HomeMy WebLinkAbout941465.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, April 6, 1994 TAPE #94-18 and #94-19
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 April 4, 1994
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Oliver Danner, Public Works
Department
PUBLIC INPUT: (Each individual is allowed a three-minute period of time in
which to speak. Please be aware that the Board may not be able
to address your topic today; however, if they are unable to do
so, the matter will either be referred to staff or scheduled for
a future date. 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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present 1994 janitorial supplies - Buildings and Grounds
Department
2) Approve Island Grove Regional Treatment Center - Finance
Department
BUSINESS:
NEW: 1) Consider request from Sheriff's Office for conversion of
found and/or abandoned property to be sold at auction
2) Consider Special Projects Contract between North Colorado
Medical Center Foundation and Health Department and
authorize Chairman to sign
3) Consider Amendment 111 to Family Planning Contract between
Colorado Department of Health and Health Department and
authorize Chairman to sign
4) Consider Purchase of Services Agreement for HIV Testing
between University of Northern Colorado Student Health
Center and Health Department and authorize Chairman to sign
PLANNING: 1) Consider RE 111601 - Branch
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 April 4, 1994
WARRANTS: Don Warden, County Finance Officer
941465
CONSENT AGENDA
APPOINTMENTS: Apr 6 - Comprehensive Plan Advisory Committee 4:00 PM
Apr 6 - Oil and Gas Hearing (1st Floor) 7:00 PM
Apr 6 - County Council 7:30 PM
Apr 7 - Convention Board 7:00 AM
Apr 7 - Local Emergency Planning Committee 2:00 PM
Apr 7 - Island Grove Park Board 3:30 PM
Apr 11 - Elected Officials Meeting 10:00 AM
Apr 11 - Work Session 10:30 PM
Apr 11 - Weld Mental Health Board 7:30 PM
Apr 12 - Comprehensive Plan Review at Frederick Elementary 7:00 PM
Apr 13 - Juvenile Community Review Board 12:00 PM
Apr 13 - Comprehensive Plan Review (1st Floor) 7:00 PM
Apr 14 - Private Industry Council 7: 15 AM
Apr 14 - Area Agency on Aging 9:00 AM
Apr 14 - Poudre River Greenway Committee 3:30 PM
HEARINGS: Apr 12 - Violation Hearings 10:00 AM
Apr 13 - Amended Special Review Permit for an
agricultural service establishment (construction
business) in the A (Agricultural) Zone District,
Droegemueller Farm 10:00 AM
Apr 18 - Hearing to determine whether or not to enter
into a Stipulation with the applicant for the
renewal of the Tavern Liquor License, Henry L.
Walker, dba Bears Sports Saloon 11:00 AM
Apr 27 - Final Planned Unit Development Plan, 1st Filing,
James H. Scott, Jr. (Shiloh, Inc. ) 10:00 AM
May 2 - Annual Meeting of Windsor Shores Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Antelope Hills Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Beebe Draw Law Enforcement
Authority 9:00 AM
May 10 - Violation Hearings 10:00 AM
RESOLUTIONS: * 1) Approve Tax Abatement Petition from 1st Choice Bank
* 2) Approve Certification of Fort Junction PUD Special Election
* 3) Approve Establishing Polling Places for 1994
* 4) Approve Professional Services Agreement with RUST Environment
and Infrastructure for Preliminary Realignment of Weld County
Road 27.5
* 5) Approve Professional Services Agreement with Huntingdon
Engineering and Environmental, Inc. for pavement testing and
evaluation and authorize Chairman to sign
* 6) Approve Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Gomer and Julane Hill -
Bridge #18/25A
* 7) Approve Amendment to Agreement for Sale and Purchase of Vacant
Land for Rights-of-Way and/or Easements with Edith Jean Chavers
- Bridge #8/25A
* 8) Approve Amendment No. 2 to Group Contract for 401K Plan
* 9) Approve Contract for Elevator Replacement with Montgomery
*10) Approve Oil and Gas Division Order to Gerrity Oil and Gas
Corporation - El S19, TIN, R66W
*11) Approve Farmers Home Administration Housing Preservation Grant
Application for rehabilitation of eight owner-occupied units
PRESENTATIONS: * 1) Recognition of Services - Oliver Danner, Public Works
Department
* Signed this date
Wednesday, April 6, 1994
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