HomeMy WebLinkAbout941238 RECORD OF PROCEEDINGS
AGENDA
Wednesday, October 19, 1994 TAPE #94-40
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer - EXCUSED
MINUTES: Approval of minutes of October 17, 1994
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) Present Bids
2) Approve kitchen supplies and equipment - Island Grove
Regional Treatment Center
3) Approve copier machine - Human Services Department (cont.
from 10/12/94)
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement between Health
Department and Larimer Department of Health and Environment
and authorize Chairman to sign
2) Consider Letter of Renewal for Contract for Child Health
Program between Health Department and Colorado Department
of Public Health and Environment and authorize Chairman to
sign
3) Consider Division of Criminal Justice Statement of Grant
Award for Community Corrections, Drug Control and System
Improvement Program, and authorize Chairman to sign
4) Consider Change Order No. 2 for Island Grove Regional
Treatment Center with Thissen Construction Corp. , and
authorize Chairman to sign
PLANNING: 1) Consider RE #1661 - Markham
2) Consider RE #1662 - Markham
3) Consider RE #1663 - Markham
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall , Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer - EXCUSED
MINUTES: Approval of minutes of October 17, 1994
WARRANTS: Don Warden, County Finance Officer 941238
6 C-O0 O
CONSENT AGENDA
APPOINTMENTS: Oct 19 - EDAP 7:00 AM
Oct 19 - Placement Alternatives Commission Retreat 5:30 PM
Oct 20 - Airport Authority 3:00 PM
Oct 20 - 208 Water Quality 7:00 PM
Oct 21 - Centennial Developmental Services, Inc. 8:00 AM
Oct 24 - Work Session 10:00 AM
Oct 24 - North Colorado Medical Center Board 12:00 PM
Oct 25 - Human Services Committee 8:00 AM
Oct 25 - Health Board 9:00 AM
Oct 25 - Communications Board 2:00 PM
Oct 26 - Poudre River Trails Committee 7:00 AM
Oct 27 - Community Corrections Board 12:00 PM
Oct 27 - Juvenile Services Planning Committee 12:00 PM
Nov 11 - HOLIDAY
Nov 24 - HOLIDAY
Nov 25 - HOLIDAY
HEARINGS: Oct 19 - Special Review Permit for an accessory structure
larger than 1,500 square feet (1,920 square
feet) in an A (Agricultural) Zoned subdivision,
William F. and Laura A. Schmoll [Located
approximately 1/8 mile south of State Highway 60
and approximately 1/8 mile east of Weld County
Road 1 (156 Pleasant View Drive) ] 10:00 AM
Oct 26 - Minor Subdivision Final Plat and variance from
Subdivision Ordinance, William and Marcia Franz
[Located south of and adjacent to State Highway
14, east of and adjacent to Weld County
Road 33] 10:00 AM
Nov 2 - Special Review Permit and Certificate of
Designation for an injection well for disposal
of Class I and Class II liquid waste as defined
in the Code of Federal Regulations (40 cfr
144.6) , Wright's Disposal, Inc. [Located
approximately 2.5 miles southeast of the Town of
Dacono, approximately 2.5 miles west of the City
of Fort Lupton, east of Weld County Road 19, and
south of State Highway 52] 10:00 AM
Nov 7 - Subdivision Preliminary Plan, Dos Rios Estates,
2nd Filing, c/o Joyce Allely [Located south of
and adjacent to Weld County Road 52; west of and
adjacent to 47th Avenue] (cont. from 10/12/94) 1:30 PM
Nov 8 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Certificates of Insurance - Joshua Cablevision, Inc. , and Fanch
Communications, etal
Continued on Page 2 of Consent Agenda
Wednesday, October 19, 1994 9112313
Page 2 of Consent Agenda
PLANNING STAFF
APPROVALS: 1) ZPMH #1922 - Hyma
2) ZPMH #1923 - Peterson
3) ZPMH #1924 - Mesa
4) MHZP #171 - Whisenhunt
5) MHZP #174 - Weber
6) MHZP #175 - Malcolm
7) MHZP #177 - Padilla
8) MHZP #178 - Eichheim
9) MHZP #179 - Schroeder
10) SE #511 - Greeley Cellular Telephone Company
11) SE #515 - Johnson
12) Amended RE #936 - Matlock
13) RE #1657 - Frazier
14) RE #1659 - Alkire
15) RE #1660 - Hughes
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Skies Unlimited, Inc. of
Colorado, c/o Caralee Pierce
* 2) Approve Agreement for Destruction of Mobile Homes among
Platteville Fire District, William Von Feldt, and Gwen Davis Von
Feldt
* 3) Approve 1995 Dance Hall License for The Eaton Country Club
* 4) Approve temporary closure of Weld County Road 54 between 77th
Avenue and 83rd Avenue
* 5) Approve 1995 Compensation Plan to Colorado Department of Human
Services, Merit System Division
* 6) Approve Food Distribution Agreement for Emergency Food
Assistance Program with Colorado Department of Human Services
* 7) Approve Working Agreement for ALIVE-E Program with Colorado
Department of Human Services
* 8) Approve Child Protection Agreement for Services with Orest
Dubynsky, M.D.
CHANGE ORDERS: * 1) Approve Change Order No. 2 for Island Grove Regional Treatment
Center with Thissen Construction Corp.
* Signed this date
Wednesday, October 19, 1994
914239
Hello