HomeMy WebLinkAbout960041.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 10, 1996 TAPE #96-01
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 8, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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 awarethat 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 with to speak regarding issues which are likely to be heard bythe 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 chest X-rays - Health Department
2) Present Weld County Bridge#33/86A - Engineering Department
BUSINESS:
NEW: 1) Consider acceptance of donation of Bloodhound pup from Alie Berrelez
Foundation to Sheriffs Office
2) Consider appointing Dave Becker, Operations Manager, as Proxy for The
Lupton Meadows Ditch Company Annual Meeting and authorize Chair to
sign
3) Consider appointing Dave Becker, Operations Manager, as Proxy for The
Lupton Bottom Ditch Company Annual Meeting and authorize Chair to
sign
4) Consider Amendment#2 to Bylaws of Board of Trustees North Colorado
Medical Center
Continued on Page 2 of Agenda
960041
BC0016
Page 2 of Agenda
NEW BUSINESS: (Cont.)
5) Consider Second Articles of Amendment to the Articles of Incorporation
for NCMC, Inc.
6) Consider Second Amendment to the Bylaws for NCMC, Inc.
7) Consider Contract for Health Care Program for Children with Special
Needs between Health Department and Colorado Department of Public
Health and Environment and authorize Chair to sign
8) Consider seven Agreements for Sampling and Analysis of Pollutant
Discharge between Health Department and various entities and authorize
Chair to sign
9) Consider seventeen Agreements for Sampling and Analysis of Drinking
Water between Health Department and various entities and authorize
Chair to sign
10) Consider renewal of 3.2% Beer License for Lillian Gooch, dba Crow
Valley Cafe, and authorize Chair to sign
11) Consider renewal of Tavern Liquor License, with extended hours, for
Lucky Star Corporation, dba Lucky Star Bar and Grill, and authorize Chair
to sign
12) Consider renewal of Hotel and Restaurant Liquor License, with extended
hours, for Raffertys, Inc., dba Raffertys, and authorize Chair to sign
13) Consider Agreement for Services for Air Life Dispatch with Western
Health Network, Inc., operator of North Colorado Medical Center, and
authorize Chair to sign
PLANNING: 1) Consider RE #1833 - Moody (cont. from 12/27/95)
2) Reconsider Condition of Approval#4 for RE #1815 - Conway (12/18/95)
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 8, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Agreement with Weld County Attorney- $48,250.00
Wednesday, January 10, 1996 960041
BC0016
CONSENT AGENDA
APPOINTMENTS: 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
COMMUNICATIONS: 1) Planning Commission minutes from January 4, 1996
2) Charles S. Unfug, Rider and Woulf, P.C., re: Southard Lateral
Ditch/Greeley Elks Lodge#809
3) County Council minutes from December 6, 1995, and Report to the
People dated January 3, 1996
Continued on Page 2 of Consent Agenda
Wednesday, January 10, 1996 960041
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve 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
* 2) Action of Board concerning renewal of Tavern Liquor License, with
extended hours, for Helen and Isauro Chavez, dba El Rojo Lounge
* 3) Approve General Assistance Agreement for Services with Weld County
Dental Society
* 4) Approve General Assistance Agreement for Services with Weld County
Association of Optometrists and Ophthalmologists
* 5) Approve Agreement with Weld County Attorney- $10,000.00
* 6) Approve Agreement with Weld County Attorney- $55,000.00
AGREEMENTS: * 1) Approve seven Agreements for Sampling and Analysis of Pollutant
Discharge between Health Department and various entities
* 2) Approve seventeen Agreements for Sampling and Analysis of Drinking
Water between Health Department and various entities
• Signed this date
Wednesday, January 10, 1996 960041
BC0016
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