HomeMy WebLinkAbout980017.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, January 5, 1998 TAPE #98- 01
ROLL CALL: George E. Baxter
Dale K. Hall
Constance L. Harbert
Barbara J. Kirkmeyer- EXCUSED
W. H. Webster
ELECTION OF
CHAIRMAN:
ELECTION OF
CHAIRMAN PRO-TEM:
ASSIGNMENTS: Assign Commissioners to coordinate departments for 1998
MINUTES: Approval of minutes of December 31, 1997
ADDITIONS TO
AGENDA: Add under New Business: 19) Consider Child Protection Citizen Review
Panel Procedures and Conflict Resolution Process
APPROVAL OF
CONSENT AGENDA:
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
Continued on Page 2 of Agenda
980017
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Resolution re: Scheduling of Regular Meetings of the
Board for 1998
2) Consider Resolution re: Authorize Publication of Proceedings for
1998
3) Consider appointment of Commissioner Harbert to Weld 911
Emergency Telephone Service Authority Board
4) Consider appointment of Commissioner Harbert to Weld County
Regional Communications Advisory Board
5) Consider appointment of Commissioner Harbert as Member and
Commissioner Webster as Alternate to the Weld County Criminal
Justice Advisory Committee
6) Consider appointment of Commissioner Baxter to Board of Trustees
for North Colorado Medical Center
7) Consider reappointment of Commissioner Kirkmeyer to Placement
Alternatives Commission
8) Consider reappointment of Commissioner Hall to Private Industry
Council
9) Consider appointment of Commissioner Hall to Juvenile Services
Planning Committee
10) Consider appointment of Commissioner Kirkmeyer to Building
Trades Advisory Committee
11) Consider reappointment of Commissioner Harbert to Greeley
Convention and Visitors Bureau Advisory Board
12) Consider reappointment of Commissioner Harbert to Economic
Development Action Partnership Board
13) Consider reappointment of Commissioner Baxter to Federal
Emergency Management Agency Board
14) Consider appointment of Commissioner Hall to Greeley/Weld
Chamber of Commerce Board
15) Consider appointment of Commissioner Webster to Island Grove
Park Advisory Board
16) Consider reappointment of Commissioner Hall to Local Emergency
Planning Committee
17) Consider reappointment of Commissioner Harbert to Local Energy
Impact and Community Development Review Team
18) Consider reappointment of Commissioner Webster to North Front
Range Water Quality Planning Association
19) Consider Child Protection Citizen Review Panel Procedures and
Conflict Resolution Process
Continued on Page 3 of Agenda
Monday, January 5, 1998 980017
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Page 3 of Agenda
PLANNING: 1) Second Reading of Ordinance 191-A, In the Matter of Amending the
Mixed Use Development (MUD) Plan
2) Second Reading of Ordinance 147-M, In the Matter of Amending the
Weld County Comprehensive Plan
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 December 31, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, January 5, 1998 980017
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CONSENT AGENDA
APPOINTMENTS: Jan 5 - Fair Board 7:30 PM
Jan 6 - FEMA Board 1:00 PM
Jan 6 - Planning Commission 1:30 PM
Jan 6 - Energy Impact Comm. 7:00 PM
Jan 8 - Convention Board 7:00 AM
Jan 8 - Area Agency on Aging 9:00 AM
Jan 8 - Local Emergency Planning Comm. 2:00 PM
Jan 8 - Island Grove Park Board 3:30 PM
Jan 8 - EMS Council 6:30 PM
Jan 13 - Criminal Justice Board 12:00 PM
Jan 14 - Extension Board 12:00 PM
Jan 15 - Juvenile Comm. Review 12:00 PM
Jan 15 - Placement Alternatives Commission 12:00 PM
Jan 15 - Airport Authority 3:00 PM
Jan 15 - Weed Board 7:00 PM
Jan 15 - North Front Range Water Board 7:00 PM
HEARINGS: Jan 7 - Hearing to allow citizens to review and
comment on the performance of the County
of Weld in carrying out the Wattenberg Water
system Improvement Project in Wattenberg,
Colorado (Con't from 12/22/297) 9:00 AM
Jan 7 - A Site Specific Development Plan, Second
Amended Special Review Permit(SUP#386),
and Amended Certificate of Designation allow
the disposal of mine waste rock in an existing
solid waste (ash) disposal facility and surface
coal mining operation, Coors Energy
Company [located approximately 4 miles
north of Keenesburg, adjacent to Weld
County Road 59] (Planner Dunn) 10:00 AM
Jan 7 - A Site Specific Development Plan and
Special Review Permit #1171 for a
Commercial Use for a vehicle sales business
(selling antique car parts) located in the A
(Agricultural) Zone District, Douglas Born
[located north of and adjacent to Weld County
Road 76; approximately 34 miles west of
State Highway 257, also located adjacent to
the Town of Windsor's limits on the east,
north and south boundaries] (Planner
Eastin) 10:00 AM
Jan 12 - Show Cause Hearing for revocation of
Special Review Permit#961 for an Open-Pit
Gravel Mining Operation - Kobobel 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, January 5, 1998 980017
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Page 2 of Consent Agenda
HEARINGS (CON'T): Jan 14 - A Site Specific Development Plan and
Special Review Permit #1167 for a
Commercial Use(Sports Marketing Business)
in the A (Agricultural) Zone District, Brian and
Lisa Wallace [located west of and adjacent to
Weld County Road 13; approximately % mile
north of Weld County Road 32] (Planner
Eastin) 10:00 AM
Jan 14 - A Site Specific Development Plan and
Special Review Permit #1173 for a Private
Airstrip in the A (Agricultural) Zone District,
Wood and Barbara Eppelsheimer [located
south of and adjacent to Weld County Road
16; approximately V. mile west of Weld
County Road 69] (Planner Eastin) 10:00 AM
Jan 14 - A Site Specific Development Plan and
Special Review Permit#1174 for a Veterinary
Hospital with associated Dog Runs/Kennel
(maximum boarding of 120 Dogs and 35
Cats) in the A (Agricultural) Zone District,
Anita and Kurt Knudson [located north of and
adjacent to Weld County Road 20 and
approximately V. mile east of Weld County
Road 13] (Planner Ballstadt) 10:00 AM
Feb 11 - A Site Specific Development Plan and
Planned Unit Development Final Plan, Rocky
Mountain Consultants, Inc. [located north of
and adjacent to and south of and adjacent to
Weld County Road 22; approximately 1/4
mile west of Weld County Road 11] (Planner
Eastin) 10:00 AM
COMMUNICATIONS: 1) Planning Commission, Agenda for January 6, 1998
RESOLUTIONS: * 1) Approve Amendment to Agreement for Intake Screening of
Weld County Juveniles in Custody
* 2) Approve Child Protection Agreement for Services with
Ackerman and Associates, P.C.
* 3) Approve Child Protection Agreement for Services with Frank
M. Andrews, Ph. D.
ORDINANCES: 1) Second Reading of Ordinance 191-A, In the Matter of
Amending the Mixed Use Development (MUD) Plan
2) Second Reading of Ordinance 147-M, In the Matter of
Amending the Weld County Comprehensive Plan
* Signed this date
Monday, January 5, 1998 980017
BC0016
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