HomeMy WebLinkAbout981774.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, SEPTEMBER 28, 1998
TAPE#98-25
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of September 23, 1998
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of August 24, 1998
BUSINESS:
NEW: 1) Consider two Section 8 Estimates of Required Contributions and
authorize Chair to sign
2) Consider Request for Funding for Dacono Senior Housing Project
3) Consider Section 8 Utility Allowance Schedule
4) Consider Agreement for Case Management Audit Procedures and
Activities and authorize Chair to sign
5) Consider Housing Preservation Grant Agreement and authorize Chair
to sign
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
Continued on Page 2 of Agenda
981774
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Page 2 of Agenda
MINUTES: Approval of minutes of September 23, 1998
READ ORDINANCE
BY TAPE: 1) Read Ordinance#198-B by tape
CERTIFICATION
OF HEARINGS: Hearings conducted on September 23, 1998: 1) Assessment Hearing for
Weld County Martin Brothers PUD Local Improvement District No. 1997-1;
and 2) Site Specific Development Plan and Special Review Permit #1193,
Gary and Mary Novotny
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 Petition for Abatement or Refund of Taxes and authorize
Chair to sign - Mother Earth, Inc.
2) Consider Amendment to Memorandum of Understanding for One-
Stop Career Center System Implementation Funds and authorize
Chair to sign
3) Consider Lifeplans Benefits Products and Services Care
Management Agreement and authorize Chair to sign
4) Consider Proposal for funding for HIV Prevention Services in Rural
Communities and authorize Chair to sign
5) Consider Permanent Closure of Weld County Road 64.5 between
Weld County Roads 45 and 47
6) Consider Contract for Replacement of Bridge #47/68B and authorize
Chair to sign
7) Consider Intergovernmental Agreement for the Improvement of
Baseline Road, a.k.a. Weld County Road 2, a.k.a. 168th Avenue and
authorize Chair to sign
8) Consider Emergency Ordinance #198-B, In the Matter of a
Supplemental Appropriation for the Year 1998
PLANNING: 1) Consider Probable Cause Hearing for USR #1181 -
Weidenhamer/Walker
Monday, September 28, 1998 981774
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CONSENT AGENDA
APPOINTMENTS: Sep 28 - NCMC Board 12:00 PM
Sep 28 - Long Term Care Committee 12:00 PM
Oct 1 - Island Grove Park Board 3:30 PM
Oct 5 - Fair Board 7:30 PM
Oct 6 - Planning Commission 1:30 PM
Oct 6 - Local Energy Impact Board 7:00 PM
Oct 8 - Area Agency on Aging 9:00 AM
Oct 8 - EMS Council 6:30 PM
Oct 20 - 1999 Budget Work Sessions 9:00 AM
Oct 22 - 1999 Budget Work Sessions 9:00 AM
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)
Sep 30 - Probable Cause Hearing for USR#943 - Windsor Shores
HEARINGS: Sep 30 - A Site Specific Development Plan and Special
Review Permit #1191 for an Agricultural
Service, to manufacture and assemble
agricultural weedburners and farm crop
sprayers, and to store, repair, and sell farm
machinery in the A(Agricultural) Zone District,
Stanley Heinze [located north of and adjacent
to Colorado Highway 14; approximately 1 mile
west of the Town of Ault] (Planner Chester) 10:00 AM
Sep 30 - A Site Specific Development Plan and Special
Review Permit #1195 for a Dairy and
Agricultural Service Establishment for a
Livestock Confinements Operation for 5,000-
head of cattle, Bella Holsteins % Gary
Henrickson [located south of and adjacent to
Weld County Road 32] (Planner Chester) 10:00 AM
Oct 14 - Site Specific Development Plan and Change
of Zone#513 from A (Agricultural) to Planned
Unit Development for single family and patio
home uses (not to exceed 87 single family
units and 137 patio units for a total of 224),
Floyd Oliver, The Elms, % BHA Design
[located south of and adjacent to Weld County
Road 26; west of and adjacent to Weld County
Road 5.5] (Planner Mika) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, September 28, 1998 981774
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Fifteen letters of concern re: Leahy Family Farm, LLC, with response
2) State Board of Equalization, Notice of Public Hearing
3) Planning Commission, Minutes for September 15, 1998
PUBLIC REVIEW: 1) TuttleApplegate, Inc., letter of response re: Idaho Creek Gravel
Company
RESOLUTIONS: * 1) Approve Oil and Gas Lease Covering Certain Property Owned by
Weld County- S'/, 08, 08, 59
* 2) Approve appointment to Uniform Building Code Board of Appeals
* 3) Approve Purchase of 142 Acres of Davis Property
* 4) Approve Acceptance of donation of 20.4 acres from Windon and
Betsy Davis
* 5) Approve Assessment for Weld County Martin Brothers PUD Local
Improvement District No. 1997-1
* 6) Approve USR #1193 - Gary and Mary Novotny
* 7) Approve Renewal Application for Hotel/Restaurant Liquor License for
Mikel and Linda Quayle, dba The Little Oasis Restaurant
ORDINANCES: * 1) Approve Emergency Ordinance #198-B, In the Matter of a
Supplemental Appropriation for the Year 1998
* Signed this date
Monday, September 28, 1998 981774
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