HomeMy WebLinkAbout970419.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, March 10, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of March 5, 1997
TAPE #97-06
(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) Consider Agreement for Access to Clerk and Recorder Data Base
with Shanahan, Dumler, Swanson & Olsson, P.C., and authorize
Chair to sign
2) Consider temporary closure of Weld County Road 61 between
Highway 52 and Weld County Road 14
3) Consider Amendment to the Memorandum of Agreement with
Western Health Network, Inc., operator of North Colorado Medical
Center, and authorize Chair to sign
4) Consider appointment to Extension Advisory Council
5) Consider renewal of 3.2% Beer License for Myrtle G. Jordan, dba
P & M Recreation, and authorize Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
PLANNING:
ROLL CALL:
1) Second Reading of Ordinance No. 195, In Matter of Interim
Coordinated Planning Agreement with the City of Dacono, Town of
Firestone, and Town of Frederick
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of March 5, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, March 10, 1997
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CONSENT AGENDA
APPOINTMENTS: Mar 10 - Work Session
Mar 10 - Weld Mental Health Board
Mar 11 - Extension Advisory Council
Mar 13 - Area Agency on Aging
Mar 13 - Emergency Medical Services Council
Mar 13 - Undesirable Plant Management Board
Mar 17 - Work Session
Mar 18 - Planning Commission
Mar 18 - 911 Emergency Telephone Authority
Mar 18 - Planning Commission
Mar 18 - County Council
Mar 19 - EDAP Board
Mar 20 - Placement Alternatives Commission
Mar 20 - Juvenile Community Review Board
Mar 20 - Airport Authority
Mar 20 - North Front Range Water Quality Board
Mar 21 - Private Industry Council
HEARINGS:
Mar 11 - Violation Hearings
Mar 12 - Special Review Permit for a livestock
confinement operation (400 cattle), boarding
facility (12 horses), and 3 accessory to the
farm residences along with the principle
residence (4 residences total) in the
A (Agricultural) Zone District, Soukup
Investments, LLC [Located west of Colorado
State Highway 257, north of and adjacent to
Weld County Road 74; adjacent to the City of
Windsor] (cont. from 02/19/97 -
Planner Keithley)
Mar 26 - Special Review Permit for a livestock
confinement operation (1500 -head dairy with
two accessory -to -the -farm mobile homes) in
the A (Agricultural) Zone District, Marcy
Daniels [Located south of and adjacent to
Weld County Road 46, approximately/ mile
west of Weld County Road 53]
(Planner Keithley)
Apr 9 - Planned Unit Development (PUD) Final Plan
for Little Thompson Valley Estates, Kevin and
Dina McCarty [Located north of and adjacent
to Weld County Road 42; west of and
adjacent to Weld County Road 7]
(Planner Eastin)
Continued on Page 2 of Consent Agenda
Monday, March 10, 1997
10:45 AM
7:30 PM
11:00 AM
9:00 AM
6:30 PM
7:00 PM
10:00 AM
12:00 PM
12:00 PM
1:30 PM
7:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 PM
10:00 AM
10:00 AM
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10:00 AM
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Page 2 of Consent Agenda
REPORTS: 1) Public Works Department re: Road opening
2) Clerk and Recorder - Daily Statement of Business for February 1997
COMMUNICATIONS: 1) Clerk to the Board's Office - Memorandum dated February 18, 1997,
to Planning Services re: Land Use Application Fees
2) County Council agenda for March 18, 1997, and press release dated
March 5, 1997
3) Stephen Charles, Fire Chief of Berthoud Fire Protection District, re:
Office of Emergency Management's project for training building
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air
Pollution Control Division, re: Public Notice of a Proposed Project or
Activity Warranting Public Comment - Enterprise Natural Gas
Booster Station by PanEnergy Field Services, Inc.
2) Town of Windsor - Referral, Resolution, Annexation Petition, map,
and Impact Statement re: Macy Annexation
RESOLUTIONS: * 1) Approve Agreement for Services with Lutheran Health Systems,
operator of North Colorado Medical Center
* 2) Increase Change Fund in Fort Lupton Motor Vehicle Department,
Clerk and Recorder
* 3) Approve vacation of USR #773 - Jones (Planner Eastin)
* 4) Approve Amendment to the Child Protection Agreement for Services
with the Island Grove Regional Treatment Center, Inc.
ORDINANCES: 1) Second Reading of Ordinance No. 195, In Matter of Interim
Coordinated Planning Agreement with the City of Dacono, Town of
Firestone, and Town of Frederick
AGREEMENTS: * 1) Approve Master Agreement for Cash Management Services
between Treasurer and Norwest Bank Colorado, N.A.
Signed this date
Monday, March 10, 1997
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