HomeMy WebLinkAbout962186.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, December 11, 1996 TAPE #96-34
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of December 9, 1996
CERTIFICATION
OF HEARINGS: Hearing conducted on December 9, 1996: 1) 1997 Final Budget Hearing
ADDITIONS TO
AGENDA: The following item was added under New Business: 4) Consider Emergency
Ordinance No. 193-A, In the Matter of Repealing and Re-enacting Ordinance No.
193 Regarding setting the Mill Levy for the Annual Appropriation for Weld County,
Colorado, for Fiscal Year 1997
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) 1996 Individual Safety Award - Fred Rutherford
2) Employee Recognition - Ten and Twenty Year Pins
PUBLIC INPUT: (Each indMdual is allowed a three-minute period of time in which to address the Board of County Commissioners
on topics with 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
BUSINESS:
NEW: 1) Consider Contract for Victim Assistance Program between District
Attorneys Office and Victim Assistance and Law Enforcement Board and
authorize Chair to sign
2) Consider Contract for Cancer Prevention Outreach between Health
Department and Colorado Department of Public Health and Environment
and authorize Chair to sign
3) Consider License Agreement to Maintain Structures within Weld County
Road Right-of-Way with Francis R. Nichols and authorize Chair to sign
4) Consider Emergency Ordinance No. 193-A, In the Matter of Repealing
and Re-enacting Ordinance No. 193 Regarding setting the Mill Levy for
the Annual Appropriation for Weld County, Colorado, for Fiscal Year 1997
Continued on Page 2 of Agenda
962186
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Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of December 9, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider General Assistance Agreement for Services with Weld County
Dental Society and authorize Chair to sign
2) Consider General Assistance Agreement for Services with Weld County
Association of Optometrists and Ophthalmologists and authorize Chair to
sign
Wednesday, December 11, 1996 962186
BC0016
CONSENT AGENDA
APPOINTMENTS: Dec 11 - Poudre River Trail Committee 7:00 AM
Dec 12 - Emergency Medical Services Council 6:30 PM
Dec 16 - Greeley/Weld Chamber of Commerce Board 12:00 PM
Dec 17 - 911 Emergency Telephone Authority 12:00 PM
Dec 18 - EDAP 7:00 AM
Dec 18 - Work Session 1:30 PM
Dec 19 - Juvenile Community Review Board 12:00 PM
Dec 19 - Juvenile Planning Services Committee 12:00 PM
Dec 19 - Community Corrections Board 12:00 PM
Dec 19 - Placement Alternatives Commission 12:00 PM
Dec 19 - Airport Authority 3:00 PM
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Dec 11 - Cable Television Franchise Renewal, Joshua
Cablevision, dba Intermountain Cable Comm 9:00 AM
Dec 16 - Special Review Permit for a 2000-head dairy
operation in the A (Agricultural) Zone District,
Hirsch Dairy [Located north of and adjacent
to Weld County Road 78; approximately
1/4 mile east of Weld County Road 23] (cont. from
11/20/96 - Planner Hodges) 10:00 AM
Dec 18 - Second Amended Special Review Permit and
Certificate of Designation for addition of
composting and recycling facilities, perimeter
berm, relocation of sediment basin, and revision
to Cell C for an existing solid waste disposal site,
Laidlaw Waste Systems (Colorado), Inc. [Located
south of and adjacent to Weld County Road 6;
west of Weld County Road 5] (Planner Dunn) 10:00 AM
Dec 18 - Amended Special Review Permit #397 for an
open pit sand and gravel mining operation and
materials conveyance, as submitted in the
application materials, in the A (Agricultural) Zone
District, Boulder Creek Estates, LLC [Located
south of and adjacent to State Highway 119; west
of and adjacent to Weld County Road 7]
(Planner Hodges) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, December 11, 1996 962186
BC0016
Page 2 of Consent Agenda
HEARINGS: (cont.) Dec 18 - Amended Special Review Permit #809 for an
open pit sand and gravel mining operation,
asphalt and concrete batch plants and materials
conveyance, as submitted in the application
materials, located in the A (Agricultural) Zone
District, JCK Gravel, Inc. [Located north of and
adjacent to State Highway 119; west of and
adjacent to Weld County Road 7]
(Planner Hodges) 10:00 AM
Dec 18 - Special Review Permit#1132 for a dry sand and
gravel mining operation, importation of sand and
gravel material from Amended USR #397,
processing and sales, and concrete and asphalt
batch plants in the A (Agricultural) Zone District,
JCK Gravel, Inc. [Located north of and adjacent to
State Highway 119; west of and adjacent to Weld
County Road 7] (Planner Hodges) 10:00 AM
Jan 7 - Violation Hearings 10:00 AM
Jan 8 - Special Review Permit for a 2500-head dairy
with three additional accessory to farm
mobile homes in the A (Agricultural) Zone District,
Mike Faulkner [Located north of and adjacent to
Weld County Road 76; east of and adjacent to
Weld County Road 51] (Planner Keithley) 10:00 AM
Jan 15 - Planned Unit Development Final Plan, First Filing,
for a 38-lot subdivision for I-1 and C-3 uses, Vista
Commercial Center (Horizon Investments, LLC)
[Located south of and adjacent to State Highway
119; west of and adjacent to Weld County Road 5]
(Planner Goranson) 10:00 AM
REPORTS: 1) Public Works Department re: Road Closures
COMMUNICATIONS: 1) Certificate of Insurance - Scripps Howard Cable Company/Scripps
Howard, Inc.
2) LaVern C. Nelson, Mayor of City of Greeley, re: Weld County General
Hospital structure
3) County Council minutes from November 6, 1996
Continued on Page 3 of Consent Agenda
Wednesday, December 11, 1996 962186
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Approve Summarizing Expenditures and Revenues for Each Fund and
Adopting a Budget for 1997
* 2) Action of Board concerning two Tax Abatement Petitions from State Farm
Mutual Automobile Insurance - P0022760 and P0004901
* 3) Approve Purchase of Service Agreement between Human Services Area
Agency on Aging and Eldergarden, Inc.
* 4) Approve Agreement for Federal Transit Administration funding between
Human Services and Colorado Department of Transportation, Division of
Transportation Development
* 5) Approve 1997 Annual Plan for Older Americans Act funding from Human
Services Area Agency on Aging to Colorado Department of Human
Services, Division of Aging and Adult Services
* 6) Approve Certification of Tax Levies to Colorado Division of Local
Government, Division of Property Taxation
* 7) Approve Reimbursement Resolution
* 8) Approve Temporary Closure of Weld County Road 61 between Weld
County Roads 378 and 56
* 9) Approve Child Protection Agreement for Services with Theron Sills, M.D.
*10) Approve Child Protection Agreement for Services with Orest Dubynsky,
M.D.
ORDINANCES: * 1) Emergency Ordinance No. 193-A, In the Matter of Repealing and
Re-enacting Ordinance No. 193 Regarding Setting the Mill Levy for the
Annual Appropriation for Weld County, Colorado, for Fiscal Year 1997
PRESENTATIONS: * 1) 1996 Individual Safety Award - Fred Rutherford
2) Employee Recognition - Ten and Twenty Year Pins
OIL AND GAS: * 1) Approve Oil Division Order to PanEnergy Transport and Trading
Company, fka ATTCO - S25, T6N, R66W
* 2) Approve Oil Division Order to PanEnergy Transport and Trading
Company, fka ATTCO - S6, T5N, R64W
* Signed this date
Wednesday, December 11, 1996 962186
BC0016
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