HomeMy WebLinkAbout972377.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 12, 1997 TAPE #97- 28
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 10, 1997
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Penny Axton, Weld County Juvenile
Community Review Board
2) Recognition of Services - Bob Dreiling, Weld County Fair Board
3) Recognition of Services - George Kennedy, Weld County Fair Board
4) Recognition of Services -Tim Croissant, Weld County Fair Board
5) Recognition of Services - Mary Ellen LaBlanc, Weld County Fair Board
6) Recognition of Services - Ryan Pfannebecker, Weld County Fair Board
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 Bids
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Division of Criminal Justice Statement of Grant Award and
authorize Chair to sign
2) Consider Cancellation of December 3, 1997, Board Meeting
3) Consider acceptance of Certification of November 4, 1997, Election
Returns
PLANNING: 1) Consider Request to Pre-Advertise Second Amended USR #1002 -
North American Resources Company
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 10, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, November 12, 1997 972377
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 13 Area Agency on Aging 9:00 AM
Nov 13 Emergency Medical Services Council 6:30 PM
Nov 14 Retirement Board 9:00 AM
Nov 17 Work Session 9:30 AM
Nov 17 Housing Authority Work Session 10:00 AM
Nov 17 Chamber of Commerce 11:30 AM
Nov 17 Extension Board 12:00 PM
Nov 18 911 Board 12:00 PM
Nov 18 Planning Commission 1:30 PM
Nov 18 County Council 7:30 PM
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 PM
HEARINGS: Nov 12 - Change of Zone#Z-508 from A(Agricultural) to E
(Estate) for a five (5) lot Minor Subdivision, Merle
and Karla Grieser[located south of and adjacent
to Weld County Road 44; approximately A mile
west of Weld County Road 43] (Planner
Eastin) 10:00 AM
Nov 12 - Site Specific Development Plan and Special
Review Permit#1158 for a livestock confinement
operation consisting of a 4,000-head poultry
(ducks) operation with associated structures in
the A (Agricultural) Zone District, James and
Jana Younger [located west of and adjacent to
Weld County Road 21, approximately one-half
mile south of Weld County Road 20] (Planner
Hodges) 10:00 AM
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 ''A
mile wast of 1-25 west frontage road] (Planner
Hodges) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, November 12, 1997 972377
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Page 2 of Consent Agenda
HEARINGS (CON'T)
Dec 10 - 1998 Final Budget Hearing 9:00 AM
Dec 17 - Creation Hearing - Local Improvement District
#1997-1, Martin Brothers PUD 10:00 AM
COMMUNICATIONS: 1) Town of Frederick, Letter re: Traffic study to determine speed limit of
Weld County Road 18
2) County Council, Agenda for November 18, 1997, and Work Session
Announcement for November 10, 1997
PUBLIC REVIEW: 1) Don J. Hoff, Attorney, Notice, Resolution, and Petitions re: Belmont
Farms Annexation
2) Don J. Hoff, Attorney, Notice, Resolution, and Petitions re: Schneider
Annexation
RESOLUTIONS: * 1) Consider Communications Tower Lease Agreement
* 2) Consider Standard Agreement for Personal Services or Independent
Contractor- Donahue
* 3) Consider Coordination and Purchase of Services Agreement - Weld
Food Bank
PRESENTATIONS: * 1) Recognition of Services - Penny Axton, Weld County Juvenile
Community Review Board
* 2) Recognition of Services - Bob Dreiling, Weld County Fair Board
* 3) Recognition of Services - George Kennedy, Weld County Fair Board
* 4) Recognition of Services - Tim Croissant, Weld County Fair Board
* 5) Recognition of Services - Mary Ellen LaBlanc, Weld County Fair Board
* 6) Recognition of Services - Ryan Pfannebecker, Weld County Fair Board
* Signed this date
Wednesday, November 12, 1997 972377
BC0016
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