Quality Improvement <br />Organization (QIO) f'or Medicare <br />Status: New requirement for Medicare Providers <br />Synopsis: 1. CFMC has been contracted for education purposes for Medicare providers in Colorado <br />for the past eight years. <br />2. I-or CFMCs 90i scope of work, Medicare has contracted them to perform reviews of <br />the medical care provided to Medicare beneficiaries in the state of Colorado, <br />Fiscal: No financial reimbursement <br />Recommendation: No choice but to sign if we want to continue to be a Medicare provider. <br />Commissioner Bumgarner moved to authorize the Chair to sign the Memorandum of Agreement with the <br />Colorado Foundation for Medical Care (CFMC) the Quality Improvement Organization (QIO) for Medicare for <br />and Grand County Nursing Services, Home Heath. <br />The motion passed. <br />Commissioner Bumgarner moved to approve Resolution No. 2007-3-38, "A RESOLUTION APPROVING <br />THE VACATION Of,- THE UTILITY EASEMENTS LOCATED ALONG T14E FRONT AND EAST SIDE <br />LOT LINES OF LOT 4, SHORES OF SHADOW MOUNTAIN SUBDIVISION RECORDED AT <br />RECEIPTION NO. 2002-002404, LOCATED IN THE NORTH I/, SECTION 24, TOWNSHIP 3 NORTH, <br />RANGE 76 WEST OF THE 6" P.M., COUNTY OF GRAND, STATE OF COLORADO" <br />The motion passed. <br />Commissioner Bumgarner moved to approve Resolution No 2008-10-47, "A RESOLUTION <br />ACKNOWLEDGING A RESTRICTIVE COVENANT AGREEMENT' ON PROPERTY LOCATED ON LOT <br />4, SHORES OF SHADOW MOUNTAIN SUBDIVISION RECORDED AT RECEPTION NO. 2002-002404, <br />ALSO KNOWN AS 720 COUNTY ROAD 66'