HomeMy WebLinkAbout961879.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, October 23, 1996 TAPE #96-29 AND #96-30
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert- EXCUSED
W. H. Webster
MINUTES: Approval of minutes of October 21, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) 1995 Drivers Safety Award - Sheriffs Office
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 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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Weld County Bridge #61/54A - Engineering Department
2) Approve County Newspaper(11/01/96-10/31/97)-Various Departments
BUSINESS:
NEW: 1) Consider renewal of Club Liquor License, with extended hours, for the
Eaton Country Club and authorize Chair to sign
2) Consider 1997 Dance Hall License for the Eaton Country Club
3) Consider Additional Services and Fees for Nursing Division, Health
Department - Patient Charges/1996 Sliding Fee Scale
4) Consider Invitation to Bid for HIV Prevention from Health Department to
Colorado Department of Public Health and Environment and authorize
Chair to sign
5) Consider Contract for Child Health Program between Health Department
and Colorado Department of Public Health and Environment and
authorize Chair to sign
6) Consider Resolution re: Itemizing Legal Holidays During Calendar Year
1997
Continued on Page 2 of Agenda
961879
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Page 2 of Agenda
PLANNING: 1) Consider Site Application for a lift station from Palmer Investments on
behalf of Windsor Old Town, LLC, and authorize Chair to sign
2) Consider Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance), Road
Maintenance and Improvement Agreement, accept collateral, and
authorize Chair to sign - Meadow Vale Farm, Inc., S #403
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of October 21, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, October 23, 1996 961879
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CONSENT AGENDA
APPOINTMENTS: Oct 23 - Poudre River Trail Committee 7:00 AM
Oct 23 - Private Industry Council 7:30 AM
Oct 23 - Work Session 10:00 AM
Oct 24 - Budget Work Session 9:00 AM
Oct 24 - Juvenile Planning Services Board 12:00 PM
Oct 24 - Community Corrections Board 12:00 PM
Oct 24 - North Front Range Water Quality Board 7:00 PM
Oct 28 - North Colorado Medical Center Board 12:00 PM
Oct 28 - Long Term Care Bio-Ethics Committee 12:00 PM
Nov 1 - Centennial Developmental Services, Inc., Board 8:00 AM
Nov 11 - HOLIDAY
HEARINGS: Oct 30 - Resubdivision for purpose of redesign of Lots 1
through 8 of Lupton Meadows Subdivision,
Darrell and Nelva Bearson, Edmundson, Inc.,
Richard Hein, and Marvin Hein [Located north of
and adjacent to Weld County Road 18, and east
of and adjacent to Weld County Road 25]
(Planner Hodges) 10:00 AM
Nov 6 - Assessment Hearing - Weld County Roth
Subdivision Local Improvement District
No. 1995-1 9:00 AM
Nov 6 - Assessment Hearing - Weld County Delwood
Avenue Local Improvement District No. 1995-2 9:00 AM
Nov 6 - Resubdivision for purpose of addition of new lots
in Block 2 of Kahn Subdivision, Al Alexander
[Located north of and adjacent to Weld County
Road 24; east of and adjacent to 1-25 Frontage
Road] (Planner Keithley) 10:00 AM
Nov 6 - Special Review Permit for a dry sand and gravel
mining operation in the A (Agricultural) Zone
District, Hall-Irwin Construction Company
[Located est of and adjacent to 83rd Avenue
(Weld County Road 27); approximately 1/4 mile
south of Weld County Road 64.5
(Planner Eastin) 10:00 AM
Dec 9 - 1997 Final Budget Hearing 9:00 AM
Dec 10 - Violation Hearings 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, October 23, 1996 961879
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Planning Commission agenda for November 5, 1996
2) Rodney Capron, Claims Supervisor for Colorado Counties Casualty and
Property Pool, re: Information Regarding Insurance for The Taking of
Villa's "Vested Property Right"
RESOLUTIONS: * 1) Approve "H" Street Improvements - Finance Department
* 2) Approve Tax Abatement from Rand A. Peterson
* 3) Approve Division of Criminal Justice Statement of Grant Award for
Community Corrections Drug Control and System Improvement
Program
PRESENTATIONS: * 1) 1995 Drivers Safety Award - Sheriff's Office
* Signed this date
Wednesday, October 23, 1996 961879
BC0016
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