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HomeMy WebLinkAbout980555.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, April 8, 1998 TAPE #98-08 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 6, 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 Wiring (Social Services Building) Bid - Phone Services Department BUSINESS: NEW: 1) Consider appointment to the Assessment Protocol for Excellence in Public Health Advisory Board 2) Consider Agreement for Temporary Services of Electrical Inspector and authorize Chair to sign 3) Consider Resolution re: Release of Liens in Local Improvement District, No. 1988-1 - Weld County Northmoor 4) Consider Resolution re: Release of Liens in Local Improvement District, No. 1989-2 -Weld County Casa Grande/Enchanted Hills 5) Consider Resolution re: Release of Liens in Local Improvement District, No. 1989-3 - Weld County Knaus Subdivision Continued on Page 2 of Agenda 980555 BC0016 Page 2 of Agenda BUSINESS: NEW(CON'T): 6) Consider Resolution re: Release of Liens in Local Improvement District, No. 1990-1 -Weld County 71st Avenue 7) Consider Resolution re: Release of Liens in Local Improvement District, No. 1992-2 - Weld County Road 34 8) Consider Resolution re: Release of Liens in Local Improvement District, No. 1992-3 - Weld County Road 8 9) Consider Resolution re: Release of Liens in Local Improvement District, No. 1995-1 -Weld County Roth Subdivision 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 6, 1998 WARRANTS: Don Warden, County Finance Officer Wednesday, April 8, 1998 980555 BC0016 CONSENT AGENDA APPOINTMENTS: Apr 9 - Area Agency on Aging 9:00 AM Apr 9 - Local Emergency Planning Committee 2:00 PM Apr 9 - EMS Council 6:30 PM Apr 14 - Criminal Justice Board 12:00 PM Apr 15 - EDAP Board 7:00 AM Apr 16 - Building Trades Advisory 7:00 AM Apr 16 - Juvenile Committee Review 12:00 PM Apr 16 - Airport Authority 3:00 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) Apr 22 - Approval for a Temporary Assembly on May 3, 1998 - Leahy Family Farm, LLC HEARINGS: Apr 13 - Show Cause Hearing for revocation of USR#961 for an Open-Pit Gravel Mining Operation, William Kobobel (Con't from 03/16/98) 10:00 AM Apr 15 - A Site Specific Development Plan and Final Plat for a five (5) lot Minor Subdivision - Hillcrest Estates Subdivision, Thomas and Linda Francis [located south of and adjacent to Weld County Road 66; east of and adjacent to Weld County Road 23.5] (Planner Hodges) 10:00 AM 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 Continued on Page 2 of Consent Agenda Wednesday, April 8, 1998 980555 BC0016 Page 2 of Consent Agenda HEARINGS (CON'T): 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 REPORTS: 1) J.A. "Suki"Tsukamoto, Clerk and Recorder, Daily Statement of Business for March 1998 COMMUNICATIONS: 1) James Phelps, re: Mobile home co-op 2) Department of Labor and Employment, Division of Labor, Notice of Public Hearing concerning the Colorado Works Grievance Procedure PUBLIC REVIEW: 1) Bruce Nickerson, Firestone Planner, Hurt Annexation Impact Report RESOLUTIONS: * 1) Approve Agreement for Sale and Purchase of Mineral Rights - N'/% of S10, T7N, R61 Signed this date Wednesday, April 8, 1998 980555 BC0016 Hello