HomeMy WebLinkAbout980062.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, January 19, 1998 TAPE #98- 03
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 14, 1998
CERTIFICATION
OF HEARINGS: Violation Hearings conducted on January 13, 1998: 1) Violation Hearings
Hearings conducted on January 14, 1998: 1) A Site Specific Development
Plan and Special Review Permit#1174, Anita and Kurt Knudson; 2) A Site
Specific Development Plan and Special Review Permit #1167, Brian and
Lisa Wallace; and 3) A Site Specific Development Plan and Special Review
Permit#1173, Wood and Barbara Eppelsheimer
ADDITIONS TO
AGENDA:
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
BUSINESS:
NEW: 1) Consider Installation of Traffic Control Devices on Weld County
Road 72 at 47
2) Consider Installation of Traffic Control Devices on Weld County
Road 70 at 47
3) Consider Installation of Traffic Control Devices on Weld County
Road 18 at 59
Continued on Page 2 of Agenda
980062
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Page 2 of Agenda
BUSINESS:
NEW (CON'T): 4) Consider Renewal Application for 3.2 Percent Beer Retail License
and authorize Chair to sign - Crow Valley Cafe
5) Consider appointments to the Weld County Human Services
Committee
6) Consider appointments and reappointment to the Board of Trustees
for the North Colorado Medical Center
7) Consider appointments to the Assessment Protocol for Excellence
in Public Health Board
8) Consider appointment to the Weld County Board of Public Health
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 14, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Expedited Permanency Planning Proposal and authorize
Chair to sign
Monday, January 19, 1998 980062
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CONSENT AGENDA
•
APPOINTMENTS: Jan 19 - Work Session 10:00 AM
Jan 20 - 911 Board 12:00 PM
Jan 20 - Planning Commission 1:30 PM
Jan 20 - Area Trauma Council 2:00 PM
Jan 21 - EDAP Board 7:00 AM
Jan 22 - Juvenile Services Planning Committee 12:00 PM
Jan 26 - NCMC Board 12:00 PM
Jan 26 - Long Term Care Committee 12:00 PM
Jan 26 - Chamber Board 12:00 PM
Jan 27 - APEX Board 7:30 AM
Jan 27 - Human Services Board 8:00 AM
Jan 27 - Health Board 9:00 AM
Jan 27 - Communications Board 2:00 PM
ITEMS SCHEDULED
FOR FUTURE
BOARD MEETINGS: (This is not a complete listing of items scheduled for future board meetings; however, it is a listing of
those items which are deemed to have interest to various citizens. All board meetings begin at 9 AM)
Jan 26 - Final Reading of Ordinance #191-A, In the Matter of
Amending the Mixed Use Development (MUD) Plan
Jan 26 - Final Reading of Ordinance #147-M, In the Matter of
Amending the Weld County Comprehensive Plan
Feb 25 - Probable Cause Hearing for Special Use Permit #454 -
Duckworth (Con't from 02/26/97)
HEARINGS: Jan 28 - 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 ' mile east of Weld County
Road 13] (Planner Ballstadt) (Con't from
1/14/98) 10:00 AM
Feb 4 - Creation Hearing-Local Improvement District
#1997-1, Martin Brothers PUD (Con't from
12/17/97) 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
Continued on Page 2 of Consent Agenda
Monday, January 19, 1998 980062
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Page 2 of Consent Agenda
REPORTS: 1) J.A. "Suki" Tsukamoto, Clerk and Recorder, Daily Statement of
Business for December 1997
COMMUNICATIONS: 1) West Greeley Soil Conservation District, Letter of concern
2) Colorado Historical Society, re: Prospect Valley School
3) Lee Morrison, Assistant County Attorney, Letter of response
4) Planning Commission, Minutes for January 6, 1998, and Agenda for
January 20, 1998
5) G. William Beardslee, Attorney and Counselor at Law, re: Notice of
Claim - Jack and Shelly Langley
RESOLUTIONS: * 1) Approve Agreement for Municipal Jail Services with Town of
Lochbuie
* 2) Approve Amendment to Law Enforcement Special Duty Agreement
with Ritchie Brothers
* 3) Action of the Board concerning VI #9700195 - Wollert
*4) Action of the Board concerning VI #9700149 - Faulk
* 5) Action of the Board concerning VI #9700114 - Mata
* 6) Action of the Board concerning VI #9700102 - Sierra
* 7) Action of the Board concerning USR#1174 - Knudson
* 8) Approve USR#1167 -Wallace
* 9) Approve USR#1173 - Eppelsheimer
* Signed this date
Monday, January 19, 1998 980062
BC0016
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