HomeMy WebLinkAbout980190.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, February 2, 1998 TAPE #98-04
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 28, 1998
CERTIFICATION
OF HEARINGS: Hearing conducted on January 28, 1998: 1) A Site Specific Development
Plan and Special Review Permit#1174, Anita and Kurt Knudson (Con't from
1/14/98)
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT: (Each individual is allowed a three-minute period of time in which to address the Board of County
Commissioners on topics which are not on the Board's agenda. Please be aware that the Board may
not be able to address your topic today. If the Board is unable to do so,the matter will either be referred
to staff or scheduled for a work session. If you wish to speak regarding issues which are likely to be
heard by the Board in a public hearing,such as a land use or violation hearing,you will be asked to give
your testimony at that hearing,either in person or in writing. Public input on any topic shall be limited
to 15 minutes.)
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Petition of Abatement or Refund of Taxes - Francis and
Dawn Griffith
2) Consider Renewal Application for 3.2 Percent Beer Retail License
and authorize Chair to sign - Cono-Services, Inc., dba Conoco
No. 06394
3) Consider Agreement for Municipal Jail Services with City of Greeley
and authorize Chair to sign
4) Consider Agreement for Reciprocal Training with the Union Colony
Fire/Rescue Authority and authorize Chair to sign
5) Consider Resolution re: Cancellation of Board of County
Commissioners Meeting Scheduled for March 2, 1998
6) Consider Request for Consent to Exception Location from Patina Oil
and authorize Chair to sign - Fenzel B 15-5
Continued on Page 2 of Agenda
980190
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 28, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Memorandum of Understanding Regarding Expedited
Permanency Planning in Dependency and Neglect Cases and
authorize Chair to sign
2) Consider Addendum to Child Protection Agreement with Island
Grove Regional Treatment Center, Inc., and authorize Chair to sign
Monday, February 2, 1998 980190
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 3 - APEX Board 7:30 AM
Feb 3 - Health Board 9:00 AM
Feb 3 - Planning Commission 1:30 PM
Feb 3 - Fair Board 7:30 PM
Feb 5 - Convention Board 7:00 AM
Feb 5 - Island Grove Park Board 3:30 PM
Feb 12 - Area Agency on Aging 9:00 AM
Feb 12 - EMS Council 6:30 PM
Feb 13 - Retirement Board 9:00 AM
ITEMS SCHEDULED
FOR FUTURE
BOARD MEETINGS: (This is not a complete listing of items scheduled for future board meetings; however, it is a listing of
those items which are deemed to have interest to various citizens. All board meetings begin at 9 AM)
Feb 11 - First Reading of Ordinances #147-N and #191-B
(Amendment of Structural Land Use Map 2.1)
Feb 23 - Probable Cause Hearing for USR#650 - Kugler
Feb 25 - Probable Cause Hearing for USR #454 - Duckworth (Con't
from 02/26/97)
Mar 9 - Second Reading of Ordinance #147-N and #191-B
(Amendment of Structural Land Use Map 2.1)
Mar 30 - Final Reading of Ordinance #147-N and #191-B
(Amendment of Structural Land Use Map 2.1)
HEARINGS: Feb 4 - Creation Hearing-Local Improvement District
#1997-1, Martin Brothers PUD (Con't from
12/17/97) 10:00 AM
Feb 10 - Violation Hearings 10:00 AM
Feb 11 - A Site Specific Development Plan and
Planned Unit Development Final Plan, Rocky
Mountain Consultants, Inc. [located north of
and adjacent to and south of and adjacent to
Weld County Road 22; approximately '% mile
west of Weld County Road 11] (Planner
Eastin) 10:00 AM
Feb 18 - A Site Specific Development Plan and
Special Review Permit #1177 for an
Accessory Building with Gross Floor Area
larger than 1,500 square feet (2,400 square
feet) in Casagrande Estates Subdivision in
the A(Agricultural)Zone District, Daryl Hafele
[located approximately 75 feet south of Weld
County Road 22 on Sierra Vista Road]
(Planner Ballstadt) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, February 2, 1998 980190
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Certificate of Insurance, Joe and Kelly Clark, dba Joe Clark
Excavating
2) Certificate of Insurance, Weld Adolescent Resources
3) Planning Commission, Agenda for February 3, 1998
4) John S. Folsom, re: MUD and Open Space
5) John McCoy, Letter and petition re: Paving Weld County Road 15,
and Letter of response
6) David Farley, Letter re: Intersection of Weld County Road 32 and
U.S. Highway 85, and Letter of response
7) Willard G. Jones, Public Trustee's corrected financial statements for
the quarter ending December 31, 1997
8) Roger Doak, Letter re: Financial Assurance Cost Basis - Northern
Colorado Brine
9) Berthoud Fire Protection District, Statement of Purpose
10) State of Colorado, Division of Property Taxation, Determination re:
130107000014
11) Federal Communications Commission, Must-Carry Complaint -
Fanch Communications, Inc.; and Must-Carry Complaint - TCI of
Colorado
RESOLUTIONS: * 1) Approve County Authorization Form for Negotiations and Hearings
on the Model Memorandum of Understanding
* 2) Approve USR#1174 - Knudson
* Signed this date
Monday, February 2, 1998 980190
BC0016
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