HomeMy WebLinkAbout972362.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, November 10, 1997
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of November 5, 1997
TAPE #97- 28
Hearings conducted on November 5, 1997: 1) Show Cause Hearing for
revocation of Special Review Permit #820, Husker Dairy, Inc., c/o Gene
Hoyer, Owner; and 2) Special Review Permit #1091 - Final review and
approval of a comprehensive manure run-off and process waste water
handling plan for a 2,000 -head dairy, a dust abatement plan, a fly control
plan, and an odor abatement plan, Hirsch Dairy
(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.)
1) Warrants
1) Consider Communications Tower Lease Agreement and authorize
Chair to sign
2) Consider Standard Agreement for Personal Services or Independent
Contractor - Donahue
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 -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of November 5, 1997
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Coordination and Purchase of Services Agreement and
authorize Chair to sign - Weld Food Bank
Monday, November 10, 1997
972362
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 11 HOLIDAY
Nov 13 Area Agency on Aging
Nov 13 Emergency Medical Services Council
Nov 14 Retirement Board
Nov 17 Work Session
Nov 17 Housing Authority Work Session
Nov 17 Chamber of Commerce
Nov 17 Extension Board
Nov 18 911 Board
Nov 18 Planning Commission
Nov 18 County Council
Nov 20 Placement Alternative Committee
Nov 20 Juvenile Review Board
Nov 20 Airport Board
Nov 20 Weed Board
Nov 21 Private Industry Council
HEARINGS:
CLOSED
9:00 AM
6:30 PM
9:00 AM
9:30 AM
10:00 AM
11:30 AM
12:00 PM
12:00 PM
1:30 PM
7:30 PM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 PM
Nov 12 - Change of Zone #Z-508 from A (Agricultural)
to E (Estate) for a five (5) lot Minor
Subdivision, Merle and Karla Grieser [located
south of and adjacent to Weld County Road
44; approximately 'A mile west of Weld
County Road 43] (Planner Eastin) 10:00 AM
Nov 12 - Site Specific Development Plan and Special
Review Permit #1158 for a livestock
confinement operation consisting of a
4,000 -head poultry (ducks) operation with
associated structures in the A (Agricultural)
Zone District, James and Jana Younger
[located west of and adjacent to Weld County
Road 21, approximately one-half mile south
of Weld County Road 20] (Planner Hodges) 10:00 AM
Nov 24 - Site Specific Development Plan and Planned
Unit Development Final Plan for a 19 -lot
subdivision in a PUD C-3 and I-1 Zone
District, Western Dairymen Cooperative, Inc.
[located south of and adjacent to State
Highway 119; approximately' 'A mile wast of
1-25 west frontage road] (Planner Hodges) 10:00 AM
Dec 10 - 1998 Final Budget Hearing 9:00 AM
Continued on Page 2 of Consent Agenda
Monday, November 10, 1997
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BC0016
Page 2 of Consent Agenda
REPORTS: 1) J.A. "Suki" Tsukamoto, Clerk and Recorder, Corrected Daily
Statement of Business for January 1997, and Daily Statement of
Business for October 1997
2) Drew Scheltinga, County Engineer, Road Closures
COMMUNICATIONS: 1) Town of Frederick, letter re: Weld County Road 13 annexation
2) Board of Health, Minutes for October 28, 1997
3) Notice of 3.2% beer license expiration, Alvin and Abraham Garcia
4) County Council, Press Release, Meeting November 18, 1997
PUBLIC REVIEW: 1) City of Evans, Notice, Resolution, and Petitions re: Anderson
Annexation
RESOLUTIONS: * 1)
* 2)
* 3)
* 4)
* 5)
* 6)
Approve Agreement to House Ambulance or Ambulance Equipment,
or Both - LaSalle Fire Protection District
Approve Retail Liquor License with Conditions - J. Montes, Inc., dba
El Rodeo Night Club
Approve Renewal Letter #1 for the Child Health Program
Action of the Board concerning USR #874 - Camenish
Action of the Board concerning USR #820 - Husker Dairy
Action of the Board concerning USR #1091 - Hirsch Dairy
Signed this date
Monday, November 10, 1997
972362
BC0016
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