HomeMy WebLinkAbout980434.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, March 16, 1998 TAPE #98-07
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of March 11, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on March 10, 1998: 1) Violation Hearings
Hearings conducted on March 11, 1998: 1) Hotel/Restaurant Liquor License
Application for Simon Ryu, dba Simon's Bar and Grill; and 2) Minor
Resubdivision of Tract"A" of Arrowhead Subdivision 4th Filing into two lots,
Lake Arrowhead Inc., c/c. Charles Karowsky
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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) Approve 1998 Aerial Mapping Bid -Assessor's Office
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - Northern Feed and Bean of Lucerne Liability
Company
2) Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - GE Capital Computer Leasing
3) Consider Cancellation of Tax Lien Sale Certificates from 1998 Tax
Roll
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 4) Consider Agreement for Municipal Jail Services and authorize Chair
to sign - Town of Kersey
5) Consider Resolution re: Appointment of Jean Gillingham as Deputy
Clerk to the Board
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 March 11, 1998
WARRANTS: Don Warden, County Finance Officer
Monday, March 16, 1998 980434
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CONSENT AGENDA
APPOINTMENTS: Mar 16 - Work Session 2:00 PM
Mar 17 - 911 Board 12:00 PM
Mar 17 - Private Industry Council 12:00 PM
Mar 17 - Planning Commission 1:30 PM
Mar 17 - Area Trauma Council 2:00 PM
Mar 18 - EDAP Board 7:00 AM
Mar 19 - Extension Board 12:00 PM
Mar 19 - Juvenile Community Review 12:00 PM
Mar 19 - Airport Authority 3:00 PM
Mar 19 - Weed Board 7:00 PM
Mar 23 - NCMC Board 12:00 PM
Mar 23 - Long Term Care Committee 12:00 PM
Mar 24 - APEX Board 7:30 AM
Mar 24 - Human Services Board 8:00 AM
Mar 24 - Health Board 9:00 AM
Mar 24 - Community Corrections Board 12:00 PM
Mar 24 - Communications Board 2:00 PM
Mar 26 - Utility Board 10:00 AM
Mar 26 - Juvenile Services Planning Committee 12:00 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)
Mar 18 - Approval for a Temporary Assembly on March 29, 1998, and
April 5, 1998 - Leahy Family Farm, LLC
Mar 23 - Final Reading of Ordinance#118-O (Personnel Policy)
Mar 30 - Final Reading of Ordinance #147-N and #191-B
(Amendment of Structural Land Use Map 2.1)
HEARINGS: Mar 16 - Show Cause Hearing for USR #961 for an
Open-Pit Gravel Mining Operation - William
Kobobel 10:00 AM
Mar 18 - Change of Zone from Agricultural to PUD for
two (2) Residential/Agricultural lots zoned A
(Agricultural) and ten (10) Residential lots
zoned E (Estate) for a total of 12 lots, Doug
and Diana Cummings/Larry Kaylor [located
north of and adjacent to Weld County Road
34; East of and Adjacent to Weld County
Road 1] (Planner Eastin) (Cont from 3/4/98) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, March 16, 1998 980434
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Page 2 of Consent Agenda
HEARINGS (CON'T): Mar 25 - A Site Specific Development Plan and
Special Review Permit#1178 for a kennel for
raising and training of toy breed dogs (30
maximum) in the A (Agricultural) Zone
District, Russell and Patricia Martinson
[located north of and adjacent to 18th Street,
approximately % mile west of Weld County
Road 45.5] (Planner Hodges) 10:00 AM
Apr 27 - Show Cause Hearing for revocation of
USR #650 for a Grey Hound Kennel - Joel
Kugler 9:00 AM
COMMUNICATIONS: 1) Planning Commission, Agenda for March 17, 1998
2) State of Colorado, Division of Property Taxation, Final
Determination re: 095901109014
PUBLIC REVIEW: 1) State of Colorado, Division of Minerals and Geology, Notice
of Special 111 Construction Materials Reclamation Permit
Application Consideration
2) Colorado Department of Public Health and Environment, two
Air Pollution Control Public Notices, Duke Energy Field
Services, Inc.
RESOLUTIONS: * 1) Approve 1998 Corrugated Plastic Pipe Bid - Public Works
Department
* 2) Approve Facilities Use Agreement - Colorado Mountain
College
* 3) Approve Change Order Letter #1 for Diabetes Control
Contract
* 4) Approve two Applications for installation of signals and gates
to Public Utilities Commission
* 5) Approve Long-Term Road Maintenance and Improvements
Agreement -Andesite Rock Company
* 6) Approve temporary road closure of 54th Street Road
between 65th Avenue and Weld County Road 396
* 7) Approve Amendment to Agreement with Weld County
Attorney
* 8) Approve Child and Adult Protection Agreement for Legal
Services
* 9) Approve Vacation of SUP #408 for a dairy - Walter and
Virginia Bailey
Continued on Page 3 of Consent Agenda
Monday, March 16, 1998 980434
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Page 3 of Consent Agenda
RESOLUTIONS:
(CON'T): *10) Action of the Board concerning Minor Resubdivision of Tract
"A" of Arrowhead Subdivision 4th Filing into two lots, Lake
Arrowhead Inc., 0/0 Charles Karowsky
*11) Action of the Board concerning VI #9700223 - Soliz
*12) Action of the Board concerning VI #9700163 - Hillman
*13) Action of the Board concerning VI #9600266 - Seewald
Signed this date
Monday, March 16, 1998 980434
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