HomeMy WebLinkAbout981014.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, June 15, 1998 TAPE #98-15
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 June 8, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Recycling Month, June 1998
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:
OLD: 1) Consider Request to Modify Conditions on License from J. Montes,
Inc., dba El Rodeo Nightclub (Con't from 05/27/98)
NEW: 1) Consider entry upon various lands by Vegetation Management
Specialist
2) Consider Confidential Settlement Agreement and Release of All
Claims and authorize Chair to sign - Los Angeles County
Metropolitan Transportation Authority
3) Consider Addendum #1 to the Service Agreement for Workers'
Compensation Program and authorize Chair to sign
4) Consider Resolution re: Declare Certain Land as Surplus Property,
and Accept Offer to Purchase - Wright
Continued on Page 2 of Agenda
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Page 2 of Agenda
PLANNING: 1) Consider Vacation of SUP #458 - George D. Kilker Trust
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 June 8, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider two Amendments to Employment First Program Intra-
Governmental Agreement and authorize Chair to sign
Monday, June 15, 1998 981014
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CONSENT AGENDA
APPOINTMENTS: Jun 15 - Work Session 11:00 AM
Jun 16 - 911 Board 12:00 PM
Jun 16 - Planning Commission 1:30 PM
Jun 16 - Area Trauma Council 2:00 PM
Jun 17 - EDAP Board 7:00 AM
Jun 18 - Juvenile Committee Review 12:00 PM
Jun 19 - NCMC Board Retreat 2:30 PM
Jun 22 - NCMC Board 12:00 PM
Jun 22 - Long Term Care Committee 12:00 PM
Jun 22 - Airport Authority 3:00 PM
Jun 23 - APEX Board 7:30 AM
Jun 23 - Health Board 9:00 AM
Jun 23 - Community Corrections Board 12:00 PM
Jun 25 - Juvenile Services Planning Committee 12:00 PM
Jun 29 - Work Session 11:00 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: June 15 - Show Cause Hearing for revocation of USR
#820 for a Livestock Confinement Operation
(2,500-head dairy) in the A (Agricultural)
Zone District - Husker Dairy (Con't from
05/06/98) 10:00 AM
June 15 - A Site Specific Development Plan and
Special Review Permit #1182 for a
Recreational Facility (BMX bicycle racing
track) in the A(Agricultural)Zone District, City
of Longmont[located south of and adjacent to
Weld County Road 26; approximately/: mile
east of Weld County Road 1] (Planner
Ballstadt) 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 ''A miles
west of Weld County Road 63] (Planner
Ballstadt) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, June 15, 1998 981014
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Page 2 of Consent Agenda
HEARINGS (CON'T): June 17 - Change of Zone from A (Agricultural) and R-1
(Residential) to PUD (Planned Unit
Development) for E (Estate) Zoning to allow
for 66 residential lots, Monfort, Inc. [located
south of and adjacent to State Highway 392;
west of and adjacent to Weld County Road
35; north of and adjacent to "AA" Street] 10:00 AM
June 24 - A Site Specific Development Plan and
Amended Special Review Permit #847 to
consider amendment and combination into
one permit, of Use By Special Review Permit
#847 and Amended Special Use Permit#369
for Open Cut Gravel Mining in the A
(Agricultural) Zone District - Geisert Pit,
County of Weld [located west of and adjacent
to 11th Avenue and south of and adjacent to
"O" Street] (Planner Ballstadt) 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance, Bucklen Equipment Company, Inc.
2) Certificate of Insurance, North Weld County Water District
3) Planning Commission, Agenda for June 16, 1998
4) County Council, Work Session Announcement
5) United Stated District Court for the District of Colorado, Civil Action
#97-D-2469
PUBLIC REVIEW: 1) Town of Frederick, Notice of Public Hearing re: Frederick West
Business Center Filing 3
2) Colorado Department of Public Health and Environment, Air
Pollution Control Public Notice -Western Mobile Boulder, Inc.
3) Colorado Department of Public Health and Environment, Notice of
Adjudicatory Hearing re: Compliance Order Issued to Minh Nguyen
4) Colorado Department of Public Health and Environment, Notice of
Adjudicatory Hearing re: CF and I, L.P. objections
5) Colorado Department of Public Health and Environment, Notice of
Meeting and Agenda for Colorado Air Quality Control Commission
6) Colorado Department of Public Health and Environment, Rationale
for Public Notice - Public Service Company of Colorado, Fort St.
Vrain Electric Generating Station
7) Colorado Department of Public Health and Environment, Rationale
for Public Notice - General Minimal Discharge Permit
8) Colorado Department of Public Health and Environment, Rationale
for Public Notice - Monfort, Inc., Lone Tree Facility
Continued on Page 3 of Consent Agenda
Monday, June 15, 1998 981014
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Page 3 of Consent Agenda
PUBLIC REVIEW:
(CON'T): 9) Colorado Department of Public Health and Environment, Public
Notice of Completed Applications and Tentative Determination to
Issue Waste Discharge Permits
10) Colorado Department of Public Health and Environment,
Resubmittal of Public Comment, KN Wattenberg Transmission
Company
11) Town of Johnstown, Notice, Petition, and Resolution re: County
Acres 8th Annexation
12) State of Colorado, Division of Minerals and Geology, Notice of Filing
Application for Mined Land Reclamation Permit for Special (111)
Operation
RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes -Wheelabrator
Coal Services Company
* 2) Approve Petition for Abatement or Refund of Taxes - Swindell-
Dressler Energy Supply Company % Keith Smith
* 3) Approve Petition for Abatement or Refund of Taxes - James Winter,
dba Winter Enterprises % BH Properties, LLC
* 4) Approve Petition for Abatement or Refund of Taxes - Fabricius
* 5) Approve Petition for Abatement or Refund of Taxes - BH Properties,
LLC
* 6) Approve Memorandum of Understanding for Colorado Works
Program and Colorado Child Care Assistance Program
* 7) Approve Agreement for Purchase of a Temporary Slope Easement-
Weld County Road 27 and Highway 34
* 8) Approve Contract for VALE Grant
* 9) Approve Agreement of Assignment - Upper Front Range Regional
Planning Commission
*10) Approve Petition for Annexation to Milliken - Quentine Avenue
*11) Approve Improvements Agreement for Policy Regarding Collateral
for Improvements (Private Road Maintenance) - Sohne II
Enterprises, LLC
*12) Approve Alive E Program County Memorandum of Understanding for
Adolescents Living Independently Via Education and Employment
*13) Approve Child Protection Agreement for Services -Ackerman and
Associates, P.C.
*14) Approve Child Protection Agreement for Services - Kathy Brunson
*15) Approve Twenty-three FY98-99 Notifications of Financial Assistance
Awards for Families, Youth and Children Commission Funds
PROCLAMATIONS: * 1) Recycling Month, June 1998
* Signed this date
Monday, June 15, 1998 981014
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