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AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 17
TAPE #98-22
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of August 12, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider two Notification of Financial Assistance Awards for
Families, Youth and Children Commission (Core) Funds and
authorize Chair to sign
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of August 12, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on August 11, 1998: 1) Violation Hearings
Hearings conducted on August 12, 1998: 1) A PUD Change of Zone to
create four (4) E (Estate) zoned lots and one (1) A (Agricultural) zoned lot,
Kermit Bohrer; and 2) A Site Specific Development Plan and Special Review
Permit#1190, H. Michael Croissant
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
981449
BC0016
Page 2 of 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 Petition for Abatement and Refund of Taxes and authorize
Chair to sign - K.P. Kauffman Company, Inc.
2) Consider Petition for Abatement and Refund of Taxes and authorize
Chair to sign - General Electrical Capital Corporation
3) Consider Agreement for the One-Stop Career Center Services
Delivery Area and Bylaws for the Workforce Development Board and
authorize Chair to sign
4) Consider Agreement for Use of Rights-of-Way and authorize Chair
to sign - Northern Colorado Water Conservancy District
5) Consider temporary road closure of Weld County Road 38 between
Weld County Roads 17 and 19
6) Consider Contract for Emergency Medical Services and authorize
Chair to sign
7) Consider appointment to Northeast Area Trauma Advisory Council
8) Consider reappointments to Assessment Protocol for Excellence in
Public Health
9) Consider Resolution re: Intergovernmental Agreement for
Conducting Election Regarding Extension of Regional Transportation
District into Weld County
10) Consider Resolution re: Amendment to Weld County Juvenile
Community Review Board Bylaws, Procedures and Criteria and
Appoint Two Members
11) Consider Contract for Weld County Courthouse Preservation
PLANNING: 1) Final Reading of Ordinance#147-O, In the Matter of Amending maps
to Comprehensive Plan
2) Final Reading of Ordinance#191-C, In the Matter of Amending maps
to Mixed Use Development Plan
Monday, August 17, 1998 981449
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 17 - Work Session 10:00 AM
Aug 18 - Workforce Committee 12:00 PM
Aug 18 - 911 Board 12:00 PM
Aug 18 - Planning Commission 1:30 PM
Aug 18 - Area Trauma Council 2:00 PM
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
HEARINGS: Aug 17 - 3.2 Percent Retail Beer License for Dixie
Kingsbury, dba P & M Recreation [located at
Lots 5 and 6, Block 3, Main Street,
Stoneham, Colorado 80754] 9:00 AM
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 1/4 mile east of
Weld County Road 7] (Planner Ballstadt) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, August 17, 1998 981449
BC0016
Page 2 of Consent Agenda
REPORTS: 1) Planning Services, Staff Approvals for July 30, 1998
COMMUNICATIONS: 1) Planning Commission, Agenda for August 18, 1998; and Minutes for
August 4, 1998
2) Monica Mika, Director of Planning Services, response letter to Anne
Leahy
3) Pat Kindvall, letter re: Weld County Fair
4) Colorado Department of Human Services, response to Judy Griego,
Director of Social Services
PUBLIC REVIEW: 1) Town of Lochbuie, Impact Report re: Silver Peaks Annexation
2) Colorado Division of Minerals and Geology, re: Keenesburg Strip
Mine
RESOLUTIONS: * 1) Approve Tarps for Trucks Bid - Public Works Department
* 2) Approve 1999 Application for License to Conduct Public Dances -
Sipres Lounge, Inc., dba Sipres Lounge
* 3) Approve Road Improvement Agreement-Front Range Feedlots, LLC
* 4) Approve temporary road closure of Weld County Road 77 between
State Highway 14 and Weld County Road 100
* 5) Approve PUD COZ#512 - Bohrer
* 6) Approve USR#1190 - H. Michael Croissant
* 7) Action of the Board concerning VI #9700185 -Winter
* 8) Action of the Board concerning VI #9800073 - Sirios/Langton
* 9) Action of the Board concerning VI #9700221 - Roseman
*10) Action of the Board concerning VI #9800109 - Edson/Varra
*11) Action of the Board concerning VI #9700205 - Rhoadarmer/Harburg
ORDINANCES: * 1) Final Reading of Ordinance#147-O, In the Matter of Amending maps
to Comprehensive Plan
* 2) Final Reading of Ordinance#191-C, In the Matter of Amending maps
to Mixed Use Development Plan
* Signed this date
Monday, August 17, 1998 981449
BC0016
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