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HomeMy WebLinkAbout981410.tiff AGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, AUGUST 12, 1998 TAPE #98-21 SOCIAL SERVICES BOARD ROLL CALL: Constance L. Harbert, Chair W. H. Webster, Pro-Tern George E. Baxter Dale K. Hall Barbara J. Kirkmeyer MINUTES: Approval of minutes of August 10, 1998 WARRANTS: Don Warden, County Finance Officer BOARD OF COUNTY COMMISSIONERS ROLL CALL: Constance L. Harbert, Chair W. H. Webster, Pro-Tern George E. Baxter Dale K. Hall Barbara J. Kirkmeyer MINUTES: Approval of minutes of August 10, 1998 CERTIFICATION OF HEARINGS: Hearings conducted on August 3 and 4, 1998: 1) Board of Equalization Hearings; and Hearing conducted on August 10, 1998: 1) Beebe Draw Law Enforcement Authority District Board Special Meeting ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) 1997 Comprehensive Injury Safety Award,Weld County Coroner's Office COMMISSIONER COORDINATOR REPORTS: Continued on Page 2 of Agenda 981410 BC0016 Page 2 of 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 Boards 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 and Approve Tarps for Trucks Bid - Public Works Department 2) Present Courthouse Security Bid - Finance Department 3) Approve Public Works Service Center Building - Finance Department BUSINESS: NEW: 1) Consider Renewal Application for Tavern Liquor License and authorize Chair to sign - Sipres Lounge, Inc., dba Sipres Lounge 2) Consider 1999 Application for License to Conduct Public Dances-Sipres Lounge, Inc., dba Sipres Lounge 3) Consider Road Improvement Agreement and authorize Chair to sign - Front Range Feedlots, LLC 4) Consider temporary road closure of Weld County Road 77 between State Highway 14 and Weld County Road 100 Wednesday, August 12, 1998 981410 BC0016 CONSENT AGENDA APPOINTMENTS: Aug 13 - Area Agency on Aging 9:00 AM Aug 13 - EMS Council 6:30 PM Aug 14 - Retirement Board 9:00 AM Aug 18 - Workforce Committee 12:00 PM Aug 18 - 911 Board 12:00 PM Aug 18 - Planning Commission 1:30 PM Aug 18 - Area Trauma Council 2:00 PM Aug 19 - EDAP Board 7:00 AM Aug 20 - Juvenile Committee Review 12:00 PM Aug 20 - Airport Authority 3:00 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) Aug 17 - Final Reading of Ordinances #147-O and #191-C, Amending maps to Comprehensive Plan and Mixed Use Development Plan Aug 24 - Final Reading of Ordinance #201, Adopting South Weld Area Land Use Plan among County of Weld, City of Dacono, Town of Firestone, Town of Frederick, and Town of Erie Aug 24 - Final Reading of Ordinance #202, Adopting Coordinated Planning Agreement among the County of Weld, City of Dacono, and Town of Erie Sep 2 - Minor Resubdivision S #465, Town of Briggsdale (Con't from 7/29/98) HEARINGS: Aug 12 - A PUD Change of Zone to create four (4) E (Estate) zoned lots and one (1) A (Agricultural) zoned lot, Kermit Bohrer [located east of and adjacent to Weld County Road 1; approximately '/ mile north of State Highway 66] (Planner Ballstadt) 10:00 AM Aug 12 - A Site Specific Development Plan and Special Review Permit #1190 for a Composting Facility, H. Michael Croissant [located west of and adjacent to Weld County Road 35; approximately % mile south of Weld County Road 12] (Planner Chester) (Con't from 07/29/98) 10:00 AM COMMUNICATIONS: 1) State of Colorado, Department of Human Services, re:Work Participation Rate Reports for May 1998 2) State of Colorado, Division of Minerals and Geology, re: Weed Control Policy 3) State of Colorado, Division of Property Taxation, Final Determination re: Greeley Center-Independence; and First Christian Church Continued on Page 2 of Consent Agenda Wednesday, August 12, 1998 981410 BC0016 Page 2 of Consent Agenda PUBLIC REVIEW: 1) Town of Lochbuie, Notice, Resolution, and Petition re: Silver Peaks Annexation, Parcels#1 and #2 2) Colorado Department of Public Health and Environment, Air Pollution Control Public Notice - North American Resources Company RESOLUTIONS: 1) Approve Ballot Question for 1998 General Election- Beebe Draw Law Enforcement Authority • 2) Approve Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections and Set 1999 Budget Hearing • 3-7) Action of the Board concerning Board of Equalization, August 3, 1998 * 8-19) Action of the Board concerning Board of Equalization, August 4, 1998 • Signed this date Wednesday, August 12, 1998 981410 BC0016 Hello