HomeMy WebLinkAbout972306.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, October 29, 1997 TAPE #97- 27
ROLL CALL: George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
W. H. Webster
MINUTES: Approval of minutes of October 27, 1997
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Accomplishment - 1996 Drivers Safety Award, Weld
County Ambulance Department
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 Boards 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 and Approve Hypochlorite Generation System Bid - Finance
Department
2) Approve County Newspaper, November 1, 1997 through October 31,
1998 -Various Departments (Con't to 11/05/97)
BUSINESS:
NEW: 1) Consider acceptance for full street maintenance - Northwest Estates,
2nd Filing
2) Consider Resolution re: Reappoint Board of Directors for Weld County
Finance Corporation
Continued on Page 2 of Agenda
972306
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Page 2 of Agenda
PLANNING: 1) Consider ZPMH #2083 - Diengdoh
SOCIAL SERVICES BOARD
ROLL CALL: George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
W. H. Webster
MINUTES: Approval of minutes of October 27, 1997
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider sixteen Low-Income Energy Assistance Program Vendor
Agreements and authorize Chair to sign
Wednesday, October 29, 1997 972306
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CONSENT AGENDA
APPOINTMENTS: Nov 3 Fair Board 7:30 PM
Nov 4 Planning Commission 1:30 PM
Nov 6 Island Grove Park Board 3:30 PM
Nov 11 HOLIDAY CLOSED
HEARINGS: Nov 5 - Show Cause Hearing for revocation of Special
Review Permit#820 for a Livestock Confinement
Operation (2,500-head dairy) in the A
(Agricultural)Zone District, Husker Dairy, Inc., do
Gene Hoyer, Owner (Planner Chester) 10:00 AM
Nov 5 - 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, a dust abatement plan, a fly control
plan, and an odor abatement plan, 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
10/01/97) 1:30 PM
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 '% 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 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 '/z
mile wast of 1-25 west frontage road] (Planner
Hodges) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, October 29, 1997 972306
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Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Tuttle Applegate, Inc. for Andesite Rock Company, DMG Regular
Operations (112) Application - Camenisch
RESOLUTIONS: * 1) Approve 1998 VALE Grant Application for Victim Assistance Program
* 2) Approve Vacation of Portion of Weld County Road 55
* 3) Approve Vacation of Portion of Weld County Road 10.5
* 4) Approve Change Order Letter for Community Corrections Contract
* 5) Approve appointment and reappointments to Juvenile Community
Review Board
* 6) Approve Reduction of Letter of Credit for On-Site Improvements
Agreement for Vista Commercial Subdivision 1st Filing, #S-408
* 7) Approve Section 8 Estimates of Total Required Annual Contributions for
1998
* 8) Approve CDBG Contract Change Letter#1
PRESENTATIONS: * 1) Recognition of Accomplishment - 1996 Drivers Safety Award, Weld
County Ambulance Department
* Signed this date
Wednesday, October 29, 1997 972306
BC0016
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