HomeMy WebLinkAbout941507.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, June 27, 1994 TAPE 094-28
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of June 20, 1994
ADDITIONS TO
AGENDA:
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
BUSINESS:
NEW: 1) Consider State Per Capita Appropriation Letter of Approval
from Colorado Department of Health and authorize Chairman
to sign
2) Consider Purchase of Services Agreement between Children's
World Learning Center and Health Department and authorize
Chairman to sign
3) Consider acceptance of donation of one HP LaserJet 4S1
printer to the Health Department by Hewlett-Packard Company
and authorize Chairman to sign
4) Consider renewal of 3.2% Beer License for John E. Martinez,
dba Gill Recreation Center, and authorize Chairman to sign
5) Consider cancellation of personal property taxes in the
amount of $5,287. 14
6) Consider extension and amendment to Food Services Contract
for the Weld County Jail with Service America Corporation
and authorize Chairman to sign
7) Consider Memorandum of Nonexclusive License Agreement
between All-Pro Broadcasters, Inc. and the Weld County
Regional Communications Center and authorize Chairman to
sign
8) Consider Subcontract Agreement for Community Development
Block Grant and Weld/Larimer Revolving Loan Fund with
Greeley/Weld Economic Development Action Partnership and
authorize Chairman to sign
9) Consider temporary closure of Weld County Road 66 between
Weld County Roads 43 and 45
Continued on Page 2 of Agenda 941507
Page 2 of Agenda
NEW BUSINESS (CONT. ) :
10) Consider temporary closure of Weld County Road 60 between
Weld County Roads 15 and 17
11) Consider Resolution re: Appointment of Directors to
Housing Development Corporation Board
12) Consider Resolution re: Creation of Comprehensive Solid
Waste Plan Ad Hoc Committee and Appointment of Members
PLANNING: 1) Consider RE #1612 - Adams
2) Consider vacation of SUP #259 per Condition of Approval 03e
of USR #1046 - Cooley Gravel Company
3) Consider request for preadvertisement of a Preliminary Plan
for a Subdivision (Rangeview Ranches) - Guttersen
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of June 20, 1994
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of May 23, 1994
NEW BUSINESS: 1) Consider Homeless/Housing Task Force's Comprehensive
Housing Development Plan
Monday, June 27, 1994
CONSENT AGENDA
APPOINTMENTS: Jun 27 - NCMC Board of Trustees 12:00 PM
Jun 28 - Human Resources Committee 8:00 AM
Jun 28 - Health Board 9:00 AM
Jun 28 - Communications Board 2:00 PM
Jun 30 - Child Abuse Coalition 7130 AM
Jul 1 - HOLIDAY
Jul 4 - HOLIDAY
Jul 6 - County Council 7:30 PM
Jul 7 - Convention and Visitors Bureau Board 7:00 AM
Jul 7 - Planning Commission 1 :30 PM
Jul 7 - Local Emergency Planning Committee 2:00 PM
Jul 7 - Island Grove Park Board 3:30 PM
HEARINGS: Jun 29 - Community Development Block Grant application
for road improvements to Weld County Road 16 9:00 AM
Jun 29 - Community Development Block Grant application
for road improvements to Weld County Road 61 9:00 AM
Jun 29 - Community Development Block Grant application
for road improvements to Weld County Road 24 9:00 AM
Jun 29 - Community Development Block Grant application
for bridge replacement of Weld County Bridge
50/67A 9:00 AM
Jul 12 - Violation Hearings 10:00 AM
Aug 24 - Show Cause Hearing, Ed Loloff/Loloff
Construction, Inc. 10:00 AM
REPORTS: 1) Public Works Department re: Road openings
COMMUNICATIONS: 1) W.N. Stonebraker Petition re: Weld County Road 11 between
Highway 52 and Weld County Road 10
2) Irene Latham re: Request to pave Weld County Rudd 10 east of
Highway 85
3) Jake and Edna Huwa re: Weld County Road 46
4) Certificate of Insurance - Panhandle Eastern Corporation
5) County Council agenda for July 6, 1994, meeting
6) Billy D. Smith, Colorado Mental Health institute at Ft. Logan,
re: Weld Mental Health Center proposal for capitated medicaid
services
7) Lawrence R. Kueter, Attorney, re: Annexation Impact Report_ for
Dacono Factory Outlet Mall Annexation
8) Petition to Colorado Board of Assessment Appeals re: Banc One
Colorado Corporation
9) Marvin and Mildred Hanel re: Objections to approval of USR
#1044 - Harmon
10) Cynthia M. Slawson, Norwest Investment Services, Inc. , re:
Payment Instructions for Lease No. 0547-001 and Notice of
Assignment
11) John D. Pacheco, Superintendent, Weld School District 116, re:
Colorado Preschool Program
12) Jerald L. Schneider, Windsor-Severance Fire Protection District,
re: Weld County Ambulance Service
Continued on Page 2 of Consent Agenda
Monday, June 27, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Stanley Motor Company
* 2) Deny Tax Abatement Petition from Emmett B. and Catherine M.
Formby
* 3) Approve Family Resource Service Agreement between Ihunan
Resources' Area Agency on Aging Carelink Program and The
Partnership Group, Inc.
* 4) Approve Purchase of Service Agreement between Iluman Resources'
Migrant Head Start Program and Mayflower Contract Service,
Inc.
* 5) Approve Contract with Colorado Department of Local Affairs for
Community Development Block Grant Program and Revolving Loan
Fund Program
* 6) Approve request from Vegetation Management. Specialist to enter
upon certain lands
* 7) Approve Special Warranty Deed to Blaine and Connie Walker
* 8) Approve Agreement for maintenance of streets with Town of Kersey
* 9) Approve Division Order with Associated Transport and
Trading Company - NELSE! 510, T4N, R67W (Oster 10-2)
*10) Approve Division Order with Associated Transport and Trading
Company - SEISE! 510, T4N, R67W (Oster 10-1)
*11) Approve Division Order with Amoco Production Company - E) 519,
1N, 66W
*12) Approve renewal of Retail Liquor Store License for Ronald
Fahrenholtz, dba CJ's Liquors
* Signed this date
Monday, June 27, 1994
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