HomeMy WebLinkAbout952052.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, October 4, 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
Approval of minutes of October 2, 1995
TAPE #95-38
(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
1) Consider Amendment #1 to Contract for Health Care Program for
Children With Special Needs between Health Department and Colorado
Department of Public Health and Environment and authorize Chairman
to sign
2) Consider Settlement and Release for Steven D. Wymer Qualified
Settlement Fund and authorize Chairman to sign
3) Consider Periodic Payments Option Rider for 457 Plan and authorize
Chairman to sign
4) Consider cancellation of General Fund Warrants in the amount of
$53,569.80, for September 1995
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of October 2, 1995
Don Warden, County Finance Officer
952052
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 4 - Airport Authority
Oct 4 - Private Industry Council
Oct 4 - County Council
Oct 5 - Local Emergency Planning Committee
Oct 5 - Island Grove Park Board
Oct 6 - Centennial Developmental Services, Inc.
Oct 9 - Elected Officials Meeting
Oct 9 - Convention and Visitors Bureau Board
Oct 9 - Weld Mental Health
Oct 11 - Poudre Trail System Committee
Oct 11 - Juvenile Community Review Board
Oct 12 - Area Agency on Aging
Oct 12 - Emergency Medical Services Council
HEARINGS:
Oct 4 - 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] (cont. from 09/27/95)
Oct 10 - Violation Hearings
Oct 11 - Change of Zone from A (Agricultural) to
E (Estate), John T. and James T. Martin [Located
approximately 1/2 mile south of Weld County
Road 12 and approximately 1/2 mile west of Weld
County Road 37]
Oct 16 - Cable Television Franchise Renewal, TCI Cable
of Colorado, Inc.
Oct 18 - Special Review Permit for a home business
(violin shop) in the A (Agricultural) Zone District,
David L. and Paula A. Reeve [Located south of
and adjacent to Weld County Road 22 and
approximately 1/2 mile west of Weld County
Road 11]
Oct 25 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) for residential and
open space uses, Meadow Vale Farms, Inc., c/o
Bruce Hendee, BHA Design [Located north of
and adjacent to State Highway 119, west of and
adjacent to Weld County Road 5.5]
4:00 PM
4:00 PM
7:30 PM
2:00 PM
3:30 PM
8:00 AM
10:00 AM
4:00 PM
7:30 PM
7:00 AM
12:00 PM
9:00 AM
7:00 PM
10:00 AM
10:00 AM
10:00 AM
9:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Colorado State Board of Equalization - Notice of Public Hearing for
Requests on Exempt Properties
2) Planning Commission minutes from September 19, 1995
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Gerrity Oil and Gas Corporation
- Pin #0066892
* 2) Approve Tax Abatement Petition from Gerrity Oil and Gas Corporation
- Pin #0145093
* 3) Approve three Lease Agreements for the Greeley Building with Colorado
Recovery Properties, Ltd., V Partnership for Community Corrections,
Social Services, and Housing Authority
* 4) Accept Transfer of Properties known as Lots 22, 23, and 24, Block 8,
Town of Pierce, Colorado, pursuant to Stipulation in Case
No. 94 -CV -461
* 5) Approve appointment and reappointment to Undesirable Plant
Management Advisory Commission
* 6) Approve appointments and reappointments to Fair Board
* 7) Approve release of collateral for Flatiron Structures Company, S #316
* 8) Approve RE #1785 - Alm
* 9) Action of Board concerning acceptance of Conservation Easement for
Laidlaw South Landfill to restrict future use of landfill after closure to
prevent exposure to radon gas
Signed this date
Wednesday, October 4, 1995 952052
BC0016
Hello