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HomeMy WebLinkAbout961048.tiff RECORD OF PROCEEDINGS AGENDA Monday, June 17, 1996 TAPE #96-17 ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tern Dale K. Hall Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of June 12, 1996 CERTIFICATION OF HEARINGS: Hearings conducted on June 11, 1996: 1) Violation Hearings Hearings conducted on June 12, 1996: 1) Special Review Permit for an outdoor recreational facility (hunting, fishing, field dog trialing, and bird raising) in the A (Agricultural) Zone District, Greg G. Baker; and 2) Special Review Permit for a Bed and Breakfast Recreational Facility (Dude Ranch) in the A (Agricultural) Zone District, Sharon Strunk ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: PUBLIC INPUT: (Each indMdual 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 Edon. 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 Continued on Page 2 of Agenda 961048 BC0016 Page 2 of Agenda BUSINESS: NEW: 1) Consider Tax Abatement Petition from Hewlett-Packard Company, do Consultus, and authorize Chair to sign 2) Consider Tax Abatement Petition from Pollack, Sheldon/US West Communications, Inc., c/o Consultus, and authorize Chair to sign 3) Consider Standard Agreement for Waste Service, Treatment and Disposal with ENSCO, Inc. and authorize Chair to sign 4) Consider Youth Crime Prevention and Intervention Grant Request between the Department of Local Affairs and Employment Services of Weld County and authorize Chair to sign 5) Consider cancellation of certain Tax Lien Sale Certificates 6) Consider Quit Claim Deed to Town of Erie, Colorado, for annexation of Weld County Road 1 and authorize Chair to sign 7) Consider reappointment to Poudre River Trail Corridor Board SOCIAL SERVICES BOARD ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tem Dale K. Hall Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of June 12, 1996 WARRANTS: Don Warden, County Finance Officer 961048 Monday, June 17, 1996 BC0016 CONSENT AGENDA APPOINTMENTS: Jun 17 - Work Session 10:00 AM Jun 17 - Greeley/Weld Chamber of Commerce Board 12:00 PM Jun 18 - 911 Telephone Authority Board 12:00 PM Jun 18 - Planning Commission 1:30 PM Jun 19 - EDAP Board 7:00 AM Jun 19 - Poudre Trail Board 7:00 AM Jun 19 - Juvenile Services Planning Committee 12:00 PM Jun 20 - Placement Alternatives Commission 12:00 PM Jun 24 - North Colorado Medical Center Board 12:00 PM Jun 25 - Colorado Counties, Inc., Conference Jun 25 - Human Services Council 8:00 AM Jun 25 - Public Health Board 9:00 AM Jun 25 - Communications Board 2:00 PM Jun 26 - Colorado Counties, Inc., Conference Jun 26 - Poudre Trail Committee 7:00 AM Jun 26 - Private Industry Council 7:30 AM Jun 27 - Juvenile Services Planning Committee 12:00 PM Jun 27 - Community Corrections Board 12:00 PM Jun 27 - Airport Authority 3:00 PM Jul 4 - HOLIDAY Jul 5 - HOLIDAY HEARINGS: Jun 24 - Post-Award Hearing, Weld County Bridge#50/67A and roadway to north 9:00 AM Jun 24 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development) C-1, C-2, C-3, I-1, and 1-2, Rocky Mountain Trust, c/o Rusty Green [Located north of and adjacent to Weld County Road 22; approximately % mile east of 1-25 Frontage Road] - Planner Eastin 10:00 AM Aug 13 - Violation Hearings 10:00 AM COMMUNICATIONS: 1) Certificate of Insurance - Roche Constructors, Inc. 2) John S. Folsom re: Improvements to State Highway 119 (Longview Community, LLC - PUD) 3) County Council meeting announcement for June 27, 1996, re: 1997 budget process Continued on Page 2 of Consent Agenda 961048 Monday, June 17, 1996 BC0016 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Special Review Permit - Greg G. Baker(Planner Dunn) * 2) Approve Special Review Permit - Sharon Strunk (Planner Hodges) * 3) Approve Contract between Community Corrections Board and Colorado Department of Corrections * 4) Consider Intergovernmental Agreement for Improvement and Annexation of Certain Roads Adjacent to City of Dacono, Colorado * 5) Approve Agreement concerning Improvements to Weld County Road 27.5 with Louis Evans Spomer, aka Louis E. Spomer, Elizabeth Craven Ells, formerly Elizabeth Craven Spomer, Elizabeth Louise Spomer Maynard, and Eric Louis Spomer * 6) Approve Agreement for Non-residential Intensive Supervision Program Services * 7) Approve RE#1873 - Preist (Planner Eastin) * 8) Approve RE#1892 - Brown (Planner Goranson) * 9) Approve SE #588 - Brown (Planner Goranson) *10) Action of Board concerning VI #9600003 - McKibben *11) Action of Board concerning VI #9600029 - Parker *12) Action of Board concerning VI #9600037 - Ashbaugh *13) Action of Board concerning VI #9600040 - Bechtold *14) Action of Board concerning VI #9600043 - Geist *15) Action of Board concerning VI #9600051 - Mejia *16) Action of Board concerning VI #9600052 - Ibarra/Jones *17) Action of Board concerning VI #9600049 - Camacho/Benavidez * Signed this date 961048 Monday, June 17, 1996 BC0016 Hello