HomeMy WebLinkAbout971993.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, September 17, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS:
PRESENTATIONS:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
Approval of minutes of September 15, 1997
TAPE #97- 24
Add Bid: 2) Present and Approve Motor Grader and Plow Blades - Public Works
1)
1)
2)
Weld County Senior Safety Week - September 20-26, 1997
Recognition of Services - Shirley Camenisch, Weld County Planning
Commission
Recognition of Services - Paul Cooper, Weld County Juvenile
Community Review Board
(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 and approve 1997/1998 audit - Finance Department
2) Present and Approve Motor Grader and Plow Blades - Public Works
Continued on Page 2 of Agenda
971993
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider acceptance of four Deeds of Dedication for Martin Brothers -
Buffalo Ridge Estates
PLANNING: 1) ZPMH #2038 - Arnold
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of September 15, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, September 17, 1997 971993
BC0016
CONSENT AGENDA
APPOINTMENTS: Sep 17 EDAP
Sep 18 PAC Retreat
Sep 18 Juvenile Review Board
Sep 18 Airport Board
Sep 18 North Front Range Water Board
Sep 19 Private Industry Council
Sep 22 Bio Ethics Committee
Sep 22 NCMC Board
Sep 23 Human Services Council
Sep 23 Health Board
Sep 23 Community Corrections
Sep 23 Communications Board
Sep 25 Juvenile Planning
Sep 25 Weed Board
HEARINGS:
Oct 1 - 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)
Oct 6 - Probable Cause Hearing to determine whether to
set a Show Cause to consider the application for
renewal of a Tavern Liquor License, M. Montes,
Inc. dba El Rodeo Night Club
Oct 8 - Site Specific Development Plan and Special
Review Permit #1162 for a public church with an
associated grass playground area and ballfield in
the A (Agricultural) Zone District, Inglesia Monte
Calvario, Spanish Assemblies of God Church
[Located east of and adjacent to Weld County
Road 15.5, approximately '% mile north of Weld
County Road 22] (Planner Keithley)
Oct 15 - Hearing to determine intent to create the Martin
Brothers PUD Local Improvement District
#1997-1
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 Chesley)
Continued on Page 2 of Consent Agenda
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 AM
12:00 PM
12:00 PM
8:00 AM
9:00 AM
12:00 PM
2:00 PM
12:00 PM
7:00 PM
10:00 AM
9:00 AM
10:00 AM
9:00 AM
10:00 AM
Wednesday, September 17, 1997 971993
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS:
PUBLIC REVIEW:
RESOLUTIONS:
PROCLAMATIONS:
PRESENTATIONS:
1) Certificate of Insurance, American Medical Response, Inc
2) TCI Cablevision of Colorado, TCI Digital Cable Service
3) Jackson Lake Reservoir and Irrigation Company and Riverside
Reservoir and Land Company complaint re: Weld County Road 87
1) Sampson and Brown, Belmont Park Annexation to the Town of Mead
2) Sampson and Brown, Donaldson Annexation to the Town of Mead
* 1) Approve Application for EDAP Community Grant
* 2) Approve Contract for Child Care Capacity Building Grant
* 1) Weld County Senior Safety Week - September 20-26, 1997
* 1) Recognition of Services - Shirley Camenisch, Weld County Planning
Commission
* 2) Recognition of Services - Paul Cooper, Weld County Juvenile
Community Review Board
Signed this date
Wednesday, September 17, 1997 971993
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider acceptance of four Deeds of Dedication for Martin Brothers -
Buffalo Ridge Estates
PLANNING: 1) ZPMH #2038 - Arnold
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of September 15, 1997
WARRANTS: Claud Hanes, Comptroller
Wednesday, September 17, 1997 971993
BC0016
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