HomeMy WebLinkAbout981557.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 26, 1998
TAPE #98-22
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 August 24, 1998
WARRANTS: Don Warden, County Finance Officer
BOARD OF COUNTY COMMISSIONERS
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 August 24, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT 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.)
Continued on Page 2 of Agenda
981557
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Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Transportation Infrastructure Bid - Finance Department
2) Approve Courthouse Security Bid - Finance Department
BUSINESS:
NEW: 1) Consider Agreement for Improvements to Weld County Road 78 and
authorize Chair to sign - Jake Hirsch III, dba Hirsch Dairy
2) Consider Cancellation of Financial Assurance Agreement, Release
Financial Assurances, Accept State Assurance and authorize Chair to
sign -Waste Management Disposal Services of Colorado, Inc.
PLANNING: 1) Consider RE #2291 - D and Nancy Vrooman
2) Consider RE #2285 - Rory and Catherine Goscha
Wednesday, August 26, 1998 981557
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CONSENT AGENDA
APPOINTMENTS: Aug 27 - Juvenile Services Planning Committee 12:00 PM
Sep 1 - Planning Commission 1:30 PM
Sep 3 - Island Grove Park Board 3:30 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)
Sep 2 - Minor Resubdivision S #465, Town of Briggsdale (Con't from
7/29/98)
Sep 2 - Proposed Vacation of Weld County Road 51 between Weld
County Roads 32 and 34
Sep 9 - Application for a temporary assembly of more than 500 persons
on September 13, 1998 - Leahy Family Farm, LLC
HEARINGS: Sep 2 - A Site Specific Development Plan and Special
Review Permit#1192 (Amended SUP#177) for a
Treated Water Storage Tank and future Tower
Site, Little Thompson Water District [located
south of State Highway 60 and west of Weld
County Road 7] (Planner Chester) 10:00 AM
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 %. 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, C/O
David Hunt [located south of and adjacent to
Weld County Road 40 and east of and adjacent to
Weld County Road 29] (Planner Jerman) 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
Continued on Page 2 of Consent Agenda
Wednesday, August 26, 1998 981557
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Page 2 of Consent Agenda
HEARINGS (CON'T):
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
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) Clerk and Recorder, Daily Statement of Business for July 1998
PUBLIC REVIEW: 1) Town of Windsor, Petition and Resolution re: Windshire Park Annexation
RESOLUTIONS: * 1) Approve Amendment to Child Protection Agreement for Services- Frank
M. Andrews, Ph.D.
* 2) Approve Amendment to Child Protection Agreement for Services -
Ackerman and Associates, P.C.
* 3) Approve Business Lease for storage and office facilities - Harry and
Janice Thompson
* 4) Approve Welfare to Work Local Plan
* 5) Approve Purchase of Services Agreement for STD testing - Larimer
County
* 6) Approve Contract for Early and Periodic Screening, Diagnosis and
Treatment Program
* 7) Approve Contract Renewal Letter#1 for State Per Capita Contract
* 8) Approve Contract for Children with Special Needs Program
* 9) Approve Contract for American Stop Smoking Intervention Study
*10) Approve Contract for Colorado Women's Cancer Control Initiative
*11) Approve Contract Amendment#1 for Tuberculosis Control and Outreach
Services
*12) Approve Contract for the Energy Impact Grant for the Tri-Area Drainage
Study
*13) Approve Extension of two Oil and Gas Leases - NW% S15 and SE'%
S15, T5, R61
*14) Approve Acceptance of 1998 Abstract of Assessment
*15) Approve Renewal Application for Tavern Liquor License-Sipres Lounge,
Inc., dba Sipres Lounge
* Signed this date
Wednesday, August 26, 1998 981557
BC0016
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