HomeMy WebLinkAbout931507.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, January 25, 1993 TAPE #93-03 & #93-04
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 20, 1993
CERTIFICATION
OF HEARINGS: Hearing conducted on January 20, 1993: 1) Extension of
Termination Date of Weed Districts, Eaton-Ault Pest Control
District 116, Platte Valley Pest Control District #5, and
Southeast Weld Pest Control District #4
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
OLD: 1) Consider request from Partners for extension of Senate Bill
94 Pilot Project with Division of Youth Services (cont.
from 01/18/93)
2) Consider SE 11450 - Lewis (cont. from 01/20/93)
NEW: 1) Consider Intergovernmental Agreement with City of Greeley
to consolidate evidence operations and authorize Chairman
to sign
2) Consider Contract with Colorado Department of Health for
Johnstown/Milliken Adolescent Health Program and authorize
Chairman to sign
3) Consider four Agreements for Sampling and Analysis of
Pollutant Discharge with various entities and authorize
Chairman to sign
4) Consider Letter 1 from Colorado Department of Health
concerning STD/AIDS Program and authorize Chairman to sign
5) Consider Provider Agreement (Automated Claims Submission)
with Rocky Mountain Hospital and Medical Services, dba Blue
Cross and Blue Shield of Colorado, and authorize Chairman
to sign
6) Consider Provider Agreement (Automated Claims Submission)
with Colorado Department of Social Services and authorize
Chairman to sign
7) Consider Contract with Colorado Department of Health for
1993 HIV counseling and testing and authorize Chairman to
sign
Continued on Page 2 of Agenda
931 5O 7
Page 2 of Agenda
NEW BUSINESS: (Cont. )
8) Consider Agreement for Snow Removal, Sanding and Cindering
within the Boundaries of the Town of Mead and authorize
Chairman to sign
9) Consider Quit Claim Deed and authorize Chairman to sign -
S7, 58, S17, and 518, T5N, R64W
10) Consider Great-West Life & Annuity Insurance Company Letter
Agreement and authorize Chairman to sign
11) Consider appointment and ratification of appointment to 911
Emergency Telephone Service Authority Board
12) Consider appointments to Human Resources Committee
13) Consider Request to Change Corporate or Trade Name from
Metro Oil Co. , Inc. , dba Vickers, to Metro Oil Co. , Inc. ,
dba Total, and authorize Chairman to sign
14) Consider increasing petty cash fund for Human Resources
Department
15) Consider 1993 Dance Hall License for B.P.O.E. Lodge, dba
Greeley Elks Lodge #809
SOCIAL SERVICES BOARD:
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 20, 1993
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY BOARD:
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of December 28, 1992
ADDITIONS TO
AGENDA: Added as item #1 under New Business: Consider Estimate for the
Section 8 Program for 1993 and authorize Chairman to sign.
NEW BUSINESS: 1) Consider Estimate for the Section 8 Program for 1993 and
authorize Chairman to sign
Monday, January 25, 1993
CONSENT AGENDA
APPOINTMENTS: Jan 25 - Work Session 10:00 AM
Jan 25 - North Colorado Medical Center Board 12:00 PM
Jan 25 - Airport Authority 4:30 PM
Jan 26 - Human Resources Committee 8:00 AM
Jan 26 - Health Board 9:00 AM
Jan 26 - Communications Board 2:00 PM
Jan 29 - Centennial Developmental Services, Inc. 8:00 AM
Jan 29 - Extension Board 11:00 AM
Feb 1 - Fair Board 7:30 PM
Feb 2 - Planning Commission 1:30 PM
Feb 3 - County Council 7:30 PM
Feb 4 - Convention and Visitors Bureau Board 7:00 AM
Feb 4 - Local Emergency Planning Committee 2:00 PM
Feb 4 - Island Grove Park Board 3:30 PM
HEARINGS: Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
Jan 27 - Special Review Permit for an oil and gas support
facility (brinewater disposal) in the A
(Agricultural) Zone District, Conquest Oil
Company 10:00 AM
Feb 10 - Amended Special Review Permit for an
agricultural service establishment (expansion of
office building) in the A (Agricultural) Zone
District, Monfort, Inc. , c/o Ronald J. Lambden 10:00 AM
Feb 17 - Extension of Termination Date of Weed District,
Prairie View Pest Control District #9 9:00 AM
Feb 17 - Assessment of Costs, Weld County Road 8 Local
Improvement District #1992-3 9:00 AM
Feb 17 - Create Arrowhead Subdivision Local Improvement
District #1993-1 10:00 AM
REPORTS: 1) Bill Hedberg, North Weld Sanitary Landfill - First, second, and
third quarter reports of volumes of solid waste received
COMMUNICATIONS: 1) County Council agenda for February 3, 1993, assignments, and
members
2) Planning Commission minutes of December 15, 1992, and January
19, 1993
RESOLUTIONS: * 1) Approve Law Enforcement Service Agreement between Sheriff and
Town of Mead
* 2) Approve Exchange of Control and Maintenance of Roadways with the
State of Colorado
* 3) Approve Composition of a County Wide Committee on Disposition of
Forfeited Property
* 4) Authorize County Attorney to proceed with legal action for
Building Code and Zoning Violations - Mendoza, Litzenberger, and
Orange Peel Educational Clinic
* 5) Approve MHZP #108 - Stakley
* 6) Approve RE #1472 - Green
* 7) Action of Board concerning SE #450 - Lewis
* 8) Approve RE #1469 - Schmidt
* 9) Approve revisions to Notification of Financial Assistance Award
for Placement Alternatives Commission Funds with Partners
*10) Approve revision to Notification of Financial Assistance Award
for Placement Alternatives Commission Funds with Weld Mental
Health Family Preservation Program
*11) Action of Board concerning Extension of Termination Date of Weed
Districts - Eaton-Ault Pest Control District #6, Platte Valley
Pest Control District #5, and Southeast Weld Pest Control
District #4
AGREEMENTS: * 1) Approve four Agreements for Sampling and Analysis of Pollutant
Discharge with various entities
* Signed this date
Monday, January 25, 1993
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