HomeMy WebLinkAbout971733.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, August 18, 1997 TAPE #97-21
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
READ ORDINANCE
BY TAPE:
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 August 13, 1997
Hearings conducted on August 12, 1997: 1) Violation Hearings
1) Read Emergency Ordinance #192-A by tape
(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) Consider Application for Special Events Permit from American
Cancer Society, Colorado Division, Inc., and authorize Chair to sign
2) Consider Application for Temporary Assembly Permit from American
Cancer Society
3) Consider Contract between Community Corrections Board and The
Haven and authorize the Chair to sign
4) Consider Cooperative Agreement for Trail Projects for Poudre River
Trail (Missile Park to Highway 257) and authorize Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
NEW BUSINESS (Con't):
5) Consider application to Governor's Office of Energy Conservation for
recycling efforts and authorize Chair to sign letter of support
6) Consider Weld County Internet Acceptable Use Policy
7) Consider Emergency Ordinance 192-A, In the Matter of a
Supplemental Appropriation for 1997
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 August 13, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, August 18, 1997
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CONSENT AGENDA
APPOINTMENTS: Aug 19 - Work Session
Aug 19 - County Council
Aug 20 - EDAP
Aug 21 - Placement Alternatives Commission
Aug 21 - Juvenile Review Board
Aug 21 - Airport Authority Board
Aug 21 North Front Range Water Board
Aug 25 Work Session
Aug 25 Chamber of Commerce Board of Directors
Aug 25 Bio-Ethics Committee
Aug 25 NCMC Board
Aug 26 Human Services Council
Aug 26 Health Board
Aug 26 Community Corrections
Aug 28 Juvenile Services Planning Commission
Aug 28 Weed Board
Sep 1 HOLIDAY
HEARINGS: Aug 27 - Site Specific Development Plan and Special
Review Permit #1154, which is an
amendment to SUP -68, and SUP -105, to
expand an existing Livestock Confinement
Operation from 12, 000 cattle to 20,000
cattle, English Feedlots, Inc., c/o Patty
DePlazes, Eastern Plains Environmental
Service [Located north of and adjacent to
Weld County Road 10; approximately one-
half mile west of Weld County Road 41
(Planner Dunn)
10:00 AM
7:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
10:00 AM
11:30 AM
12:00 PM
12:00 PM
8:00 AM
9:00 AM
12:00 PM
12:00 PM
7:00 PM
10:00 PM
COMMUNICATIONS: 1) Elizabeth Wilson re: July 17, 1997 meeting with counsel and Weld
County staff
2) Curt Probert, Cooperative Extension Director, re: Retirement
3) Planning Commission - minutes for August 5, 1997
4) Certificate of Insurance - Federated Rural Electric Insurance
Corporation re: United Power, Inc.
5) District Court re: Motion for Extension of Time - Wilson
PUBLIC REVIEW: 1) City of Greeley - Resolution and Petition for Annexation - East 24th
Street
Continued on Page 2 of Consent Agenda
Monday, August 18, 1997
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Page 2 of Consent Agenda
RESOLUTIONS:
* 1) Approve Radio Tower Lease Agreement - Paging Network of
Colorado, Inc.
* 2) Approve Resolution re: Directing Clerk to the Board to Have
Published Emergency Ordinance No. 192-A, Supplemental
Appropriation for 1997
* 3) Approve Easement Agreement to place gas pipeline through
Hokestra Gravel Pit
* 4) Action of the Board concerning Probable Cause for USR #820 -
Husker Dairy
* 5) Action of the Board concerning VI #9700083 - Hoyt
* 6) Action of the Board concerning VI #9700084 - Browitt
* 7) Action of the Board concerning VI #9700085 - Gerstenberger
* 8) Action of the Board concerning VI #9700001 - Johnson
* 9) Action of the Board concerning VI #9700145 - Stickler
ORDINANCES: 1) Emergency Ordinance #192-A, In the Matter of a Supplemental
Appropriation for 1997
Signed this date
Monday, August 18, 1997
971733
BC0016
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