HomeMy WebLinkAbout972299.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, October 27, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
PLANNING:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of October 22, 1997
TAPE #97-27
(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 1998 VALE Grant Application for Victim's Assistance
Program
2) Consider Vacation of Portion of Weld County Road 55
3) Consider Proposed Vacation of Portion of Weld County Road 10.5
4) Consider Change Order Letter for Community Corrections Contract
and authorize Chair to sign
5) Consider appointment and reappointments to Juvenile Community
Review Board
1) Consider Reduction of Letter of Credit for On -Site Improvements
Agreement for Vista Commercial Subdivision 1st Filing, #S-408
Continued on Page 2 of Agenda
972299
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of October 22, 1997
WARRANTS: Don Warden, County Finance Officer
ROLL CALL:
HOUSING AUTHORITY BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of September 22, 1997
BUSINESS:
NEW: 1) Consider Section 8 Estimates of Total Required Annual
Contributions for 1998 and authorize Chair to sign
2) Consider CDBG Contract Change Letter #1 and authorize Chair to
sign
Monday, October 27, 1997
972299
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 27 Work Session
Oct 27 Bio Ethics Committee
Oct 27 NCMC Board
Oct 27 Work Session
Oct 28 Human Services Council
Oct 28 Health Board
Oct 28 Community Corrections
Oct 28 Communications Board
Nov 3 Fair Board
Nov 4 Planning Commission
Nov 6 Island Grove Park Board
Nov 11 HOLIDAY
HEARINGS:
9:45 AM
12:00 PM
12:00 PM
1:30 PM
8:00 AM
9:00 AM
12:00 PM
2:00 PM
7:30 PM
1:30 PM
3:30 PM
CLOSED
Nov 5 - Show Cause Hearing for revocation of
Special Review Permit #820 for a Livestock
Confinement Operation (2,500 -head dairy) in
the A (Agricultural) Zone District, Husker
Dairy, Inc., c/o Gene Hoyer, Owner (Planner
Chester) 10:00 AM
Nov 5 - 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 [located north
of and adjacent to Weld County Road 78;
approximately % mile east of Weld County
Road 23] (Planner Hodges) (Con't from
10/01/97) 1:30 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 % 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
Continued on Page 2 of Consent Agenda
Monday, October 27, 1997
972299
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T)
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
COMMUNICATIONS: 1) County Council, Minutes for September 16, 1997, Report to the
People for October 21, 1997, and Resolution re: Conflict of Interest -
Trevor Jiricek, Jeff Stoll, and Lauri Exby
2) State Board of Equalization, Notice of Hearing for November 4, 1997
3) TCI Cablevision of Colorado, Inc., letter re: Disney Channel
4) State of Colorado, Division of Property Taxation, Determination re:
055128000031, 055128000033, 055128000003, and 055128000029
5) Colorado Department of Local Affairs, OEM Grant Award Letter -
Town of Raymer
RESOLUTIONS: * 1)
* 2)
Approve Waiver Contract for Youth Crime Prevention and
Intervention Program
Approve Grant Application Form to the Victim's Assistance and Law
Enforcement Board
* 3) Approve Intergovernmental Agreement with the City of Greeley for
Administration of Grant Funding for Gang Resistance and Education
Training
Signed this date
Monday, October 27, 1997
972299
BC0016
Hello