HomeMy WebLinkAbout980210.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, February 9, 1998 TAPE #98-04
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
READ ORDINANCE
BY TAPE: Read Ordinance #118-0 by tape
MINUTES: Approval of minutes of February 4, 1998
CERTIFICATION
OF HEARINGS: Hearing conducted on February 4, 1998: 1) Creation Hearing - Local
Improvement District#1997-1, Martin Brothers PUD (Con't from 12/17/97)
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Constantine Skoumbourdis, Weld County
Board of Public Health
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
BUSINESS:
NEW: 1) Consider Letter Agreement with the Northeastern Colorado Area
Agency on Aging and authorize the Chair to sign
2) Consider Agreement for Scheduled/Non-Emergent Prenatal
Diagnostic Testing and authorize the Chair to sign
3) Consider three Agreements for Sampling and Analysis of Pollutant
Discharge and authorize the Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW (CON'T): 4) Consider 12 Agreements for Sampling and Analysis of Drinking
Water and authorize the Chair to sign
5) Consider temporary road closure of Weld County Road 15 between
Highway 34 and Weld County Road 56
6) Consider Quit Claim Deed of Right-of-Way for Weld County Road 3
and authorize the Chair to sign
7) Consider Ratification of Oil and Gas Lease from Vessels Oil and
Gas Company and authorize Chair to sign - E'/s, S34, Ti N, R68W
8) Consider appointment to the Board of Adjustment
9) Consider appointment and reappointment to the Weld County
Regional Communications Advisory Board
10) First Reading of Ordinance #118-0, In the Matter of Amending the
Employee Personnel Policy Handbook
SOCIAL SERVICES BOARD
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 February 4, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Child Protection Agreement for Services with Ackerman
and Associates, P.C. and authorize the Chair to sign
2) Consider four Weld County Child Care Capacity Building Grant
Contracts and authorize Chair to sign
Monday, February 9, 1998 980210
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 9 - Work Session 10:00 AM
Feb 9 - Work Session 2:00 PM
Feb 9 - Fair Board 7:30 PM
Feb 12 - Area Agency on Aging 9:00 AM
Feb 12 - EMS Council 6:30 PM
Feb 13 - Retirement Board 9:00 AM
Feb 16 - HOLIDAY CLOSED
Feb 17 - 911 Board 12:00 PM
Feb 17 - Private Industry Council 12:00 PM
Feb 17 - Planning Commission 1:30 PM
Feb 17 - Area Trauma Council 2:00 PM
Feb 17 - County Council 6:30 PM
Feb 18 - EDAP Board 7:00 AM
Feb 19 - Juvenile Committee Review 12:00 PM
Feb 19 - Airport Authority 3:00 PM
Feb 19 - North Front Range Water Board 7:00 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)
Feb 11 - First Reading of Ordinances #147-N and #191-B
(Amendment of Structural Land Use Map 2.1)
Feb 18 - Emergency Ordinance #200 (Industrial Revenue
Development Bonds - Evangelical Lutheran Good Samaritan
Society)
Feb 23 - Probable Cause Hearing for USR#650 - Kugler
Feb 25 - Probable Cause Hearing for USR #454 - Duckworth (Con't
from 02/26/97)
Mar 9 - Second Reading of Ordinance #147-N and #191-B
(Amendment of Structural Land Use Map 2.1)
Mar 30 - Final Reading of Ordinance #147-N and #191-B
(Amendment of Structural Land Use Map 2.1)
HEARINGS: Feb 10 - Violation Hearings 10:00 AM
Feb 11 - A Site Specific Development Plan and
Planned Unit Development Final Plan, Rocky
Mountain Consultants, Inc. [located north of
and adjacent to and south of and adjacent to
Weld County Road 22; approximately '/, mile
west of Weld County Road 11] (Planner
Eastin) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, February 9, 1998 980210
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Page 2 of Consent Agenda
HEARINGS (CON'T): Feb 18 - A Site Specific Development Plan and
Special Review Permit #1177 for an
Accessory Building with Gross Floor Area
larger than 1,500 square feet (2,400 square
feet) in Casagrande Estates Subdivision in
the A(Agricultural) Zone District, Daryl Hafele
[located approximately 75 feet south of Weld
County Road 22 on Sierra Vista Road]
(Planner Ballstadt) 10:00 AM
COMMUNICATIONS: 1) District Court, Order- Civil Action #97-CV-724 and #97-CV-729
2) County Council, Agenda for February 17, 1998
3) Certificate of Insurance, Nunn Telephone Company
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Air
Pollution Control Public Notice -Arctic Insulation, Inc.
2) Colorado Department of Public Health and Environment, Air
Pollution Control Public Notice -Windsor Gas Processing
RESOLUTIONS: * 1) Approve Purchase of Services Agreement Amendment with RVNA
Home Health Care, Inc.
* 2) Approve Agreement, Acceptance, and Quit Claim Deed on Weld
County Road 10.5 - Hocker
* 3) Approve Release, Assignment, and Subrogation - Gulf Insurance
Company for Luna Construction Company
* 4) Approve Renewal Request for 3.2% Beer License - Crow Valley
Cafe
* 5) Approve Renewal Request for Tavern Liquor License - Lucky Star
Bar and Grill
* 6) Approve Creation of Weld County Martin Brothers PUD Local
Improvement Distirct#1997-1
ORDINANCES: 1) First Reading of Ordinance#118-0, In the Matter of Amending the
Personnel Policy Handbook
PRESENTATIONS: * 1) Recognition of Services- Constantine Skoumbourdis, Weld County
Board of Public Health
OIL AND GAS: * 1) Oil Division Order to Duke Energy Transport and Trading Company
- T8N, R58W
AGREEMENTS: * 1) Approve three Agreements for Sampling and Analysis of Pollutant
Discharge
* 2) Approve 12 Agreements for Sampling and Analysis of Drinking
Water
* Signed this date
Monday, February 9, 1998 980210
BC0016
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