HomeMy WebLinkAbout980808.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 13, 1998 TAPE #98-11
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 May 11, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Jeffrey Richardson, Building Trades Advisory
Board
2) Recognition of Services - Frank Torsleff, Board of Health Assessment
Protocol for Excellence in Public Health
3) Recognition of Services - John Espinosa, Area Agency on Aging
Advisory Board
4) Recognition of Services - Wilbert Wiedeman, Area Agency on Aging
Advisory Board
5) Recognition of Services - Suzanne Listemann, Area Agency on Aging
Advisory Board
6) Recognition of Services - Chalon Renfro, Area Agency on Aging
Advisory Board
7) Recognition of Services - John Morosco, Long Term Care Bio-Ethics
Committee
8) Recognition of Services - Marybeth Leavell, Long Term Care Bio-Ethics
Committee
9) Recognition of Services - Laura Neuschwanger, Long Term Care Bio-
Ethics Committee
10) Recognition of Services - Susan Udell-Emond, Long Term Care Bio-
Ethics Committee
11) Recognition of Services - Sharon Jacksi, Long Term Care Bio-Ethics
Committee
12) Recognition of Services - Karen Kline, Long Term Care Bio-Ethics
Committee
Continued on Page 2 of Agenda
980808
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Page 2 of Agenda
COMMISSIONER
COORDINATOR
REPORTS:
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 Boards 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
BIDS: 1) Present Bids
2) Approve Track Mounted Hydraulic Excavator Bid - Public Works
Department
3) Approve Articulated 30-Ton, 6-Wheel Drive Truck Bid - Public Works
Department
PLANNING: 1) Consider Resubdivision (Lot Line Adjustment Only), Lots 6 and 8,
Tract 1 - Nelson Subdivision
2) Consider Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance) and accept
Letter of Credit - Hillcrest Estates Minor Subdivision
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of May 11, 1998
WARRANTS: Don Warden, County Finance Officer
Wednesday, May 13, 1998 980808
BC0016
CONSENT AGENDA
APPOINTMENTS: May 14 - EMS Council 6:30 PM
May 15 - Retirement Board 9:00 AM
May 18 - Long Term Care Committee 12:00 PM
May 18 - NCMC Board 12:00 PM
May 18 - Work Session 2:00 PM
May 19 - 911 Telephone 12:00 PM
May 19 - Planning Commission 1:30 PM
May 19 - Area Trauma Council 2:00 PM
May 21 - Extension Board 12:00 PM
May 21 - Juvenile Committee Review 12:00 PM
May 21 - Airport Authority 3:00 PM
May 21 - Weed Board 7:00 PM
May 25 - HOLIDAY CLOSED
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)
None scheduled at this time
HEARINGS: May 27 - A Site Specific Development Plan and Final Plat
#448 for a five (5) lot Minor Subdivision - Jubilee
Acres, Merle and Karla Grieser [located south of
and adjacent to Weld County Road 44;
approximately % mile west of Weld County Road
43] (Planner Dunn) 10:00 AM
June 3 - A Site Specific Development Plan, Certificate of
Designation, and Special Review Permit#1129
for an animal and yard waste composting facility
in the A (Agricultural) Zone District, O.K. Farms
Compost% Myron Cunning [located north of and
adjacent to State Highway 52; approximately 1/4
mile east of Weld County Road 93] (Planner
Dunn) 10:00 AM
June 17 - A Site Specific Development Plan and Special
Review Permit#1181 for a Recreational Facility
(supercross motorcycle racing track) in the A
(Agricultural) Zone District, Darren Weidenhamer
and Kelly Walker [located north of and adjacent
to Weld County Road 398; approximately % miles
west of Weld County Road 63] (Planner
Ballstadt) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, May 13, 1998 980808
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Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Steffen Robertson and Kirsten, Inc., Construction Materials Regular
(112) Operation Reclamation Permit Application Form re: Proposed
Sand and Gravel Operation
2) Steffen Robertson and Kirsten, Inc., Construction Materials Regular
(112) Operation Reclamation Permit Application Form re: Proposed
Expansion of Sand and Gravel Mine
RESOLUTIONS: * 1) Approve Establishing neighborhood, designating Commissioner to
inspect, and setting hearing date concerning application for Retail Liquor
Store License for Dorothy Zitek, dba Hereford Package Liquor
* 2) Approve Establishing neighborhood, designating Commissioner to
inspect, and setting hearing date concerning application for
Hotel/Restaurant License for RKF Enterprises, LLC, dba Old Saddle
Saloon
* 3) Approve Cancellation of Board of County Commissioners Meeting
Scheduled for June 10, 1998
*4) Approve Bylaws of the Weld County Families, Youth and Children (FYC)
Commission
PRESENTATIONS: * 1) Recognition of Services - Jeffrey Richardson, Building Trades Advisory
Board
* 2) Recognition of Services - Frank Torsleff, Board of Health Assessment
Protocol for Excellence in Public Health
* 3) Recognition of Services - John Espinosa, Area Agency on Aging
Advisory Board
* 4) Recognition of Services - Wilbert Wiedeman, Area Agency on Aging
Advisory Board
* 5) Recognition of Services - Suzanne Listemann, Area Agency on Aging
Advisory Board
* 6) Recognition of Services - Chalon Renfro, Area Agency on Aging
Advisory Board
* 7) Recognition of Services - John Morosco, Long Term Care Bio-Ethics
Committee
* 8) Recognition of Services - Marybeth Leavell, Long Term Care Bio-Ethics
Committee
* 9) Recognition of Services - Laura Neuschwanger, Long Term Care Bio-
Ethics Committee
*10) Recognition of Services - Susan Udell-Emond, Long Term Care Bio-
Ethics Committee
*11) Recognition of Services - Sharon Jacksi, Long Term Care Bio-Ethics
Committee
*12) Recognition of Services - Karen Kline, Long Term Care Bio-Ethics
Committee
* Signed this date
Wednesday, May 13, 1998 980808
BC0016
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