HomeMy WebLinkAbout980054.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 14, 1998 TAPE #98- 03
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 January 12, 1998
CERTIFICATION
OF HEARINGS: Hearing conducted on January 12, 1998: 1) Show Cause Hearing for revocation
of Special Review Permit #961 for an Open-Pit Gravel Mining Operation -
Kobobel
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 1998 Milk Bid - Sheriffs Department
2) Present Walk-Behind Compactor Vibratory Trench Roller Bid - Public
Works Department
3) Present Pull-Behind Steel Wheel Roller Bid - Public Works Department
4) Present Slip-In Spreader for Single Axle Truck Bid - Public Works
Department
5) Present Tandem Dump Trucks with Snow Plows Bid - Public Works
Department
6) Present Slip-In Spreader for the Tandem Truck Bid - Public Works
Department
Continued on Page 2 of Agenda
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Page 2 of Agenda
7) Present Tow-Type Rubber Roller Bid - Public Works Department
8) Present Motorgraders Bid - Public Works Department
9) Present Cargo Van Bid - Engineering
10) Present 4-Door Four Wheel Drive Vehicle Bid - Public Works
Department
11) Present One-Ton Crew Cab, Dual Wheel with Utility Box Bid - Public
Works Department
12) Present One-Ton Truck with Stake Bed Bid - Public Works Department
13) Present One-Ton Truck Cab and Chassis, Extended Frame with PTO
Bid - Public Works Department
14) Present%Ton Pickup with Tommy Lift Bid - Public Works Department
15) Present Civilian Vehicles Bid - Sheriff's Department
16) Present Mid-Sized 4-Wheel Drive Pickups Bid - Buildings and Grounds
and Planning Department
17) Present Heavy-Duty Service Truck Bid -Weld County Shops
18) Present Transport Mini Vans Bid - Sheriff's Department
19) Present Maxi Vans Bid - Department of Human Services
20) Present Maxi Van with Lift and Tiedown Bid - Department of Human
Services
21) Present Van (Parent Involvement Van) Bid - Department of Human
Services
21) Present Van (Conversion/Custom Design) Bid - Department of Human
Services
22) Present Pavement Master Eraser/Traffic Strip Removal Bid - Public
Works Department
23) Present Mowers Bid - Public Works Department
BUSINESS:
NEW: 1) Consider Agreement for Municipal Jail Services with Town of Lochbuie
and authorize Chair to sign
2) Consider Amendment to Law Enforcement Special Duty Agreement with
Ritchie Brothers and authorize Chair to sign
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 January 12, 1998
WARRANTS: Don Warden, County Finance Officer
Wednesday, January 14, 1998 980054
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CONSENT AGENDA
APPOINTMENTS: Jan 14 - Big Thompson Watershed 12:00 PM
Jan 14 - Extension Board 12:00 PM
Jan 15 - Juvenile Community Review 12:00 PM
Jan 15 - Placement Alternatives Commission 12:00 PM
Jan 15 - Airport Authority 3:00 PM
Jan 15 - Weed Board 7:00 PM
Jan 15 - North Front Range Water Board 7:00 PM
Jan 19 - Work Session 10:00 AM
Jan 20 - 911 Board 12:00 PM
Jan 20 - Planning Commission 1:30 PM
Jan 20 - Area Trauma Council 2:00 PM
Jan 21 - EDAP Board 7:00 AM
Jan 22 - E-470 Board 9:00 AM
Jan 22 - Juvenile Services Planning Committee 12:00 PM
HEARINGS: Jan 14 - A Site Specific Development Plan and Special
Review Permit #1167 for a Commercial Use
(Sports Marketing Business) in the A
(Agricultural) Zone District, Brian and Lisa
Wallace [located west of and adjacent to Weld
County Road 13; approximately % mile north of
Weld County Road 32] (Planner Eastin) 10:00 AM
Jan 14 - A Site Specific Development Plan and Special
Review Permit#1173 for a Private Airstrip in the
A (Agricultural) Zone District, Wood and Barbara
Eppelsheimer [located south of and adjacent to
Weld County Road 16; approximately ''/ mile
west of Weld County Road 69] (Planner Eastin) 10:00 AM
Jan 14 - A Site Specific Development Plan and Special
Review Permit #1174 for a Veterinary Hospital
with associated Dog Runs/Kennel (maximum
boarding of 120 Dogs and 35 Cats) in the A
(Agricultural) Zone District, Anita and Kurt
Knudson [located north of and adjacent to Weld
County Road 20 and approximately '% mile east
of Weld County Road 13] (Planner Ballstadt) 10:00 AM
Feb 11 - A Site Specific Development Plan and Planned
Unit Development Final Plan, Rocky Mountain
Consultants, Inc. [located north of and adjacent
to and south of and adjacent to Weld County
Road 22; approximately Y mile west of Weld
County Road 11] (Planner Eastin) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, January 14, 1998 980054
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Purchase of Services Agreement with Larimer County
* 2) Approve Seven Purchase of Services Agreement Amendments with
various service providers
* 3) Approve temporary road closure of Weld County Road 76 between Weld
County Roads 53 and 55
* 4) Approve Agreement for Municipal Jail Services with Town of Garden
City
* 5) Approve Combine Petty Cash Fund and Change Fund for Ambulance
Department
* 6) Approve Petition to Annex Weld County Business Park Annexation #3
* 7) Approve Improvements Agreement According to Policy Regarding
Collateral for Improvements (Publicly Maintained Roads) and Road
Maintenance and Improvement Agreement (Off-Site) and accept form
of collateral -Western Dairymen Cooperative, Inc.
* 8) Approve acceptance of collateral for Road Improvement and
Maintenance Agreement - East Weld Sanitary Landfill, dba Buffalo
Ridge Landfill
* 9) Approve General Assistance Agreement for Services with the Weld
County Dental Society
*10) Approve General Assistance Agreement for Services with the Weld
County Association of Optometrists and Ophthalmologists
*11) Action of the Board concerning Show Cause Hearing for revocation of
Special Review Permit#961 for an Open-Pit Gravel Mining Operation -
Kobobel
* Signed this date
Wednesday, January 14, 1998 980054
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