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RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 1, 1998 TAPE #98-16
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 June 29, 1998
ADDITIONS TO
AGENDA: Add the following under New Business: 3) Consider Notice of Renewal for
Community Corrections Inmate Intensive Supervision Program Services and
authorize Chair to sign
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
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 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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Copier and Fax Bid - Social Services
2) Approve 1998 Slurry Seal Project Bid - Public Works and Engineering
Departments
BUSINESS:
NEW: 1) Consider Change of Ownership and Issuance of Temporary Permit for
Tavern Liquor License and authorize Chair to sign - Dee Ann Wilhelm,
dba Fort 21
2) Consider Change of Ownership and Issuance of Temporary Permit for
3.2 Percent Beer Retail License and authorize Chair to sign - Equilon
Enterprises, LLC, dba Texaco#095
3) Consider Notice of Renewal for Community Corrections Inmate Intensive
Supervision Program Services and authorize Chair to sign
Continued on Page 2 of Agenda
981117
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Page 2 of Agenda
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 June 29, 1998
WARRANTS: Claud Hanes, Comptroller
BUSINESS:
NEW: 1) Consider Child Protection Agreement for Services and authorize Chair
to sign - State of Colorado Judicial Department
2) Consider seven Child Care Capacity Building Grant Contracts and
authorize Chair to sign
Wednesday, July 1, 1998 981117
BC0016
CONSENT AGENDA
APPOINTMENTS: Jul 6 - Work Session 10:30 AM
Jul 7 - Planning Commission 1:30 PM
Jul 9 - Area Agency on Aging 9:00 AM
Jul 9 - Local Emergency Planning Committee 2:00 PM
Jul 9 - EMS Council 6:30 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)
Jul 6 - Second Reading of Ordinance #89-II, Amendment to Zoning
Ordinance
Jul 8 - First Reading of Ordinance #147-O and #191-C, Amending
maps to Comprehensive Plan and Mixed Use Development Plan
Jul 15 - First 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
Jul 15 - First Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of Dacono,
and Town of Erie
Jul 27 - Second Reading of Ordinance #147-O and #191-C, Amending
maps to Comprehensive Plan and Mixed Use Development Plan
Jul 27 - Final Reading of Ordinance #89-II, Amendment to Zoning
Ordinance
Aug 3 - Second 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 3 - Second Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of Dacono,
and Town of Erie
Aug 17 - Final Reading of Ordinance #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
Continued on Page 2 of Consent Agenda
Wednesday, July 1, 1998 981117
BC0016
Page 2 of Consent Agenda
HEARINGS: July 1 - A Site Specific Development Plan and Special
Review Permit #1185 for a mechanic's repair
shop for agricultural trucks and tractors, semi-
trucks and other agricultural implements in the A
(Agricultural) Zone District, Dana and DeeAnn
Patten [located east of Weld County Road 29;
approximately 1/2 mile south of State Highway
256] (Planner Chester) 10:00 AM
July 8 - A Site Specific Development Plan and Special
Review Permit#1184 for an Agricultural Service
Establishment (an Equine Breeding, Boarding,
and Training Facility) in the A (Agricultural) Zone
District, J. Frank and Marian Hobbs [located
approximately 1/4 mile east of Weld County Road
21; approximately A mile south of Weld County
Road 20] (Planner Ballstadt) 10:00 AM
July 15 - Change of Zone from A (Agricultural) to E
(Estate) for a five (5) lot Minor Subdivision -
Intermill Subdivision, Larry Intermill [located north
of and adjacent to Weld County Road 66;
approximately ''% mile east of Weld County Road
51] (Planner Patten) 10:00 AM
July 29 - A Site Specific Development Plan and Special
Review Permit #1188 for a Nonprofit Wildlife
Rehabilitation/Sanctuary and Educational Center,
Robert Nightwalker [located south of East Cave
Avenue and east of Priddy Street,just outside the
city limits of Pierce] (Planner Chester) 10:00 AM
July 29 - 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) 10:00 AM
Aug 5 - A Site Specific Development Plan and Special
Review Permit#1189 for a Recreational Facility
(rodeo arena) in the A (Agricultural) Zone District,
Dave and Sherry Warehime [located north of and
adjacent to Weld County Road 72; approximately
%. mile west of Weld County Road 49] (Planner
Ballstadt) 10:00 AM
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
'A mile north of State Highway 66] (Planner
Ballstadt) 10:00 AM
Continued on Page 3 of Consent Agenda
Wednesday, July 1, 1998 981117
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Page 3 of Consent Agenda
PUBLIC REVIEW: 1) Town of Erie, Annexation Impact Reports re: Baker Annexation No, 1
and 2; Hepp Annexation No. 1, 2, 3, and 4; Carlson, Spano and Baker
Annexations No. 1 and 2
2) Town of Frederick, Notice, Petition, and Resolution re: Union Pacific
Annexation
RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes - Francis Energy,
Inc.
* 2) Approve Contract Amendment#1 for JTPA Older Worker Program
* 3) Approve Contract Amendment#1 for One Stop Career Center
* 4) Approve 1998/1999 Youth Crime Prevention and Intervention
Application
* 5) Approve 1999/2001 Application for Preventive Health and Health
Service Block Grant
* 6) Approve Proposal for funds to Reduce Unintended Pregnancy
* 7) Approve Contract for diabetes control activities
* 8) Approve Contract for the Personal Care Boarding Home Program
* 9) Approve Contract for inspection and investigation of family child care
homes
*10) Approve Preventive Health and Health Services Block Grant for Public
Health Leadership and Professional Development Training
*11) Approve entry upon various lands by Vegetation Management Specialist
*12) Approve Reappointment to Northeast Colorado Area Trauma Advisory
Council
*13) Approve Authorize Board of County Commissioners to Convene as a
Board of Equalization for Calendar Year 1998
* Signed this date
Wednesday, July 1, 1998 981117
BC0016
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