HomeMy WebLinkAbout961182.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 10, 1996 TAPE #96-18
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of July 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 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
cccsion. 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 Courthouse Security- Finance Department
BUSINESS:
NEW: 1) Consider purchase of used ambulance and authorize Chair to sign
PLANNING: 1) Consider Site Application for expansion to existing wastewater treatment
facility and authorize Chair to sign - Town of Windsor(Planner Dunn)
Continued on Page 2 of Agenda
961182
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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 July 8, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider six Revisions to Notifications of Financial Assistance Awards for
PAC Funds with various entities and authorize Chair to sign
2) Consider Emergency Shelter Grant Contract with Colorado Department
of Local Affairs, Division of Housing, and authorize Chair to sign
Wednesday, July 10, 1996 961182
BC0016
CONSENT AGENDA
APPOINTMENTS: Jul 10 - Poudre Trail Committee 7:00 AM
Jul 10 - Juvenile Community Review Board 12:00 PM
Jul 11 - Convention and Visitors Bureau Board 7:00 AM
Jul 11 - Area Agency on Aging 9:00 2:00 A APM
Jul 11 - Local Emergency Planning Committee
Jul 11 - Island Grove Park Board 3:30 PM
3:30 PM
Jul 11 - Emergency Medical Services Council
Jul 12 - Centennial Developmental Services Board 8:00 AM
Jul 15 - Work Session 10:00 AM
Jul 16 - 911 Emergency Telephone Authority 12:00 PM
Jul 16 - Planning Commission 1:30 PM
Jul 17 - EDAP Board 7:00 AM
Jul 18 - Placement Alternatives Commission 12:00 PM
Jul 18 - Airport Authority 3:00 PM
Jul 18 - North Front Range Water Quality Board 7:00 PM
HEARINGS: Jul 10 - Amend Development Standard #17 for Special
Review Permit #1105 for a shooting range
(shotgun sports gun club and pro shop) in the
A (Agricultural) Zone District, Great Guns, c/o
Greg Reeves and Patty Deplazes [South of and
adjacent to Weld County Road 96; approximately
550 feet east of Weld County Road 33] - Planner
Goranson 10:00 AM
Jul 15 - Board of Equalization Hearings 9:00 AM
Aug 13 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Shani L. Eastin, Department of Planning Services, re: Request for release
of mobile home permit - Moark Hatcheries, LLC (USR#1092)
2) Bartley A. Costello, Jr., P.C. - Notice of Tort Claim re: Raemona Howard
3) Vernon A. Williams, Surface Transportation Board - Decision and Notice
of Interim Trial Use or Abandonment re: Union Pacific Railroad Company
-- Abandonment Exemption -- Morgan and Weld Counties
4) Planning Commission minutes from July 2, 1996
Continued on Page 2 of Consent Agenda
Wednesday, July 10, 1996 961182
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Consultant Agreement between FENWC and Sharon DeKesthler
* 2) Approve Purchase of Services Agreement between FENWC and Weld
County School District RE-1
* 3) Approve Purchase of Services Agreement between FENWC's Head Start
Program and Greeley/Evans School District 6
* 4) Approve conveyance of certain property to Town of Ault, Colorado
* 5) Approve temporary closure of Weld County Road 14 between Weld
County Roads 19 and 21
* 6) Approve Child Protection Agreement for Services with Island Grove
Regional Treatment Center, Inc.
* 7) Authorize Board of County Commissioners to Convene as a Board of
Equalization for Calendar Year 1996
OIL AND GAS: * 1) Approve Oil Division Order to PanEnergy Transport and Trading
Company- W'%SW'% S6, T4N, R66W
* 2) Approve Oil Division Order to PanEnergy Transport and Trading
Company- N%NW'/. S19, T6N, R65W
* Signed this date
Wednesday, July 10, 1996 961182
BC0016
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