HomeMy WebLinkAbout981519 AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 24, 1998
TAPE #98-22
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of August 19, 1998
WARRANTS: Claud Hanes, Comptroller
BUSINESS:
NEW: 1) Consider Amendment to Child Protection Agreement for Services
and authorize Chair to sign - Frank M. Andrews, Ph.D.
2) Consider Amendment to Child Protection Agreement for Services
and authorize Chair to sign - Ackerman and Associates, P.C.
HOUSING AUTHORITY BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of July 27, 1998
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of August 19, 1998
Continued on Page 2 of Agenda
981519
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Page 2 of Agenda
ADDITIONS TO
AGENDA: Add the following under New Business: 12) Consider Acceptance of 1998
Abstract of Assessment and authorize Chair to sign
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 Boards 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 Business Lease for storage and office facilities and
authorize Chair to sign - Harry and Janice Thompson
2) Consider Welfare to Work Local Plan and authorize Chair to sign
3) Consider Purchase of Services Agreement for STD testing and
authorize Chair to sign - Larimer County
4) Consider Contract for Early and Periodic Screening, Diagnosis and
Treatment Program and authorize Chair to sign
5) Consider Contract Renewal Letter#1 for State Per Capita Contract
and authorize Chair to sign
6) Consider Contract for Children with Special Needs Program and
authorize Chair to sign
7) Consider Contract for American Stop Smoking Intervention Study
and authorize Chair to sign
8) Consider Contract for Colorado Women's Cancer Control Initiative
and authorize Chair to sign
9) Consider Contract Amendment #1 for Tuberculosis Control and
Outreach Services and authorize Chair to sign
10) Consider Contract for the Energy Impact Grant for the Tri-Area
Drainage Study and authorize Chair to sign
11) Consider Resolution re: Extension of two Oil and Gas Leases- NW%
S15 and SE% S15, T5, R61
12) Consider Acceptance of 1998 Abstract of Assessment and authorize
Chair to sign
PLANNING: 1) 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
2) Final Reading of Ordinance #202, Adopting Coordinated Planning
Agreement among the County of Weld, City of Dacono, and Town of
Erie
Monday, August 24, 1998 981519
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CONSENT AGENDA
APPOINTMENTS: 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
Sep 1 - Planning Commission 1:30 PM
Sep 3 - Island Grove Park Board 3:30 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)
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 '/ 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
Monday, August 24, 1998 981519
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Page 2 of Consent Agenda
HEARINGS (CON'T): 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 ''A mile
west of Weld County Road 53] (Planner
Patton) 10:00 AM
Sep 23 - A Site Specific Development Plan and Special
Review Permit #1193 for a junkyard and
salvage yard in the A (Agricultural) Zone
District, Gary and Mary Novotny [located
south of and adjacent to Weld County Road
18; west of Weld County Road 81] (Planner
Lockman) 10:00 AM
Sep 30 - A Site Specific Development Plan and Special
Review Permit #1195 for a Dairy and
Agricultural Service Establishment for a
Livestock Confinements Operation for 5,000-
head of cattle, Bella Holsteins % Gary
Henrickson [located south of and adjacent to
Weld County Road 32] (Planner Chester) 10:00 AM
COMMUNICATIONS: 1) County Council, Press Release re: Salaries set for Weld
County's Elected Officials
2) Lee S. Carlson, letter with response
3) TCI Cablevision of Colorado, Inc., re: merger of AT&T
Corporation and Tele-Communications, Inc.
4) State of Colorado, Division of Property Taxation, Final
Determination re: Rehabilitation and Visiting Nurse
Association; and RVNA Home Care Services, Inc.
PUBLIC REVIEW: 1) Colorado Division of Minerals and Geology, re: In-stream
Aggregate Extraction and Reclamation Guidance Document
RESOLUTIONS: " 1) Approve temporary road closure of Weld County Road 43
between Weld County Roads 70 and 72
* 2) Action of the Board concerning closing documents for July 6,
1998, Agreement with Central Colorado Water Conservancy
District
ORDINANCES: " 1) 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
* 2) Final Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of
Dacono, and Town of Erie
* Signed this date
Monday, August 24, 1998 981519
BC0016
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