HomeMy WebLinkAbout951923.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, September 13, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
ROLL CALL:
MINUTES:
WARRANTS:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster - EXCUSED
Approval of minutes of September 11, 1995
TAPE #95-35
(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.)
1) Warrants
1) No bids were presented
2) Approve County Newspaper - All Departments
1) Consider appointment to Weld County Regional Communications
Advisory Board
2) Consider appointment to Juvenile Services Planning Committee
3) Consider Resolution re: Supporting Intergovernmental Cooperation
Related to Regional Planning
4) Consider Corporate Report of Changes to Tavern Liquor License, with
extended hours, for Lucky Star Corporation, dba Lucky Star Bar and
Grill, and authorize Chairman to sign
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster - EXCUSED
Approval of minutes of September 11, 1995
Don Warden, County Finance Officer
951923
BC0016
CONSENT AGENDA
APPOINTMENTS: Sep 14 - Area Agency on Aging
Sep 14 - Undesirable Plant Management Board
Sep 14 - Emergency Medical Services Council
Sep 18 - Work Session
Sep 18 - Chamber of Commerce Board
Sep 19 - 911 Emergency Telephone Authority
Sep 19 - Planning Commission
Sep 20 - EDAP
Sep 20 - Poudre Trail Systems Committee
Sep 21 - Placement Alternatives Commission
Sep 21 - Airport Authority
Sep 21 - 208 Water Quality Board
Sep 22 - Private Industry Council
HEARINGS:
Sep 20 - Special Review Permit and Certificate of
Designation for a composting facility in the
A (Agricultural) Zone District, A-1 Organics, c/o
Bob Yost [Located approximately 1/2 mile north
of State Highway 66 and one mile east of Weld
County Road 17]
Sep 27 - Special Review Permit for commercial egg
production facility, Moark Hatcheries, LLC
[Located west of and adjacent to Weld County
Road 73 and approximately one mile north of
Weld County Road 18]
Oct 10 - Violation Hearings
9:00 AM
7:00 PM
7:00 PM
10:00 AM
12:00 PM
12:00 PM
1:30 PM
7:00 AM
7:00 AM
12:00 PM
3:00 PM
7:00 PM
7:30 AM
10:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Roger A. Lipker, Publisher for Windsor Beacon, re: Bid for County
Newspaper - All Departments
2) Henrylyn Irrigation District - Exclusion Order and Resolution
PUBLIC REVIEW:
RESOLUTIONS:
1) Turnpike Construction Company - Public Notice re: Release of mining
permit in S31, T2N, R68W
2) Town of Platteville - Notice and Resolution re: Sholdt Annexation
3) Town of Firestone - Petition, Notice, and Resolution re: Dollahan
Annexation
* 1) Approve Agreement between Human Services and Colorado
Department of Transportation, Division of Transportation Development
* 2) Approve TABOR Notice Version of Form of Intergovernmental
Agreement between Clerk and Recorder and City of Dacono
* 3) Approve Contract for Communications Energy Impact Grant with
Colorado Department of Local Affairs
* 4) Declare certain equipment as surplus and approve Contract to Auction
with Ritchie Bros. Auctioneers Int'I.
* 5) Approve request to waive bidding procedure and accept Oil and Gas
Lease with Basin Exploration, Inc. - S18, T3N, R66W
* 6) Approve Chairman's Signature on Special Warranty Deed to Alternative
Homes for Youth, Grantee, and Clarify Expected Date of Expiration of
Promissory Note and of Release of Deed of Trust
* 7) Approve temporary closure of "O" Street (Weld County Road 64)
between 1st Avenue (Weld County Road 41) and Highway 85
* 8) Approve cancellation of General Fund Warrants for August 1995, in
amount of $2,135.12
* 9) Approve RE #1780 - Ewegen
*10) Approve Special Events Permit for American Cancer Society/Cattle
Barons' Ball
Signed this date
Wednesday, September 13, 1995 951923
BC0016
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