HomeMy WebLinkAbout941493.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 25, 1994 TAPE 1194-24
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 23, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on May 23, 1994: 1) Amendments to Weld County
Zoning Ordinance, Ordinance No. 89-AA
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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) Approve construction of Weld County Road 392 Cornish/North
- Public Works Department
BUSINESS:
NEW: 1) Consider Family Planning Contract Change Letter #1 between
Health Department and Colorado Department of Health and
authorize Chairman to sign
2) Consider Request for Proposal for 1994 Pollution Prevention
Grants Program to Colorado Department of Health and
authorize Chairman to sign
3) Consider request from Vegetation Management Specialist to
enter upon certain lands
PLANNING: 1) Consider Improvements Agreement According to Policy
Regarding Collateral for Improvements (Private Road
Maintenance) and accept form of collateral for Shiloh, Inc.
2) Consider recommendation of approval to release collateral
for Pleasant View Acres - Pittington Construction, Inc. ,
and Pristine Investments
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 23, 1994
WARRANTS: Don Warden, County Finance Officer
941491
CONSENT AGENDA
APPOINTMENTS: May 25 - EDAP 7:00 AM
May 25 - Local Energy Impact Review Team 7:00 PM
May 26 - Community Corrections Board 12: 00 PM
May 26 - Airport Authority 3:00 PM
May 27 - Centennial Developmental Services Board 8:00 AM
May 27 - Local Juvenile Planning Committee 12:00 PM
May 30 - HOLIDAY
May 31 - Town/County Meeting - Frederick Town Hall 7:00 PM
Jun 1 - County Council 7:30 PM
Jun 2 - Convention and Visitors Bureau Board 7:00 AM
Jun 2 - Island Grove Park Board 3:30 PM
HEARINGS: May 25 - Change of Zone from A (Agricultural) to
E (Estate) , Tom and Margaret Russell (cont. from
05/18/94) 10:00 AM
Jun 1 - Special Review Permit for an accessory structure
over 1500 square feet in an Agricultural
Subdivision and a horse training facility,
Donald L. and Joann K. Harmon 10: 00 AM
Jun 1 - Special Review Permit for storage and
maintenance of delivery trucks for an air
freight business with limited storage, transfer,
loading, or unloading of freight on site,
Gregory B. and Kristie Kay Bement 10:00 AM
Jun 8 - Special Review Permit for an agricultural
service establishment (onion storage and
processing) in the A (Agricultural) Zone
District, Griffin-Holder, Co. 10:00 AM
Jun 8 - Special Review Permit for a 738-foot guyed
communication tower in the A (Agricultural) Zone
District, Denver Television, Inc. , dba KDVR 10:00 AM
Jun 14 - Violation Hearings 10:00 AM
REPORTS: 1) Jodi Hartmann, Weld/Larimer Revolving Loan Fund - CDBG
Disclosure Report
2) Public Works Department re: Road opening
COMMUNICATIONS: 1) Planning Commission minutes from May 17, 1994
RESOLUTIONS: * 1) Approve two Purchase of Services Agreements between Human
Resources and Larimer County Department of Human Development
Weatherization Program
* 2) Approve Purchase of Services Agreement between Human Resources'
Employment Services and Computer Systems Design Company
* 3) Approve Single Entry Point Agency Contract between Human
Resources' Area Agency on Aging and Colorado Department of
Social Services
* 4) Approve Food Distribution Agreement between Human Resources and
Colorado Department of Human Services
* 5) Approve form of Intergovernmental Agreement for Use of
Communications, Records and Criminal Justice Information Systems
Continued on Page 2 of Consent Agenda
Wednesday, May 25, 1994
Page 2 of Consent Agenda
RESOLUTIONS: (CONT. )
* 6) Approve cancellation of payroll warrants in the amount of
$2, 712. 70 for April 1994
* 7) Approve New Directions/Job Opportunities and Basic Skills
Program Intragovernmental Agreement with Division of Human
Resources
* 8) Approve Notification of Financial Assistance Award for Placement
Alternatives Commission Funds for North Colorado Psychcare
* 9) Approve Notification of Financial Assistance Award for
Placement Alternatives Commission Funds for Child Advocacy
Resource and Education
*10) Approve Notification of Financial Assistance Award for Placement
Alternatives Commission Funds for Partners
*11) Approve Revision to Notification of Financial Assistance Award
for Placement Alternatives Commission Funds for Partners
*12) Approve Revision of Notification of Financial Assistance Award
for Placement Alternatives Commission Funds for North Colorado
Psychcare
*13) Approve Notification of Financial Assistance Award for Placement
Alternatives Commission Funds for Weld Mental Health Center,
Home Based Option A
*14) Approve Notification of Financial Assistance Award for Placement
Alternatives Commission Funds for Weld Mental Health Center,
Home Based Option B
*15) Approve Notification of Financial Assistance Award for Placement
Alternatives Commission Funds for Weld Mental Health Center,
Family Therapy
*16) Approve Notification of Financial Assistance Award for Placement
Alternatives Commission Funds for Weld Mental Health Center,
Sexual Abuse Treatment
AGREEMENTS: * 1) Approve Guaranteed Buy-Back with Wagner Equipment Company for
purchase of caterpillar
* Signed this date
Wednesday, May 25, 1994
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