HomeMy WebLinkAbout972253.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, October 20, 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 -Tern
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster - EXCUSED
Approval of minutes of October 15, 1997
TAPE #97-27
Hearings conducted on October 14, 1997: 1) Violation Hearings
Hearing conducted on October 15, 1997: 1) Hearing to determine intent to
create the Martin Brothers PUD Local Improvement District #1997-1
(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 Petition for Abatement or Refund of Taxes and authorize
Chair to sign - Applied Coatings Technologies, Inc.
2) Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - David and June Fagerburg
3) Consider Appointment of Michael Willits to the Weld County Board
of Adjustment
4) Consider Resolution re: Approve Lease with Wolfe and Scheere,
LLC, and authorize Chair to sign
5) Consider Amendment to Law Enforcement Service Agreement and
authorize Chair to sign - Town of Mead
Continued on Page 2 of Agenda
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Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster - EXCUSED
MINUTES: Approval of minutes of October 15, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, October 20, 1997
972253
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CONSENT AGENDA
APPOINTMENTS: Oct 20 Housing Authority Work Session
Oct 20 Work Session
Oct 20 Chamber Board
Oct 20 Budget Work Sessions
Oct 21 Budget Work Sessions
Oct 21 911 Board
Oct 21 Planning Commission
Oct 21 County Council
Oct 22 Work Session
Oct 23 Utilities Coordinating Committee
Oct 23 Juvenile Planning
Oct 27 Bio Ethics Committee
Oct 27 NCMC Board
Oct 28 Human Services Council
Oct 28 Health Board
Oct 28 Community Corrections
Oct 28 Communications Board
10:00 AM
10:30 AM
12:00 AM
1:00 PM
9:00 AM
12:00 PM
1:30 PM
7:30 PM
11:00 AM
10:00 AM
12:00 PM
12:00 PM
12:00 PM
8:00 AM
9:00 AM
12:00 PM
2:00 PM
HEARINGS: 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 - 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 20, 1997
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Page 2 of Consent Agenda
REPORTS: 1) Public Trustee, Third Quarterly Report
COMMUNICATIONS: 1) Planning Commission, Agenda for October 21, 1997
2) Certificate of Insurance, Kincaid Tree Surgery Company
RESOLUTIONS:
* 1) Approve Purchase Agreement on Weld County Road 27.5 - Shable
* 2) Approve Exchange of Letters of Credit, Gander Valley PUD S-423 -
Douglas E. Myers, c/o James Hillhouse
* 3) Approve Renewal request for Tavern Liquor License issued to Mrs.
Leo K. Wardman, dba Rockport Inn - Expires December 31, 1998
* 4) Approve Declaring the intent of the Board of County Commissioners
of the County of Weld, Colorado, to create a Local Improvement
District within the County, to be designated as Weld County Martin
Brothers PUD Local Improvement District No. 1997-1
* 5) Action of the Board concerning VI #9700115 - Bauserman
* 6) Action of the Board concerning VI #9700098 - Myer
* 7) Action of the Board concerning VI #9700060 - Cozza
* 8) Action of the Board concerning VI #9700114 - Mata
* 9) Action of the Board concerning VI #9700128 - Sims
* 10) Action of the Board concerning VI #9600101 - Lance
Signed this date
Monday, October 20, 1997
972253
BC0016
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