HomeMy WebLinkAbout971600.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, August 11, 1997
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of August 6, 1997
TAPE #97-20
Hearings conducted on July 14, through August 5, 1997: 1) Board of
Equalization Hearings
(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 Memorandum of Understanding for One -Stop Career
Center and authorize Chair to sign
2) Consider Road Improvement Agreement for Weld County Road 15
and authorize Chair to sign - Owens Brothers Concrete Company
3) Consider Intergovernmental Agreement for Joint State -County
Publication of Ballot Information and authorize Chair to sign
4) Consider request from Vegetation Management Specialist to enter
upon certain lands
5) Consider Resolution re: Update List of Arbitrators for Property
Valuation Appeals
6) Consider Resolution re: Declaration of Disaster Emergency and
authorize Chair to sign any necessary documents
Continued on Page 2 of Agenda
971600
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of August 6, 1997
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Child Protection Agreement for Services and authorize
Chair to sign - North Range Behavioral Health
Monday, August 11, 1997
971600
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 12 - Criminal Justice Committee
Aug 14 - Area Agency on Aging Board
Aug 14 - Utility Board
Aug 14 - Board of Adjustment
Aug 14 - Emergency Medical Services Council
Aug 15 - Private Industry Council
Aug 18 - Housing Authority Work Session
Aug 19 - Work Session
Aug 19 - Planning Commission
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
HEARINGS:
REPORTS:
Aug 12 -
Aug 27 -
Violation Hearings
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., do 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)
12:00 PM
9:00 AM
10:00 AM
3:30 PM
6:30 PM
7:30 AM
10:00 AM
10:00 AM
1:30 PM
7:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
10:00 AM
10:00 PM
1) J.A. "Suki" Tsukamoto, Weld County Clerk and Recorder, Daily
Statement of Business August 1997, corrected
2) Public Works Department, Road Closures - Three days or less, July
1997
COMMUNICATIONS: 1) Planning Commission minutes of July 15, 1997
2) Certificate of Insurance - Choice City Electric, Inc., and Hall Irwin
Construction
3) County Council agenda for August 19, 1997, and August 6, 1997,
press release
4) State of Colorado Division of Property Taxation - Determinations re:
Hospice of Northern Colorado, Inc.; First United Methodist Church
of Fort Lupton; Church of God of Prophecy; Bible Missionary Church
of Greeley; Beth Israel Congregation; Greeley First Assembly of God
5) Utility Board and Board of Adjustment, agendas for August 14, 1997
Continued on Page 2 of Consent Agenda
Monday, August 11, 1997
971600
BC0016
Page 2 of Consent Agenda
PUBLIC REVIEW:
RESOLUTIONS:
1) City of Evans - Notice, Petition, Resolution, and Impact Report re:
Anderson Annexation
* 5)
* 6)
* 7)
* 8)
* 9-46)
*47-52)
*53-78)
*79-102)
*103-126)
Approve Application for Federal Assistance for Program
Improvement Funds
Approve temporary closure of Weld County Road 104 between Weld
County Roads 27 and 25
Approve Agreement for Use of Soil and/or Gravel for Road
Purposes - Tappy Gravel Pit
Approve Group Annuity Contract Amendment for Deferred
Compensation Plan
Approve appointment to Board of Adjustment
Approve Minor Resubdivision S-427 for vacation of a portion of
Arrowhead Drive in Arrowhead Subdivision - Stephens
Approve Child Protection Agreement for Services with the Island
Grove Regional Treatment Center, Inc.
Approve Emergency Shelter Grant Sub -Contracts with various
agencies and authorize Chair to sign
Action of the Board re: Board of Equalization - July 31, 1997
(Stipulations)
Action of the Board re: Board of Equalization - July 17 and 29, 1997
(Adjusted and granted)
Action of the Board re: Board of Equalization - July 29 and 31, 1997
(Denied)
Action of the Board re: Board of Equalization - July 18 through
August 6, 1997 (Invalids)
Action of the Board re: Board of Equalization - July 14 through
August 4, 1997 (Withdrawn)
Signed this date
Monday, August 11, 1997
971600
BC0016
Hello