HomeMy WebLinkAbout972243.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, October 15, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster - EXCUSED
Approval of minutes of October 13, 1997
1) Recognition of Services
Adjustment
2) Recognition
Adjustment
3) Recognition
Adjustment
4) Recognition of Services - David Bates, Weld County Undesirable Plant
Management Board
5) Recognition of Services - Paul Henneck, Weld County Undesirable Plant
Management Board
6) Recognition of Services - Janice Dersham, Weld County Undesirable
Plant Management Board
7) Recognition of Services - Al Arriessecq, Weld County Board of
Retirement
TAPE #97-26
of Services
- Wayne Hendrix, Weld County Board of
- Richard Martin, Weld County Board of
of Services - Gregory Krush, Weld County Board of
(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
972243
BC0016
Page 2 of Agenda
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
PLANNING:
ROLL CALL:
MINUTES:
WARRANTS:
1) Warrants
1) Present County Newspaper Bid - Various Departments
2) Approve Intergovernmental Study with Dacono, Firestone, Frederick and
Weld County Bid - Finance Department
1) Consider Purchase Agreement on Weld County Road 27.5 and
authorize Chair to sign - Shable
1) Consider Exchange of Letters of Credit, Grander Valley PUD S-423 -
Douglas E. Myers, c/o James Hillhouse
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster - EXCUSED
Approval of minutes of October 13, 1997
Don Warden, County Finance Officer
Wednesday, October 15, 1997 972243
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 15 EDAP
Oct 16 Placement Alternatives Committee
Oct 16 Juvenile Review Board
Oct 16 Airport Board
Oct 16 North Front Range Water Board
Oct 17 Private Industry Council
Oct 20 Housing Authority Work Session
Oct 20 Chamber Board
Oct 20 Budget Work Sessions
Oct 21 Budget Work Sessions
Oct 21 911 Board
Oct 21 Planning Commission
Oct 21 County Council
Oct 23 Juvenile Planning
HEARINGS:
Oct 15 - Hearing to determine intent to create the Martin
Brothers PUD Local Improvement District
#1997-1
Nov 5 - Show Cause Hearing for revocation of Special
Review Permit #820 for a Livestock Confinement
Operation (2,500 -head dairy) in the A
(Agricultural) Zone District, Husker Dairy, Inc., do
Gene Hoyer, Owner (Planner Chester)
Nov 5 - Special Review Permit #1091 - Final review and
approval of a comprehensive manure run-off and
process waste water handling plan for a 2,000 -
head dairy, a dust abatement plan, a fly control
plan, and an odor abatement plan, Hirsch Dairy
[Located north of and adjacent to Weld County
Road 78; approximately 'IA mile east of Weld
County Road 23] (Planner Hodges) (Can't from
10/01/97)
Nov 12 - Site Specific Development Plan and Special
Review Permit #1158 for a livestock confinement
operation consisting of a 4,000 -head poultry
(ducks) operation with associated structures in
the A (Agricultural) Zone District, James and
Jana Younger [located west of and adjacent to
Weld County Road 21, approximately one-half
mile south of Weld County Road 20] (Planner
Hodges)
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 AM
10:00 AM
11:30 AM
1:00 PM
9:00 AM
12:00 PM
1:30 PM
7:30 PM
12:00 PM
9:00 AM
10:00 AM
1:30 PM
10:00 AM
Wednesday, October 15, 1997 972243
BC0016
COMMUNICATIONS: 1) Community Corrections Board, Meeting Minutes for July 22, and August
26, 1997
RESOLUTIONS: * 1) Approve Food Distribution Agreement
* 2) Approve Intergovernmental Agreement for Services by Americorps
Program Volunteers
* 3) Approve Agreement for Payment of Damages - Miller
AGREEMENTS: * 1)
PRESENTATIONS: * 1)
* 2)
* 3)
* 4)
* 5)
* 6)
* 7)
Division of Criminal Justice Statement of Grant Award - In -Patient
Substance Abuse Treatement/Diversion
Recognition of Services - Wayne Hendrix, Weld County Board of
Adjustment
Recognition of Services - Richard Martin, Weld County Board of
Adjustment
Recognition of Services - Gregory Krush, Weld County Board of
Adjustment
Recognition of Services - David Bates, Weld County Undesirable Plant
Management Board
Recognition of Services - Paul Henneck, Weld County Undesirable Plant
Management Board
Recognition of Services - Janice Dersham, Weld County Undesirable
Plant Management Board
Recognition of Services - Al Arriessecq, Weld County Board of
Retirement
Signed this date
Wednesday, October 15, 1997 972243
BC0016
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