HomeMy WebLinkAbout980857.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 20, 1998 TAPE #98-12
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 May 18, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Memorial Day, May 25, 1998
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
BIDS: 1) Present and Approve Emergency Fourier Spectrophotometer Bid -
Sheriff's Department (Forensic Lab):
2) Present Laundry Bid -Various Departments:
3) Present Three-Year Contract for Oxygen,Acetylene, and Various Gases
Bid - Various Departments:
4) Approve 1998 Chip and Seal Project Bid - Public Works Department:
BUSINESS:
OLD: 1) Consider Acceptance of Deed of Dedication and authorize Chair to sign
- Oliver (Con't from 05/18/98)
2) Consider Easement Agreement and authorize Chair to sign - KN Energy
(Con't from 05/18/98)
Continued on Page 2 of Agenda
980857
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Appointment and Reappointments to the Board of Public
Health
2) Consider Purchase of Services Agreement and authorize Chair to sign -
Northern Colorado Cytology Service
3) Consider two Agreements for Sampling and Analysis of Drinking Water
and authorize Chair to sign
PLANNING: 1) Consider Road Maintenance and Improvements Agreement and
authorize Chair to sign - Odenbaugh
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 May 18, 1998
WARRANTS: Don Warden, County Finance Officer
Wednesday, May 20, 1998 980857
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CONSENT AGENDA
APPOINTMENTS: May 20 - EDAP Board 7:00 AM
May 21 - Extension Board 12:00 PM
May 21 - Juvenile Committee Review 12:00 PM
May 21 - Airport Authority 3:00 PM
May 21 - Weed Board 7:00 PM
May 25 - HOLIDAY CLOSED
May 26 - APEX Board 7:30 AM
May 26 - Health Board 9:00 AM
May 26 - Community Corrections Board 12:00 PM
May 26 - Communications Board 2:00 PM
May 26 - Energy Impact Committee 7:00 PM
May 28 - Juvenile Services Planning Committee 12:00 PM
May 28 - 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)
June 1 - Emergency Ordinance#198-A, In the Matter of a Supplemental
Appropriation for the Year 1998
HEARINGS: May 27 - A Site Specific Development Plan and Final Plat
#448 for a five (5) lot Minor Subdivision - Jubilee
Acres, Merle and Karla Grieser [located south of
and adjacent to Weld County Road 44;
approximately '% mile west of Weld County Road
43] (Planner Dunn) 10:00 AM
June 1 - Retail Liquor Store License Application for
Dorothy Zitek, dba Hereford Package Liquor
[located 39520 Weld County Road 136, Hereford,
Colorado 80732] 9:00 AM
June 1 - Hotel/Restaurant Liquor License for RKF
Enterprises, LLC, dba Old Saddle Saloon
[located 35929-A, 1-76 Access Road, Roggen,
Colorado 80652] 9:00 AM
June 3 - A Site Specific Development Plan, Certificate of
Designation, and Special Review Permit#1129
for an animal and yard waste composting facility
in the A (Agricultural) Zone District, O.K. Farms
Compost% Myron Cunning [located north of and
adjacent to State Highway 52; approximately 1/4
mile east of Weld County Road 93] (Planner
Dunn) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, May 20, 1998 980857
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Page 2 of Consent Agenda
HEARINGS (CON'T): 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 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''/miles
west of Weld County Road 63] (Planner
Ballstadt) 10:00 AM
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
PUBLIC REVIEW: 1) Tuttle Applegate, Inc., re: Kobobel Pit, DMG Regular Operations (112)
Application
RESOLUTIONS: * 1) Approve Contract for Non-Residential Parole ISP Services
* 2) Approve Agreement to Provide Mutual Aid- Platte Valley Medical Center
Emergency Medical Service
* 3) Approve Agreement for the Conveyance of Certain Property to the
Town of New Raymer
* 4) Approve Lease Agreement for Construction, Operations, and
Maintenance of Trail Across Kodak Property
* 5) Approve Establish Minimum Value of Fixed Assets to be Inventoried in
Weld County
* 6) Approve Directing Clerk to the Board to Have Published Emergency
Ordinance#198-A Supplemental Appropriation for 1998
* 7) Approve Petitions to City of Greeley for Annexation of Various Weld
County Roads
* 8) Approve Child Protection Agreement for Services ($61,018) - Compass
Behavioral Health Systems, LLC
* 9) Approve Child Protection Agreement for Services ($105,000) -Compass
Behavioral Health Systems, LLC
PROCLAMATIONS: * 1) Memorial Day, May 25, 1998
AGREEMENTS: * 1) Approve two Agreements for Sampling and Analysis of Drinking Water
and authorize Chair to sign
* Signed this date
Wednesday, May 20, 1998 980857
BC0016
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