HomeMy WebLinkAbout960114.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, January 29, 1996 TAPE #96-03
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 24, 1996
CERTIFICATION
OF HEARINGS: Hearings conducted on January 24, 1996: 1) 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); and 2) 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
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT: (Each individual S 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 and approve sale of computer equipment - Information
Services/SCT
Continued on Page 2 of Agenda
960114
BC0016
Page 2 of Agenda
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 24, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Notification of Financial Assistance Award for Placement
Alternatives Commission Funds under Weld County Family Support
Program with Weld County Division of Human Services and authorize
Chair to sign
2) Consider Notification of Financial Assistance Award for Placement
Alternatives Commission Funds under Weld County Family Support
Program with Catholic Charities and authorize Chair to sign
960114
Monday, January 29, 1996 BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 1 - Convention Board 7:00 AM
Feb 1 - Island Grove Park Board 3:30 PM
Feb 2 - Centennial Developmental Services Board 8:00 AM
Feb 5 - Fair Board 7:30 PM
Feb 6 - Planning Commission 1:30 PM
Feb 7 - County Council 7:30 PM
Feb 8 - Area Agency on Aging 9:00 AM
Feb 9 - Retirement Board 9:00 AM
Feb 19 - HOLIDAY
HEARINGS: Jan 31 - 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] (cont. from 1/17/96) 10:00 AM
Feb 12 - Show Cause Hearing to consider renewal of
Tavern Liquor License, with extended hours, for
Isauro and Helen Chavez, dba El Rojo Lounge 9:00 AM
Feb 13 - Violation Hearings 10:00 AM
REPORTS: 1) Department of Human Resources, Employment Services of Weld County
- One-Stop Planning Consortium Final Report
2) Weld County Private Industry Council - 1995 Annual Report
3) J. A. "Suki" Tsukamoto, Clerk and Recorder- Collection of Clerk Fees
COMMUNICATIONS: 1) Michelle J. Pardo, U S West Communications Claims, re: Damage Claim
1227290 - 6080 Weld County Road 20
2) Certificates of Insurance - Bucklen Equipment Company, Inc.; Weld
County Youth Alternatives, Inc., dba Weld County Partners; and United
Power, Inc.
3) Dale Heckendom, National and State Register Coordinator for Colorado
Historical Society, re: Grover Grain Elevator nomination to State Register
of Historic Properties
4) Colorado Division of Property Taxation - Determination re: Westmoor
Baptist Church
5) Esther V. McCrumb, Executive Director for South Platte Valley Historical
Society, re: Letter of Support for Great Outdoors Colorado Planning
Grant application
6) County Council agenda and press release for February 7, 1996, meeting
Continued on Page 2 of Consent Agenda
960114
Monday, January 29, 1996 BC0016
Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Lanell J. Adler, Senior Planner, and City of Greeley City Council - Notice,
Resolution, Petition for Annexation, and Annexation Impact Summary re:
Poudre River Ranch Annexation
2) Cheryl Sweeten, Air Pollution Control Division of Colorado Department of
Public Health and Environment, re: Public Comment for Walsh
Production, Inc.
RESOLUTIONS: * 1) Approve Special Review Permit- Erthal/Schild
* 2) Approve Special Review Permit - Martin
* 3) Approve Contract for HIV Counseling and Testing between Health
Department and Colorado Department of Public Health and Environment
* 4) Approve Purchase of Services Agreement between Health Department
and Tom Flanagan, Consultant Pharmacist
* 5) Approve Contract Renewal Letter No. 2 between Health Department and
Colorado Department of Public Health and Environment (Disease Control
and Environmental Epidemiology Division, Communicable Disease
Section)
* 6) Approve Purchase of Services Agreement between Health Department
and Northern Colorado Cytology Service
* 7) Approve Weld County Children's Immunization Coalition Grant Application
from Health Department to Greeley Area Foundation
* 8) Approve Change in Polling Places for 1996 Elections
* 9) Approve AT&T Commission Agreement, LEG Public Telephones;
Amendment to AT&T Commission Agreement, Inmate Calling Service;
and Commission Payment Plan and Rate Schedule with AT&T
Communications, Inc.
*10) Approve Inmate Telephone Service Agreement between Weld County Jail
and U S West Communications, Inc.
*11) Approve RE #1836 - Ehrlich and Austin
*12) Approve RE #1837 - Ehrlich and Austin
* Signed this date
960114
Monday, January 29, 1996 BC0016
Hello