HomeMy WebLinkAbout971715.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, August 13, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
George E. Baxter, Chair
Constonce L. Harbert, Pro -Tern
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer - TARDY
W. H. Webster
Approval of minutes of August 11, 1997
TAPE #97-20 & #97-21
NEW BUSINESS: 3) Consider Easement Agreement to place gas pipeline
through Hokestra Gravel Pit and authorize Chair to sign
(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 pubi,,; 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.)
1) Warrants
1) Present Furniture Move for Carpet Placement - Human Services
Department
2) Present 1997 Janitorial Supplies - Buildings and Grounds Department
1) Consider Radio Tower Lease Agreement - Paging Network of Colorado,
Inc.
2) Consider Resolution re: Directing Clerk to the Board to Have Published
Emergency Ordinance No. 192-A, Supplemental Appropriation for 1997
3) Consider Easement Agreement to place gas pipeline through Hokestra
Gravel Pit and authorize Chair to sign
Continued on Page 2 of Agenda
971715
BC0016
Page 2 of Agenda
PLANNING: 1) Consider Probable Cause for USR #820 - Husker Dairy
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of August 11, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, August 13, 1997 971715
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 14 - Area Agency on Aging Board
Aug 14 - Utility Board
Aug 14 - Board of Adjustment
Aug 14 - Emergency Medical Services Council
Aug 15 - Private Industry Council
Aug 18 - Housing Authority Work Session
Aug 19 - Work Session
Aug 19 - Planning Commission
Aug 19 - County Council
Aug 20 - EDAP
Aug 21 - Placement Alternatives Commission
Aug 21 - Juvenile Review Board
Aug 21 - Airport Authority Board
Aug 21 North Front Range Water Board
HEARINGS: Aug 27 - Site Specific Development Plan and Special
Review Permit #1154, which is an amendment to
SUP -68, and SUP -105, to expand an existing
Livestock Confinement Operation from 12, 000
cattle to 20,000 cattle, English Feedlots, Inc., do
Patty DePlazes, Eastern Plains Environmental
Service [Located north of and adjacent to Weld
County Road 10; approximately one-half mile
west of Weld County Road 41 (Planner Dunn)
9:00 AM
10:00 AM
3:30 PM
6:30 PM
7:30 AM
10:00 AM
10:00 AM
1:30 PM
7:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
10:00 PM
COMMUNICATIONS: 1) Department of Planning Services re: Update on USR #1143, KKDD-FM
Broadcasters
2) County Council, Press Release re: August 19, 1997, meeting
RESOLUTIONS: * 1) Approve Memorandum of Understanding for One -Stop Career Center
* 2) Approve Road Improvement Agreement for Weld County Road 15 -
Owens Brothers Concrete Company
* 3) Approve Intergovernmental Agreement for Joint State -County
Publication of Ballot Information
* 4) Approve request from Vegetation Management Specialist to enter upon
certain lands
* 5) Approve Update List of Arbitrators for Property Valuation Appeals
* 6) Approve Declaration of Disaster Emergency
Continued on Page 2 of Consent Agenda
Wednesday, August 13, 1997 971715
BC0016
Page 2 of Consent Agenda
RESOLUTIONS (CON'T):
* 7) Approve Child Protection Agreement for Services and authorize Chair
to sign - North Range Behavioral Health
* 8) Approve Renewal of Tavern Liquor License Issued to Sipres Lounge,
Inc., dba Sipres Lounge
* 9) Approve Renewal of 3.2% Beer License Issued to Texaco of Colorado,
Inc., dba Texaco #095
*10-48) Action of the Board re: Board of Equalization - August 5, 1997
(Stipulations)
*49-56) Action of the Board re: Board of Equalization - July 31 and August 1,
1997 (Adjusted)
*57-70) Action of the Board re: Board of Equalization - August 4 and 5, 1997
(Adjusted and denied)
Signed this date
Wednesday, August 13, 1997 971715
BC0016
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