HomeMy WebLinkAbout991638.tiff AGENDA [991638]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JULY 21, 1999
TAPE #99-25
SOCIAL SERVICES BOARD
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 19, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tern
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of July 19, 1999
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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.)
Continued on Page 2 of Agenda
7JA3 991638
/ BC0016
Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
BUSINESS:
NEW: 1) Consider Agreement for Consent to Removal of
Irrigation Ditch Culvert and Perpetual License for
Placement of Irrigation Line within right-of-way for
Weld County Road 17 and authorize Chair to sign [991639]
2) Consider Designation of AIM Short-Term
Investments Trust Treasury Portfolio as Depository
and Authorize Treasurer to Invest Weld County
Funds [991640]
Wednesday, July 21, 1999 991638
BC0016
CONSENT AGENDA
APPOINTMENTS: Jul 21 - EDAP 7:00 AM
Jul 26 - Long Term Care Committee 12:00 PM
Jul 27 - Community Corrections Board 12:00 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)
Aug 2 - Second Reading of Ordinance 89-JJ, In the Matter of the Repeal
and Re-enactment, in its entirety, of the Weld County Zoning
Ordinance
Aug 18 - Third Reading of Ordinance 89-JJ, In the Matter of the Repeal
and Re-enactment, in its entirety, of the Weld County Zoning
Ordinance
HEARINGS: Jul 21 - Consider a Consolidated Service Plan for the
Beebe Draw Farms Metropolitan District No. 1 and
Beebe Draw Farms Metropolitan District No. 2,
Weld County, Colorado 10:00 AM
Jul 21 - A Site Specific Development Plan and Special
Review Permit#1233 for a Home Business in the
A (Agricultural) Zone District, Dennis and Wendy
Timmreck, Jason and Tiffani Andryshak [located
north of and adjacent to State Highway 52;
approximately 'A mile east of Weld County Road
1] (Planner Patton) (Con't to 08/04/99) 10:00 AM
Jul 22 - Board of Equalization 9:00 AM
Jul 26 - Board of Equalization 1:30 PM
Jul 28 - A Site Specific Development Plan and Special
Review Permit #1232 for a guest farm in the A
(Agricultural) Zone District, James Anderson and
Mike Smith % Thomas Haren, Enviro Stock, Inc.
[located east of and adjacent to Weld County
Road 3.5, west of and adjacent to Weld County
Road 5 and 1/4 mile north of State Highway 52]
(Planner Lockman) 10:00 AM
Jul 28 - A Site Specific Development Plan and Amended
Special Review Permit #587 for an Agricultural
Services Establishment for a Livestock
Confinement Operation (dairy for 1,850-head of
cattle) in the A (Agricultural) Zone District, Lester
and Sherrill Hardesty, Hard-Le Holsteins, % Philip
Brink, Enviro Stock, Inc. [located south of and
adjacent to Weld County Road 72, and east of
and adjacent to Weld County Road 31] (Planner
Chester) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, July 21, 1999 991638
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Jul 30 - Board of Equalization 9:00 AM
Aug 2 - Board of Equalization 1:30 PM
Aug 3 - Board of Equalization 9:00 AM
Aug 4 - Change of Zone #524 from A (Agricultural) Zone
District to PUD (Planned Unit Development) for
353 lots with Residential Zone Uses, Western
Dairymen Cooperative, Inc. % Clay Carlson
[located east of and adjacent to Weld County
Road 7.5; approximately 1/8 mile south of State
Highway 119] (Planner Patton) 10:00 AM
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air Pollution
Control Public Notice - KN Power Company
2) City of Dacono, Annexation Impact Report re: Kent Annexation
3) Town of Platteville, Petition, Notice and Resolution re: Streed
Annexations No. One and Two
RESOLUTIONS: * 1) Action of the Board concerning waiver of ten-day waiting period for Full
Matrix Variable Message Board with Cellular Telephone Remote Control
Bid - Public Works Department
* 2) Approve Purchase of Services Agreement Amendment sign - North
Range Behavioral Health
* 3) Approve Monitoring Agreement - Security Alarm Systems, Inc.
*4) Approve Contract for Children with Special Needs Health Care Program
* 5) Approve Road Maintenance and Improvements Agreement - Enviro-
Cycle, LLC
* 6) Approve Temporary Construction Easement Concerning Permission to
Enter Property for repair of Bridge #5/42A - Taylor, Schmechel, and
Schaal
* 7) Approve Acceptance of FAA Grant
* Signed this date
Wednesday, July 21, 1999 991638
BC0016
Hello