HomeMy WebLinkAbout952409.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, December 11, 1995 TAPE #95-47
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of December 6, 1995
CERTIFICATION
OF HEARINGS: Hearings conducted on December 6, 1995: 1) Final Budget Hearing for 1996;
and 2) Final Budget Hearing for Housing Authority for 1996
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
Continued on Page 2 of Agenda
952409
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider cancellation of Ambulance Department uncollectible accounts,
in the amount of $135,721.32
2) Consider Resolution re: 1996 Amount to be Paid for Intergovernmental
Agreement with City of Greeley for Island Grove Park Management
Services
3) Consider Resolution re: 1996 Amount to be Paid for Island Grove Park
Arena Expansion
4) Consider Memorandum of Agreement with The Northern Colorado
Animal League as Recipient of Weld County General Fund Monies and
authorize Chairman to sign
5) Consider Memorandum of Agreement with Schaefer Enterprises, Inc.,
as Recipient of Weld County General Fund Monies and authorize
Chairman to sign
6) Consider Memorandum of Agreement with Centennial Development
Services, Inc., as Recipient of Weld County General Fund Monies and
authorize Chairman to sign
7) Consider Memorandum of Agreement with Weld County Senior Citizen
Coordinators as Recipient of Weld County General Fund Monies and
authorize Chairman to sign
8) Consider Memorandum of Agreement with Economic Development
Action Partnership as Recipient of Weld County General Fund Monies
and authorize Chairman to sign
9) Consider Memorandum of Agreement with Weld Mental Health Center,
Inc., as Recipient of Weld County General Fund Monies and authorize
Chairman to sign
10) Consider Memorandum of Agreement with Greeley Convention and
Visitors Bureau as Recipient of Weld County General Fund Monies and
authorize Chairman to sign
11) Consider Resolution re: Directing Clerk to Board to have published
Ordinance No. 183-B, Supplemental Appropriation for 1995
12) Consider 1996 Dance Hall License for Isauro and Helen Chavez, dba El
Rojo
13) Final Reading of Ordinance No. 82-Q, In Matter of Setting Fees for
Services Provided by Weld County Health Department
14) Final Reading of Ordinance No. 84-Q, In Matter of Setting Fees for
Services Provided by Weld County
15) Final Reading of Ordinance No. 136-J, In Matter of Setting Amount of
Purchases which must be by Written Sealed Bids with Ten -Day Period
for Consideration
16) Second Reading of Ordinance No. 187, In Matter of Interim Coordinated
Planning Agreement with the Town of Platteville and authorize Chairman
to sign (cont. from 11/27/95)
Continued on Page 3 of Agenda
952409
Monday, December 11, 1995 BC0016
Page 3 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George -E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of December 4, 1995
WARRANTS: Claud Hanes, County -Comptroller
952409
Monday, December 11, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS:
HEARINGS:
REPORTS:
COMMUNICATIONS:
Dec 11 -
Dec 11 -
Dec 11 -
Dec13 -
Dec13—
Dec 14 -
Dec14 -
Dec 18 -
Dec 18 -
Dec 18 -
Dec 19 -
Dec 19 -
Dec 20 -
Dec 21 -
Dec 21 -
Dec 21 -
Dec 21 -
Dec 22 -
Dec 25 -
Dec 28 -
Dec 12 -
Elected Officials Meeting
WorkSession
Weld Mental Health C£nterBoard
Poudre Trail Systems Committee
Juvenile Community Review Board
-Area Agency on Aging
-Emergency Medical Services Council
Housing Authority Work Session
Greeley/Weld Chamber of Commerce Board
North Colorado Medical Center Board of Trustees
911 Telephone Authority
Planning Commission
EDAP Board
Placement Alternatives Commission
Community Corrections Board
Airport Authority
208 Water Quality
Local Planning Committee
HOLIDAY
HOLIDAY
Violation Hearings
1) Public WorksDepartment re: Road closure
1D:00 AM
1D30 AM
7:30 PM
7:00 AM
12:00 PM
9:00 AM
7:00 PM
10:00 AM
12:00 PM
12:00 PM
12:00 PM
1:30 -PM
7:00 AM
12:00 -PM
12:00 PM
3:00 PM
7:00 PM
12:00 PM
10:00 AM
1) Paul LaBounty re: Parks in First through Fourth Filings of West
Hill -N -Park
2) County Council agenda for December8, 1995
3) Jose, Leo Wm. Butler Elementary School/The Great Learning
Conspiracy, re: Campaign for Colorado HairstreakButterfly as State
insect
Continued on Paget of Consent Agenda
952409
Monday, December 11, 1995 BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Contract for Health Education Standards Implementation
between Health Department and Colorado Department of Public Health
and Environment
* 2) Approve Contract for Minimum Health Data set for Colorado Counties
between Health Department andd-ColoradoDepartment of Public Health
and Environment
* 3) Approve Contract for Community Based Approach to Health Needs
Assessment and Promotion between Health Department -and Colorado
Department of Public Health -and Environment
* 4) Approve Agreement for Scheduled/Non-Emergent PrenatalDiagnostic
Testing between Health Department and Western Health Network,
Inc./NCMC
* 5) Approve Letter Agreement between Emergency Medical Services
Advisory Council and Western Health Network, Inc./NCMC
* 6) Approve RE #1823 - Rademacher
* 7) Approve Amendment to Employment First Program Intra-Governmental
Agreement with Division of Human Services
* 8) Approve Oil and Gas Lease with HS Resources, Inc. -
NW% S9, T5N, R61 W
'-9) Approve Oil and Gas Lease with Amicus Energy Company, LLC —
NE% S21, T5N, R61W
*1D) Approve Oil and Gas Lease with Snyder Oil Corporation -
SW'%SW'% 512, T51V, +265W
*11)-ApprovesummarizingExpenditures and Revenues for Each Fund and
Adopting Budget for County of Weld, Colorado, for Calendar Year 1996
*12) Approve Summarizing Expenditures and Revenues and Adopting
Sudget-for Weld County Housing Authority for Calendar Year 1996
*13) Approve Appropriating Sums of Money to Various Funds and Budget
Units, in Amounts and for Purpose as Set Forth, for Weld County
Housing Authority
ORDINANCES: * 1) Final Reading of Ordinance No. 82-Q, In Matter of Setting Fees for
Services Provided by Weld County Health Department
* 2) Final Reading of Ordinance No. 84-Q, In Matter of Setting Fees for
Services Provided by Weld County
* 3) Final Reading of Ordinance No. 136-J, In Matter of Setting Amount of
Purchases which must be by Written Sealed Bids with Ten -Day Period
for Consideration
Signed this date
952409
Monday, December 11, 1995 BC0016
Hello