HomeMy WebLinkAbout971199.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, July 2, 1997
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of June 30, 1997
TAPE #97-17
Hearing conducted on June 30, 1997: 1) Community Development Block Grant
application for installation of sewer system for community of East Eaton
1) Recognition of Services
Commission
2) Recognition of Services -
3) Recognition of Services -
4) Recognition of Services -
- Ann Garrison, Board of Health and Planning
Donna Meier, Board of Health
Lanny Clary, Board of Health
Nancy Fichter, Board of Health
(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) Present Bids
Continued on Page 2 of Agenda
971199
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Resolution re: Authorize Board of County Commissioners to
Convene as Board of Equalization for Calendar Year 1997
2) Consider establishing neighborhood, designating Commissioner to
inspect, and setting hearing date concerning application for
Hotel/Restaurant Liquor License for Mikel Douglas and Linda Marie
Quayle, dba The Little Oasis Restaurant
PLANNING:
ROLL CALL:
1) Consider Resubdivision of ARC Minor Subdivision, S #426 - ARC
Development, LLC (Planner Hodges)
2) Consider Improvements Agreement According to Policy Regarding
Collateral for Improvements (Publicly Maintained Roads) with Martin
Brothers, LLC, accept collateral, and authorize Chair to sign any
necessary documents - Buffalo Ridge Estates, Phases 1 and 2, S #414
(Planner Dunn)
3) Consider Agreement for Road Improvements for Weld County Roads 35
and 10 with Martin Brothers, LLC, and authorize Chair to sign - Buffalo
Ridge Estates
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of June 30, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, July 2, 1997 971199
BC0016
CONSENT AGENDA
APPOINTMENTS: Jul 3 -
Jul 4 -
Jul 10 -
Jul 10 -
Jul 10 -
Jul 10 -
HEARINGS:
HOLIDAY
HOLIDAY
Convention and Visitors Bureau Board
Area Agency on Aging
Island Grove Park Board
Emergency Medical Services Council
Jul 8 - Violation Hearings
Jul 9 - Special Review Permit #1150 for a commercial
use (residential child care facility) in the
A (Agricultural) Zone District, Kenneth Littlefield
and Jay Littlefield / Childrens ARK [Located at
44132 Weld County Road 129, New Raymer,
Colorado; east of and adjacent to Weld County
Road 129, north of and adjacent to Weld County
Road 88] (Planner Eastin)
7:00 AM
9:00 AM
3:30 PM
6:30 PM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Colorado Division of Property Taxation - Determinations re: Church of
Jesus Christ of Latter Day Saints and Saint Johns Evangelical Lutheran
Church, c/o Harold W. Schmidt
RESOLUTIONS:
* 1) Action of Board concerning Community Development Block Grant
application for installation of sewer system for community of East Eaton
Approve temporary closure of various Weld County Roads
Authorize Community Development Funding Program to be Funded by
Interest Income Accruing to Weld/Larimer Revolving Loan Fund
* 2)
* 3)
AGREEMENTS: * 1) Approve Intergovernmental Agreement for Criminal Justice Records
Management Services and Use of Communications Records and
Criminal Justice Information Systems with Briggsdale Fire District
PRESENTATIONS: * 1)
* 2)
* 3)
*4)
Recognition of Services - Ann Garrison, Board of Health and Planning
Commission
Recognition of Services - Donna Meier, Board of Health
Recognition of Services - Lanny Clary, Board of Health
Recognition of Services - Nancy Fichter, Board of Health
Signed this date
Wednesday, July 2, 1997 971199
BC0016
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