HomeMy WebLinkAbout981381.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 10, 1998
TAPE #98-21
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of August 5, 1998
WARRANTS: Don Warden, County Finance Officer
BOARD OF COUNTY COMMISSIONERS
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 August 5, 1998
CERTIFICATION
OF HEARINGS: Hearing conducted on August 5, 1998: 1) A Site Specific Development Plan and
Special Review Permit#1189, Dave and Sherry Warehime
ADDITIONS TO
AGENDA:
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.)
Continued on Page 2 of Agenda
981381
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Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Change Order#4 for Weld County Public Health Building and
authorize Chair to sign - Rhoads Construction, Inc.
Monday, August 10, 1998 981381
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CONSENT AGENDA
APPOINTMENTS: Aug 13 - Area Agency on Aging 9:00 AM
Aug 13 - EMS Council 6:30 PM
Aug 14 - Retirement Board 9:00 AM
Aug 18 - Workforce Committee 12:00 PM
Aug 18 - 911 Board 12:00 PM
Aug 18 - Planning Commission 1:30 PM
Aug 18 - Area Trauma Council 2:00 PM
Aug 19 - EDAP Board 7:00 AM
Aug 20 - Juvenile Committee Review 12:00 PM
Aug 20 - Airport Authority 3:00 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)
Aug 17 - Final Reading of Ordinances #147-0 and #191-C, Amending
maps to Comprehensive Plan and Mixed Use Development Plan
Aug 24 - Final Reading of Ordinance #201, Adopting South Weld Area
Land Use Plan among County of Weld, City of Dacono, Town of
Firestone, Town of Frederick, and Town of Erie
Aug 24 - Final Reading of Ordinance #202, Adopting Coordinated
Planning Agreement among the County of Weld, City of Dacono,
and Town of Erie
Sep 2 - Minor Resubdivision S #465, Town of Briggsdale (Con't from
7/29/98)
HEARINGS: Aug 10 - Beebe Draw Law Enforcement Authority District
Board Special Meeting 9:00 AM
Aug 11 - Violation Hearings 10:00 AM
Aug 12 - A PUD Change of Zone to create four (4) E
(Estate) zoned lots and one (1) A (Agricultural)
zoned lot, Kermit Bohrer [located east of and
adjacent to Weld County Road 1; approximately
'/z mile north of State Highway 66] (Planner
Ballstadt) 10:00 AM
Aug 12 - A Site Specific Development Plan and Special
Review Permit #1190 for a Composting Facility,
H. Michael Croissant [located west of and
adjacent to Weld County Road 35; approximately
'/ mile south of Weld County Road 12] (Planner
Chester) (Con't from 07/29/98) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, August 10, 1998 981381
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Certificate of Insurance, Greeley Medical; Phycor, Inc.; and Phycor of
Greeley, Inc.
2) Planning Commission, Minutes for July 21, 1998
3) County Council, Agenda for August 18, 1998; and Press Release re:
Meeting in Milliken August 18, 1998
4) State of Colorado, Division of Property Taxation, Annual Determinations
re: St. Mary's Housing Committee; Birchwood Manor, LTC; Greeley
Senior Housing Corp.; and Greeley Center for Independence, parcels
#096108308027, #96105304003, #96108308007, #950134048 and
notice#98-SC-227
5) United States District Court for the District of Colorado, Civil Action
#97-D-2469
6) Susie Davis Martinez, letter with response
7) Esther McCrumb, letter with response
RESOLUTIONS: * 1) Approve Agreement for One-Stop Career Center funds - Colorado
Community College and Occupational Education System
* 2) Approve Contract for Biosolids Application Site Inspection Program
* 3) Approve Acceptance and FAA Grant Agreement for Runway Project
* 4) Approve Authorize Board of County Commissioners to Adjourn as a
Board of Equalization for Calendar Year 1998
* 5) Approve USR#1189 -Warehime
* 6) Approve Renewal of 3.2 Percent Beer Retail License issued to Cono
Services, Inc., dba Conoco#06355
CHANGE ORDER: * 1) Approve Change Order #4 for Weld County Public Health Building -
Rhoads Construction, Inc.
* Signed this date
Monday, August 10, 1998 981381
BC0016
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