HomeMy WebLinkAbout972418.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 19, 1997 TAPE #97- 30
ROLL CALL: George E. Baxter, Chair
Constance L. Harbert, Pro-Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of November 17, 1997
ADDITIONS TO
AGENDA:
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 Boards 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 Bids
BUSINESS:
NEW: 1) Consider Head Start 1998 Application for Federal Assistance and
authorize Chair to sign
2) Consider Energy Impact Assistance Contract for Health Building and
authorize Chair to sign
Continued on Page 2 of Agenda
972418
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL: George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of November 17, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, November 19, 1997 972418
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 19 EDAP 7:00 AM
Nov 20 Placement Alternative Committee 12:00 PM
Nov 20 Juvenile Review Board 12:00 PM
Nov 20 Airport Board 3:00 PM
Nov 20 Weed Board 7:00 PM
Nov 21 Private Industry Council 7:30 AM
Nov 24 Bio Ethics Committee 12:00 PM
Nov 24 NCMC Board 12:00 PM
Nov 25 APEX Board 7:30 AM
Nov 25 Human Services Council 8:00 AM
Nov 25 Community Corrections 12:00 PM
Nov 25 Juvenile Planning 12:00 PM
Nov 25 Communications Board 2:00 PM
HEARINGS: Nov 19 - 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, Hirsch Dairy [located north of and
adjacent to Weld County Road 78; approximately
'/ mile east of Weld County Road 23] (Planner
Hodges) (Con't from 11/05/97) 10:00 PM
Nov 24 - Site Specific Development Plan and Planned Unit
Development Final Plan for a 19-lot subdivision in
a PUD C-3 and I-1 Zone District, Western
Dairymen Cooperative, Inc. [located south of and
adjacent to State Highway 119; approximately '
mile wast of 1-25 west frontage road] (Planner
Hodges) 10:00 AM
Dec 10 - 1998 Final Budget Hearing 9:00 AM
Dec 10 - Site Specific Development Plan and Special
Review Permit #1168 for Oil and Gas Support
and Service (storage of heavy equipment, an
office and a shop for welding incidental to the
operation with six employees) in the A
(Agricultural)Zone District, Francisco and Patricia
Barron/Bernice Griego [located 482 feet east of
Weld County Road 31 and % mile south of Weld
County Road 18] (Planner Ballstadt) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, November 19, 1997 972418
BC0016
Page 2 of Consent Agenda
HEARINGS (CON'T)
Dec 10 - Site Specific Development Plan and Second
Amended Special Review Permit #1002 for
expansion of the site from 10 acres to 25 acres,
to increase the natural gas processing capacity,
and to construct a shop on an existing natural
gas processing and compression facility in the A
(Agricultural) Zone District, North American
Resources Company % William Crews, CLP
[located north and adjacent to Weld County Road
22; approximately 1% miles east of Weld County
Road 31] (Planner Dunn) 10:00 AM
Dec 17 - Creation Hearing - Local Improvement District
#1997-1, Martin Brothers PUD 10:00 AM
COMMUNICATIONS: 1) District Court, Summons,Daniel and Wendy Rauh
2) Planning Commission, Minutes for November 4, 1997
RESOLUTIONS: * 1) Approve Invitation to Bid for Abstinence Education Grant
* 2) Approve Office of Energy Conservation Grant Contract
* 3) Approve Change Order#97-110 for "H" Street Roadway and Waterline
Improvements
* 4) Approve Tax Incentive Agreement - Kodak
* 5) Approve ZPMH #2084 - Hines
* Signed this date
Wednesday, November 19, 1997 972418
BC0016
Hello