HomeMy WebLinkAbout950071.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, January 18, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of January 16, 1995
TAPE #95-02 AND #95-03
(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) Present 1995 Shot Rock - Public Works Department
1) Consider Amendment #1 to AIDS Education Contract between the Weld
County Health Department and the Colorado Department of Public
Health and Environment and authorize Chairman to sign
2) Consider Purchase of Services Agreement between the Weld County
Health Department and Thomas Flanagan and authorize Chairman to
sign
3) Consider Contract Renewal Letter No. 1 for Chlamydia Testing between
the Weld County Health Department and the Colorado Department of
Public Health and Environment and authorize Chairman to sign
4) Consider Support Services Renewal Amendment between Weld County
Employment Services and Invest Learning Corporation and authorize
Chairman to sign
5) Consider Expenditure Authorization Request for JTPA Title II -A and II -C
funds between the Weld County Employment Services and the
Governors Job Training Office and authorize Chairman to sign
6) Consider request to waive bid procedure and authorize small tract oil
and gas lease with Gerrity Oil and Gas Corporation - SE 1/4 SW 1/4 and
SW 1/4 SE 1/4, S30, T5N, R63W
Continued on Page 2 of Agenda
950071
BC0016
Page 2 of Agenda
NEW BUSINESS (CONT.):
7) Consider request to waive bid procedure and authorize small tract oil
and gas lease with Gerrity Oil and Gas Corporation - SE 1/4 SW 1/4 and
SW 1/4 SE 1/4, S30, T5N, R63W
8) Consider Surface Use Agreement with Gerrity Oil and Gas Corporation
and authorize Chairman to sign - SE 1/4 SW 1/4 and SW 1/4 SE 1/4,
S30, T5N, R63W
9) Consider Resolution re: Establish Petty Cash Fund - Public Works
Department
10) Consider joint appointment to Greeley -Weld County Airport Authority
11) Consider temporary closure of Weld County Road 61 at Weld County
Road 380 and Weld County Road 388 at Weld County Road 59 for
bridge replacement
12) Consider renewal of 3.2% Beer Retail License for Cono-Services, Inc.,
dba Conoco #06394, and authorize Chairman to sign
13) Consider Change in Corporate Structure for Cono-Services, Inc., dba
Conoco #06394, and authorize Chairman to sign
14) Consider Change in Corporate Structure for Cono-Services, Inc., dba
Conoco #06355, and authorize Chairman to sign
PLANNING:
ROLL CALL:
1) Consider Intergovernmental Agreement between the County of Weld
and Town of Windsor concerning waiver of building permits and fees for
wastewater treatment facility and authorize Chairman to sign
2) Consider annexation to Town of Severance - Wrights #1-4
3) Consider request from Gateway Development, Inc. for release of
collateral for Amended USR #933 - Consolidated Freightways
4) Consider MHZP #187 - Foote
5) Consider confirmation or repeal of ZPMH #1937 - Naughton
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of January 16, 1995
WARRANTS: Don Warden, County Finance Officer
Wednesday, January 18, 1995 950071
BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 18 - Poudre River Trail Systems Committee
Jan 19 - Private Industry Council
Jan 19 - Airport Authority
Jan 19 - 208 Water Quality Board
Jan 19 - Undesirable Plant Management Board
Jan 23 - Work Session
Jan 23 - North Colorado Medical Center Board
Jan 24 - Migrant Housing Committee
Jan 24 - Health Board
Jan 24 - Communications Board
Jan 24 - Comprehensive Plan Review Committee
Jan 25 - EDAP Board
Jan 25 - Poudre River Trail Systems Committee
Jan 26 - Juvenile Local Planning Services
Jan 26 - Community Corrections Board
Jan 26 - Farm Labor Housing Board
HEARINGS: Jan 30 - Show Cause Hearing to determine whether to
renew Tavern Liquor License, with extended
hours, for Isauro and Helen Chavez, dba El Rojo
Lounge
Feb 6 - Minor Subdivision Final Plat in the E (Estate)
Zone District and Variance from the Subdivision
Ordinance, William H. and Charles W. Jerke
[Located northwest of and adjacent to the
intersection of Weld County Road 41 and Weld
County Road 50.5] (cont. from 12/28/94)
Feb 14 - Violation Hearings
7:00 AM
7:15 AM
3:00 PM
7:00 PM
7:00 PM
10:00 AM
12:00 PM
7:30 AM
9:00 AM
2:00 PM
5:00 PM
7:00 AM
7:00 AM
12:00 PM
12:00 PM
5:30 PM
1:30 PM
1:30 PM
10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance - Van Gilder Insurance Corporation re: Weld
County Youth Alternatives, Inc., dba Weld County Partners
2) Certificate of Insurance - Liberty Mutual re: Bucklen Equipment
Company, Inc.
RESOLUTIONS:
Approve Amendment to Law Enforcement Service Agreement between
Sheriff and Town of Gilcrest
Approve Agreement for Reciprocal Clinical Education and Training
between Western Health Network and Ambulance Service
Approve appointment and reappointments to Uniform Building Code
Board of Appeals
Approve reappointments and appointment to Board of Adjustment
Approve release of collateral for Lot 1 of Fort Junction PUD, First Phase
Approve Child Protection Agreement for Services with Theron Sills, M.D.
Signed this date
Wednesday, January 18, 1995 950071
BC0016
Hello