HomeMy WebLinkAbout970430.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, March 12, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of March 10, 1997
TAPE #97-06
1) Recognition of Services - Larry Jorgensen, Uniform Building Code Board
of Appeals
2) Recognition of Services - Mike Wailes, Emergency Medical Services
Council
3) Recognition of Services - Mark Jacoby, Emergency Medical Services
Council
4) Recognition of Services - Greg Engel, Emergency Medical Services
Council
5) Recognition of Services - Ken Rosales, Emergency Medical Services
Council
6) Recognition of Services - David Vohs, Regional Communications
Advisory Board
(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
Continued on Page 2 of Agenda
970430
BC0016
Page 2 of Agenda
BIDS:
BUSINESS:
NEW:
ROLL CALL:
1) Present playground equipment for Hudson and Frederick - Human
Services Department
2) Present Voter Tabulation System - Finance Department
3) Present Fuel - Unleaded, Diesel, Regular, and Propane/PWD - Various
Departments
4) Present and approve windrow elevator used for asphalt - Public Works
Department
5) Present and approve hauling and spreading gravel - Public Works
Department
6) Present bituminous pavement hot/cold mix and asphalt - Public Works
Department
7) Present rubberized crack filling - Public Works Department
1) Consider Contract Renewal Letter No. 1 between Health Department
and Colorado Department of Public Health and Environment (Disease
Control and Environmental Epidemiology Division) and authorize Chair
to sign
2) Consider Grant Agreement/Contract between Health Department and
Colorado Action for Healthy People and authorize Chair to sign
3) Consider appointment and reappointments to Utilities Coordinating
Advisory Committee
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of March 10, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, March 12, 1997 970430
BC0016
CONSENT AGENDA
APPOINTMENTS: Mar 13 - Area Agency on Aging
Mar 13 - Utilities Coordinating Committee
Mar 13 - Emergency Medical Services Council
Mar 13 - Undesirable Plant Management Board
Mar 17 - Work Session
Mar 18 - Planning Commission
Mar 18 - 911 Emergency Telephone Authority
Mar 18 - Planning Commission
Mar 18 - County Council
Mar 19 - EDAP Board
Mar 20 - Placement Alternatives Commission
Mar 20 - Juvenile Community Review Board
Mar 20 - Airport Authority
Mar 20 - North Front Range Water Quality Board
Mar 21 - Private Industry Council
HEARINGS:
Mar 12 - Special Review Permit for a livestock
confinement operation (400 cattle), boarding
facility (12 horses), and 3 accessory to the farm
residences along with the principle residence
(4 residences total) in the A (Agricultural) Zone
District, Soukup Investments, LLC [Located west
of Colorado State Highway 257, north of and
adjacent to Weld County Road 74; adjacent to
the City of Windsor] (cont. from 02/19/97 -
Planner Keithley)
Mar 26 - Special Review Permit for a livestock
confinement operation (1500 -head dairy with two
accessory -to -the -farm mobile homes) in the A
(Agricultural) Zone District, Marcy Daniels
[Located south of and adjacent to Weld County
Road 46, approximately '/ mile west of Weld
County Road 53] (Planner Keithley)
Apr 8 - Violation Hearings
Apr 9 - Planned Unit Development (PUD) Final Plan for
Little Thompson Valley Estates, Kevin and Dina
McCarty [Located north of and adjacent to Weld
County Road 42; west of and adjacent to Weld
County Road 7] (Planner Eastin)
Continued on Page 2 of Consent Agenda
9:00 AM
10:00 AM
6:30 PM
7:00 PM
10:00 AM
12:00 PM
12:00 PM
1:30 PM
7:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 PM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
Wednesday, March 12, 1997 970430
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1)
2)
3)
4)
5)
6)
7)
8)
9)
RESOLUTIONS: * 1)
* 2)
* 3)
* 4)
* 5)
PRESENTATIONS: * 1)
* 2)
* 3)
* 4)
* 5)
* 6)
Utilities Coordinating Advisory Committee minutes from February 27,
1997, and agenda for March 13, 1997
Certificate of Insurance - Northern Armored Service, Inc.
Randolph W. Starr, P.C. - Notice of Claim, Colorado Governmental
Immunity Act, re: Poudre Valley Rural Electric Association, Inc.
Colorado Division of Property Taxation - Determinations re: Goodwill
Industries of Denver and Highland Day Care Center, Inc.
Gary W. Novinger, Fire Chief for Union Colony Fire/Rescue Authority,
re: Energy Impact Grant from Colorado State Division of Local Affairs
John S. Folsom re: Open space
Sara McGuire, Department of Planning Services - Letter to Richard
Holpp, Western Wireless PCS III, re: Staff approval of addition to
USR #657 for GPA Enterprises site
Board of Adjustment minutes from February 27, 1997, and Motion to
Grant Variance, BOA #990 - Appeal of Dillon
Henrylyn Irrigation District - Exclusion Order re: Robert C. And Sheri J.
Mitchell
Approve Agreement for Access to Clerk and Recorder Data Base with
Shanahan, Dumler, Swanson & Olsson, P.C.
Approve temporary closure of Weld County Road 61 between Highway
52 and Weld County Road 14
Approve Amendment to the Memorandum of Agreement with Western
Health Network, Inc., operator of North Colorado Medical Center
Approve appointment to Extension Advisory Council
Approve renewal of 3.2% Beer License for Ken's Market, Inc., dba Our
Little Store
Recognition of Services - Larry Jorgensen, Uniform Building Code Board
of Appeals
Recognition of Services - Mike Wailes, Emergency Medical Services
Council
Recognition of Services - Mark Jacoby, Emergency Medical Services
Council
Recognition of Services - Greg Engel, Emergency Medical Services
Council
Recognition of Services - Ken Rosales, Emergency Medical Services
Council
Recognition of Services - David Vohs, Regional Communications
Advisory Board
Signed this date
Wednesday, March 12, 1997 970430
BC0016
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