HomeMy WebLinkAbout950123.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, January 9, 1995 TAPE #95-01
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of January 4, 1995
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
Hearings conducted on January 4, 1995: 1) Hearing to consider Increased fee
schedule for fees collected by the Weld County Department of Planning
Services for processing and reviewing land -use permit applications; 2) Special
Review Permit for a Commercial Use (Bed and Breakfast Facility) in the A
(Agricultural) Zone District, Paul and Louanne Timm; and 3) Special Review
Permit for an Agricultural Irrigation Business in the A (Agricultural) Zone
District, Norman and Mary Ann Barnes
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Kenneth Schraeder, Public Works Department
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 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
BUSINESS:
OLD:
NEW:
1) Consider two Tax Abatement Petitions from Caralee J. Pierce and
authorize Chairman to sign (cont. from 01/04/95)
1) Consider Tax Abatement Petition from Robert H. Markley and Company
and authorize Chairman to sign
2) Consider Tax Abatement Petition from Donald E. Weibel Family
Properties, Inc. and authorize Chairman to sign
3) Consider Purchase of Services Agreement between Human Services'
Area Agency on Aging and eight various entities and authorize
Chairman to sign
4) Consider Grant Application from Health Department to Greeley Area
Foundation for Immunization Action Plan and authorize Chairman to sign
Continued on Page 2 of Agenda
950123
8C00/40
Page 2 of Agenda
NEW BUSINESS: (CONT.)
5) Consider reappointment of Commissioner Baxter to Island Grove Park
Advisory Board
6) Consider appointment of Commissioner Hall to Weld 911 Emergency
Telephone Service Authority Board
7) Consider appointment of Commissioner Hall to Regional Communication
Advisory Board
8) Consider appointment of Commissioner Baxter to Placement
Alternatives Commission
9) Consider appointment of Commissioner Baxter to Private Industry
Council
10) Consider appointment of Commissioner Harbert to Building Trades
Advisory Committee
11) Consider appointment of Commissioner Webster to Economic
Development Action Partnership Board
12) Consider appointing Commissioner as delegate to attend Lupton Bottom
Ditch Company Annual Meeting and authorize Chairman to sign Proxy
13) Consider appointing Commissioner as delegate to attend Lupton
Meadows Ditch Company Annual Meeting and authorize Chairman to
sign Proxy
14) Consider Appointment of Daniel Jones as Deputy District Attorney and
authorize Chairman to sign
15) Consider petition to vacate certain portion of road right-of-way - NE 1/4
SE 1/4, S12, T5N, R65W
16) Consider Agreement for Sale and Purchase of Real Estate with Vatos,
L.L.C. and authorize Chairman to sign - Weld County Business Park
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 January 4, 1995
WARRANTS: Don Warden, County Finance Officer
Monday, January 9, 1995
950123
CONSENT AGENDA
APPOINTMENTS: Jan 9 - Elected Officials Meeting
Jan 9 - Fair Board
Jan 9 - Weld Mental Health
Jan 10 - NCMC Board of Trustees Annual Meeting
Jan 11 - Poudre River Trail Systems Committee
Jan 11 - Juvenile Community Review Board
Jan 12 - Area Agency on Aging
Jan 12 - Placement Alternatives Commission
Jan 12 - Emergency Medical Services Council
Jan 16 - Work Session
Jan 16 - Greeley Chamber of Commerce Board
Jan 17 - Migrant Housing Committee
Jan 17 - 911 Emergency Telephone Authority
Jan 17 - Planning Commission
Jan 17 - Comprehensive Solid Waste Board
Jan 18 - EDAP Board
Jan 19 - Private Industry Council
Jan 19 - Airport Authority
Jan 19 - 208 Water Quality Board
Jan 19 - Undesirable Plant Management Board
HEARINGS:
10:00 AM
7:30 PM
7:30 PM
4:00 PM
7:00 AM
12:00 PM
9:00 AM
12:00 PM
7:00 PM
10:00 AM
12:00 PM
7:30 AM
12:00 PM
1:30 PM
3:30 PM
7:00 AM
7:15 AM
3:00 PM
7:00 PM
7:00 PM
Jan 10 - Violation Hearings 1:30 PM
Jan 11 - Special Review Permit for a Communications Tower (143'
high) in the A (Agricultural) Zone District), ONECOMM
Corporation, c/o SAS! [Located approximately 1/2 mile
north of Weld County Road 10 and east of and adjacent to
Weld County Road 33 right-of-way] 10:00 AM
Jan 11 - Special Review Permit for an Auto Repair Shop in the A
(Agricultural) Zone District, Arthur and Patricia Boyd
[Located south of and adjacent to State Highway 52 and
west of and adjacent to Weld County Road 41] 10:00 AM
Jan 11 - Special Review Permit for a Feedlot (2000 head) in the A
(Agricultural Zone District, John Wardlaw [Located north
and south and adjacent to Weld County Road 60 and
approximately 1/4 mile east of Weld County Road 53] 10:00 AM
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 1:30 PM
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) 1:30 PM
COMMUNICATIONS: 1) Oaths of Office - Ralph W. Campbell, Ed Jordan, Constance L. Harbert, Scott
Anthony, Arthur L. Willis, II, J. A. "Suki" Tsukamoto, Stephanie S. Hayward,
Pamela R. Malcom, Judy Helene Curtis, Warren L. Lasell, and William H.
Webster
2) Gerald L. Roth, Roth Farms, and Robert W. Noffsinger, Jr., Noffsinger
Manufacturing Co., Inc., re: Greeley -Weld County Airport expansion
Continued on Page 2 of Consent Agenda
Monday, January 9, 1995
950123
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve increased fee schedule for fees collected by the Weld County
Department of Planning Services for processing and reviewing land -use permit
applications
* 2) Approve Special Review Permit - Paul and Louanne Timm
* 3) Approve Special Review Permit - Norman and Mary Ann Barnes
* 4) Approve election of Chairman for 1995
* 5) Approve election of Chairman Pro-Tem for 1995
* 6) Approve assignment of Commissioners to coordinate departments for 1995
* 7) Approve 1995 Dance Hall License for Isauro and Helen Chavez, dba El Rojo
Lounge
* 8) Approve Scheduling of Regular Meetings of the Board for 1995
* 9) Authorize Publication of Proceedings for 1995
*10) Approve Contract between Victim Assistance and Law Enforcement Board and
Office of District Attorney for Victim Witness Program
*11) Approve Amendment to Agreement for Copies of County Records among the
Boulder Area Board of Realtors, Longmont Association of Realtors, Assessor's
Office and Treasurer's Office
*12) Approve Contract for Training and Employment Services between the
Ambulance Service and David E. Jacoby
*13) Approve Intergovernmental Agreement for Mutual Aid Response and Area of
Mutual Dispatch Protocol with Morgan County
*14) Approve Service Agreement Addendum with Occupational HealthCare
Management Services, Inc.
*15) Approve Amendment 1 to Emergency Medical Services Advisory Council
Bylaws
*16) Approve appointments and reappointments to Emergency Medical Services
Advisory Council
*17) Approve appointment of Commissioner Kirkmeyer to Comprehensive Solid
Waste Plan Ad Hoc Committee
*18) Approve appointment of Commissioner Baxter to Juvenile Services Planning
Committee
*19) Approve appointment of Commissioner Harbert to Local Energy Impact and
Community Development Review Team
*20) Approve appointment of Commissioner Hall to Federal Emergency
Management Agency
*21) Approve appointment of Commissioner Hall to Weld County Local Emergency
Planning Committee
*22) Approve appointment of Commissioner Webster to North Front Range Water
Quality Planning Association
*23) Approve appointment of Commissioner Harbert to Chamber of Commerce
Board
*24) Approve appointment of Commissioner Harbert to Greeley Convention and
Visitors' Bureau Advisory Board
*25) Approve appointment of Commissioner Baxter to Centennial Developmental
Services Board
*26) Approve appointment of Commissioner Kirkmeyer to Board of Trustees for
North Colorado Medical Center
*27) Approve appointment of Commissioner Kirkmeyer to Weld Mental Health
Center Board
*28) Approve temporary closure of Weld County Road 61 between Weld County
Roads 59 and 380
*29) Approve ZPMH #1937 - Naughton
APPOINTMENTS: * 1) Approve Appointment of Daniel Jones as Deputy District Attorney
PRESENTATIONS: * 1) Recognition of Services - Kenneth Schraeder, Public Works Department
* Signed this date
Monday, January 9, 1995
950123
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