HomeMy WebLinkAbout941467.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, April 11, 1994 TAPE #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 6, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on March 29, 1994: 1) Public Forum to discuss
the Request for Proposal for Emergency Medical Services in Weld
County and the Future of the Weld County Ambulance Service
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 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
BUSINESS:
NEW: 1) Consider Change Order No. 1 for 1994 Rubberized Crack
Filling Contract with Asphalt Improvements and authorize
Chairman to sign
2) Consider Dust Blowing Complaint on land owned by Brad and
Carolyn Deroo - E;E? S21, T3N, R67W
3) Consider reappointments to Building Trades Advisory
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 April 6, 1994
WARRANTS: Don Warden, County Finance Officer
941467
CONSENT AGENDA
APPOINTMENTS: 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 - Utilities Coordinating Committee 10:00 AM
Apr 14 - Poudre River Greenway Committee 3:30 PM
Apr 18 - Work Session 10:00 AM
Apr 18 - Greeley Chamber of Commerce 12:00 PM
Apr 19 - 911 Emergency Telephone Authority 12:00 PM
Apr 19 - Planning Commission 1:30 PM
Apr 20 - EDAP 7:00 AM
Apr 21 - Airport Authority 3:00 PM
Apr 21 - 208 Water Quality 7:00 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
REPORTS: 1) Warren Lasell, Assessor, re: Abatements Approved by Assessor -
March 1994
COMMUNICATIONS: 1) Thomas P. Dykstra, M.D. re: Resignation as EMT-Basic Advisor for
Weld County EMS; and Praise for the Weld County EMS program/EMT-
Basic program
2) Lyle Achziger, EMT-P, Weld County EMS Coordinator, re: Letter of
thanks and commending Board on Weld County Ambulance Service
decision
3) Wayne White re: Study of the Greeley/Weld County Airport by
users to determine the actual need of the proposed expansion
4) Larry F. Lang, Chief of Flood Control and Floodplain Management
Section for Colorado Water Conservation Board - Resolution re:
100-year floodplains
PUBLIC REVIEW: 1) Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Regular (112) Operation - Cooley Gravel Company
Continued on Page 2 of Consent Agenda
Monday, April 11, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve request from Sheriff's Office for conversion of found
and/or abandoned property to be sold at auction
* 2) Approve Special Projects Contract between North Colorado Medical
Center Foundation and Health Department
* 3) Approve Amendment 111 to Family Planning Contract between
Colorado Department of Health and Health Department
* 4) Approve Purchase of Services Agreement for HIV Testing between
University of Northern Colorado Student Health Center and Health
Department
* 5) Approve RE #1601 - Branch
CHANGE ORDER: * 1) Change Order No. 1 for 1994 Rubberized Crack Filling Contract
with Asphalt Improvements
* Signed this date
Monday, April 11, 1994
Hello