HomeMy WebLinkAbout972110.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, October 1, 1997 TAPE #97- 24
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 September 29, 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 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 Intergovernmental Study with Dacono, Firestone, Frederick and
Weld County - Finance Department
BUSINESS:
NEW: 1) Consider Contract Renewal Letter#1 to Prenatal Program Contract and
authorize Chair to sign
2) Consider Contract Amendment #1 to Family Planning Contract and
authorize Chair to sign
3) Consider Change Order Letter#1 to Ryan White Contract and authorize
Chair to sign
4) Consider Resolution re: Amended Adoption Agreement for Section 457
Deferred Compensation Plan
Continued on Page 2 of Agenda
972110
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Page 2 of Agenda
SOCIAL SERVICES BOARD
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 September 29, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, October 1, 1997 972110
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 2 Convention Board 7:00 AM
Oct 2 Park Board 3:30 PM
Oct 6 Fair Board 7:30 PM
Oct 7 Planning Commission 1:30 PM
Oct 9 Area Agency on Aging 9:00 AM
Oct 9 Local Emergency Planning 2:00 PM
Oct 9 Emergency Medical Services Council 6:30 PM
HEARINGS: Oct 1 - 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, a dust abatement plan, a fly control
plan, and an odor abatement plan, Hirsch Dairy
[Located north of and adjacent to Weld County
Road 78; approximately ''A mile east of Weld
County Road 23] (Planner Hodges) 10:00 AM
Oct 1 - Site Specific Development Plan and Special
Review Permit #1163 for an Industrial Use
(storage and parking of oil field equipment) in the
A (Agricultural) Zone District, Todd and Rhonda
Amen [Located west of and adjacent to 35th
Avenue; approximately 700 feet south of Weld
County Road 52] (Planner Eastin) 10:00 AM
Oct 6 - Probable Cause Hearing to determine whether to
set a Show Cause to consider the application for
renewal of a Tavern Liquor License, M. Montes,
Inc. dba El Rodeo Night Club 9:00 AM
Oct 8 - Site Specific Development Plan and Special
Review Permit#1162 for a public church with an
associated grass playground area and ballfield in
the A (Agricultural) Zone District, Inglesia Monte
Calvario, Spanish Assemblies of God Church
[Located east of and adjacent to Weld County
Road 15.5, approximately '/, mile north of Weld
County Road 22] (Planner Keithley) 10:00 AM
Oct 15 - Hearing to determine intent to create the Martin
Brothers PUD Local Improvement District
#1997-1 9:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, October 1, 1997 972110
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Page 2 of Consent Agenda
HEARINGS (CON'T)
Nov 5 - Show Cause Hearing for revocation of Special
Review Permit#820 for a Livestock Confinement
Operation (2,500-head dairy) in the A
(Agricultural)Zone District, Husker Dairy, Inc., do
Gene Hoyer, Owner (Planner Chester) 10:00 AM
COMMUNICATIONS: 1) Linda Shoeneman, Daily Sentinel, Grand Mesa Eggs
2) Certificate of Insurance, Henkels and McCoy, Inc.
3) County Council, Minutes for September 16, 1997
PUBLIC REVIEW: 1) City of Evans, Proposed Wiedeman Annexation
2) Griffiths and Tanoue, P.C. , Attorneys for Town of Firestone
re: Proposed Annexations to the Town of Frederick
3) Town of Mead,Annexation Impact Reports re: Belmont Park and
Donaldson Annexations
RESOLUTIONS: * 1) Approve agreement re: Hokestra Gravel Pit
* 2) Approve Resolution re: Authorize Certain Weld County Officials
to have Access to the Safe Deposit Box at Norwest Bank
Colorado - Greeley
* 3) Approve appointments and reappointments to the Weld County
Fair Board
*4) Approve Service Enhancement Request, Microcomputer Support
- SCT
* 5) Approve County Plan and Report on Emergency Medical
Services
6) Approve assignment of Tax Sale Certificates - Town of Erie
Signed this date
Wednesday, October 1, 1997 972110
BC0016
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