HomeMy WebLinkAbout941503.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, June 15, 1994 TAPE 694- *
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 June 13, 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
BUSINESS:
OLD: 1) Consider Agreement for Road Maintenance and Snow Removal
with Town of Eaton and authorize Chairman to sign (cont.
from 06/13/94)
NEW: 1) Consider Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Bernice E. , Mary Alice,
and Virginia M. Lindblad and authorize Chairman to sign -
Bridge #23/74A
2) Consider Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Donna M. Winter and
Lois J. Sturgeon and authorize Chairman to sign -
Bridge 1123/74A
3) Consider Indemnification Agreement between Clerk and
Recorder and Dillon Companies, Inc. , dba King Soopers,
Inc. , and authorize Chairman to sign
PLANNING: 1) Consider Probable Cause - Loloff
2) Consider ZPMH It1905 - Zavala
3) Consider RE #1617 - Bohrer
4) Consider release of collateral in the amount, of $1, 560 for
Eaton Landfill/Al Miller
Continued on Page 2 of Agenda
941503
Page 2 of Agenda
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 June 13, 1994
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Agreement among Weld Adolescent Resources, Inc. ,
Alternative Homes for Youth, and Department of Social
Services and authorize Chairman to sign
Wednesday, June 15, 1994
CONSENT AGENDA
APPOINTMENTS: Jun 15 - EDAP 7: 00 AM
Jun 16 - Placement Alternatives Commission 12:00 PM
Jun 16 - Airport Authority 3:00 PM
Jun 16 - 208 Water Quality 7:00 PM
Jun 20 - Work Session 10:00 AM
Jun 20 - Chamber Board of Directors 12:00 PM
Jun 21 - CCI Convention
Jun 21 - E911 Board 12:00 PM
Jun 21 - Planning Commission 1:30 PM
Jun 21 - Comprehensive Plan Advisory Committee 5:00 PM
Jun 22 - CCI Convention
Jun 23 - CCI Convention
Jun 23 - Community Corrections 12:00 PM
Jun 24 - Centennial Developmental Services Board 8:00 AM
Jul 1 - HOLIDAY
Jul 4 - HOLIDAY
HEARINGS: Jun 15 - Special Review Permit for an agricultural
service establishment (onion storage and
processing) in the A (Agricultural) Zone
District, Griffin-Holder, Co. [Located north of
and adjacent to Weld County Road 62 and
approximately 1/2 mile west of Weld County
Road 49] (cont. from 06/08/94) 10:00 AM
Jun 15 - Special Review Permit for an open pit sand and
gravel mine, including concrete and asphalt
plants, Cooley Gravel Company [Located north of
and adjacent to Weld County Road 20.5 and 1/2
mile west of Weld County Road 7] 10:00 AM
COMMUNICATIONS: 1) County Council - Proposal re: Recommended Change to Home Rule
Charter relating to Position of County Coroner
2) District Court - Order re: Larry Abbott, Susan and Paul Halkin,
Conrad Hopp, Marvin and Sharon Hopper, Robert and Vivien Konkle,
Stanley Olson, and Al Roberts vs. The Villa at Greeley, Inc.
3) Lucia Smead, Administrative Program Specialist for Colorado
Division of Local Government re: Declaration of Dissolution of
Highland Hills Sanitation District
RESOLUTIONS: * 1) Approve Agreement for Grading and Snow Removal within the
Boundaries of the Town of Grover
* 2) Approve change in traffic control devices at intersection of
Weld County Roads 32.5 and 21
* 3) Approve Contract for Juvenile Diversion Program, Intensive
Family Intervention Program, with Colorado Department of Public
Safety, Division of Criminal Justice
* 4) Approve Quit Claim Deed with Town of Eaton - NWy $6, T6N, R65W
* 5) Approve Emergency Shelter Grant Contract with Colorado
Department of Local Affairs, Division of Housing
* 6) Approve Contract for Emergency Community Services Homeless Grant
Program and Community Food and Nutrition Program with Colorado
Department of Local Affairs
* Signed this date
Wednesday, June 15, 1994
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