HomeMy WebLinkAbout980438.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, March 18, 1998 TAPE #98-07
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 16, 1998
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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Asphalt Milling Bid - Engineering Department
2) Present Mow and Herbicidal Application - Weed and Pest Department
3) Present and Approve Asbestos Abatement of Old Hospital - Finance
Department
4) Approve Rubberized Crack Filling Bid - Public Works Department
5) Approve Office Supplies Bid - Printing and Supply Department
6) Digital Ortho Imagery Bid - SCT and Finance Department (Con't from
03/04/98)
BUSINESS:
NEW: 1) Consider Application for Temporary Assembly on March 29, 1998, and
April 5, 1998 - Leahy Family Farm, LLC
2) Consider Agreement for Municipal Jail Services and authorize Chair to
sign - Town of Mead
3) Consider Agreement for Use and Funding of "A Kid's Place" and
authorize Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
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 16, 1998
WARRANTS: Claud Hanes, Comptroller
Wednesday, March 18, 1998 980438
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CONSENT AGENDA
APPOINTMENTS: Mar 18 - EDAP Board 7:00 AM
Mar 19 - Extension Board 12:00 PM
Mar 19 - Juvenile Community Review 12:00 PM
Mar 19 - Airport Authority 3:00 PM
Mar 19 - Weed Board 7:00 PM
Mar 23 - NCMC Board 12:00 PM
Mar 23 - Long Term Care Committee 12:00 PM
Mar 24 - APEX Board 7:30 AM
Mar 24 - Human Services Board 8:00 AM
Mar 24 - Health Board 9:00 AM
Mar 24 - Community Corrections Board 12:00 PM
Mar 24 - Communications Board 2:00 PM
Mar 26 - Utility Board 10:00 AM
Mar 26 - Juvenile Services Planning Committee 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)
Mar 23 - Final Reading of Ordinance #118-O (Personnel Policy)
Mar 30 - Final Reading of Ordinance#147-N and#191-B (Amendment of
Structural Land Use Map 2.1)
HEARINGS: Mar 18 - Change of Zone from Agricultural to PUD for two
(2) Residential/Agricultural lots zoned A
(Agricultural) and ten (10) Residential lots zoned
E (Estate) for a total of 12 lots, Doug and Diana
Cummings/Larry Kaylor [located north of and
adjacent to Weld County Road 34; East of and
Adjacent to Weld County Road 1] (Planner
Eastin) (Cont from 3/4/98) 10:00 AM
Mar 25 - A Site Specific Development Plan and Special
Review Permit#1178 for a kennel for raising and
training of toy breed dogs (30 maximum) in the A
(Agricultural) Zone District, Russell and Patricia
Martinson [located north of and adjacent to 18th
Street, approximately ' mile west of Weld
County Road 45.5] (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
Continued on Page 2 of Consent Agenda
Wednesday, March 18, 1998 980438
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Page 2 of Consent Agenda
REPORTS: 1) J.A. "Suki" Tsukamoto, Clerk and Recorder, Corrected Daily Statement
of Business for February 1998
COMMUNICATIONS: 1) Bruce Barker, County Attorney, response letter re: Henry and Walter
Zimmerman
PUBLIC REVIEW: 1) Joint Public Notice for Permit Application Submitted to U.S. Army Corps
of Engineers and the Colorado Department of Public Health and
Environment -Andesite Rock Company
2) Construction Materials Special 111 Operation Reclamation Permit
Application Form -Winslow Construction Company
RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes - Northern Feed and
Bean of Lucerne Liability Company
* 2) Approve Petition for Abatement or Refund of Taxes - GE Capital
Computer Leasing
* 3) Approve Cancellation of Tax Lien Sale Certificates from 1998 Tax Roll
* 4) Approve Agreement for Municipal Jail Services - Town of Kersey
* 5) Approve Appointment of Jean Gillingham as Deputy Clerk to the Board
* Signed this date
Wednesday, March 18, 1998 980438
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