HomeMy WebLinkAbout981825.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, OCTOBER 5, 1998
TAPE #98-27
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 September 30, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Resolution re: Revisions to Bylaws of Families, Youth and
Children Commission (FYC) and Appoint Members
2) Consider Notification of Financial Assistance Award for Child Care
Quality and Availability Improvement Grant 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 September 30, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on September 30, 1998: 1)A Site Specific Development
Plan and Special Review Permit #1191, Stanley Heinze; and 2) A Site
Specific Development Plan and Special Review Permit #1195, Bella
Holsteins % Gary Henrickson
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
981825
BC0016
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
BUSINESS:
NEW: 1) Consider Installation of traffic control devices on Weld County Road
93 at Weld County Road 74
2) Consider Installation of traffic control devices on Weld County Road
135 at Weld County Road 76
3) Consider temporary road closure of Weld County Road 13 between
Weld County Road 50 and State Highway 60
4) Consider Appointments to Emergency Medical Services Council
5) Consider Resolution re: Distribution of Bankhead-Jones Funds for
1998
6) Consider Resolution re: Distribution of Payment in Lieu of Taxes
(PILT) for 1998
Monday, October 5, 1998 981825
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 5 - Fair Board 7:30 PM
Oct 6 - Planning Commission 1:30 PM
Oct 6 - Local Energy Impact Board 7:00 PM
Oct 8 - Area Agency on Aging 9:00 AM
Oct 8 - Local Emergency Planning Commission 2:00 PM
Oct 8 - EMS Council 6:30 PM
Oct 13 - Criminal Justice Board 12:00 PM
Oct 15 - Building Trades Board 7:00 AM
Oct 15 - Juvenile Community Review 12:00 PM
Oct 15 - Airport Authority 3:00 PM
Oct 20 - 1999 Budget Work Sessions 9:00 AM
Oct 22 - 1999 Budget Work Sessions 9:00 AM
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 7 - A Site Specific Development Plan and Special
Review Permit #1195 for a Dairy and
Agricultural Service Establishment for a
Livestock Confinements Operation for 5,000-
head of cattle, Bella Holsteins % Gary
Henrickson [located south of and adjacent to
Weld County Road 32] (Planner Chester)
(Con't from 09/30/98) 10:00 AM
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, % 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
Continued on Page 2 of Consent Agenda
Monday, October 5, 1998 981825
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): 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
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) Planning Services, Staff Approvals #981833
2) Clerk and Recorder, Corrected Daily Statement of Business for
August 1998
3) Dave Becker, Road Closures for September 1998
COMMUNICATIONS: 1) Certificate of Insurance, Don Kehn Construction, Inc.
2) Planning Commission, Agenda for October 6, 1998
3) Colorado Division of Property Taxation, Final Revocation re:
American Legion, Forbes Mackay Post#109
4) Colorado Board of Assessment Appeals, Notice of Hearing re: Dale
Majors Corp
PUBLIC REVIEW: 1) TuttleApplegate, Inc., re: Kobobel Pit; M-98-043
2) Town of Erie, Resolutions re: Baker Annexations No. 1 and 2; and
Hepp Annexations No. 1, 2, 3 and 4; and the Carlson, Spano and
Baker Annexations No. 1 and 2
3) Town of Johnstown, Petition, Notice, and Resolution re: Calson
Farms Annexation
RESOLUTIONS: * 1) Action of the Board concerning Petition for Abatement or Refund of
Taxes - Garges
* 2) Approve temporary closure of Weld County Road 15 between Weld
County Road 46 and State Highway 60
* 3) Approve Settlement Agreement and Release of All Claims - Wymer
*4) Approve four Communications Tower and Site Lease Agreements
* 5) Approve Emergency Medical Service Report and Plan
* 6) Action of the Board concerning Probable Cause Hearing for USR
#943 - Windsor Shores, Inc., % Larry Eckel
* 7) Approve USR#1191 - Stanley Heinze
* 8) Action of the Board concerning USR#1195 - Bella Holsteins % Gary
Henrickson
* Signed this date
Monday, October 5, 1998 981825
BC0016
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