HomeMy WebLinkAbout970361.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, March 3, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
ROLL CALL:
MINUTES:
TAPE #97-06
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
Approval of minutes of February 26, 1997
(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 1997 Dance Hall License for Rafferty's, Inc., dba Rafferty's
2) Consider Sale of Property to Dennis Meister and authorize Chair to
sign Special Warranty Deed - Lot 19 & 20, Block 6, Carr, Colorado
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
Approval of minutes of February 26, 1997
WARRANTS: Don Warden, County Finance Officer
970361
BC0016
CONSENT AGENDA
APPOINTMENTS: Mar 3 - Fair Board
Mar 4 - Planning Commission
Mar 6 - Convention and Visitors Bureau Board
Mar 6 - Island Grove Park Board
Mar 7 - Centennial Developmental Services Board
Mar 10 - Weld Mental Health Board
Mar 13 - Area Agency on Aging
Mar 13 - Emergency Medical Services Council
Mar 13 - Undesirable Plant Management Board
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)
7:30 PM
12:00 PM
7:00 AM
3:30 PM
8:00 AM
7:30 PM
9:00 AM
6:30 PM
7:00 PM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Planning Commission minutes from February 18, 1997; agenda for
March 4, 1997
2) Utilities Advisory Committee minutes from February 13, 1997
3) Community Corrections Board minutes from January 28, 1997
4) William H. Webster to Secretary of State, re: disclosure of possible
conflict of interest - USR #1135 (Soukup)
5) Department of Planning Services - Inclusion of documents into file;
CUP #63, Mountain View Evangelical Church
6) Board of County Commissioners to Glen Hanson, Superintendent,
School District RE -7; response to resolution regarding land
dedications or cash -in -lieu contributions
7) Certificate of Liability Insurance, Northern Armored Service, Inc.
9) Robert Ramsey, re: valuation of property
10) Scripps Howard Cable Company, notice of increase in prices
Continued on Page 2 of Consent Agenda
Monday, March 3, 1997
970361
BC0016
Page 2 of Consent Agenda
PUBLIC REVIEW:
RESOLUTIONS:
1) U.S. Army Corps of Engineers, Joint Public Notice for permit
application submitted by Colorado Department of Transportation
2) Andesite Rock Company, Notice of Filing Application for Colorado
Mined Land Reclamation Permit
3) Cheryl Sweeten, Air Pollution Control Division, State of Colorado,
public notice re: applications for issuance of new permits for two
storage tanks and truck loadout equipment leaks - PanEnergy Field
Services, Inc.
* 1) Approve Amendment #103 to Older Workers Grant between
Department of Human Services Area Agency on Aging and the
Governor's Job Training Office
* 2) Approve Purchase of Service Agreement between Department of
Human Services Area Agency on Aging and Greeley Senior Housing
Corporation
* 3) Approve Renewal Letter #1 to the Air Quality Control Contract with
the Colorado Department of Public Health and Environment
* 4) Approve Renewal Letter #3 for Tuberculosis Outreach Contract with
the Colorado Department of Public Health and Environment
* 5) Approve Addendum to Purchase of Services Agreement with the
UNC Speech -Language Pathology and Audiology Clinic
* 6) Approve Setting the Amount of Compensation for Election Judges
and Branch Registrars
* 7) Approve By-laws for Weld County Emergency Medical Services
Council
* 8) Approve appointments to Weld County Emergency Medical Services
Council
* 9) Approve appointments to Uniform Building Code Board of Appeals
*10) Approve declaring various items as surplus property and accept offer
to purchase from Intervention Community Corrections Program for
$4,800
*11) Action of Board concerning Probable Cause for SUP #454 -
Duckworth
Signed this date
Monday, March 3, 1997
970361
BC0016
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