HomeMy WebLinkAbout980463.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, March 25, 1998 TAPE #98-08
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 March 23, 1998
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 and Approve Painting (Various Locations) Bid - Weld County
Jail
2) Emergency Approval of Asphalt Milling Bid - Public Works Department
3) Approve Digital Ortho Imagery Bid (Con't from 03/18/98) - SCT and
Finance Department
4) Approve Fuel-Diesel, Unleaded, and Propane Bid - Public Works
Department
5) Approve Seeding (Various Locations) Bid - Pest and Weed Department
6) Approve Martin Subdivision Local Improvement District Bid - Public
Works Department
7) Approve Bituminous Pavement Hot/Cold Mix and Asphalt Bid - Public
Works Department
Continued on Page 2 of Agenda
980463
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider 1998 Community Services Block Grant Project Plan and
authorize Chair to sign
2) Consider acceptance of Deed of Dedication and authorize Chair to sign -
Andrea Pierce Bigelow Living Trust
3) Consider Quit Claim Deed and authorize Chair to sign - Town of Erie
4) Consider four Grants of Easements and authorize Chair to sign - Weld
County Roads 62 and 64
5) Consider Contract for Energy Impact Assistance Grant for Airport
Terminal 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 March 23, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider proposed revisions to Colorado Works in Weld County and
Child Care Policies and Procedures
Wednesday, March 25, 1998 980463
BC0016
CONSENT AGENDA
APPOINTMENTS: Mar 26 - Utility Board 10:00 AM
Mar 26 - Juvenile Services Planning Committee 12:00 PM
Apr 2 - Island Grove Park Board 3:30 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)
Mar 30 - Final Reading of Ordinance#147-N and#191-B (Amendment of
Structural Land Use Map 2.1)
HEARINGS: Mar 25 - A Site Specific Development Plan and Special
Review Permit#1178 for a kennel for raising and
training of toy breed dogs (30 maximum) in the A
(Agricultural) Zone District, Russell and Patricia
Martinson [located north of and adjacent to 18th
Street, approximately % mile west of Weld
County Road 45.5] (Planner Hodges) 10:00 AM
Apr 13 - Show Cause Hearing for revocation of USR#961
for an Open-Pit Gravel Mining Operation, William
Kobobel (Con't from 03/16/98) 10:00 AM
Apr 27 - Show Cause Hearing for revocation of USR#650
for a Grey Hound Kennel - Joel Kugler 9:00 AM
May 6 - Show Cause Hearing for revocation of USR#820
for a Livestock Confinement Operation (2,500-
head dairy) in the A (Agricultural) Zone District -
Husker Dairy (Con't from 11/05/97) 10:00 AM
COMMUNICATIONS: 1) Angeline Davis re: Board of Equalization petition
RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes - Melvin and Helen
Knuppel
* 2) Approve Petition for Abatement or Refund of Taxes - Fort Lupton
Eyecare Center
* 3) Approve Petition for Abatement or Refund of Taxes - Grommon Farms,
Inc.
*4) Approve two Applications for installation of signals and gates to Public
Utilities Commission - Highway 85
* 5) Approve appointments to the Assessment Protocol for Excellence in
Public Health Board
Continued on Page 2 of Consent Agenda
Wednesday, March 25, 1998 980463
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Page 2 of Consent Agenda
RESOLUTIONS:
(CON'T): * 6) Approve Partial Release of Collateral, S #415 Little Thompson Valley
Estates - McCarty
* 7) Approve Child Protection Agreement for Services with Kathy Brunson
* 8) Approve 1997 Year End Settlement Statement
* 9) Approve Certification of Project Completion
*10) Approve Application for Federal Assistance for Housing Preservation
Grant
* Signed this date
Wednesday, March 25, 1998 980463
BC0016
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