HomeMy WebLinkAbout971305.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, July 14, 1997
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PRESENTATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
TAPE #97-18
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem - EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
Approval of minutes of July 9, 1997
Hearings conducted on July 8, 1997, as follows: 1) Violation Hearings; and
July 9, 1997, as follows: 1) Special Review Permit #1150 for a commercial
use (residential child care facility) in the A (Agricultural) Zone District,
Kenneth Littlefield and Jay Littlefield / Children's ARK
Presentation of Fair Books to Board by the Weld County Fair Royalty was
added after Commissioner Coordinator Reports.
1) Presentation of Fair Books to Board - Weld County Fair Royalty
(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
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW:
ROLL CALL:
1) Consider Settlement Agreements and Release of All Claims and
authorize Chair to sign - OCM Litigation
2) Consider request from Vegetation Management Specialist to enter
upon certain lands
3) Consider temporary closure of Weld County Road 72 between Weld
County Roads 41 and 43
4) Consider temporary closure of Weld County Road 19.5 between
Weld County Roads 34 and 38
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem - EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of July 9, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, July 14, 1997
971305
BC0016
CONSENT AGENDA
APPOINTMENTS: Jul 14 - Elected Officials
Jul 14 - Fair Board
Jul 15 - 911 Telephone Authority
Jul 15 - Planning Commission
Jul 15 - County Council
Jul 16 - EDAP Board
Jul 16 - Extension Board
Jul 17 - Board of Equalization
Jul 17 - Placement Alternatives Commission
Jul 17 - Juvenile Community Review Board
Jul 17 - Airport Authority
Jul 18 - Board of Equalization
Jul 18 - Private Industry Council
Jul 21 - Work Session
Jul 22 - Board of Equalization
Jul 22 - Human Services Council
Jul 22 - Health Board
Jul 22 - Community Corrections Board
Jul 24 - Board of Equalization
Jul 24 - Child Abuse Coalition
Jul 24 - Juvenile Services Planning Committee
Jul 24 - Local Emergency Planning Committee
Jul 25 - Board of Equalization
HEARINGS:
1:30 PM
7:30 PM
12:00 PM
1:30 PM
7:30 PM
7:00 AM
11:30 AM
8:30 AM
12:00 PM
12:00 PM
3:00 PM
8:30 AM
7:15 AM
10:00 AM
8:30 AM
8:00 AM
9:00 AM
12:00 PM
8:30 AM
7:30 AM
12:00 PM
2:00 PM
8:30 AM
Jul 14 - Board of Equalization Hearings 9:00 AM
Jul 21 - Application for Hotel/Restaurant Liquor
License, Mikel Douglas and Linda Marie
Quayle, dba The Little Oasis Restaurant,
10763 Turner Boulevard, Longmont 9:00 AM
Jul 23 - Special Review Permit #1152 for an
expansion of a livestock confinement
operation (50,000 head feedlot and 12
accessory dwelling units) in the
A (Agricultural Zone District, Horton Cattle
Companies [Located south of and adjacent to
Weld County Road 34, west of and adjacent
to Weld County Road 51] (Planner Eastin) 10:00 AM
Jul 30 - Special Review Permit #1151 for a livestock
confinement operation consisting of a 6000 -
head dairy (2500 milking -cow herd) with three
office buildings and 29 accessory -to -the -farm
dwellings in the A (Agricultural) Zone District,
Francis Gregerson [Located south of and
adjacent to Weld County Road 24, east of
and adjacent to Weld County Road 11]
(Planner Keithley) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, July 14, 1997
971305
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Page 2 of Consent Agenda
REPORTS: 1) Weld County Department Public Works - Road closures and
openings, dated July 2, 1997
2) Weld County Accounting Department - Comprehensive Annual
Financial Report for Year Ended December 31, 1996
COMMUNICATIONS: 1) Weld County Planning Commission - Agenda for July 15, 1997
2) State of Colorado, Division of Property Taxation - Annual
Determinations for Birchwood Manor, Ltd., A Woman's Place,
Greeley Center for Independence (Notices #97 -SC -261,
#97 -SC -260, and #97 -SC -259), and St. Mary's Housing Committee
3) State of Colorado, Department of Public Health and Environment -
Tire Mountain Financial Assurance
4) Northmoor Acres Homeowner's Association - request for
reimbursement of mowing costs
5) Robert Hedglin - road complaint
6) State of Colorado, Department of Human Services - approval of
transition plan for employees in the Weld County Department of
Social Services
PUBLIC REVIEW:
RESOLUTIONS:
1) State of Colorado, Department of Natural Resources, re:
Keenesburg Strip Mine (Permit No. C-81-028) Permit Renewal
Application No. 3
* 1) Approve Intergovernmental Contract for One -Stop Career Center
with Colorado Department of Labor and Employment
* 2) Approve CDBG Contract #97-704 for installation of a disinfection
water system for the community of Wattenburg
* 3) Approve Improvements Agreement According to Policy Regarding
Collateral for Improvements with Myers, c/o Hillhouse, accept
collateral - Gander Valley, S #423
* 4) Approve ALIVE/E Memorandum of Understanding between Colorado
Department of Human Services and Weld County Department of
Social Services
* 5) Approve revisions to sixteen Notification of Finance Assistance
Awards under the Family Preservation Program
* 6) Approve Special Review Permit #1150 - Kenneth Littlefield and Jay
Littlefield / Children's ARK
* 7) Action of Board concerning VI #9600316 - Wilson
* 8) Action of Board concerning VI #9700033 - F. Rogers
* 9) Action of Board concerning VI #9700050 - Deutcher
*10) Action of Board concerning VI #9700090 - Butler
*11) Action of Board concerning VI #9700041 - Sweet
*12) Action of Board concerning VI #9700055 - Verdeck/Kromminga
Signed this date
Monday, July 14, 1997
971305
BC0016
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