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HomeMy WebLinkAbout952237.tiffRECORD OF PROCEEDINGS AGENDA Monday, October 30, 1995 ROLL CALL: MINUTES: CERTIFICATION OF HEARINGS: ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro -Tern George E. Baxter Constance L. Harbert W. H. Webster Approval of minutes of October 25, 1995 TAPE #95-43 Hearings conducted on October 25, 1995: 1) Change of Zone from A (Agricultural) to PUD (Planned Unit Development) for residential and open space uses, Meadow Vale Farms, Inc., Go Bruce Hendee, BHA Design; and 2) Special Review Permit for commercial egg production facility, Moark Hatcheries, LLC (See addition which was added at end of meeting.) COMMISSIONER COORDINATOR REPORTS: PUBLIC INPUT: COUNTY FINANCE OFFICER: BUSINESS: NEW: PLANNING: ADDITION TO AGENDA UPON RECONVENING: BUSINESS: NEW: (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 Purchase of Services Agreement between Human Services and Weld Food Bank and authorize Chairman to sign 2) Consider acceptance of offer to purchase Lot 15, Block 31, Town of Nunn, Colorado - B.P.L. Investments, Inc. 1) Consider RE #1802 - McNaney Consider cancellation of Board of County Commissioners regular meeting scheduled for November 1, 1995 1) Consider cancellation of Board of County Commissioners regular meeting scheduled for November 1, 1995 Continued on Page 2 of Agenda 952237 BC0016 Page 2 of Agenda SOCIAL SERVICES BOARD ROLL CALL: MINUTES: WARRANTS: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro -Tern George E. Baxter Constance L. Harbert W. H. Webster Approval of minutes of October 25, 1995 Don Warden, County Finance Officer 952237 Monday, October 30, 1995 BC0016 CONSENT AGENDA APPOINTMENTS: HEARINGS: COMMUNICATIONS: PUBLIC REVIEW: RESOLUTIONS: OIL AND GAS: Nov 1 - County Council Meeting Nov 2 - Convention and Visitors Bureau Board Nov 2 - Island Grove Park Board Nov 3 - Centennial Developmental Services, Inc. Board Nov 6 - Fair Board Nov 8 - Poudre Trail Systems Committee Nov 8 - Juvenile Community Review Board Nov 9 - Area Agency on Aging Nov 9 - Board of Adjustment Nov 9 - Emergency Medical Services Committee Nov 10 - HOLIDAY Oct 30 - Special Review Permit for commercial egg production facility, Moark Hatcheries, LLC [Located west of and adjacent to Weld County Road 73 and approximately one mile north of Weld County Road 18] (cont. from 10/25/95) Nov 1 - Special Review Permit for a home business (taxidermy business) in the A (Agricultural) Zone District, Steven L. and Lori A. Steerman [Located south of Weld County Road 8 and east of Mathews Avenue] Nov 1 - Special Review Permit for a gift shop and Colorado Lottery ticket sales in the A (Agricultural) Zone District, Sharon Parrill [Located south of and adjacent to the Colorado/Wyoming border; west of and adjacent to U.S. Highway 85] Nov 1 - Special Review Permit for an art gallery in the A (Agricultural) Zone District, Larry L. and Mary Jean Mueller [Located 1320 feet north of 16th Street, approximately one-half mile east of Birch Avenue] Nov 14 - Violation Hearings Dec 6 - Final Budget Hearing 7:30 PM 7:00 AM 3:30 PM 8:00 AM 7:30 PM 7:00 AM 12:00 PM 9:00 AM 3:30 PM 7:00 PM 1:00 PM 10:00 AM 10:00 AM 10:00 AM 10:00 AM 9:00 AM 1) Federal Department of Health and Human Services re: Addition of Computer Specialist to assist Head Start Program Specialist 1) Town of Severance - Resolution, Petition for Annexation, and Notice re: Doke Annexation 2) Colorado Department of Public Health and Environment re: Public Comment for PHD Contractors, Inc. * 1) Approve Change of Zone - Meadow Vale Farms, Inc., c/o Bruce Hendee, BHA Design * 2) Action of Board concerning Special Review Permit - Moark Hatcheries, LLC * 3) Approve Contract Renewal Letter between Health Department and Colorado Department of Public Health and Environment for the Prenatal Program * 4) Approve four Invitations to Bid to the Colorado Department of Public Health and Environment for the HIV Education Program * 5) Approve 1996 VALE Grant for Victim Assistance Program * 6) Approve 1996 VOCA Statement of Grant Award between District Attorney and Colorado Division of Criminal Justice * 7) Approve 1996 Application for License to Conduct Public Dance or Dances - Eaton Country Club * 8) Approve Cancellation of Board of County Commissioners regular meeting scheduled for November 29, 1995 * 9) Approve RE #1799 - Erbes * 1) Approve Oil and Gas Division Order to Basin Exploration, Inc. - W'/: 518, T3N, R66W Signed this date 952237 Monday, October 30, 1995 BC0016 Hello