HomeMy WebLinkAbout980798.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, May 11, 1998 TAPE #98-11
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 6, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on May 6, 1998: 1) Show Cause Hearing for revocation
of USR#820, Husker Dairy (Con't to 06/15/98); and 2) Appeal of a Cease
and Desist Order entered by the Weld County Health Officer, 207 Oak
Street, Windsor, Colorado 80550, Terry and Dorothy Bird
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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:
NEW: 1) Consider Establishing neighborhood, designating Commissioner to
inspect, and setting hearing date concerning application for Retail
Liquor Store License for Dorothy Zitek, dba Hereford Package Liquor
2) Consider Establishing neighborhood, designating Commissioner to
inspect, and setting hearing date concerning application for
Hotel/Restaurant License for RKF Enterprises, LLC, dba Old Saddle
Saloon
3) Consider Resolution re: Cancellation of Board of County
Commissioners Meeting Scheduled for June 10, 1998
Continued on Page 2 of Agenda
980798
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Page 2 of Agenda
SOCIAL SERVICES BOARD
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 6, 1998
WARRANTS: Claud Hanes, Comptroller
BUSINESS:
NEW: 1) Consider Bylaws of the Weld County Families, Youth and Children
(FYC) Commission
Monday, May 11, 1998 980798
BC0016
CONSENT AGENDA
APPOINTMENTS: May 11 - Work Session 10:00 AM
May 14 - EMS Council 6:30 PM
May 15 - Retirement Board 9:00 AM
May 18 - Long Term Care Committee 12:00 PM
May 18 - NCMC Board 12:00 PM
May 18 - Work Session 2:00 PM
May 19 - 911 Telephone 12:00 PM
May 19 - Planning Commission 1:30 PM
May 19 - Area Trauma Council 2:00 PM
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
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: 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 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 'A mile east
of Weld County Road 93] (Planner Dunn) 10:00 AM
REPORTS: 1) J.A. Suki Tsukamoto, Clerk and Recorder, Daily Statement of
Business for the quarter
COMMUNICATIONS: 1) County Council, Agenda for May 19, 1998, Minutes for March 17,
1998, and Notice re: District Attorney
2) Community Corrections Board, Minutes for March 25, 1998
3) State of Colorado, Division of Property Taxation, Final Determination
re: Hill-n-Park Baptist Church, dba Lighthouse Christian Fellowship
Continued on Page 2 of Consent Agenda
Monday, May 11, 1998 980798
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Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Union Colony Fire/Rescue Authority, Grant Abstract for State EMS
Grant
RESOLUTIONS: * 1) Approve Amendment to Intergovernmental Agreement for the Paving
and/or Repaving of Main Street in the Town of Grover, Colorado
* 2) Approve Form of Weld County Chemical Weed Control Cost Share
Agreement and delegate authority to Vegetation Management
Specialist to approve said agreements
* 3) Approve Extension Agreement for Child Care Capacity Building
Grant
* 4) Action of the Board Concerning Show Cause Hearing for revocation
of USR #820, Husker Dairy (Con't to 06/15/98)
* 5) Action of the Board Concerning Appeal of a Cease and Desist Order
entered by the Weld County Health Officer, 207 Oak Street,
Windsor, Colorado 80550, Terry and Dorothy Bird
* 6) Approve Renewal Application for 3.2 Percent Beer License - Mrs.
Leo K. Wardman, dba Leo's Hut
* 7) Approve Renewal Application for Tavern Liquor License - Bears
Sports Saloon, Inc., dba Bears Sports Saloon
* Signed this date
Monday, May 11, 1998 980798
BC0016
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