HomeMy WebLinkAbout971865.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, August 25, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
OLD:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of August 20, 1997
TAPE #97- 21
1) Recognition of Services - Bonnie Maul, Department of Social Services
(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.)
1) Warrants
1) Consider Emergency Ordinance 192-A, In the Matter of a Supplemental
Appropriation for 1997 (Tabled 8/18/97)
1) Consider 1997 Abstract of Assessment and authorize Chair to sign
2) Consider Change Order No. 1 for Bridge Project #61/54A and authorize
Chair to sign - Matson Construction
3) Consider appointment of Christopher Vogt, Deputy District Attorney and
authorize Chair to sign
4) Consider appointment to Board of Adjustment
5) Consider appointments to Undesirable Plant Management Advisory
Board
6) Consider appointment to Board of Retirement
Continued on Page 2 of Agenda
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Page 2 of Agenda
PLANNING: 1) Consider S-430, Resubdivision to replat Lots 13 and 14, and vacation
of Lot 13 in Lupton Meadows Land Company Division No. 1 - Wagner
2) Consider Probable Cause for Special Use Permit #3 - Bragg Ranch
Company
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of August 20, 1997
WARRANTS: Claud Hanes, Comptroller
ROLL CALL:
HOUSING AUTHORITY BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of July 28, 1997
Monday, August 25, 1997
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CONSENT AGENDA
APPOINTMENTS: Aug 25 Work Session
Aug 25 Chamber of Commerce Board of Directors
Aug 25 Bio-Ethics Committee
Aug 25 NCMC Board
Aug 25 Work Session
Aug 26 Human Services Council
Aug 26 Health Board
Aug 26 Community Corrections
Aug 28 Juvenile Services Planning Commission
Aug 28 Weed Board
Sep 1 HOLIDAY
Sep 4 Convention Board
Sep 4 Planning Commission
Sep 4 Parks and Recreation Board
10:00 AM
11:30 AM
12:00 PM
12:00 PM
1:30 PM
8:00 AM
9:00 AM
12:00 PM
12:00 PM
7:00 PM
7:00 AM
1:30 PM
3:30 PM
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., c/o
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) 10:00 AM
Sep 10 - Site Specific Development Plan and Special
Review Permit #894 for a two -acre increase of an
existing oil and gas support and service operation
and contractor's shop for vehicle and equipment
maintenance relating to those activities, as well
as the construction of an addition to the existing
shop building, the construction of an additional
shop building, and the construction of a
permanent office to replace the existing mobile
home, Kauffman Land and Development
[Located north of and adjacent to Weld County
Road 22; west of and adjacent to Weld County
Road 19] (Planner Ballstadt) 10:00 AM
Sep 10 - A Site Specific Development Plan and Special
Review Permit #1159 for a private airstrip in the
A (Agricultural) Zone District. Leslie Vandenbos
[Located east of and adjacent to Weld County
Road 29.5; south of and adjacent to Weld County
Road 102] (Planner Dunn) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, August 25, 1997
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Page 2 of Consent Agenda
Oct 1 - Special Review Permit #1091 - Final review and
approval of plans submitted concerning health,
safety, and welfare of the neighborhood (Planner
Hodges)
ORDINANCE:
CHANGE ORDERS:
APPOINTMENT: * 1)
COMMUNICATIONS: 1)
2)
3)
4)
5)
6)
RESOLUTIONS: * 1)
* 2)
* 3)
* 4)
* 5)
* 6)
* 1)
* 1)
PRESENTATIONS: * 1)
10:00 AM
Division of Property Taxation, Department of Local Affairs,
Determination re: Sunrise Community Health Center
District Court, Order re: Elizabeth and Richard Wilson
Colorado Office of Business Development, re: Applied Films,
Larimer-Weld Revolving Loan Fund CDBG application
City of Longmont, request for funding consideration for park
facilities
Adams Park Apartments Partnership, copy of Board of
Assessment Appeals
Hunt, Spillman and Associates, P.C., notice of termination of
agreement
Approve two Pollution Prevention Grant Proposals
Approve Purchase of Services Agreement with San Juan Basin
Health Department
Approve Purchase of Services Agreement with Northwest
Colorado Visiting Nurse Association
Approve 1997/1998 Cancer Prevention Contract
Approve Additional Services and Fees for Nursing Division,
Health Department
Approve Hotel/Restaurant Liquor License - Mikel and Linda
Quayle, dba, The Little Oasis Restaurant
Approve Ordinance 192-A, In the Matter of a Supplemental
Appropriation for 1997
Change Order No. 1 for Bridge Project #61/54A - Matson
Construction
Appointment of Christopher Vogt, Deputy District Attorney
Recognition of Services - Bonnie Maul, Department of Social
Services
Signed this date
Monday, August 25, 1997
971865
BC0016
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