HomeMy WebLinkAbout971189.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, June 25, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
Approval of minutes of June 23, 1997
TAPE #97-17
New Business: 4) Consider Amendment to Agreement for Use of Geisert Pit for
Fireworks Show with Greeley Independence Stampede Committee and
authorize Chair to sign
1) Recognition of Services - Violet Soto, Department of Social Services
2) Recognition of Services - Donald King, Department of Social Services
(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 Bids
1) Consider Site Application for improvements to wastewater treatment
plant and authorize Chair to sign - Town of Ault (KBN Engineers)
2) Consider Down Payment Assistance Contract with Colorado Department
of Local Affairs and authorize Chair to sign any necessary documents
3) Consider Resolution: Establish Northeast Colorado Area Trauma
Advisory Council as ATAC for Weld County and Appoint Member
Thereto
4) Consider Amendment to Agreement for Use of Geisert Pit for Fireworks
Show with Greeley Independence Stampede Committee and authorize
Chair to sign
Continued on Page 2 of Agenda
971189
BC0016
Page 2 of Agenda
PLANNING: 1) Consider vacation of SUP #414 - Trostel (Planner Keithley)
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of June 23, 1997
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Emergency Shelter Grant Contract with Colorado Department
of Local Affairs, Division of Housing, and authorize Chair to sign
2) Consider Colorado Works Program Interim Operational Plan with
Colorado Department of Human Services and authorize Chair to sign
Wednesday, June 25, 1997 971189
BC0016
CONSENT AGENDA
APPOINTMENTS: Jun 26 - Juvenile Services Planning Committee
Jul 1 - Planning Commission
Jul 3 - HOLIDAY
Jul 4 - HOLIDAY
HEARINGS: Jun 25 - Special Review Permit #1145 for a private
airstrip in the A (Agricultural) Zone District,
Russ and Bonnie Heppner [Located east of and
adjacent to Weld County Road 53, approximately
one mile north of Weld County Road 76]
(Planner Keithley)
Jun 25 - Special Review Permit #1149 for a storage
facility for recreational vehicles, campers, and
boats, David B. and Kimberly K. Orr [Located
north of and adjacent to Weld County Road 18,
east of and adjacent to Weld County Road 57]
(Planner Dunn)
Jun 25 - Change of Zone #505 from A (Agricultural) to
PUD (Planned Unit Development), allowing
Estate and Agricultural uses - Gander Valley,
Douglas Myers, c/o James S. Hillhouse [Located
north of and adjacent to Weld County Road 72;
west of and adjacent to Weld County Road 19]
(Planner Hodges)
Jun 25 - Planned Unit Development (PUD) Final Plan,
S #423, for a five -lot subdivision (four PUD Estate
lots and one PUD Agricultural lot) - Gander
Valley, Douglas Myers, c/o James S. Hillhouse
[Located north of and adjacent to Weld County
Road 72; west of and adjacent to Weld County
Road 19] (Planner Hodges)
Jun 30 - Community Development Block Grant application
for installation of sewer system for community of
East Eaton
Jul 8 - Violation Hearings
Jul 9 - Special Review Permit #1150 for a commercial
use (residential child care facility) in the
A (Agricultural) Zone District, Kenneth Littlefield
and Jay Littlefield / Childrens ARK [Located at
44132 Weld County Road 129, New Raymer,
Colorado; east of and adjacent to Weld County
Road 129, north of and adjacent to Weld County
Road 88] (Planner Eastin)
Continued on Page 2 of Consent Agenda
12:00 PM
1:30 PM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
9:00 AM
10:00 AM
10:00 AM
Wednesday, June 25, 1997 971189
BC0016
Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Town of Firestone re: Proposed Hamilton Noname Creek Estates
Annexation No. 1 and No. 2 to Town of Frederick
RESOLUTIONS:
* 1) Approve Contract for Juvenile Diversion Program between District
Attorney and Colorado Department of Public Safety, Division of Criminal
Justice
* 2) Approve request from Vegetation Management Specialist to enter upon
certain lands
* 3) Approve Purchase of Services Agreement between FENWC Migrant
Head Start Program and Montrose County Housing Authority
* 4) Approve Coordination Agreement between FENWC and Montrose
County Housing Authority
* 5) Approve Older Worker Contract between Area Agency on Aging and
Colorado Department of Labor and Employment
* 6) Approve nineteen Memorandums of Agreement between Area Agency
on Aging's Senior Nutrition Project and various entities
* 7) Approve appointments to Criminal Justice Advisory Committee
* 8) Approve temporary closure of Weld County Road 72 between Weld
County Roads 39 and 43; Weld County Road 74 between Weld County
Roads 61 and 79; Weld County Road 78 between Weld County Roads
61 and 65; Weld County Road 57 between Weld County Roads 100 and
106; Weld County Road 87 between Weld County Roads 42.5 and 68;
of Weld County Road 59 between Weld County Roads 64 and 64.5;
Weld County Road 96 between Weld County Roads 57 and 61; and
Weld County Road 106 between Weld County Roads 51 and 57
* 9) Approve Application to Participate in E-470 Public Highway Authority as
an Affiliate Member, Membership Fee of $12,500.00, and Appointment
of Commissioners Kirkmeyer and Baxter to Serve as Weld County's
Director and Alternate
*10) Approve Agreement for Partially Self -Funded Program with Colorado
Counties Casualty and Property Pool
PRESENTATIONS: * 1) Recognition of Services - Violet Soto, Department of Social Services
* 2) Recognition of Services - Donald King, Department of Social Services
Signed this date
Wednesday, June 25, 1997 971189
BC0016
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