HomeMy WebLinkAbout971444.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 28, 1997 TAPE #97-19
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 July 23, 1997
CERTIFICATION
OF HEARINGS: Hearings conducted on July 23, 1997: 1) Special Review Permit#1152 for
expansion of a livestock confinement operation (50,000-head feedlot and 12
accessory dwelling units) in the A (Agricultural) Zone District, Horton Cattle
Companies
ADDITIONS TO
AGENDA: NEW BUSINESS: 15) Consider Revision to Colorado Works Program in
Weld County Interim Operational Plan and authorize Chair to sign
APPROVAL OF
CONSENT AGENDA:
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 renewal of 3.2% Beer Retail License for Texaco of
Colorado, Inc., dba Texaco #095, and authorize Chair to sign
2) Consider Contract for Neighbor to Neighbor Program and authorize
Chair to sign
3) Consider Agreement for Sampling and Analysis of Drinking Water
with Greeley Campground and authorize Chair to sign
4) Consider Change Order Letter #2 to Immunization Action Plan
Contract and authorize Chair to sign
5) Consider Contract Amendment #1 to Minimum Data Set Grant and
authorize Chair to sign
6) Consider Contract Amendment#1 for Health Education Standards
Grant and authorize Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
NEW BUSINESS (CON'T):
7) Consider Contract for Cancer Prevention Outreach Services and
authorize Chair to sign
8) Consider Purchase of Services Agreement with Larimer County and
authorize Chair to sign - Regional Health Services
9) Consider Contract for ASSIST Project and authorize Chair to sign
10) Consider Purchase of Services Agreement with Larimer County and
authorize Chair to sign - Laboratory Services
11) Consider Contract for Day Care Home Inspection Program and
authorize Chair to sign
12) Consider Contract for Diabetes Control Program and authorize Chair
to sign
13) Consider temporary closure of Weld County Road 78 between Weld
County Roads 43 and 45
14) Consider request from Vegetation Management Specialist to enter
upon certain lands
15) Consider Revision to Colorado Works Program in Weld County
Interim Operational Plan and authorize Chair to sign
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 July 23, 1997
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 June 23, 1997
Monday, July 28, 1997 971444
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CONSENT AGENDA
APPOINTMENTS: Jul 28 - Long Term Care Bio-Ethics Committee 12:00 PM
Jul 29 - Board of Equalization (All Day) 8:30 AM
Jul 30 - Undesirable Plant Management Board 7:00 PM
Jul 31 - Board of Equalization (All Day) 8:30 AM
Aug 1 - Board of Equalization (AM Only) 8:30 AM
Aug 4 - Board of Equalization (PM Only) 1:30 PM
Aug 5 - Board of Equalization (All Day) 8:30 AM
Aug 5 - Planning Commission 1:30 PM
Aug 7 - Greeley Convention Board 7:00 AM
Aug 7 - Island Grove Park Board 3:30 PM
Aug 8 - Retirement Board 9:00 AM
HEARINGS: Jul 30 - Special Review Permit #1151 for a livestock
confinement operation consisting of a 6000-
head dairy (2500 milking-cow herd)with three
office buildings and 29 accessory-to-the-farm
dwellings in the A (Agricultural) Zone District,
Francis Gregerson [Located south of and
adjacent to Weld County Road 24, east of
and adjacent to Weld County Road 11]
(Planner Keithley) 10:00 AM
COMMUNICATIONS: 1) Certificate of Liability, Machann Insurance Agency for Richardson
Contracting, Inc.
2) Brian Lessman, Superintendent, School District RE-4, Windsor re:
Ordinance 173
3) Colorado Department of Public Health and Environment re: Notice
of Violation - Northern Colorado Brine Disposal Facility
4) Notice of Claim against Weld County Sheriff, Dr. Mark Grossnickle,
Weld County Jail Medical Staff- Belle Lucero for Fidel Lucero
PUBLIC REVIEW: 1) Annexation Impact Report-Town of Mead/Margil Farms Annexation
RESOLUTIONS: * 1) Approve Special Review Permit#1152 - Horton Cattle Companies
* 2) Approve polling places for 1997 Election
* 3) Approve form of 1997 Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections - Master Version
* 4) Approve form of 1997 Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections - School Version
* 5) Approve form of 1997 Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections - TABOR Notice
Version
AGREEMENTS: * 1) Agreement for Sampling and Analysis of Drinking Water with
Greeley Campground
* 2) Funding Letter/Funding Change Letter#98-1121-01 with Colorado
Department of Labor and Employment
* Signed this date
Monday, July 28, 1997 971444
BC0016
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