HomeMy WebLinkAbout981641.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, SEPTEMBER 9, 1998
TAPE#98-23 AND #98-24
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 2, 1998
WARRANTS: Claud Hanes, Comptroller
BUSINESS:
NEW: 1) Consider Contract for Child Care Quality and Improvement Availability
and authorize Chair to sign
2) Consider 1998-1999 Core Services Program Plan and authorize Chair
to sign
3) Consider Revisions to Bylaws for Weld County Families, Youth and
Children (FYC) Commission
BOARD OF COUNTY COMMISSIONERS
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 2, 1998
CERTIFICATION
OF HEARINGS: Hearing conducted on September 2, 1998: 1)A Site Specific Development Plan
and Special Review Permit#1192 (Amended SUP#177), Little Thompson Water
District
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Continued on Page 2 of Agenda
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Page 2 of 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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bridge#5/42A Bid - Public Works Department
2) Approve Transportation Infrastructure Bid - Finance Department (Con't
to 09/14/98)
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes and authorize Chair
to sign - Genessee Oil, Inc.
2) Consider temporary road closure of Weld County Road 34 between Weld
County Road 13 and 1-25 Frontage Road
3) Consider Contract Renewal Letter#1 for State EMS Subsidy Contract
and authorize Chair to sign
4) Consider appointments to Local Energy Impact and Community Review
Team
5) Consider Funding Letter for Cost Allocation Plan and authorize Chair to
sign (Con't to 09/14/98)
6) Consider two Agreements for Sampling and Analysis of Drinking Water
and authorize the Chair to sign
7) Consider Acceptance of Easement for parking at the Department of
Social Services Building and authorize Chair to sign
PLANNING: 1) Consider Request for Early Release of Building Permit- Little Thompson
Water District
2) Consider Application for a temporary assembly of more than 500 persons
on September 13, 1998 - Leahy Family Farm, LLC
Wednesday, September 9, 1998 981641
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CONSENT AGENDA
APPOINTMENTS: Sep 10 - Area Agency on Aging 9:00 AM
Sep 10 - EMS Council 6:30 PM
Sep 14 - Fair Board 7:30 PM
Sep 15 - 911 Board 12:00 PM
Sep 15 - Planning Commission 1:30 PM
Sep 15 - Area Trauma Council 2:00 PM
Sep 16 - EDAP Board 7:00 AM
Sep 17 - Extension Board 12:00 PM
Sep 17 - Juvenile Committee Review 12:00 PM
Sep 17 - Families, Youth and Children Commission 12:00 PM
Sep 17 - Airport Authority 3:00 PM
Sep 17 - Weed Board 7:00 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)
* None scheduled at this time.
HEARINGS: Sep 9 - A Site Specific Development Plan and Special
Review Permit #1194 for a Sand and Gravel
Mining Operation in the A (Agricultural) Zone
District, William and Margaret Kobobel [located
north of and adjacent to Weld County Road 20.5;
and approximately 1/4 mile east of Weld County
Road 7] (Planner Ballstadt) 10:00 AM
Sep 9 - A Site Specific Development Plan and Special
Review Permit#1197 for an Agricultural Service
Establishment, (livestock confinement operation)
for up to 10,000 head of cattle, Hunt Feedyard, %
David Hunt [located south of and adjacent to
Weld County Road 40 and east of and adjacent to
Weld County Road 29] (Planner Jerman) (Con't to
09/21/98) 10:00 AM
Sep 16 - A Site Specific Development Plan and Special
Review Permit#1196 for a Veterinary Clinic in the
A (Agricultural) Zone District, Mark and Janese
Powell [located approximately 1 mile south of
Kersey, and approximately '/ mile west of Weld
County Road 53] (Planner Patton) 10:00 AM
Sep 23 - A Site Specific Development Plan and Special
Review Permit#1193 for a junkyard and salvage
yard in the A (Agricultural)Zone District, Gary and
Mary Novotny [located south of and adjacent to
Weld County Road 18; west of Weld County
Road 81] (Planner Lockman) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, September 9, 1998 981641
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Page 2 of Consent Agenda
HEARINGS (CON'T): Sep 23 - Assessment Hearing for Weld County Martin
Brothers PUD Local Improvement District No.
1997-1 9:00 AM
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
REPORTS: 1) Dave Becker, Road Closures for August, 1998
COMMUNICATIONS: 1) Certificate of Insurance, Fisher Mechanical Contractors, Inc.
2) County Council, Agenda for September 15, 1998; Press Release re:
Salaries for Weld County's Elected Officials; and letter with response
3) William Launchbaugh, re: Finders Fee Consideration
4) Darrell Schoenig, letter with response
5) Board of Assessment Appeals, Lucent Technologies, Inc.
6) Colorado Department of Human Services, re: Colorado Works
Participation Rates
7) Colorado Department of Local Affairs, Division of Property Taxation, re:
State BOE hearing exhibits for US West Communications
8) Finance Department, 1999 Proposed Budget
PUBLIC REVIEW: 1) City of Dacono, Annexation Impact Reports re: Sharpe First Annexation
and Sharpe Second Annexation
RESOLUTIONS: * 1) Approve Change in Polling Places for 1998 Elections
* 2) Approve Itemizing Legal Holidays During Calendar Year 1999
* 3) Approve Minor Resubdivision S #465, Town of Briggsdale
* 4) Approve Renewal Application for Hotel/Restaurant Liquor License -
Thomas Scott Pyle, dba Scotts on 66
* 5) Approve USR #1192 (Amended SUP #177) - Little Thompson Water
District
Continued on Page 3 of Consent Agenda
Wednesday, September 9, 1998 981641
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Page 3 of Consent Agenda
AGREEMENTS: 1) Approve two Agreements for Sampling and Analysis of Drinking
Water
2) Approve Agreement for Public Works Building
* 3 - 24) Approve 1998 Master Version of Memorandum of
Intergovernmental Agreement for Conduct of Coordinated
Elections with City of Fort Lupton, City of Dacono, City of
Greeley, Town of Firestone, Town of Mead, Town of Frederick,
Town of Windsor, Town of Erie, Town of Platteville, Saint Vrain
Valley School District RE-1J, Eaton School District RE-2, School
District RE-3J, Brighton School District 27J, School District 10J,
Weld County School District RE-7, Thompson School District R-
2J,Weld County School District 6, Pawnee School District Re-12,
Weld Library District, Lost Creek Ground Water Management
District, Briggsdale Fire Protection District, and Western Hills Fire
Protection District
OIL AND GAS: * 1) Two Oil Division Orders to North American Resources Company , W%
S23, T2N, R68
` Signed this date
Wednesday, September 9, 1998 981641
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