HomeMy WebLinkAbout941519 RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 20, 1994 TAPE #94-29
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter - EXCUSED
Constance L. Harbert
Barbara J. Kirkmeyer - EXCUSED
MINUTES: Approval of minutes of July 18, 1994
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Rachel Kolokoff, Emergency
Medical Services Council
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 construction of Bridge #50/57A and #64/39A - Public
Works Department
2) Present delinquent tax list advertisement - Treasurer's
Office
BUSINESS:
NEW: 1) Consider Contract Renewal Letter for Family Planning
Program between Health Department and Colorado Department
of Health and authorize Chairman to sign
2) Consider Agreement for Prenatal Diagnostic Testing between
Health Department and North Colorado Medical Center and
authorize Chairman to sign
3) Consider Contract for Colorado Action for Healthy People
between Health Department and Colorado Department of Health
and authorize Chairman to sign
4) Consider Agreement for Pathologist Services pursuant to
CLIA between Health Department and Gary B. Clark, M.D. ,
M.P.A. , and authorize Chairman to sign
5) Consider Contract for Personal Care Boarding Home Program
between Health Department and Colorado Department of Health
and authorize Chairman to sign
6) Consider Amendment #1 to Contract between Health Department
and Colorado Department of Health, Air Pollution Control
Division, and authorize Chairman to sign
Continued on Page 2 of Agenda 941519
Page 2 of Agenda
NEW BUSINESS: (CONT. )
7) Consider Contract for Day Care Home Inspection Program
between Health Department and Colorado Department of Social
Services, Office of Child Care Services, and authorize
Chairman to sign
8) Consider Agreement for Partially Self-Funded Program with
Colorado Counties Casualty and Property Pool and authorize
Chairman to sign
9) Consider Resolution re: Authorize Board to convene as Board
of Equalization
10) Consider appointment to Private Industry Council
11) Consider Human Resources Department Name Change to Human
Services Department
12) Consider reappointment to Board of Retirement
13) Consider appointment to Human Resources Committee
14) Consider Supplemental Contract for Weld County Road 392
with Colorado Department of Transportation and authorize
Chairman to sign
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 July 18, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, July 20, 1994
CONSENT AGENDA
APPOINTMENTS: Jul 20 - EDAP 7:00 AM
Jul 21 - Area Agency on Aging 9:00 AM
Jul 21 - Placement Alternatives Commission 12:00 PM
Jul 21 - Airport Authority 3:00 PM
Jul 21 - 208 Water Quality Board 7:00 PM
Jul 25 - NCMC Board of Trustees 12:00 PM
Jul 26 - Human Resources Committee 8:00 AM
Jul 26 - Health Board 9:00 AM
Jul 26 - Communications Board 2: 00 PM
Jul 28 - Community Corrections 12:00 PM
Jul 29 - Centennial Developmental Services, Inc. 8:00 AM
Jul 30 - County Council Open House - 1st Floor 3:00 PM
HEARINGS: Jul 20 - Special Review Permit for an oil and gas support
and service facility with equipment repair,
outside storage, office facility and warehousing
in the A (Agricultural) Zone District, Snyder
Oil Corporation, c/o Rodney Waller [Located east
of and adjacent to Weld County Road 47;
approximately 3/4 mile north of State
Highway 52] 10:00 AM
Jul 27 - Special Review Permit for expansion of an
existing natural gas processing plant in the
A (Agricultural) Zone District, Vessels Oil and
Gas Company [Located south of Weld County Road 6
and west of Weld County Road 19] 10:00 AM
Aug 3 - Special Review Permit in the A (Agricultural)
Zone District for an Industrial Use
(manufacturing and sales of steel gates and
panels) , Anthony and Amy Baker, aka Lucky Gate
Company [Located approximately 1000 feet west of
Weld County Road 19; north of and adjacent to
State Highway 66] 10:00 AM
Aug 9 - Violation Hearings 10:00 AM
Aug 10 - Preliminary Plan for a Subdivision in the
E (Estate) Zone District, Mike and Pam Guttersen
[Located south of and adjacent to the Town of
Kersey; east of and adjacent to Weld County
Road 53] 10:00 AM
Aug 24 - Show Cause Hearing, Ed Loloff/Loloff
Construction, Inc. 10:00 AM
Aug 24 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , Jack Olberding, Bill
Bedell, John C. Widerquist, and Terry A. Henze
[Located west of and adjacent to Weld County
Road 3.25 and south of and adjacent to Weld
County Road 16.5] 10:00 AM
REPORTS: 1) Kevin J. Starks, Public Trustee - Report ended June 30, 1994
COMMUNICATIONS: 1) Planning Commission agenda for July 19, 1994
2) Governor Roy Romer, Colorado Executive Chambers - Executive
Order re: Proclamation Declaring a Disaster Emergency due to
Wildfires
3) Interstate Commerce Commission Decision re: Union Pacific
Railroad Company, Abandonment Exemption, in Morgan and Weld
Counties
4) Certificates of Insurance - North Weld County Water District,
and Western Mobile Inc.
5) County Council - Press Release re: August 3, 1994, meeting
Continued on Page 2 of Consent Agenda
Wednesday, July 20, 1994
Page 2 of Consent Agenda
PLANNING STAFF
APPROVALS: 1) ZPMH 111910 - Hosier
2) ZPMH 111912 - Garcia
3) MHZP 11162 - Dahmer
4) MHZP #163 - Fulton
5) MHZP 11165 - Ervin
6) SE #504 - Oster
7) Amended RE #812 - Dougherty
8) RE #1622 - Sack
9) RE 111623 - Kugler
10) RE /11631 - Webber
RESOLUTIONS: * 1) Approve Oil and Gas Division Order to Gerrity Oil and Gas
Corporation - W? S19, T3N, R66W
* 2) Approve application to Public Utilities Commission concerning
installation of traffic signals at Weld County Road 64
* 3) Approve request from Vegetation Management Specialist to enter
upon certain lands
* 4) Approve appointment to Board of Adjustment
* 5) Approve RE 111628 - Pfenning
PRESENTATIONS: * 1) Recognition of Services - Rachel Kolokoff, Emergency Medical
Services Council
* Signed this date
Wednesday, July 20, 1994
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