HomeMy WebLinkAbout981469.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 19, 1998
TAPE #98-22
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter- EXCUSED
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of August 17, 1998
WARRANTS: Don Warden, County Finance Officer
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter- EXCUSED
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of August 17, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on August 17, 1998: 1) Application for 3.2 Percent Retail
Beer License, Dixie Kingsbury, dba P & M Recreation
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services, Placement Alternatives Commission - Jennifer
Rudner, John Rocha, Gaye Smith, John Wilde,William Crabbe, Kathleen
Shannon, Charles Dalpra, Michael Escobar, Joseph Martinez, and
Manuel Acosta
Continued on Page 2 of Agenda
981469
BC0016
Page 2 of 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 Bids
2) Approve Delinquent Tax List Advertisement Bid - Treasurer's Office
BUSINESS:
NEW: 1) Consider Renewal Application for 3.2 Percent Beer Retail License for
Highlandlake, Inc., dba Highlandlake, Inc., and authorize Chair to sign
2) Consider temporary road closure of Weld County Road 43 between Weld
County Roads 70 and 72
3) Consider closing documents for July 6, 1998, Agreement with Central
Colorado Water Conservancy District and authorize Chair to sign
Wednesday, August 19, 1998 981469
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 20 - Juvenile Committee Review 12:00 PM
Aug 20 - Airport Authority 3:00 PM
Aug 24 - NCMC Board 12:00 PM
Aug 24 - Long Term Care Committee 12:00 PM
Aug 25 - APEX Board 7:30 AM
Aug 25 - Health Board 9:00 AM
Aug 25 - Community Corrections Board 12:00 PM
Aug 27 - 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)
Aug 24 - Final Reading of Ordinance #201, Adopting South Weld Area
Land Use Plan among County of Weld, City of Dacono, Town of
Firestone, Town of Frederick, and Town of Erie
Aug 24 - Final Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of Dacono,
and Town of Erie
Sep 2 - Minor Resubdivision S #465, Town of Briggsdale (Con't from
7/29/98)
Sep 2 - Proposed Vacation of Weld County Road 51 between Weld
County Roads 32 and 34
Sep 9 - Application for a temporary assembly of more than 500 persons
on September 13, 1998 - Leahy Family Farm, LLC
HEARINGS: Sep 2 - A Site Specific Development Plan and Special
Review Permit#1192 (Amended SUP#177)for a
Treated Water Storage Tank and future Tower
Site, Little Thompson Water District [located
south of State Highway 60 and west of Weld
County Road 7] (Planner Chester) 10:00 AM
Sep 9 - A Site Specific Development Plan and Special
Review Permit #1194 for a Sand and Gravel
Mining Operation in the A (Agricultural) Zone
District, William and Margaret Kobobel [located
north of and adjacent to Weld County Road 20.5;
and approximately '34 mile east of Weld County
Road 7] (Planner Ballstadt) 10:00 AM
Sep 9 - A Site Specific Development Plan and Special
Review Permit#1197 for an Agricultural Service
Establishment, (livestock confinement operation)
for up to 10,000 head of cattle, Hunt Feedyard, %
David Hunt [located south of and adjacent to
Weld County Road 40 and east of and adjacent to
Weld County Road 29] (Planner Jerman) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, August 19, 1998 981469
Page 2 of Consent Agenda
HEARINGS: Sep 16 - A Site Specific Development Plan and Special
Review Permit#1196 for a Veterinary Clinic in the
A (Agricultural) Zone District, Mark and Janese
Powell [located approximately 1 mile south of
Kersey, and approximately '/ mile west of Weld
County Road 53] (Planner Patton) 10:00 AM
COMMUNICATIONS: 1) United States District Court for the District of Colorado, Civil Action
#97-D-2469
RESOLUTIONS: * 1) Approve two Notification of Financial Assistance Awards for Families,
Youth and Children Commission (Core) Funds
* 2) Approve Petition for Abatement and Refund of Taxes - K.P. Kauffman
Company, Inc.
* 3) Approve Petition for Abatement and Refund of Taxes-General Electrical
Capital Corporation
* 4) Approve Agreement for One-Stop Career Center Services Delivery Area
and Bylaws for Workforce Development Board
* 5) Approve Agreement for Use of Rights-of-Way- Northern Colorado Water
Conservancy District
* 6) Approve temporary road closure of Weld County Road 38 between Weld
County Roads 17 and 19
* 7) Approve Contract for Emergency Medical Services Grant
* 8) Approve appointment to Northeast Area Trauma Advisory Council
* 9) Approve reappointments to Assessment Protocol for Excellence in Public
Health
* 10) Approve Intergovernmental Agreement for Conducting Election
Regarding Extension of Regional Transportation District into Weld
County
* 11) Approve Amendment to Weld County Juvenile Community Review Board
Bylaws, Procedures and Criteria and Appoint Two Members
* 12) Approve Contract for Weld County Courthouse Preservation
PRESENTATIONS: * 1) Recognition of Services, Placement Alternatives Commission - Jennifer
Rudner, John Rocha, Gaye Smith, John Wilde,William Crabbe, Kathleen
Shannon, Charles Dalpra, Michael Escobar, Joseph Martinez, and
Manuel Acosta
* Signed this date
Wednesday, August 19, 1998 981469
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