HomeMy WebLinkAbout980490.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, April 1, 1998 TAPE #98-08
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 March 30, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Building Safety Week-April 5 - 11, 1998
PRESENTATIONS: 1) Joseph A. Holmes Safety Award - Public Works
2) Recognition of Services - Robert Akin, Weld County Board of
Adjustment
3) Recognition of Services - Roy Wardell, Extension Advisory Council
4) Recognition of Services - Jim Reeman, Extension Advisory Council
5) Recognition of Services - Sheila Landfair-Mueller, Private Industry
Council
6) Recognition of Services - Ron Kauffman, Private Industry Council
7) Recognition of Services - Sam Leeper, Private Industry Council
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.)
COUNTY FINANCE
OFFICER: 1) Warrants
Continued on Page 2 of Agenda
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Page 2 of Agenda
BIDS: 1) Present Architectural Services for the Social Services Building Bid -
Finance Department
2) Approve Mow and Herbicidal Application -Weed and Pest Department
BUSINESS:
NEW: 1) Consider Letter of Intent for Public Health Conference Support Grant
Program and authorize Chair to sign
2) Consider acceptance of El Pomar Youth in Community Services Grant
Award and authorize Chair to sign
3) Consider Change Order Letter #1 for Children with Special Needs
Program and authorize Chair to sign
4) Consider 1998 Immunization Program Contract and authorize Chair to
sign
5) Consider 1998 HIV Prevention Services Contract and authorize Chair to
sign
6) Consider Rocky Mountain Natural Gas and Electric, LLC Gas Sales
Contract and authorize Chair to sign
7) Consider Contract for Jail Remodel and authorize Chair to sign -
Growling Bear Co., Inc.
PLANNING: 1) Consider vacation of USR #777 - Dinis/Lieser
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 March 30, 1998
WARRANTS: Don Warden, County Finance Officer
Wednesday, April 1, 1998 980490
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CONSENT AGENDA
APPOINTMENTS: Apr 2 - Island Grove Park Board 3:30 PM
Apr 6 - Fair Board 7:30 PM
Apr 7 - Planning Commission 1:30 PM
Apr 9 - Area Agency on Aging 9:00 AM
Apr 9 - Local Emergency Planning Committee 2:00 PM
Apr 9 - EMS Council 6:30 PM
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: Apr 13 - Show Cause Hearing for revocation of USR#961
for an Open-Pit Gravel Mining Operation, William
Kobobel (Con't from 03/16/98) 10:00 AM
Apr 15 - A Site Specific Development Plan and Final Plat
for a five (5) lot Minor Subdivision - Hillcrest
Estates Subdivision, Thomas and Linda Francis
[located south of and adjacent to Weld County
Road 66; east of and adjacent to Weld County
Road 23.5] (Planner Hodges) 10:00 AM
Apr 22 - A Site Specific Development Plan and Special
Review Permit#1180 for a single family dwelling
and accessory structures on a parcel less than
the minimum lot size in the A (Agricultural) Zone
District, Michael and Sheila Davis [located east of
and adjacent to Weld County Road 5;
approximately one mile north of State Highway
52] (Planner Hodges) 10:00 AM
Apr 27 - Show Cause Hearing for revocation of USR#650
for a Grey Hound Kennel - Joel Kugler 9:00 AM
May 6 - 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 11/05/97) 10:00 AM
PUBLIC REVIEW: 1) Town of Firestone - Notice, Resolution, and Petition re: Hurt
Annexation
Continued on Page 2 of Consent Agenda
Wednesday, April 1, 1998 980490
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Agreement for Professional Consultation/Training for Weld
County Juvenile Diversion Program
* 2) Approve Agreement for Municipal Jail Services - City of Dacono
* 3) Approve Road Improvements Agreement - William Kobobel
* 4) Approve temporary road closure of Weld County Road 3 between State
Highway 66 and Weld County Road 32
* 5) Approve temporary road closure of Weld County Road 396 between
Weld County Road 33 and Granjero Road
* 6) Approve temporary road closure of Weld County Road 45 between Weld
County Road 54 and State Highway 34
* 7) Approve Agreement to Provide Mutual Aid - Life Care Medical, Inc.
* 8) Approve Agreement for Services - Hall and Evans, LLC
* 9) Approve appointment and reappointments to the Building Trades
Advisory Committee
*10) Approve 1998 Emergency Shelter Grant Application
*11) Approve six Child Care Capacity Building Grant Contracts
PROCLAMATIONS: * 1) Building Safety Week-April 5 - 11, 1998
PRESENTATIONS: * 1) Joseph A. Holmes Safety Award - Public Works
* 2) Recognition of Services - Robert Akin, Weld County Board of
Adjustment
* 3) Recognition of Services - Roy Wardell, Extension Advisory Council
* 4) Recognition of Services - Jim Reeman, Extension Advisory Council
* 5) Recognition of Services - Sheila Landfair-Mueller, Private Industry
Council
* 6) Recognition of Services - Ron Kauffman, Private Industry Council
* 7) Recognition of Services - Sam Leeper, Private Industry Council
* Signed this date
Wednesday, April 1, 1998 980490
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