HomeMy WebLinkAbout972728.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, December 31, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of December 29, 1997
TAPE #97- 33
(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 Boards 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) Present Bids
1) Consider Amendment to Agreement for Intake Screening of Weld
County Juveniles in Custody and authorize Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of December 29, 1997
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Child Protection Agreement for Services with Ackerman and
Associates, P.C. and authorize Chair to sign
2) Consider Child Protection Agreement for Services with Frank M.
Andrews, Ph. D. and authorize Chair to sign
Wednesday, December 31, 1997 972728
BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 1 - HOLIDAY
Jan 2 - HOLIDAY
Jan 5 - Fair Board
Jan 6 - FEMA Board
Jan 6 - Planning Commission
Jan 6 - Energy Impact Comm.
Jan 8 - Convention Board
Jan 8 - Area Agency on Aging
Jan 8 - Local Emergency Planning Comm.
Jan 8 - Island Grove Park Board
Jan 8 - EMS Council
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)
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)
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 3/, 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)
Jan 12 - Show Cause Hearing for revocation of Special
Review Permit #961 for an Open -Pit Gravel
Mining Operation - Kobobel
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)
Continued on Page 2 of Consent Agenda
CLOSED
CLOSED
7:30 PM
1:00 PM
1:30 PM
7:00 PM
7:00 AM
9:00 AM
2:00 PM
3:30 PM
6:30 PM
9:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
Wednesday, December31, 1997 972728
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): Jan 14 -
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 % mile
west of Weld County Road 69] (Planner Eastin) 10:00 AM
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) 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance, Best -Way Paving Company
2) Certificate of Insurance, Comsco, Inc.
3) District Court, Weld County, Colorado, Civil Action #97 -CV -763
4) Raymond C. Reddy, Colorado Board of Assessment Appeals,
Withdrawal of appeal - Reddy
5) Walter Speckman, Department of Human Services, letter re:
rates charged for staff time assisting in information retrieval
6) Colorado State Board of Equalization, Notice of Hearing
PUBLIC REVIEW: 1) United States Department of Agriculture, Final Environmental
Impact Statement, Record of Decision, and Final Revised Forest
Plan
2) Colorado Department of Public Health and Environment, Air
Pollution Control Public Notice - Duke Energy Field Services,
Inc.
3) Federal Energy Regulatory Commission, Notice of Intent - Front
Runner Pipeline Project
4) Colorado Division of Minerals and Geology, Construction
Material Special 111 Operation Reclamation Permit Application
Package - Zak Dirt, Inc.
Signed this date
Wednesday, December 31, 1997 972728
BC0016
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