HomeMy WebLinkAbout941553 RECORD OF PROCEEDINGS
AGENDA
Wednesday, September 21, 1994 TAPE #94-37
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 September 19, 1994
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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present reclamation of gravel pits - Public Works
Department
2) Present security equipment - General Services
3) Approve construction of Bridge 23/74A - Public Works
Department (cont. from 09/14/94)
BUSINESS:
NEW: 1) Consider Prenatal Program Contract with Colorado Department
of Health and Environment and authorize Chairman to sign
2) Consider Change Letter No. 3 to Immunization Contract with
Colorado Department of Health and Environment and authorize
Chairman to sign
3) Consider Purchase of Service Agreement between FENWC and
Greeley/Evans School District 6 and authorize Chairman to
sign
4) Consider two Purchase of Service Agreements between FENWC
and School District RE-1 and authorize Chairman to sign
5) Consider Purchase of Service Agreement between FENWC and
School District RE-1J and authorize Chairman to sign
6) Consider two Purchase of Service Agreements between FENWC
and School District RE-5J and authorize Chairman to sign
7) Consider two Purchase of Service Agreements between FENWC
and School District RE-3J and authorize Chairman to sign
8) Consider Application for Federal Assistance for Head Start
Funds to Department of Health and Human Services and
authorize Chairman to sign
9) Consider Application for Federal Assistance for Migrant
Head Start Program and authorize Chairman to sign
Continued on Page 2 of Agenda
941 553
Page 2 of Agenda
NEW BUSINESS (CONTINUED) :
10) Consider cancellation of uncollectible Health Department
customer accounts
11) Consider cancellation of Payroll Fund warrants for July and
August 1994
12) Consider cancellation of General Fund warrants for July and
August 1994
13) Consider Tax Incentive Agreement with Sykes Enterprises,
Inc. and authorize Chairman to sign
PLANNING: 1) Consider RE #1640 - Leaf (cont. from 09/14/94)
2) Consider RE #1652 - Cito
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 September 19, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, September 21, 1994
CONSENT AGENDA
APPOINTMENTS: Sep 21 - EDAP Board 7:00 AM
Sep 21 - Work Session 10:00 AM
Sep 22 - Community Corrections Board 12:00 PM
Sep 22 - Juvenile Planning Services Committee 12:00 PM
Sep 22 - 208 Water Quality 7:00 PM
Sep 22 - Undesirable Plant Management Board 7:00 PM
Sep 23 - Extension Board 11:30 AM
Sep 26 - North Colorado Medical Center Board 12:00 PM
Sep 27 - Human Services Committee 8:00 AM
Sep 27 - Public Health Board 9:00 AM
Sep 27 - Communications Board 2 :00 PM
Sep 27 - Comprehensive Solid Waste Advisory Board 3:00 PM
Sep 28 - Poudre River Trails Committee 7:00 AM
Sep 29 - Budget Conference
Sep 30 - Centennial Developmental Services Board 8:00 AM
HEARINGS: Oct 11 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Notice of Claim - Pedro Contreras
2) Town of Firestone - Petition, Resolution and Notice of Public
Hearing re: Lawson Annexation
3) Town of Windsor - Amended Annexation Impact Report re: Hall
Annexation
4) Senator Ben Nighthorse Campbell re: Highland Day Care Center
5) Richard D. McCrumb, South Platte Valley Historical Society, re:
Request for traffic counter at Ft. Lupton Historic Park
RESOLUTIONS: * 1) Approve Cost Reimbursement Contract between Employment Services
and City of Fort Lupton
* 2) Approve Contract Amendment #1 between Human Services and
Colorado Department of Local Affairs, Office of Rural Job
Training
* 3) Approve Designation of Human Service Delivery Planning Area,
pursuant to Section 24-1. 7-403, CRS, (HB 94-1005)
* 4) Approve Intention to Accept Portions of Old State Highway 34 as
Part of the County System - State Highway 34 Project No. CX-CY
03-0034-19
* 5) Approve Agreement with Bley Associates, Architects - Household
Hazardous Waste/Grader Shed Facility in southwest Weld County
* 6) Approve Itemizing Legal Holidays During Calendar Year 1995
* 7) Approve appointment to Planning Commission
* 8) Approve appointment to Community Corrections Board
* 9) Approve Vacating a Portion of Weld County Road 8 west of Weld
County Road 19
* Signed this date
Wednesday, September 21, 1994
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