HomeMy WebLinkAbout980818.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, May 18, 1998 TAPE #98-11
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 May 13, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on May 12, 1998: 1) Violation Hearings
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 Acceptance of Deed of Dedication and authorize Chair to
sign - Oliver (Con't to 05/20/98)
2) Consider Contract for Non-Residential Parole ISP Services and
authorize Chair to sign
3) Consider Agreement to Provide Mutual Aid and authorize Chair to
sign - Platte Valley Medical Center Emergency Medical Service
4) Consider Agreement for the Conveyance of Certain Property to the
Town of New Raymer and authorize Chair to sign
5) Consider Easement Agreement and authorize Chair to sign - KN
Energy (Con't to 05/20/98)
6) Consider Lease Agreement for Construction, Operations, and
Maintenance of Trail Across Kodak Property and authorize Chair to
sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW (CON'T): 7) Consider Resolution re: Establish Minimum Value of Fixed Assets to
be Inventoried in Weld County
8) Consider Resolution re: Directing Clerk to the Board to Have
Published Emergency Ordinance #198-A Supplemental
Appropriation for 1998
9) Consider Petitions to City of Greeley for Annexation of Various Weld
County Roads and authorize Chair to sign
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 May 13, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider two Child Protection Agreements for Services and
authorize Chair to sign - Compass Behavioral Health Systems, LLC
Monday, May 18, 1998 980818
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CONSENT AGENDA
APPOINTMENTS: May 18 - Long Term Care Committee 12:00 PM
May 18 - NCMC Board 12:00 PM
May 18 - Work Session 2:00 PM
May 19 - Private Industry Council 12:00 PM
May 19 - 911 Telephone 12:00 PM
May 19 - Planning Commission 1:30 PM
May 19 - Area Trauma Council 2:00 PM
May 19 - County Council 7:30 PM
May 20 - EDAP Board 7:00 AM
May 21 - Extension Board 12:00 PM
May 21 - Juvenile Committee Review 12:00 PM
May 21 - Airport Authority 3:00 PM
May 21 - Weed Board 7:00 PM
May 25 - HOLIDAY CLOSED
May 26 - APEX Board 7:30 AM
May 26 - Health Board 9:00 AM
May 26 - Community Corrections Board 12:00 PM
May 26 - Communications Board 2:00 PM
May 26 - Energy Impact Committee 7:00 PM
May 28 - Juvenile Services Planning Committee 12:00 PM
May 28 - EMS Council 6:30 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)
June 1 - Emergency Ordinance #198-A, In the Matter of a
Supplemental Appropriation for the Year 1998
HEARINGS: May 27 - A Site Specific Development Plan and Final
Plat#448 for a five (5) lot Minor Subdivision -
Jubilee Acres, Merle and Karla Grieser
[located south of and adjacent to Weld
County Road 44; approximately 1/2 mile west
of Weld County Road 43] (Planner Dunn) 10:00 AM
June 1 - Retail Liquor Store License Application for
Dorothy Zitek, dba Hereford Package Liquor
[located 39520 Weld County Road 136,
Hereford, Colorado 80732] 9:00 AM
June 1 - Hotel/Restaurant Liquor License for RKF
Enterprises, LLC, dba Old Saddle Saloon
[located 35929-A, 1-76 Access Road,
Roggen, Colorado 80652] 9:00 AM
Continued on Page 2 of Consent Agenda
Monday, May 18, 1998 980818
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Page 2 of Consent Agenda
HEARINGS (CON'T): June 3 - A Site Specific Development Plan, Certificate
of Designation, and Special Review Permit
#1129 for an animal and yard waste
composting facility in the A (Agricultural)
Zone District, O.K. Farms Compost % Myron
Cunning [located north of and adjacent to
State Highway 52; approximately Y mile east
of Weld County Road 93] (Planner Dunn) 10:00 AM
June 15 - Show Cause Hearing for revocation of USR
#820 for a Livestock Confinement Operation
(2,500-head dairy) in the A (Agricultural)
Zone District - Husker Dairy (Con't from
05/06/98) 10:00 AM
June 17 - A Site Specific Development Plan and
Special Review Permit #1181 for a
Recreational Facility (supercross motorcycle
racing track) in the A (Agricultural) Zone
District, Darren Weidenhamer and Kelly
Walker[located north of and adjacent to Weld
County Road 398; approximately Y miles
west of Weld County Road 63] (Planner
Ballstadt) 10:00 AM
June 17 - Change of Zone from A(Agricultural) and R-1
(Residential) to PUD (Planned Unit
Development) for E (Estate) Zoning to allow
for 66 residential lots, Monfort, Inc. [located
south of and adjacent to State Highway 392;
west of and adjacent to Weld County Road
35; north of and adjacent to "AA" Street] 10:00 AM
COMMUNICATIONS: 1) Henrylyn Irrigation District, Exclusion Orders re: H. Dean and Mary
Lou Rodda
2) Jose Martinez Banela, letter of concern
3) Planning Commission, Agenda for May 19, 1998
4) Boces, School District RE-8 Resolution re: Fair contributions for
public school sites
5) Jeffrey and Virginia Phillippi, letter of concern
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, re:
Proposed Amendments to Chapter 3, Rules and Regulations
pertaining to the Designation of Trauma Facilities
Continued on Page 3 of Consent Agenda
Monday, May 18, 1998 980818
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Approve Resubdivision (Lot Line Adjustment Only), Lots 6 and 8,
Tract 1 - Nelson Subdivision
* 2) Approve Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance) and accept
Letter of Credit - Hillcrest Estates Minor Subdivision
* 3) Action of the Board concerning VI #9800011 - Hilgers
* 4) Action of the Board concerning VI #9800025 - Lamb
* 5) Action of the Board concerning VI #9800050 - Underhill, Rider, Lara,
Stolz, and Murray
* Signed this date
Monday, May 18, 1998 980818
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