HomeMy WebLinkAbout980647.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, April 20, 1998 TAPE #98-10
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 April 15, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on April 14, 1998: 1) Violation Hearings
Hearings conducted on April 15, 1998: 1) A Site Specific Development Plan
and Final Plat for a five (5) lot Minor Subdivision - Hillcrest Estates
Subdivision, Francis
ADDITIONS TO
AGENDA: Add the following under Bids: 1) Present Public Health and Planning
Building Bid - Finance Department
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) National Crime Victims' Rights Week -April 19-25, 1998
2) National County Government Week -April 19-25, 1998
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 Public Health and Planning Building Bid - Finance
Department
Continued on Page 2 of Agenda
980647
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund or Taxes and authorize
Chair to sign - Phil and Maryanne Pennock
2) Consider Petition for Abatement or Refund or Taxes and authorize
Chair to sign - Gary and Patsy Autry
3) Consider Change Order Letter #1 for Single Entry Point Contract
and authorize Chair to sign
4) Consider Program Year 1998-1999 Combined Plan for Employment
Services and authorize Chair to sign
5) Consider Authorization for Weld County Treasurer to Cancel Certain
Personal Property Taxes
6) Consider establishing precincts and polling places for the 1998
Primary and General Elections
7) Consider VALE Grant Application for Victim Witness Program
8) Consider Installation of Traffic Control Devices at Campo Road and
54th Street Road
9) Consider Installation of Traffic Control Devices at Weld County
Roads 35 and 12
10) Consider Installation of Traffic Control Devices at Weld County
Road 3.5 and State Highway 119
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 April 15, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Core Services Program Plan FY 1997-1998 and authorize
Chair to sign
2) Consider Amendment to Child Protection Agreement with Ackerman
and Associates, P.C., and authorize Chair to sign
Monday, April 20, 1998 980647
BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 21 - Private Industry Council 7:00 AM
Apr 21 - 911 Board 1:30 PM
Apr 21 - Planning Commission 1:30 PM
Apr 21 - Area Trauma Council 2:00 PM
Apr 23 - Juvenile Services Planning Committee 12:00 PM
Apr 27 - NCMC Board 12:00 PM
Apr 27 - Long Term Care Committee 12:00 PM
Apr 28 - APEX Board 7:30 AM
Apr 28 - Human Services Board 8:00 AM
Apr 28 - Health Board 9:00 AM
Apr 28 - Community Corrections Board 12:00 PM
Apr 28 - Communications 2:00 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)
Apr 22 - Approval for a Temporary Assembly Permit on May 3, 1998 -
Leahy Family Farm, LLC
HEARINGS: Apr 22 - A Site Specific Development Plan and
Special Review Permit #1180 for a single
family dwelling and accessory structures on a
parcel less than the minimum lot size in the A
(Agricultural) Zone District, Michael and
Sheila Davis [located east of and adjacent to
Weld County Road 5; approximately one mile
north of State Highway 52] (Planner
Hodges) 10:00 AM
Apr 22 - Third Replat of Gilbaugh's Appaloosa Acres,
Lot 15, into two additional lots, Ivan and
Joanne Gilbaugh [located east of and
adjacent to Weld County Road 41; north of
and adjacent to Weld County Road 74]
(Planner Hodges) 10:00 AM
Apr 27 - Show Cause Hearing for revocation of
USR #650 for a Grey Hound Kennel - Joel
Kugler 9:00 AM
May 6 - Show Cause Hearing for revocation of USR
#820 for a Livestock Confinement Operation
(2,500-head dairy) in the A (Agricultural)
Zone District - Husker Dairy (Con't from
11/05/97) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, April 20, 1998 980647
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Page 2 of Consent Agenda
REPORTS: 1) J.A. Suki Tsukamoto, Clerk and Recorder, Corrected Copy of the
Daily Statement of Business for February 1998
COMMUNICATIONS: 1) Planning Commission, Agenda for April 21, 1998
2) State of Colorado, Division of Parks and Outdoor Recreation, re:
Hoekstra Gravel Pit
3) State of Colorado, Office of Emergency Management, re: Flood
recovery invoices and certificates of completion
4) City of Dacono, Resolution 98-8 re: Weld County Transportation
System Impact Fee Study
5) District Court, Civil Action #98-CV-414
6) John Folsom, re: Southwest Weld County arterial roads
7) Steven Jensen, letter of concern
PUBLIC REVIEW: 1) City of Greeley, Notice, and Resolution re: Hertzke Annexation
2) Kodak Colorado Division, Notification of a Class 1 Modification of the
RCRA Part B Permit
3) Burns, Figa, and Will, P.C., Front Range Landfill's Construction
Materials Limited Impact (110) Operation Reclamation Permit
Application
RESOLUTIONS: * 1) Approve Form of Agreement for Access to and Installation of a
Study Absorption Field
* 2) Approve Instrument of Release - Federal Aviation Administration
* 3) Action of the Board Concerning Dust Blowing Complaint - S8, T4N,
R64W (Nelson)
* 4) Approve S #445 Final Plat - Hillcrest Estates Subdivision, Francis
* 5) Action of the Board concerning VI #9700220 - Green/Baker
* 6) Action of the Board concerning VI #9700171 - Kohn
PROCLAMATIONS: * 1) National Crime Victims' Rights Week - April 19-25, 1998
* 2) National County Government Week -April 19-25, 1998
* Signed this date
Monday, April 20, 1998 980647
BC0016
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