HomeMy WebLinkAbout981785.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 30, 1998
TAPE #98-25 AND #98-26
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 September 28, 1998
WARRANTS: Don Warden, County Finance Officer
BOARD OF COUNTY COMMISSIONERS
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 28, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
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.)
Continued on Page 2 of Agenda
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Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair to
sign - Garges
2) Consider temporary closure of Weld County Road 15 between Weld County
Road 46 and State Highway 60
3) Consider Settlement Agreement and Release of All Claims and authorize
Chair to sign - Wymer
4) Consider four Communications Tower and Site Lease Agreements and
authorize Chair to sign
5) Consider Emergency Medical Service Report and Plan and authorize Chair
to sign
PLANNING: 1) Consider Probable Cause Hearing for USR# 943 - Windsor Shores, Inc.,
Larry Eckel
Wednesday, September 30, 1998 981785
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CONSENT AGENDA
APPOINTMENTS: 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)
None scheduled at this time.
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) (Con't to
10/07/98) 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
COMMUNICATIONS: 1) Certificate of Insurance, Intervention
2) Patrick M. Groom, Attorney, re: West 54`h Street Road project, with
response
Continued on Page 2 of Consent Agenda
Wednesday, September 30, 1998 981785
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve two Section 8 Estimates of Required Contributions
* 2) Approve Request for Funding for Dacono Senior Housing Project
* 3) Approve Section 8 Utility Allowance Schedule
* 4) Approve Agreement for Case Management Audit Procedures and
Activities
* 5) Approve Housing Preservation Grant Agreement
* 6) Approve Petition for Abatement or Refund of Taxes - Mother Earth, Inc.
* 7) Approve Amendment to Memorandum of Understanding for One-Stop
Career Center System Implementation Funds
* 8) Approve Lifeplans Benefits Products and Services Care Management
Agreement
* 9) Approve Proposal for funding for HIV Prevention Services in Rural
Communities
*10) Approve Permanent Closure of Weld County Road 64.5 between Weld
County Roads 45 and 47
*11) Approve Contract for Replacement of Bridge#47/68B
*12) Approve Intergovernmental Agreement for the Improvement of Baseline
Road, a.k.a. Weld County Road 2, a.k.a. 168th Avenue - City of Brighton
*13) Action of Board Concerning Probable Cause Hearing for USR #1181 -
Weidenhamer/Walker
* Signed this date
Wednesday, September 30, 1998 981785
BC0016
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