HomeMy WebLinkAbout971383.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, July 23, 1997
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of July 21, 1997
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
TAPE #97-18
Hearing conducted on July 21, 1997: 1) Application for Hotel/Restaurant Liquor
License, Mikel Douglas and Linda Marie Quayle, dba The Little Oasis
Restaurant
(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
1) Present Bids
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW:
ROLL CALL:
1) Consider appointment of Deputy District Attorney and authorize Chair to
sign - Maria E. Valdez
2) Consider establishing polling places for 1997 Election
3) Consider form of 1997 Memorandum of Intergovernmental Agreement
for Conduct of Coordinated Elections and authorize Chair to sign
agreements with various entities - Master Version
4) Consider form of 1997 Memorandum of Intergovernmental Agreement
for Conduct of Coordinated Elections and authorize Chair to sign
agreements with various entities - School Version
5) Consider form of 1997 Memorandum of Intergovernmental Agreement
for Conduct of Coordinated Elections and authorize Chair to sign
agreements with various entities - TABOR Notice Version
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 July 21, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, July 23, 1997 971383
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CONSENT AGENDA
APPOINTMENTS: Jul 24 - Board of Equalization (all day)
Jul 24 - Child Abuse Coalition
Jul 24 - Juvenile Services Planning Committee
Jul 24 - Local Emergency Planning Committee
Jul 24 - Board of Adjustment
Jul 25 - Board of Equalization (AM only)
Jul 28 - Long Term Care Bio-Ethics Committee
Jul 28 - NCMC Board of Trustees
Jul 29 - Board of Equalization
Jul 30 - Undesirable Plant Management Board
Jul 31 - Board of Equalization
Aug 1 - Board of Equalization
Aug 5 - Board of Equalization
HEARINGS: Jul 23 - Special Review Permit #1152 for an expansion of
a livestock confinement operation (50,000 head
feedlot and 12 accessory dwelling units) in the
A (Agricultural Zone District, Horton Cattle
Companies [Located south of and adjacent to
Weld County Road 34, west of and adjacent to
Weld County Road 51] (Planner Eastin)
Jul 30 - Special Review Permit #1151 for a livestock
confinement operation consisting of a 6000 -head
dairy (2500 milking -cow herd) with three office
buildings and 29 accessory -to -the -farm dwellings
in the A (Agricultural) Zone District, Francis
Gregerson [Located south of and adjacent to
Weld County Road 24, east of and adjacent to
Weld County Road 11] (Planner Keithley)
8:30 AM
7:30 AM
12:00 PM
2:00 PM
3:30 PM
8:30 AM
12:00 PM
12:00 PM
8:30 AM
7:00 PM
8:30 AM
8:30 AM
8:30 AM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) County Council, Minutes for June 17, 1997
2) Certificates of Insurance: Duke Energy Corporation including PanEnergy
Field Services, Inc., and PanEnergy Field Services, Inc.
3) Allen Miller re: Failure to develop Colorado River compact waters
4) Robert Hedglin re: WCR 27 truck traffic
RESOLUTIONS:
* 1) Approve application for Dance Hall License from Sipres Lounge, Inc.,
dba Sipres Lounge
* 2) Approve request from Vegetation Management Specialist to enter upon
certain lands
Continued on Page 2 of Consent Agenda
Wednesday, July 23, 1997 971383
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Page 2 of Consent Agenda
RESOLUTIONS (CONT.):
* 3) Approve temporary closure of Weld County Road 35 between Weld
County Roads 70 and 72 and Weld County 23 between Weld County
Road 14.5 and Highway 52
* 4) Approve cancellation of General Fund Warrants from July 4, 1997
* 5) Approve appointments and reappointment to the Weld County Board of
Health
* 6) Approve appointment and reappointments to Weld County Planning
Commission
* 7) Approve reappointment to Weld County Community Corrections Board
* 8) Approve amendment to Resolution #970952 concerning USR #1143,
KKDD-FM Broadcasters, c/o Robert Zellmen
* 9) Approve vacation of USR #607, for an animal research facility
*10) Action of the Board concerning waiver of ten-day waiting period for
consideration and investigation of bid "Drill Irrigation Well (Geisert Area)"
- Public Works
*11) Approve membership in DIA Study Coordination Group and contribution
of capital
APPOINTMENTS: * 1) Approve appointment of Deputy District Attorney - Maria E. Valdez
Signed this date
Wednesday, July 23, 1997 971383
BC0016
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