HomeMy WebLinkAbout981838.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 7, 1998
TAPE #98-27
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern - EXCUSED
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of October 5, 1998
WARRANTS: Don Warden, County Finance Officer
BOARD OF COUNTY COMMISSIONERS
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 October 5, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT 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 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.)
Continued on Page 2 of Agenda
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Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present 1998 Janitorial Supplies Bid - Buildings and Grounds
Department
2) Present Master Drainage Plan (I-25) - Public Works Department
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign - Fanch Cablevision, dba Joshua Cablevision (P0006641)
2) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign - Fanch Cablevision, dba Joshua Cablevision (P0007404)
3) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign - Newco, Inc. (R2809886)
4) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign - Newco, Inc. (R2810086)
5) Consider Agreement for Road Improvements for Weld County Road 104
and authorize Chair to sign - Brunello, LLC
6) Consider Agreement for Road Improvements for Weld County Road 104
and authorize Chair to sign - Greg Reeves and Patty Deplazes Reeves
7) Consider Corporate Report of Changes for Cono-Services, Inc., dba
Conoco#06394, and authorize Chair to sign
8) Consider Corporate Report of Changes for Cono-Services, Inc., dba
Conoco#06355, and authorize Chair to sign
9) Consider Resolution re: Agreement for Tax Incentive Payments with
Eastman Kodak Company, Colorado Division, and authorize Chair to
sign
10) Consider Funding Change Letter for One-Stop Career Center and
authorize Chair to sign
Wednesday, October 7, 1998 981838
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CONSENT AGENDA
APPOINTMENTS: Oct 8 - Area Agency on Aging 9:00 AM
Oct 8 - Local Emergency Planning Commission 2:00 PM
Oct 8 - EMS Council 6:30 PM
Oct 13 - Criminal Justice Board 12:00 PM
Oct 15 - Building Trades Board 7:00 AM
Oct 15 - Juvenile Community Review 12:00 PM
Oct 15 - Airport Authority 3:00 PM
Oct 20 - 1999 Budget Work Sessions 9:00 AM
Oct 22 - 1999 Budget Work Sessions 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)
None scheduled at this time.
HEARINGS: Oct 7 - A Site Specific Development Plan and Special
Review Permit#1195 for a Dairy and Agricultural
Service Establishment for a Livestock
Confinements Operation for 5,000-head of cattle,
Bella Holsteins% Gary Henrickson [located south
of and adjacent to Weld County Road 32]
(Planner Chester) (Con't from 09/30/98) 10:00 AM
Oct 14 - Site Specific Development Plan and Change of
Zone #513 from A (Agricultural) to Planned Unit
Development for single family and patio home
uses (not to exceed 87 single family units and 137
patio units for a total of 224), Floyd Oliver, The
Elms, % BHA Design [located south of and
adjacent to Weld County Road 26; west of and
adjacent to Weld County Road 5.5] (Planner
Mika) 10:00 AM
Oct 21 - Planned Unit Development Change of Zone#515
to create seven (7) E (Estate) Zone lots with open
space, Bill Hall/Lindies Lake [located south of and
adjacent to State Highway 392, and east of and
adjacent to Weld County Road 51] (Planner
Ballstadt) 10:00 AM
Oct 28 - A Site Specific Development Plan and Third
Amended Special Review Permit #877 for an
Asphalt and Concrete Batch Plant and Gravel
Mining Operation in the A (Agricultural) Zone
District, CAMAS Colorado, Inc. [located north of
Weld County Road 20.5 and south of State
Highway 119, one mile west of Weld County
Road 7 and east of Weld County Road 1]
(Planner Chester) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, October 7, 1998 981838
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Page 2 of Consent Agenda
HEARINGS (CON'T): Nov 9 - A Site Specific Development Plan and Special
Review Permit#1198 for an Oil and Gas Support
and Service facility (brine water disposal) in the A
(Agricultural) Zone District, Enviro-Cycle, LLC, G/O
Howard Boatright [located south of and adjacent
to Weld County Road 40, and east of and
adjacent to Weld County Road 39] (Planner
Ballstadt) 10:00 AM
REPORTS: 1) Clerk and Recorder, Daily Statement of Business for September 1998
COMMUNICATIONS: 1) Certificate of Insurance, Flint Engineering and Construction Company
2) Jason Thompson, Notice of Intent
3) Greeley Tribune, Notice of Adjustment and BOE Resolution
4) TCI of Colorado, Inc., re: New Billing System
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution
Control Public Notice - Energy Factors, Inc., % Sithe Energies (Thermo
Power and Electric)
RESOLUTIONS: * 1) Approve Revisions to Bylaws of Families, Youth and Children
Commission (FYC) and Appoint Members
* 2) Approve Notification of Financial Assistance Award for Child Care Quality
and Availability Improvement Grant
* 3) Approve Installation of traffic control devices on Weld County Road 93
at Weld County Road 74
* 4) Approve Installation of traffic control devices on Weld County Road 135
at Weld County Road 76
* 5) Approve temporary road closure of Weld County Road 13 between Weld
County Road 50 and State Highway 60
* 6) Approve Appointments to Emergency Medical Services Council
* 7) Approve Distribution of Bankhead-Jones Funds for 1998
* 8) Approve Distribution of Payment in Lieu of Taxes (PILT) for 1998
* Signed this date
Wednesday, October 7, 1998 981838
BC0016
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