HomeMy WebLinkAbout980077.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 21, 1998 TAPE #98-03 and #98-04
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
(Switched to Tape 98-04)
MINUTES: Approval of minutes of January 19, 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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
2) Approve Consulting Traffic Engineering Firm - Engineering Department
3) Approve Waste Tire Cleanup Services (5 different areas) - Health
Department
BUSINESS:
NEW: 1) Consider Contract for HIV Counseling and Testing Services and
authorize Chair to sign
2) Consider Amendment#1 to Chlamydia Testing Contract and authorize
Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW (CON'T): 3) Consider Road Improvements Agreement among Town of Erie,
Northridge Development, LLC and Weld County, and authorize Chair to
sign
4) Consider Emergency Flood Repair Contract with Colorado Department
of Transportation and authorize Chair to sign
5) Consider appointments and reappointment to the Weld County Uniform
Building Code Board of Appeals
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 19, 1998
WARRANTS: Don Warden, County Finance Officer
Wednesday, January 21, 1998 980077
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CONSENT AGENDA
APPOINTMENTS: Jan 21 - EDAP Board 7:00 AM
Jan 22 - Juvenile Services Planning Committee 12:00 PM
Jan 26 - NCMC Board 12:00 PM
Jan 26 - Long Term Care Committee 12:00 PM
Jan 26 - Chamber Board 12:00 PM
Jan 27 - APEX Board 7:30 AM
Jan 27 - Human Services Board 8:00 AM
Jan 27 - Health Board 9:00 AM
Jan 27 - Communications Board 2:00 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)
Jan 26 - Final Reading of Ordinance #191-A, In the Matter of Amending
the Mixed Use Development (MUD) Plan
Jan 26 - Final Reading of Ordinance#147-M, In the Matter of Amending
the Weld County Comprehensive Plan
Feb 25 - Probable Cause Hearing for Special Use Permit #454 -
Duckworth (Con't from 02/26/97)
HEARINGS: Jan 28 - A Site Specific Development Plan and Special
Review Permit #1174 for a Veterinary Hospital
with associated Dog Runs/Kennel (maximum
boarding of 120 Dogs and 35 Cats) in the A
(Agricultural) Zone District, Anita and Kurt
Knudson [located north of and adjacent to Weld
County Road 20 and approximately ''A mile east
of Weld County Road 13] (Planner Ballstadt)
(Con't from 1/14/98) 10:00 AM
Feb 4 - Creation Hearing - Local Improvement District
#1997-1, Martin Brothers PUD (Con't from
12/17/97) 10:00 AM
Feb 11 - A Site Specific Development Plan and Planned
Unit Development Final Plan, Rocky Mountain
Consultants, Inc. [located north of and adjacent
to and south of and adjacent to Weld County
Road 22; approximately '/ mile west of Weld
County Road 11] (Planner Eastin) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, January 21, 1998 980077
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Page 2 of Consent Agenda
HEARINGS (CON'T): Feb 18 - A Site Specific Development Plan and Special
Review Permit #1177 for an Accessory Building
with Gross Floor Area larger than 1,500 square
feet (2,400 square feet) in Casagrande Estates
Subdivision in the A (Agricultural) Zone District,
Daryl Hafele [located approximately 75 feet south
of Weld County Road 22 on Sierra Vista Road]
(Planner Ballstadt) 10:00 AM
REPORTS: 1) J.A. "Suki"Tsukamoto, Clerk and Recorder, Daily Statement of Business
for 1997
RESOLUTIONS: * 1) Approve Installation of Traffic Control Devices at Weld County Roads 72
and 47
* 2) Approve Installation of Traffic Control Devices at Weld County Roads 70
and 47
* 3) Approve Installation of Traffic Control Devices at Weld County Roads 59
and 18
* 4) Approve appointments to the Weld County Human Services Committee
* 5) Approve appointments and reappointment to the Board of Trustees for
the North Colorado Medical Center
* 6) Approve appointments to the Assessment Protocol for Excellence in
Public Health Board
* 7) Approve appointment to the Weld County Board of Public Health
* 8) Approve Expedited Permanency Planning Proposal
PRESENTATIONS: 1) Presentation of cellular phones to "Wireless for the Community"
recipients -AT&T
* Signed this date
Wednesday, January 21, 1998 980077
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