HomeMy WebLinkAbout972361.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, November 5, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of November 3, 1997
TAPE #97- 27
Add to New Business: 2) Consider Child Health Program Contract and authorize
Chair to sign
(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) Present Bids
2) Approve County Newspaper, November 1, 1997 through October 31,
1998 - Various Departments (Con' from October 29, 1997)
1) Consider Agreement to House Ambulance or Ambulance Equipment, or
Both and authorize Chair to sign - LaSalle Fire Protection District
2) Consider Renewal Letter #1 for Child Health Program and authorize
Chair to sign
Continued on Page 2 of Agenda
972361
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Page 2 of Agenda
PLANNING: 1) Consider Probable Cause Hearing for USR #874 - Camenish
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of November 3, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, November 5, 1997 972361
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 6 Island Grove Park Board
Nov 11 HOLIDAY
Nov 13 Area Agency on Aging
Nov 13 Emergency Medical Services Council
Nov 14 Retirement Board
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., do
Gene Hoyer, Owner (Planner Chester)
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)
Nov 12 - Change of Zone #Z-508 from A (Agricultural) to E
(Estate) for a five (5) lot Minor Subdivision, Merle
and Karla Grieser [located south of and adjacent
to Weld County Road 44; approximately'/ mile
west of Weld County Road 43] (Planner Eastin)
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)
Nov 24 - Site Specific Development Plan and Planned Unit
Development Final Plan for a 19 -lot subdivision in
a PUD C-3 and I-1 Zone District, Western
Dairymen Cooperative, Inc. [located south of and
adjacent to State Highway 119; approximately/
mile wast of 1-25 west frontage road] (Planner
Hodges)
Continued on Page 2 of Consent Agenda
3:30 PM
CLOSED
9:00 AM
6:30 PM
9:00 AM
10:00 AM
1:30 PM
10:00 AM
10:00 AM
10:00 AM
Wednesday, November 5, 1997 972361
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Local Law Enforcement Block Grants Application for 1997
2) District Court, Summons Case #97CV632, Division 1, Asphalt Paving
Company
RESOLUTIONS: * 1) Approve Easement Agreement for Weld County Road 100 - Hediger
* 2) Approve seventeen Petitions for Abatement or Refund of Taxes - Snyder
Oil Corporation
* 3) Approve Local Law Enforcement Block Grant
* 4) Approve Intergovernmental Agreement for RTD Feasibility Study for
Southwest Weld County
* 5) Approve Bill of Sale for Children's Clinic to North Colorado Medical
Center Foundation, Inc.
Signed this date
Wednesday, November 5, 1997 972361
BC0016
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