HomeMy WebLinkAbout971282.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, July 9, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of July 7, 1997
TAPE #97-18
(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.)
1) Warrants
1) Present Bids
1) Consider Intergovernmental Contract for One -Stop Career Center with
Colorado Department of Labor and Employment and authorize Chair to
sign
2) Consider CDBG Contract #97-704 for installation of a disinfection water
system for the community of Wattenburg and authorize Chair to sign
3) Consider Emergency Ordinance No. 6-B, In the Matter of Setting Fees
for Processing of Liquor and Beer Licenses, Permits and Applications
Continued on Page 2 of Agenda
971282
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Page 2 of Agenda
PLANNING:
ROLL CALL:
1) Consider Improvements Agreement According to Policy Regarding
Collateral for Improvements with Myers, do Hillhouse, accept collateral,
and authorize Chair to sign any necessary documents - Gander Valley,
S #423 (Planner Hodges)
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of July 7, 1997
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider ALIVE/E Memorandum of Understanding between Colorado
Department of Human Services and Weld County Department of Social
Services and authorize Chair to sign
2) Consider revisions to sixteen Notification of Finance Assistance Awards
under the Family Preservation Program and authorize Chair to sign
Wednesday, July 9, 1997 971282
BC0016
CONSENT AGENDA
APPOINTMENTS: Jul 10 - Convention and Visitors Bureau Board
Jul 10 - Area Agency on Aging
Jul 10 - Emergency Medical Services Council
Jul 14 - Elected Officials
Jul 14 - Fair Board
Jul 15 - 911 Telephone Authority
Jul 15 - Planning Commission
Jul 15 - County Council
Jul 16 - EDAP Board
Jul 16 - Extension Board
Jul 17 - Placement Alternatives Commission
Jul 17 - Juvenile Community Review Board
Jul 17 - Airport Authority
Jul 17 - North Front Range Water Quality
Jul 18 - Private Industry Council
HEARINGS:
Jul 9 - Special Review Permit #1150 for a commercial
use (residential child care facility) in the
A (Agricultural) Zone District, Kenneth Littlefield
and Jay Littlefield / Childrens ARK [Located at
44132 Weld County Road 129, New Raymer,
Colorado; east of and adjacent to Weld County
Road 129, north of and adjacent to Weld County
Road 88] (Planner Eastin)
Jul 21 - Application for Hotel/Restaurant Liquor License,
Mikel Douglas and Linda Marie Quayle, dba The
Little Oasis Restaurant, 10763 Turner Boulevard,
Longmont
Jul 23 - Special Review Permit #1152 for an expansion of
a livestock confinement operation (50,000 head
feedlot and 12 accessory dwelling units) in the
A (Agricultural Zone District, Horton Cattle
Companies [Located south of and adjacent to
Weld County Road 34, west of and adjacent to
Weld County Road 51] (Planner Eastin)
Jul 30 - Special Review Permit #1151 for a livestock
confinement operation consisting of a 6000 -head
dairy (2500 milking -cow herd) with three office
buildings and 29 accessory -to -the -farm dwellings
in the A (Agricultural) Zone District, Francis
Gregerson [Located south of and adjacent to
Weld County Road 24, east of and adjacent to
Weld County Road 11] (Planner Keithley)
Continued on Page 2 of Consent Agenda
7:00 AM
9:00 AM
6:30 PM
1:30 PM
7:30 PM
12:00 PM
1:30 PM
7:30 PM
7:00 AM
11:30 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:15 AM
10:00 AM
9:00 AM
10:00 AM
10:00 AM
Wednesday, July 9, 1997 971282
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Certificates of Insurance: Marsh & McLennan, Inc., for PanEnergy Field
Services, Inc.; and First Financial Insurance Company for Highland Day
Care
2) Weld County Planning Commission - Corrected Summary of June 17,
1997 meeting
3) Richard and Elizabeth Wilson - letter requesting review of recent
decision - ZPAD #79
4) Weld County Council - Agenda for July 15, 1997; Press Release dated
July 2, 1997
PUBLIC REVIEW: 1) Hall -Irwin Construction Company - Notice of Filing Application for
Regular (112) Construction Materials Extraction Operation
RESOLUTIONS: * 1) Approve request from Vegetation Management Specialist to enter upon
certain lands
* 2) Approve Agreement for Copies of County Records among Assessor's
and Treasurer's Offices and Russ Scohy
* 3) Approve Agreement for Copies of County Records among Assessor's
and Treasurer's Offices and Quicklnfo Corporation
* 4) Approve Agreement for Copies of County Records among Assessor's
and Treasurer's Offices and Information Advantage, Inc.
* 5) Approve 1997-98 Youth Crime Prevention and Intervention Application
from Employment Services to Colorado Department of Local Affairs
ORDINANCES: * 1) Emergency Ordinance No. 6-B, In the Matter of Setting Fees for
Processing of Liquor and Beer Licenses, Permits, and Applications
Signed this date
Wednesday, July 9, 1997 971282
BC0016
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