HomeMy WebLinkAbout980991.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, June 8, 1998 TAPE #98-15
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of June 3, 1998
CERTIFICATION
OF HEARINGS: Hearing conducted on June 3, 1998: 1) Site Specific Development Plan,
Certificate of Designation, and Special Review Permit#1129, O.K. Farms
Compost % Myron Cunning
ADDITIONS TO
AGENDA:
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
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - Wheelabrator Coal Services Company
2) Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - Swindell-Dressler Energy Supply Company % Keith
Smith
3) Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - James Winter, dba Winter Enterprises % BH
Properties, LLC
4) Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - Fabricius
Continued on Page 2 of Agenda
980991
BC0016
Page 2 of Agenda
BUSINESS:
NEW (CON'T): 5) Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - BH Properties, LLC
6) Consider Memorandum of Understanding for Colorado Works
Program and Colorado Child Care Assistance Program and
authorize Chair to sign
7) Consider Agreement for Purchase of a Temporary Slope Easement
and authorize Chair to sign -Weld County Road 27 and Highway 34
8) Consider Contract for VALE Grant and authorize Chair to sign
9) Consider Acceptance of Assignment and authorize Chair to sign -
Upper Front Range Regional Planning Commission
10) Consider Petition for Annexation to Milliken and authorize Chair to
sign - Quentine Avenue
PLANNING: 1) Consider Improvements Agreement for Policy Regarding Collateral
for Improvements (Private Road Maintenance) and authorize Chair
to sign - Sohne II Enterprises, LLC
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of June 3, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Alive E Program County Memorandum of Understanding
for Adolescents Living Independently Via Education and
Employment and authorize Chair to sign
2) Consider Child Protection Agreement for Services and authorize
Chair to sign -Ackerman and Associates, P.C.
3) Consider Child Protection Agreement for Services and authorize
Chair to sign - Kathy Brunson
4) Consider 23 FY98-99 Notifications of Financial Assistance Awards
for Families, Youth and Children Commission Funds and authorize
Chair to sign
Monday, June 8, 1998 980991
BC0016
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CONSENT AGENDA
APPOINTMENTS: Jun 11 - Area Agency on Aging 9:00 AM
Jun 11 - EMS Council 6:30 PM
Jun 15 - Work Session 11:00 AM
Jun 16 - 911 Board 12:00 PM
Jun 16 - Planning Commission 1:30 PM
Jun 16 - Area Trauma Council 2:00 PM
Jun 17 - EDAP Board 7:00 AM
Jun 18 - Juvenile Committee Review 12:00 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: June 15 - 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
05/06/98) 10:00 AM
June 15 - A Site Specific Development Plan and
Special Review Permit #1182 for a
Recreational Facility (BMX bicycle racing
track) in the A(Agricultural)Zone District, City
of Longmont[located south of and adjacent to
Weld County Road 26; approximately % mile
east of Weld County Road 1] (Planner
Ballstadt) 10:00 AM
June 17 - A Site Specific Development Plan and
Special Review Permit #1181 for a
Recreational Facility (supercross motorcycle
racing track) in the A (Agricultural) Zone
District, Darren Weidenhamer and Kelly
Walker[located north of and adjacent to Weld
County Road 398; approximately 1/2 miles
west of Weld County Road 63] (Planner
Ballstadt) 10:00 AM
June 17 - Change of Zone from A(Agricultural) and R-1
(Residential) to PUD (Planned Unit
Development) for E (Estate) Zoning to allow
for 66 residential lots, Monfort, Inc. [located
south of and adjacent to State Highway 392;
west of and adjacent to Weld County Road
35; north of and adjacent to "AA" Street] 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, June 8, 1998 980991
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T): June 24 - A Site Specific Development Plan and
Amended Special Review Permit #847 to
consider amendment and combination into
one permit, of Use By Special Review Permit
#847 and Amended Special Use Permit#369
for Open Cut Gravel Mining in the A
(Agricultural) Zone District - Geisert Pit,
County of Weld [located west of and adjacent
to 11th Avenue and south of and adjacent to
"O" Street] (Planner Ballstadt) 10:00 AM
REPORTS: 1) J.A. Suki Tsukamoto, Clerk and Recorder, Daily Statement of
Business for May 1998
COMMUNICATIONS: 1) Planning Commission, Minutes for May 19, 1998
2) County Council, Agenda for June 16, 1998, and Public Notice re:
Weld County Road Maintenance
3) Community Corrections Board, Minutes for April 24, 1998
RESOLUTIONS: * 1) Action of the Board concerning Dust Blowing Complaint - S18, T8N,
R60 (Thomas/Lindsey)
* 2) Approve Petition for Abatement or Refund of Taxes - GTC Nutrition
Company
* 3) Approve Petition for Abatement or Refund of Taxes - Herman and
Betty Schlagel
* 4) Approve Petition for Abatement or Refund of Taxes - Roberta
Feather, Carol and Diana Jensen
* 5) Approve Petition for Abatement or Refund of Taxes - Ann Lucas
* 6) Action of the Board concerning Petition for Abatement or Refund of
Taxes - Edward and Esther Taylor
* 7) Approve Contract for Training and Employment Services and
authorize Chair to sign - Schaefer
* 8) Approve USR#1129 - O.K. Farms Compost % Myron Cunning
* 9) Approve Certificate of Designation - O.K. Farms Compost % Myron
Cunning
AGREEMENTS: * 1) Acceptance of Proposal for Social Services Phone System and
authorize Chair to sign - Interface Communications Company
* Signed this date
Monday, June 8, 1998 980991
BC0016
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