HomeMy WebLinkAbout980027.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 7, 1998 TAPE #98- 01
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 January 5, 1998
ADDITIONS TO
AGENDA: Move New Business #3) Consider Contract with J-2 Contracting for the
Rehabilitation of Bridge 129/92A and authorize Chair to sign to the last item on
the Consent Agenda (Agreements - Item #1)
APPROVAL OF
CONSENT AGENDA:
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 Consulting Traffic Engineering Firm Bid - Engineering
2) Present Waste Tire Cleanup Services (5 different areas) - Health
BUSINESS:
NEW: 1) Consider application for Temporary Assembly - Leahy
2) Consider 1997 Annual Mileage and Condition Certification Report for the
HUTF and authorize Chair to sign
3) Consider First Amendment to Purchase of Services Agreement with
Northeast Colorado Health Department and authorize Chair to sign
4) Consider First Amendment to Purchase of Services Agreement with
Northern Colorado Health Network, Inc., dba Northern Colorado AIDS
Project and authorize Chair to sign
Continued on Page 2 of Agenda
980027
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Page 2 of Agenda
BUSINESS:
NEW (CON'T): 5) Consider 25 Agreements for Sampling and Analysis of Drinking Water
with various entities and authorize Chair to sign
6) Consider 12 Agreements for Sampling and Analysis of Pollutant
Discharge and authorize Chair to sign
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 January 5, 1998
WARRANTS: Don Warden, County Finance Officer
Wednesday, January 7, 1998 980027
BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 8 - Convention Board 7:00 AM
Jan 8 - Area Agency on Aging 9:00 AM
Jan 8 - Local Emergency Planning Comm. 2:00 PM
Jan 8 - Island Grove Park Board 3:30 PM
Jan 8 - EMS Council 6:30 PM
Jan 13 - Criminal Justice Board 12:00 PM
Jan 14 - Extension Board 12:00 PM
Jan 15 - Juvenile Comm. Review 12:00 PM
Jan 15 - Placement Alternatives Commission 12:00 PM
Jan 15 - Airport Authority 3:00 PM
Jan 15 - Weed Board 7:00 PM
Jan 15 - North Front Range Water Board 7:00 PM
HEARINGS: Jan 7 - Hearing to allow citizens to review and comment
on the performance of the County of Weld in
carrying out the Wattenberg Water system
Improvement Project in Wattenberg, Colorado
(Con't from 12/22/297) 9:00 AM
Jan 7 - A Site Specific Development Plan, Second
Amended Special Review Permit (SUP #386),
and Amended Certificate of Designation allow the
disposal of mine waste rock in an existing solid
waste (ash) disposal facility and surface coal
mining operation, Coors Energy Company
[located approximately 4 miles north of
Keenesburg, adjacent to Weld County Road 59]
(Planner Dunn) 10:00 AM
Jan 7 - A Site Specific Development Plan and Special
Review Permit#1171 for a Commercial Use for a
vehicle sales business (selling antique car parts)
located in the A (Agricultural) Zone District,
Douglas Born [located north of and adjacent to
Weld County Road 76; approximately % miles
west of State Highway 257, also located adjacent
to the Town of Windsor's limits on the east, north
and south boundaries] (Planner Eastin) 10:00 AM
Jan 12 - Show Cause Hearing for revocation of Special
Review Permit #961 for an Open-Pit Gravel
Mining Operation - Kobobel 10:00 AM
Jan 14 - A Site Specific Development Plan and Special
Review Permit #1167 for a Commercial Use
(Sports Marketing Business) in the A
(Agricultural) Zone District, Brian and Lisa
Wallace [located west of and adjacent to Weld
County Road 13; approximately 'A mile north of
Weld County Road 32] (Planner Eastin) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, January 7, 1998 980027
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Page 2 of Consent Agenda
HEARINGS (CON'T): Jan 14 - A Site Specific Development Plan and Special
Review Permit#1173 for a Private Airstrip in the
A (Agricultural) Zone District, Wood and Barbara
Eppelsheimer [located south of and adjacent to
Weld County Road 16; approximately Y mile
west of Weld County Road 69] (Planner Eastin) 10:00 AM
Jan 14 - A Site Specific Development Plan and Special
Review Permit #1174 for a Veterinary Hospital
with associated Dog Runs/Kennel (maximum
boarding of 120 Dogs and 35 Cats) in the A
(Agricultural) Zone District, Anita and Kurt
Knudson [located north of and adjacent to Weld
County Road 20 and approximately '% mile east
of Weld County Road 13] (Planner Ballstadt) 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 1/4 mile west of Weld
County Road 11] (Planner Eastin) 10:00 AM
RESOLUTIONS: * 1) Approve Election of Chair of the Board for 1998
* 2) Approve Election of Chair Pro-Tem of the Board for 1998
* 3) Approve Assign Commissioners to Coordinate Departments for 1998
* 4) Approve Scheduling of Regular Meetings of the Board for 1998
* 5) Approve Authorize Publication of Proceedings for 1998
* 6) Approve appointment of Commissioner Harbert to Weld 911 Emergency
Telephone Service Authority Board
* 7) Approve appointment of Commissioner Harbert to Weld County
Regional Communications Advisory Board
* 8) Approve appointment of Commissioner Harbert as Member and
Commissioner Webster as Alternate to the Weld County Criminal Justice
Advisory Committee
* 9) Approve appointment of Commissioner Baxter to Board of Trustees for
North Colorado Medical Center
*10) Approve reappointment of Commissioner Kirkmeyer to Placement
Alternatives Commission
*11) Approve reappointment of Commissioner Hall to Private Industry Council
*12) Approve appointment of Commissioner Hall to Juvenile Services
Planning Committee
*13) Approve appointment of Commissioner Kirkmeyer to Building Trades
Advisory Committee
*14) Approve reappointment of Commissioner Harbert to Greeley Convention
and Visitors Bureau Advisory Board
*15) Approve reappointment of Commissioner Harbert to Economic
Development Action Partnership Board
Continued on Page 3 of Consent Agenda
Wednesday, January 7, 1998 980027
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Page 3 of Consent Agenda
*16) Approve reappointment of Commissioner Baxter to Federal Emergency
Management Agency Board
*17) Approve appointment of Commissioner Hall to Greeley/Weld Chamber
of Commerce Board
*18) Approve appointment of Commissioner Webster to Island Grove Park
Advisory Board
*19) Approve reappointment of Commissioner Hall to Local Emergency
Planning Committee
*20) Approve reappointment of Commissioner Harbert to Local Energy
Impact and Community Development Review Team
*21) Approve reappointment of Commissioner Webster to North Front Range
Water Quality Planning Association
*22) Approve Child Protection Citizen Review Panel Procedures and Conflict
Resolution Process
AGREEMENTS: * 1) Approve Contract with J-2 Contracting for the Rehabilitation of Bridge
129/92A
* 2) Approve 25 Agreements for Sampling and Analysis of Drinking Water
with various entities
* 3) Approve 12 Agreements for Sampling and Analysis of Pollutant
Discharge
* Signed this date
Wednesday, January 7, 1998 980027
BC0016
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