HomeMy WebLinkAbout981985.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 14, 1998
TAPE #98-29
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of October 12, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Letter of Agreement for Family Preservation and Family
Support Project and authorize Chair to sign
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of October 12, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Chris Hoffman, Northeast Colorado Area
Trauma Advisory Council
2) Recognition of Services, Local Energy Impact and Community
Development Review Team - Ron Linnebur, Glen Hanson, and Gary
Novinger
COMMISSIONER
COORDINATOR
REPORTS:
Continued on Page 2 of Agenda
981985
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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
BIDS: 1) Present Fleet Maintenance Bid - Finance Department
2) Present Rehabilitation of Bridge Abutments Bid - Public Works
Department
3) Present Count Newspaper Bid for November 1, 1998, through
October 31, 1999 - Various Departments
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign -Agricultural Products, Inc.
2) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign - Rudy and Jennie Garcia
3) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign - Tom Keberlein
4) Consider Resolution re: Opposing Ballot Initiatives by Stockman's Water
Company to Place Meters on all Unconfined Aquifer Wells and Tax the
Rio Grande Water Conservation District
5) Consider Resolution re: Change in Polling Places for 1998 Election
6) Consider CDBG Contract Change Letter#1 for East Eaton Sewer Project
and authorize Chair to sign
7) Consider Contract to Purchase Real Property from Public Service
Company of Colorado and authorize Chair to sign
Wednesday, October 14, 1998 981985
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 15 - Juvenile Community Review 12:00 PM
Oct 15 - Airport Authority 3:00 PM
Oct 19 - Work Session 10:00 AM
Oct 20 - 1999 Budget Work Sessions 9:00 AM
Oct 20 - 911 Board 12:00 PM
Oct 20 - Workforce Committee 12:00 PM
Oct 20 - Planning Commission 1:30 PM
Oct 20 - Area Trauma Council 2:00 PM
Oct 21 - EDAP Board 7:00 PM
Oct 22 - Building Trades Board 7:00 AM
Oct 22 - 1999 Budget Work Sessions 9:00 AM
Oct 22 - 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)
* None scheduled at this time.
HEARINGS: Oct 14 - Site Specific Development Plan and Change of
Zone #513 from A (Agricultural) to Planned Unit
Development for single family and patio home
uses(not to exceed 87 single family units and 137
patio units for a total of 224), Floyd Oliver, The
Elms, C/O BHA Design [located south of and
adjacent to Weld County Road 26; west of and
adjacent to Weld County Road 5.5] (Planner
Mika) 10:00 AM
Oct 21 - Planned Unit Development Change of Zone#515
to create seven (7) E (Estate) Zone lots with open
space, Bill Hall/Lindies Lake[located south of and
adjacent to State Highway 392, and east of and
adjacent to Weld County Road 51] (Planner
Ballstadt) 10:00 AM
Oct 28 - Show Cause Hearing for USR #1118 for a
Recreational Facility (supercross motorcycle
racing track) in the A (Agricultural) Zone District-
Weidenhamer/Kelly 10:00 AM
Oct 28 - A Site Specific Development Plan and Third
Amended Special Review Permit #877 for an
Asphalt and Concrete Batch Plant and Gravel
Mining Operation in the A (Agricultural) Zone
District, CAMAS Colorado, Inc. [located north of
Weld County Road 20.5 and south of State
Highway 119, one mile west of Weld County
Road 7 and east of Weld County Road 1]
(Planner Chester) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, October 14, 1998 981985
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Page 2 of Consent Agenda
HEARINGS (CON'T): Nov 9 - A Site Specific Development Plan and Special
Review Permit#1198 for an Oil and Gas Support
and Service facility (brine water disposal) in the A
(Agricultural) Zone District, Enviro-Cycle, LLC,
Howard Boatright [located south of and adjacent
to Weld County Road 40, and east of and
adjacent to Weld County Road 39] (Planner
Ballstadt) 10:00 AM
REPORTS: 1) Willard G. Jones, Public Trustee, Financial Statements for quarter ending
September 30, 1998
COMMUNICATIONS: 1) Lee Shoemaker, letter of concern with response
2) Robert Wardlaw, letter of concern with response
3) Larimer County, re: Upper Front Range Regional Transportation Plan,
Contract for Consulting Services
4) Old Republic Surety Company, Public Official Bond for Willard G. Jones
RESOLUTIONS: * 1) Approve Waiver Contract for Youth Crime Prevention and Intervention
Program
* 2) Approve Subordination Agreement for Deed of Trust - Alternative
Homes for Youth, Inc.
* 3) Approve Quit Claim Deed for portion of vacated right-of-way - Cass
Farms Company
*4) Approve Closing Documents for Koenig Agreement - Ground Water
Management Subdistrict of the Central Colorado Water Conservancy
District
* 5) Approve Legacy Project Grant Agreement
* 6) Approve Poudre/Big Thompson Rivers Legacy Project Memorandum of
Understanding
* 7) Approve RE #2300 -Vue and Lo
PRESENTATIONS: * 1) Recognition of Services - Chris Hoffman, Northeast Colorado Area
Trauma Advisory Council
* 2) Recognition of Services, Local Energy Impact and Community
Development Review Team - Ron Linnebur, Glen Hanson, and Gary
Novinger
* Signed this date
Wednesday, October 14, 1998 981985
BC0016
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