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RECORD OF PROCEEDINGS
AGENDA
Wednesday, April 29, 1998 TAPE #98-10
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer-TARDY
MINUTES: Approval of minutes of April 27, 1998
CERTIFICATION
OF HEARINGS: Hearing conducted on April 22, 1998: 1) Show Cause Hearing for revocation of
USR#650 for a Grey Hound Kennel, Joel Kugler
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Travis Stark, Regional Communications
Advisory Board
2) Recognition of Services - Karl Schmidt, Uniform Building Code Board of
Appeals
3) Recognition of Services - Doug Round, Uniform Building Code Board of
Appeals
4) Recognition of Services - Kris Nickels, Human Services Committee
5) Recognition of Services- Gladys Bolander, Human Services Committee
6) Recognition of Services - Donald Mueller, North Colorado Medical
Center Board of Trustees
7) Recognition of Services - Dennis Hoshiko, North Colorado Medical
Center Board of Trustees
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 Boards 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.)
Continued on Page 2 of Agenda
980704
BC0016
Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Track Mounted Hydraulic Excavator Bid - Public Works
Department
2) Present Articulated 30-Ton, 6-Wheel Drive Truck Bid - Public Works
Department
3) Approve Public Health and Planning Building Bid - Finance Department
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign - KP Kauffman Company, Inc.
2) Consider Intergovernmental Agreement for Use of Former Weld County
Hospital in Firefighting Training Exercise and authorize Chair to sign -
Union Colony Fire Authority
PLANNING: 1) Consider Resubdivision (Lot line adjustment only) of Northwest Estates
PUD, 2nd Filing
PRESENTATIONS: 1) Leo C. Riethmayer Award for Outstanding Public Administrator of the
Year from Colorado Division of Local Government - Donald D. Warden
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 April 27, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider two Child Care Capacity Building Grant Contracts and
authorize Chair to sign
Wednesday, April 29, 1998 980704
BC0016
CONSENT AGENDA
APPOINTMENTS: May 4 - Fair Board 7:30 PM
May 5 - Planning Commission 1:30 PM
May 7 - 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)
* None scheduled at this time.
HEARINGS: 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) State of Colorado, Division of Property Taxation, Final Determinations
re: Ault VFW Club, Church of Jesus Christ of Latter Day Saints Greeley
Ward Tax Admin (096118206005 and 096118206004)
2) County Council, Report to the People for April 21, 1998
3) Boces, Resolution in support of Weld County Ordinance re: Fair
Contributions for Public School Sites
4) City of Broomfield, re: Broomfield Master Plan Filing
RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes - HS Resources,
Inc.
* 2) Action of the Board concerning Petition for Abatement or Refund of
Taxes - Greeley Publishing Company
* 3) Approve Purchase of Service Agreement for Adult Foster Care
Survey/Inspection services
* 4) Approve Area Agency on Aging 1998 Annual Plan Revision
* 5) Approve Acceptance of roads for full maintenance - Dos Rios
Subdivision, Second Filing (Phase 1 Improvements)
* 6) Approve Intergovernmental Agreement for Colorado Noxious Weed
Management Funds
* 7) Approve Exclusive Sewer Easement - City of Greeley
* 8) Approve Intergovernmental Agreement for Use of Former Weld County
Hospital in Police Training Exercise
* 9) Approve Child Protection Agreement for Services with Jeffrey Zelmanow
*10) Approve Consolidated Annual Contributions Contract for Rental
Certificate and Voucher Programs
*11) Action of the Board concerning Show Cause Hearing for USR #650 -
Joel Kugler
*12) Approve Vacation of USR #650 - Joel Kugler
Continued on Page 2 of Consent Agenda
Wednesday, April 29, 1998 980704
BC0016
Page 2 of Consent Agenda
PRESENTATIONS: * 1) Recognition of Services - Travis Stark, Regional Communications
Advisory Board
* 2) Recognition of Services - Karl Schmidt, Uniform Building Code Board of
Appeals
* 3) Recognition of Services - Doug Round, Uniform Building Code Board of
Appeals
* 4) Recognition of Services - Kris Nickels, Human Services Committee
* 5) Recognition of Services- Gladys Bolander, Human Services Committee
* 6) Recognition of Services - Donald Mueller, North Colorado Medical
Center Board of Trustees
* 7) Recognition of Services - Dennis Hoshiko, North Colorado Medical
Center Board of Trustees
* 8) Leo C. Riethmayer Award for Outstanding Public Administrator of the
Year from Colorado Division of Local Government - Donald D. Warden
* Signed this date
Wednesday, April 29, 1998 980704
BC0016
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