HomeMy WebLinkAbout960033.tiff RECORD OF PROCEEDINGS
AGENDA
TAPE#96-01
Monday, January 8, 1996
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of January 3, 1996
CERTIFICATION
OF HEARINGS: Hearing conducted on January 3, 1996: 1) Special Review Permit for expansion
of a church facility in the A(Agricultural)Zone District, Kersey Community Church
ADDITIONS TO
AGENDA:
APPROVAL OF •
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
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 Boards 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
BUSINESS:
NEW: 1) Consider Amended Statement of Grant Award for 1994-95 Drug Control
and System Improvement Program between Community Corrections
Board and Colorado Division of Criminal Justice, Department of Public
Safety, and authorize Chair to sign
2) Consider renewal of Tavern Liquor License, with extended hours, for
Helen and Isauro Chavez, dba El Rojo Lounge, and authorize Chair to
sign
Continued on Page 2 of Agenda
960033
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of January 3, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider General Assistance Agreement for Services with Weld County
Dental Society and authorize Chair to sign
2) Consider General Assistance Agreement for Services with Weld County
Association of Optometrists and Ophthalmologists and authorize Chair to
sign
3) Consider Agreement with Weld County Attorney - $10,000.00
4) Consider Agreement with Weld County Attorney- $55,000.00
960033
Monday, January 8, 1996 BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 8 - Elected Officials 1:30 PM
Jan 8 - Work Session 2:00 PM
Jan 8 - Fair Board 7:30 PM
Jan 8 - Weld Mental Health Board 7:30 PM
Jan 9 - North Colorado Medical Center Board of Trustees 4:00 PM
Jan 9 - Local Energy Impact Committee 7:00 PM
Jan 10 - Poudre Trail Systems Committee 7:00 AM
Jan 10 - Juvenile Community Review Board 12:00 PM
Jan 10 - Airport Authority 3:00 PM
Jan 11 - Area Agency on Aging 9:00 AM
Jan 11 - Emergency Medical Services Council 6:30 PM
Jan 15 - Work Session 10:00 AM
Jan 16 - 911 Telephone Authority Board 12:00 PM
Jan 16 - Planning Commission 1:30 PM
Jan 17 - EDAP Board 7:00 AM
Jan 18 - Private Industry Council 7:30 AM
Jan 18 - Placement Alternatives Commission 12:00 PM
Jan 18 - Airport Authority 3:00 PM
Jan 18 - North Front Range Water Quality Board 7:00 PM
Jan 18 - Undesirable Plant Management Board 7:00 PM
HEARINGS: Jan 17 - Special Review Permit for a commercial business
(auto and farm machinery repair) in the
A (Agricultural) Zone District, Joe R. Gaona
[Located south of and adjacent to Weld County
Road 74 and approximately 1/4 mile east of Weld
County Road 47] 10:00 AM
Jan 24 - Special Review Permit for a home business
(cabinet shop) in the A (Agricultural) Zone District,
James and Pamela Erthal (Richard and Dorothy
Schild, property owners) [Located west of and
adjacent to Weld County Road 15, south of and
adjacent to Weld County Road 84] 10:00 AM
Jan 24 - Special Review Permit for a single family dwelling
unit on a lot less than the minimum lot size in the
A (Agricultural) Zone District, William Martin
[Located north of and adjacent to Weld County
Road 138, west of and adjacent to Weld County
Road 97] 10:00 AM
Feb 13 - Violation Hearings 10:00 AM
REPORTS: 1) Public Works Department re: Road closures
Continued on Page 2 of Consent Agenda
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Monday, January 8, 1996 BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Mary Adrienne Hupp, Ankele, Icenogle, Norton, White and Seter, re:
Certification of General Obligation Debt Issued Prior to July 1, 1995 -
Water Valley Metropolitan District No. 1 and 2
2) Tom Hoyt and Steve Hanson, McStain Enterprises, Inc., re: 1-25
Mixed-Use Development Area, Comprehensive Plan Revisions
3) John J. Donlon, Executive Director of Colorado Department of Labor and
Employment, re: Advisory Notice to Local Governments and Contractors
4) Certificate of Insurance - Nunn Telephone Company
5) Colorado Liquor Enforcement Division-Violation Hearing Report re: Rice
Enterprises, Inc., dba Fort 21, and Isauro and Helen Chavez, dba El Rojo
Lounge
RESOLUTIONS: * 1) Approve Special Review Permit- Kersey Community Church
* 2) Approve Scheduling of Regular Meetings of the Board for 1996
* 3) Authorize Publication of Proceedings for 1996
* 4) Approve Agreement Concerning Improvements to Weld County Road 33
with Laverne Fiolkoski - Bridge#33/86A
* 5) Approve appointment of Bill Shell to Weld/Larimer Loan Review
Committee
* 6) Approve appointment of Commissioner Baxter to Building Trades
Advisory Committee
* 7) Approve reappointment of John Michaels, Carl Harvey, and Terry Joseph
to Regional Communications Advisory Board
* 8) Approve appointment of Commissioner Kirkmeyer to 911 Emergency
Telephone Service Authority Board
* 9) Approve appointment of Commissioner Webster to Weld Mental Health
Center Board
*10) Approve appointment of Commissioner Webster to Board of Trustees for
North Colorado Medical Center
*11) Approve appointment of Commissioner Harbert to Placement Alternatives
Commission
*12) Approve appointment of Commissioner Kirkmeyer to Regional
Communications Advisory Board
*13) Approve appointment of Commissioner Harbert to Private Industry
Council
*14) Approve appointment of Commissioner Harbert to Centennial
Developmental Services Board
*15) Approve reappointment of Commissioner Harbert to Greeley Convention
and Visitors Bureau Advisory Board
*16) Approve appointment of Commissioner Harbert to Economic
Development Action Partnership Board
*17) Approve reappointment of Commissioner Hall to Federal Emergency
Management Agency
Continued on Page 3 of Consent Agenda
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Monday, January 8, 1996 BC0016
Page 3 of Consent Agenda
RESOLUTIONS: (CONT.)
*18) Approve appointment of Commissioner Kirkmeyer to Chamber of
Commerce Board
*19) Approve appointment of Commissioner Webster to Island Grove Park
Advisory Board
*20) Approve reappointment of Commissioner Hall to Local Emergency
Planning Committee
*21) Approve reappointment of Commissioner Harbert to Local Energy Impact
and Community Development Review Team
*22) Approve reappointment of Commissioner Webster to North Front Range
Water Quality Planning Association
*23) Approve appointment of Commissioner Harbert to Juvenile Services
Planning Committee
*24) Approve appointment of Sheila Landfair Mueller to Private Industry
Council
*25) Approve Child Protection Agreement for Services with Orest Dubynsky,
M.D.
*26) Approve Child Protection Agreement for Services with Theron Sills, M.D.
*27) Approve Election of Chair for 1996
*28) Approve Election of Chairman Pro-Tem for 1996
*29) Assign Commissioners to coordinate departments for 1996
OIL AND GAS: * 1) Approve Oil and Gas Division Order to Amoco Production Company -
SEA S6, T2N, R66W
* Signed this date
960033
Monday, January 8, 1996 BC0016
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