HomeMy WebLinkAbout941557.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, September 28, 1994 TAPE #94-37 and #94-38
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 26, 1994
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Denny Graham, Public Works
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 Bids
2) Approve construction of Bridge 32.5/21B - Public Works
Department
3) Approve Courthouse security - General Services Department
4) Approve sign materials - Public Works Department
BUSINESS:
OLD: 1) Consider Tax Abatement Petition from Texas-Ohio Power,
Inc. , and authorize Chairman to sign (cont. from 09/07/94 )
NEW: 1) Consider Contract for Handicapped Children's Program
between Health Department and Colorado Department of Public
Health and Environment and authorize Chairman to sign
2) Consider Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Ferme Farms and
authorize Chairman to sign - Bridge No. 32.5/21B
3) Consider Resolution re: Declare certain equipment as
surplus property and authorize Chairman to sign titles
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 26, 1994
WARRANTS: Don Warden, County Finance Officer
941557
CONSENT AGENDA
APPOINTMENTS: Sep 28 - Poudre River Trails Committee 7:00 AM
Sep 29 - Budget Conference
Sep 30 - Centennial Developmental Services Board 8:00 AM
Oct 3 - Fair Board 7:30 PM
Oct 4 - Planning Commission 1.:30 PM
Oct 4 - Comprehensive Solid Waste Advisory Board 3:00 PM
Oct 4 - Comprehensive Plan Review Committee 5:00 PM
Oct 4 - Interagency Planning Committee of Housing
Task Force 5:00 PM
Oct 5 - Poudre River Trails Committee 7:00 AM
Oct 5 - County Council 7:30 PM
Oct 6 - Convention and Visitors Bureau Board 7:00 AM
Oct 6 - Local Emergency Planning Committee 2:00 PM
HEARINGS: Oct 3 - Community Development Block Grant Application,
Children' s Clinic 9:00 AM
Oct 11 - Violation Hearings 10:00 AM
Oct 12 - Subdivision Preliminary Plan, Dos Rios Estates,
2nd Filing, c/o Joyce Allely [Located south of
and adjacent to Weld County Road 52; west of and
adjacent to 47th Avenue] 10:00 AM
Nov 2 - Special Review Permit and Certificate of
Designation for an injection well for disposal
of Class I and Class II liquid waste as defined
in the Code of Federal Regulations (40 cfr
144.6) , Wright' s Disposal, Inc. [Located
approximately 2.5 miles southeast of the Town of
Dacono, approximately 2.5 miles west of the City
of Fort Lupton, east of Weld County Road 19, and
south of State Highway 52] 10:00 AM
COMMUNICATIONS: 1) Planning Commission minutes from September 8, 1994
RESOLUTIONS: * 1) Approve changing Polling Places for November 8, 1994, General
Election
* 2) Approve Contract and Addendum to Contract with Rocky Mountain
Produce LLC and Colorado Greenhouse LLC
* 3) Approve Contract and Addendum to Contract with Longmont Foods
* 4) Action of Board concerning Dust Blowing Complaint on property
owned by Dan Oster - SEy S3, T4N, R64W
* 5) Action of Board concerning RE 01651 - Lorenz
* 6) Approve RE #1655 - Harris
* 7) Approve proposed change to Section 8 Administrative Plan
* 8) Approve extension of HOME Contract with Colorado Department of
Local Affairs, Division of Housing
* 9) Approve First Amendment to HOME Contract with Colorado
Department of Local Affairs, Division of Housing
*10) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of Courthouse security - General
Services
*11) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of security equipment - General
Services
AGREEMENTS: * 1) Approve Contract with Montgomery Elevator Company for Traction
Safety Test - Buildings and Grounds
* 2) Approve Contract with Montgomery Elevator Company for Pressure
Relief Test - Buildings and Grounds
PRESENTATIONS: * 1) Recognition of Services - Denny Graham, Public Works
* Signed this date
Wednesday, September 28, 1994
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