HomeMy WebLinkAbout970476.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, March 19, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
ROLL CALL:
MINUTES:
WARRANTS:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster - EXCUSED
Approval of minutes of March 17, 1997
TAPE #97-07
(Each individual is allowed a three -minute period of time in which to address the Board of County
Commissioners on topics which am 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 am 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) Present mow/herbicidal application - Public Works Department
2) 'A Ton, 4 -wheel drive truck with extended cab - Coroner
1) Consider establishing neighborhood, designating Commissioner to
inspect, and setting hearing date concerning application for Tavern
Liquor License, with extended hours, for Hereford Bar and Grill, Inc., dba
Hereford Bar and Grill
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster- EXCUSED
Approval of minutes of March 17, 1997
Don Warden, County Finance Officer
970476
BC0016
CONSENT AGENDA
APPOINTMENTS: Mar 19 - EDAP Board
Mar 20 - Placement Alternatives Commission
Mar 20 - Juvenile Community Review Board
Mar 20 - Airport Authority
Mar 20 - North Front Range Water Quality Board
Mar 21 - Private Industry Council
Mar 24 - Long Term Care Bio-Ethics Committee
Mar 24 - North Colorado Medical Center Board
Mar 24 - Greeley/Weld Chamber of Commerce Board
Mar 25 - Human Services Advisory Council
Mar 25 - Health Board
Mar 25 - Community Corrections Board
Mar 25 - Communications Board
Mar 27 - Juvenile Services Planning Committee
HEARINGS:
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 PM
12:00 PM
12:00 PM
12:00 PM
8:00 AM
9:00 AM
12:00 PM
2:00 PM
12:00 PM
Mar 24 - CDBG Application for installation of a disinfection
water system for the community of Wattenburg 9:00 AM
Mar 26 - Special Review Permit for a livestock
confinement operation (1500 -head dairy with two
accessory -to -the -farm mobile homes) in the A
(Agricultural) Zone District, Marcy Daniels
[Located south of and adjacent to Weld County
Road 46, approximately 'A mile west of Weld
County Road 53] (Planner Keithley) 10:00 AM
Apr 8 - Violation Hearings 10:00 AM
Apr 9 - Planned Unit Development (PUD) Final Plan for
Little Thompson Valley Estates, Kevin and Dina
McCarty [Located north of and adjacent to Weld
County Road 42; west of and adjacent to Weld
County Road 7] (Planner Eastin) 10:00 AM
Apr 23 - Planned Unit Development (PUD) Final Plan for
a 40 -lot subdivision for I-1 and C-3 uses, Vista
Commercial Center (Horizon Investments, LLC),
Filing II [Located south of and adjacent to State
Highway 119, west of and adjacent to Weld
County Road 5] (Planner Goranson) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, March 19, 1997 970476
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Shani L. Eastin, Department of Planning Services, re: Work Session on
March 12, 1997, concerning feedlot expansion by Joe Hoff, Horton
Cattle Company
2) Patrick C. Horton, Manager for Office of Operations, Colorado
Department of Human Services, re: Clarification of "set aside" dollars
3) Letter to Meg Porfido, Office of the Governor and Workforce
Coordinating Council, Executive Chambers, re: Impact of certain
proposed documents on delivery of services under new work force
development system - One -Stop System
PUBLIC REVIEW:
RESOLUTIONS:
1) Varra Companies, Inc., re: Notification of request for reduction of
Financial Warranty from Colorado Division of Minerals and Geology
concerning Dakolios Pit - DMG Permit No. M84-036
* 1) Approve Long -Term Road Maintenance and Improvements Agreement
with Hall -Irwin Construction Company
* 2) Approve cancellation of General Fund Warrants for November and
December 1996
* 3) Approve appointments to Placement Alternatives Commission
* 4) Approve request for release of warranty collateral - Scotch Pines
Estates Minor Subdivision, Go William H. Jerke
Signed this date
Wednesday, March 19, 1997 970476
BC0016
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