HomeMy WebLinkAbout980539.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, April 6, 1998 TAPE #98-08
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 April 1, 1998
ADDITIONS TO
AGENDA: Add under Bids: 1) Consider Agreement for Sale and Purchase of Mineral
Rights and authorize Chair to sign - N'/ of S10, T7N, R61
APPROVAL OF
CONSENT AGENDA:
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) Consider Agreement for Sale and Purchase of Mineral Rights and
authorize Chair to sign - N'/ of S10, T7N, R61
SOCIAL SERVICES BOARD
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 April 1, 1998
WARRANTS: Don Warden, County Finance Officer
980539
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CONSENT AGENDA
APPOINTMENTS: Apr 6 - Fair Board 7:30 PM
Apr 7 - Planning Commission 1:30 PM
Apr 9 - Area Agency on Aging 9:00 AM
Apr 9 - Local Emergency Planning Committee 2:00 PM
Apr 9 - EMS Council 6:30 PM
Apr 14 - Criminal Justice Board 12:00 PM
Apr 15 - EDAP Board 7:00 AM
Apr 16 - Building Trades Advisory 7:00 AM
Apr 16 - Juvenile Committee Review 12:00 PM
Apr 16 - Airport Authority 3:00 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: Apr 13 - Show Cause Hearing for revocation of USR
#961 for an Open-Pit Gravel Mining
Operation, William Kobobel (Con't from
03/16/98) 10:00 AM
Apr 15 - A Site Specific Development Plan and Final
Plat for a five (5) lot Minor Subdivision -
Hillcrest Estates Subdivision, Thomas and
Linda Francis [located south of and adjacent
to Weld County Road 66; east of and
adjacent to Weld County Road 23.5] (Planner
Hodges) 10:00 AM
Apr 22 - A Site Specific Development Plan and
Special Review Permit #1180 for a single
family dwelling and accessory structures on a
parcel less than the minimum lot size in the A
(Agricultural) Zone District, Michael and
Sheila Davis [located east of and adjacent to
Weld County Road 5; approximately one mile
north of State Highway 52] (Planner
Hodges) 10:00 AM
Apr 22 - Third Replat of Gilbaugh's Appaloosa Acres,
Lot 15, into two additional lots, Ivan and
Joanne Gilbaugh [located east of and
adjacent to Weld County Road 41; north of
and adjacent to Weld County Road 74]
(Planner Hodges) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, April 6, 1998 980539
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Page 2 of Consent Agenda
HEARINGS (CON'T): Apr 27 - Show Cause Hearing for revocation of
USR #650 for a Grey Hound Kennel - Joel
Kugler 9:00 AM
May 6 - Show Cause Hearing for revocation of USR
#820 for a Livestock Confinement Operation
(2,500-head dairy) in the A (Agricultural)
Zone District - Husker Dairy (Con't from
11/05/97) 10:00 AM
COMMUNICATIONS: 1) Planning Commission, Agenda for April 7, 1998
2) United States Department of the Interior, Fish and Wildlife Service,
re: Colorado Butterfly plant
3) John S. Folsom, re: Mixed Use Development District arterial
roadways
4) Tim Kent, re: Development Standard Violations at Buckeye Trap and
Skeet Range
PUBLIC REVIEW: 1) Town of Milliken, Application for the Energy Impact Grant
2) Colorado Department of Public Health and Environment, Air
Pollution Control Public Notice, KN Wattenberg Transmission
Company, LLC
RESOLUTIONS: * 1) Approve Letter of Intent for Public Health Conference Support Grant
Program
* 2) Approve acceptance of El Pomar Youth in Community Services
Grant Award
* 3) Approve Change Order Letter #1 for Children with Special Needs
Program
* 4) Approve 1998 Immunization Program Contract
* 5) Approve 1998 HIV Prevention Services Contract
* 6) Approve Rocky Mountain Natural Gas and Electric, LLC Gas Sales
Contract
* 7) Approve Contract for Jail Remodel - Growling Bear Company, Inc.
* 8) Approve vacation of USR #777 - Dinis/Lieser
* 9) Approve Hotel/Restaurant Liquor License Application for Simon Ryu,
dba Simon's Bar and Grill
AGREEMENTS: * 1) Approve Agreement with Flat Coat Asphalt Specialists, LLC for 1998
Rubberized Crack Filling Project
* Signed this date
Monday, April 6, 1998 980539
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