HomeMy WebLinkAbout981322.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 5, 1998
TAPE #98-20 and #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 3, 1998
WARRANTS: Don Warden, County Finance Officer
BOARD OF COUNTY COMMISSIONERS
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 3, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services -Vera Hoff, Assessor's Office
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.)
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COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Delinquent Tax List Advertisement - Treasurer's Department
2) Approve Folder Inserter Bid - Print Shop and Finance Department
BUSINESS:
NEW: 1) Consider Agreement for One-Stop Career Center funds and authorize
Chair to sign-Colorado Community College and Occupational Education
System
2) Consider Contract for Biosolids Application Site Inspection Program and
authorize Chair to sign
3) Consider Acceptance and FAA Grant Agreement for Runway Project and
authorize Chair to sign
4) Consider Resolution re: Authorize Board of County Commissioners to
Adjourn as a Board of Equalization for Calendar Year 1998
Wednesday, August 5, 1998 981322
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CONSENT AGENDA
APPOINTMENTS: Aug 5 - Work Session 8:15 AM
Aug 6 - Island Grove Park Board 3:30 PM
Aug 13 - Area Agency on Aging 9:00 AM
Aug 13 - EMS Council 6:30 PM
Aug 14 - Retirement Board 9:00 AM
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
HEARINGS: Aug 5 - A Site Specific Development Plan and Special
Review Permit#1189 for a Recreational Facility
(rodeo arena) in the A (Agricultural) Zone District,
Dave and Sherry Warehime [located north of and
adjacent to Weld County Road 72; approximately
'/, mile west of Weld County Road 49] (Planner
Ballstadt) 10:00 AM
Aug 10 - Beebe Draw Law Enforcement Authority District
Board Special Meeting 9:00 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
''A 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
''A mile south of Weld County Road 12] (Planner
Chester) (Con't from 07/29/98) 10:00 AM
REPORTS: 1) Arthur Willis, Weld County Treasurer, Statement of Cash Receipts and
Disbursements as of June 30, 1998
Continued on Page 2 of Consent Agenda
Wednesday, August 5, 1998 981322
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Certificate of Insurance, Dumar Contractors, Inc.
2) State of Colorado, Division of Property Taxation, Notice of Forfeiture -
Grover-Hereford Lions Club; and Los Zapatistas, Inc., Rita Montero
3) State of Colorado, Division of Property Taxation, Final Determination -
Tri-Town Baptist Church
4) Government Finance Officers Association, re: Distinguished Budget
Presentation Award to Donald D. Warden, Director of Finance and
Administration
5) AFDC Coalition, re: Colorado Works Program
6) State of Colorado, Office of the State Engineer, re: 1997 Annual Report
of the Colorado Division of Water Resources
7) State of Colorado, Executive Chambers, re: Smart Growth and
Development Award for the Southwest Weld County RTD Study
8) Carlson, letter re: Development of 70 acres -W% SW% S5, T2N, R68
9) Constance L. Harbert, Letter re: High Plains Housing Development
Corporation Conflict of Interest
10) Greg and Denise Wiedeman, letter re: Fair Board Quality Assurance
Program
11) Oran Cunning, O.K. Farms Compost, letter re: Certificate of Designation
Application
12) City of Broomfield, letter with response
PUBLIC REVIEW: 1) State of Colorado, Final Notice re: Intent to Appropriate Instream Flow
Water Rights
2) Town of Eaton, Impact Report re: Kamm Annexation
3) City of Dacono, Annexation Impact Reports for Dacono Gateway Center
Annexation, and Sharpe First and Second Annexations
RESOLUTIONS: * 1) Approve Authorizing Public Works Department to Erect and Maintain
Directional and Warning Signs along Poudre River Trail
* 2) Approve temporary road closure of Weld County Road 8 between State
Highway 79 and Weld County Road 67
* 3) Approve Agreement Establishing Special Fund and authorize Chair to
sign - Community Foundation Serving Greeley and Weld County
* 4) Approve Amendment to Colorado Works in Weld County Policies and
Procedures Manual
PRESENTATIONS: 1) Recognition of Services -Vera Hoff, Assessor's Office
AGREEMENTS: 1) Agreement for 1998 Seal Coat Project - Thompson Valley Sealcoat
Company, Inc.
* Signed this date
Wednesday, August 5, 1998 981322
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