HomeMy WebLinkAbout980680.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, April 22, 1998 TAPE #98-10
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 April 20, 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 Fourier Spectrophotometer Bid -Sheriffs Department (Forensic
Lab)
2) Approve Wiring (Social Services Building) Bid - Phone Services
Department
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign - Philip and Michelle Knaub
2) Consider Intergovernmental Contract for Summer Job Hunt and
authorize Chair to sign
3) Consider Application for a Temporary Assembly on May 3, 1998- Leahy
Family Farm, LLC
Continued on Page 2 of Agenda
980680
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Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of April 20, 1998
WARRANTS: Don Warden, County Finance Officer
Wednesday, April 22, 1998 980680
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CONSENT AGENDA
APPOINTMENTS: Apr 23 - Juvenile Services Planning Committee 12:00 PM
Apr 27 - NCMC Board 12:00 PM
Apr 27 - Long Term Care Committee 12:00 PM
Apr 28 - APEX Board 7:30 AM
Apr 28 - Human Services Board 8:00 AM
Apr 28 - Health Board 9:00 AM
Apr 28 - Community Corrections Board 12:00 PM
Apr 28 - Communications 2:00 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: Apr 22 - A Site Specific Development Plan and
Special Review Permit #1180 for a single
family dwelling and accessory structures on a
parcel less than the minimum lot size in the A
(Agricultural) Zone District, Michael and
Sheila Davis [located east of and adjacent to
Weld County Road 5; approximately one mile
north of State Highway 52] (Planner
Hodges) 10:00 AM
Apr 22 - Third Replat of Gilbaugh's Appaloosa Acres,
Lot 15, into two additional lots, Ivan and
Joanne Gilbaugh [located east of and
adjacent to Weld County Road 41; north of
and adjacent to Weld County Road 74]
(Planner Hodges) 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
PUBLIC REVIEW: 1) Mendez, Inc., Construction Materials Special 111 Operation Reclamation
Permit Application Form
Continued on Page 2 of Consent Agenda
Wednesday, April 22, 1998 980680
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Petition for Abatement or Refund or Taxes - Phil and Maryanne
Pennock
* 2) Approve Petition for Abatement or Refund or Taxes - Gary and Patsy Autry
* 3) Approve Change Order Letter#1 for Single Entry Point Contract
* 4) Approve Program Year 1998-1999 Combined Plan for Employment Services
* 5) Approve Authorization for Weld County Treasurer to Cancel Certain
Personal Property Taxes
* 6) Approve establishing precincts and polling places for the 1998 Primary and
General Elections
* 7) Approve VALE Grant Application for Victim Witness Program
* 8) Approve Installation of Traffic Control Devices at Campo Road and 54th
Street Road
* 9) Approve Installation of Traffic Control Devices at Weld County Roads 35
and 12
* 10) Approve Installation of Traffic Control Devices at Weld County Road 3.5 and
State Highway 119
* 11) Approve Core Services Program Plan FY 1997-1998
* 12) Approve Amendment to Child Protection Agreement with Ackerman and
Associates, P.C.
AGREEMENTS: * 1) Agreement for Access to and Installation of a Study Absorption Field -
Geisler
* Signed this date
Wednesday, April 22, 1998 980680
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