HomeMy WebLinkAbout941483.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, May 9, 1994 TAPE 094-22
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of May 4, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on May 4, 1994: 1) Substantial Change
Hearing, Nugget Electric Company
ADDITIONS TO
AGENDA: New Business - Item #6: Consider appointment to Local Juvenile
Services Planning Committee
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
BIDS: 1) Present renovation for Centennial Plaza - Finance
Department
2) Emergency approval of construction of new road for Island
Grove Treatment Center - Finance Department
3) Present and approve prestressed concrete slabs - Road and
Bridge Department
4) Approve Youth Shelter architect and engineering services -
General Services
Continued on Page 2 of Agenda
941483
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Cost Reimbursement Contract between Colorado
Department of Local Affairs, Office of Rural Job Training,
and Employment Services and authorize Chairman to sign
2) Consider Master Contract for Title II-A between Governor's
Job Training Office and Human Resources and authorize
Chairman to sign
3) Consider Agreement for Paving of a Portion of Weld County
Road 18 with Town of Frederick and authorize Chairman to
sign
4) Consider Memorandum of Understanding with Island Grove
Treatment Center and authorize Chairman to sign
5) Consider request from Health Department for authorization
to proceed with legal action against Chiu Mu Lin, dba The
China Palace
6) Consider appointment to Local Juvenile Services Planning
Committee
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 May 4, 1994
WARRANTS: Don Warden, County Finance Officer
Monday, May 9, 1994
CONSENT AGENDA
APPOINTMENTS: May 9 - Elected Officials 10:00 AM
May 9 - Work Session 10:30 AM
May 9 - Weld Mental Health Board 7:30 PM
May 11 - Juvenile Community Review Board 12:00 PM
May 12 - Private Industry Council 7:30 AM
May 12 - Area Agency on Aging 9:00 AM
May 12 - Poudre River Greenway Committee 3:30 PM
May 13 - Retirement Board 9:00 AM
May 16 - Work Session 10:00 AM
May 16 - Greeley Chamber of Commerce Board 12:00 PM
May 16 - Convention and Visitors Bureau Board 1:00 PM
May 17 - 911 Telephone Authority Board 12:00 PM
May 17 - Planning Commission 1:30 PM
May 17 - Comprehensive Plan Advisory Board 5:00 PM
May 18 - EDAP 7:00 AM
May 18 - Homeless Housing Task Force 7:00 AM
May 19 - Placement Alternatives Commission 12:00 PM
May 19 - Airport Authority 3:00 PM
May 19 - 208 Water Quality 7: 00 PM
May 19 - Undesirable Plant Management Board 7:00 PM
HEARINGS: May 10 - Violation Hearings 10:00 AM
May 11 - Change of Zone from A (Agricultural) to
E (Estate) , Tom and Margaret Russell 10:00 AM
May 18 - Special Review Permit for a single family
dwelling on a lot less than the minimum lot size
in the A (Agricultural) Zone District, Hubert
and Alexandra Hayworth 10:00 AM
May 18 - Amended Special Review Permit for expansion of
an open pit gravel mine to include an additional
40 acres, including a concrete batch plant and
portable asphalt plant, in the A (Agricultural)
Zone District, Andesite Rock Company 10: 00 AM
May 23 - Amendments to Weld County Zoning Ordinance,
Ordinance No. 89-AA 9: 00 AM
Jun 14 - Violation Hearings 10:00 AM
REPORTS: 1) Susan Johnson, North Weld Sanitary Landfill - First Quarterly
Report of volumes of solid waste received for 1994
COMMUNICATIONS: 1) Colorado Division of Property Taxation - Annual Determination
re: A Woman's Place, Patient Advocacy Team, St. Mary's Housing
Committee, and Evangelical Lutheran Good Samaritan Society
2) Michael Brand, Corrections Director of The Villa Living Center,
re: Resolution for PUD Plan, First Filing, Fort Junction PUD -
Plat note "u."
3) County Council minutes from April 6, 1994, and Resolutions re:
Salaries of Sheriff, Clerk and Recorder, Assessor, Treasurer,
and Commissioners
4) Certificate of Insurance - North Weld County Water District
RESOLUTIONS: * 1) Authorize Weld County to participate in the Colorado Public
Funds Investment Trust/Voyageur and the Government Asset Pool
* 2) Approve Amendment to Contract for Engineering Services with
Loris and Associates, Inc. - Bridge #8/25A and #18/25A
* 3) Action of Board concerning Substantial Change Hearing - Nugget
Electric Company
* Signed this date
Monday, May 9, 1994
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