HomeMy WebLinkAbout971549.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, August 4, 1997
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
TAPE #97-20
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
Approval of minutes of July 30, 1997
Hearings conducted on July 30, 1997: 1) Special Review Permit #1151 for
a livestock confinement operation consisting of a 6000 -head dairy (2500
milking -cow herd) with three office buildings and 29 accessory -to -the -farm
dwellings in the A (Agricultural) Zone District, Francis Gregerson
(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.)
1) Warrants
1) Consider renewal application for 3.2% Beer License from
Highlandlake, Inc., and authorize Chair to sign
2) Consider Agreement for the Economic Dislocation and Worker
Adjustment Act 1997 Program Year with Colorado Community
College and Occupational Education System and authorize Chair to
sign
3) Consider Contract for Local Emergency Medical Services Program
and authorize Chair to sign
Continued on Page 2 of Agenda
971549
BC0016
Page 2 of Agenda
NEW BUSINESS (CONT.):
4) Consider request from Vegetation Management Specialist to enter
upon certain lands
5) Consider Resolution re: Designate Additional Money Market Funds
as Depositories for Weld County Funds and authorize Weld County
Treasurer to Invest in Such Funds
6) Consider Intergovernmental Agreement for the Paving, and/or
Repaving of Main Street in the Town of Grover, Colorado, and
authorize Chair to sign - WCR 390
7) Consider Agreement for Donation of Rights -of -Way for Poudre River
Trail with Hall -Irwin Construction Company and authorize Chair to
sign
8) Consider Resolution re: Vacate portions of Weld County Roads 64
and 64.50
9) Consider appointment to Private Industry Council
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of July 30, 1997
WARRANTS: Don Warden, County Finance Officer
971549
Monday, August 4, 1997 BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 4 - Board of Equalization (PM Only)
Aug 5 - Board of Equalization (All Day)
Aug 5 - Planning Commission
Aug 7 - Greeley Convention Board
Aug 7 - Island Grove Park Board
Aug 8 - Retirement Board
Aug 12 - Criminal Justice Committee
Aug 14 - Area Agency on Aging Board
Aug 14 - Emergency Medical Services Council
Aug 15 - Private Industry Council
1:30 PM
8:30 AM
1:30 PM
7:00 AM
3:30 PM
9:00 AM
12:00 PM
9:00 AM
6:30 PM
7:30 AM
HEARINGS: Aug 12 - Violation Hearings 10:00 AM
REPORTS: 1) J.A. "Suki" Tsukamoto, Clerk and Recorder - Daily Statement of
Business for June 1997
COMMUNICATIONS: 1) Certificates of Insurance - Greeley Medical/Phycor, Inc. and
Growling Bear Company, Inc.
2) Planning Commission - August 5,1997 agenda
3) District Court, Order granting Extension of Time (Elizabeth and
Richard Wilson) 97CV340
PUBLIC REVIEW: 1) Town of Windsor - Referral, Petition, Resolution, and Impact
Statement re: Martin Farms (aka Wilshire Park) Annexation
2) Town of Windsor - Referral, Petition, Resolution, and Impact
Statement re: Altergott Farms (aka Chancellor Farms) Farms
Annexation
AGREEMENTS: *1) Approve agreement for Professional Environmental Services with
Darcy Tiglas
RESOLUTIONS: * 1) Approve Contract for 1997 Community Corrections Program
* 2) Approve Contract between Community Corrections Board and The
Villa At Greeley, Inc. Board and Arapaho County Residential Center
* 3) Approve Contract between Community Corrections Board and
Arapaho County Residential Center
* 4) Approve Contract between Community Corrections Board and
Community Responsibility Center
* 5) Approve Subdivision / Off -Site Improvements Agreement (Publicly
Maintained Roads) and Subdivision / On -Site Improvements
Agreement (Privately Maintained Roads), and accept collateral -
S-422, Rademacher Business Park PUD
* 6-45) Action of the Board re: Board of Equalization - July 17 and 24, 1997
(Stipulations)
*46-57) Action of the Board re: Board of Equalization - July 24 and 25, 1997
(Adjusted)
*58-69) Action of the Board re: Board of Equalization - July 22, 24, and
25,1997 (Denied)
*70) Approve Special Review Permit #1151 - Gregerson
Signed this date
971549
Monday, August 4, 1997 BC0016
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