HomeMy WebLinkAbout971314.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 16, 1997 TAPE #97-18
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 July 14, 1997
ADDITIONS TO
AGENDA: Added as #4 under New Business: "Consider Agreement for Engineering
Services with Chang Engineering Company, Inc., 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
BIDS: 1) Present Bids
BUSINESS:
NEW: 1) Consider request for temporary Hotel and Restaurant Liquor License
from Thomas Scott Pyle and authorize Chair to sign -Wag's Place
2) Consider contract regarding expansion of fuel system and authorize
Chair to sign - Eaton Metal Products
3) Consider Veterans Service Officer's Monthly Reports and Certifications
of Pay for February through June, 1997, and authorize Chair to sign
4) Consider Agreement for Engineering Services with Chang Engineering
Company, Inc., and authorize Chair to sign
PLANNING: 1) Consider amendment to Resolution #970952 concerning USR #1143,
KKDD-FM Broadcasters, do Robert Zellmen (Planner Keithley)
Continued on Page 2 of Agenda
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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 July 14, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, July 16, 1997 971314
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CONSENT AGENDA
APPOINTMENTS: Jul 16 - EDAP Board 7:00 AM
Jul 16 - Extension Board 11:30 AM
Jul 17 - Board of Equalization 8:30 AM
Jul 17 - Placement Alternatives Commission 12:00 PM
Jul 17 - Juvenile Community Review Board 12:00 PM
Jul 17 - Airport Authority 3:00 PM
Jul 18 - Board of Equalization 8:30 AM
Jul 18 - Private Industry Council 7:15 AM
Jul 21 - Work Session 10:00 AM
Jul 22 - Human Services Council 8:00 AM
Jul 22 - Health Board 9:00 AM
Jul 22 - Community Corrections Board 12:00 PM
Jul 24 - Board of Equalization 8:30 AM
Jul 24 - Child Abuse Coalition 7:30 AM
Jul 24 - Juvenile Services Planning Committee 12:00 PM
Jul 24 - Local Emergency Planning Committee 2:00 PM
Jul 25 - Board of Equalization 8:30 AM
HEARINGS: Jul 21 - Application for Hotel/Restaurant Liquor License,
Mikel Douglas and Linda Marie Quayle, dba The
Little Oasis Restaurant, 10763 Turner Boulevard,
Longmont 9:00 AM
Jul 23 - Special Review Permit#1152 for an expansion of
a livestock confinement operation (50,000 head
feedlot and 12 accessory dwelling units) in the
A (Agricultural Zone District, Horton Cattle
Companies [Located south of and adjacent to
Weld County Road 34, west of and adjacent to
Weld County Road 51] (Planner Eastin) 10:00 AM
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 Insurance - Western Mobile Denver, Inc.
2) Planning Commission minutes from July 1, 1997
3) TCI Cablevision of Colorado, Inc., re: Must Carry channel addition
(KDEN, Longmont)
Continued on Page w of Consent Agenda
Wednesday, July 16, 1997 971314
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Page 2 of Consent Agenda
PUBLIC REVIEW: 1) PHD Contractors, Inc., re: Colorado Department of Natural Resources,
Application for Regular (112) Reclamation Permit - Mitchek Pit
RESOLUTIONS: * 1) Approve Settlement Agreements and Release of All Claims - OCM
Litigation
* 2) Approve request from Vegetation Management Specialist to enter upon
certain lands
* 3) Approve temporary closure of Weld County Road 72 between Weld
County Roads 41 and 43
* 4) Approve temporary closure of Weld County Road 19.5 between Weld
County Roads 34 and 38
VETERANS REPORTS: * 1) Approve Veterans Service Officer's Monthly Reports and Certifications
of Pay for February through June, 1997
* Signed this date
Wednesday, July 16, 1997 971314
BC0016
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