HomeMy WebLinkAbout961946.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, November 4, 1996 TAPE #96-30
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 October 30, 1996
CERTIFICATION
OF HEARINGS: Hearing conducted on October 30, 1996: 1) 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 (Planner Hodges)
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Statement of Grant Award for VOCA Assistance from Division
of Criminal Justice to District Attorney's Office and authorize Chair to
sign
2) Consider Memorandum of Agreement for temporary easement between
Public Works Department and Colorado Department of Transportation
and authorize Chair to sign
3) Consider Agreement Concerning Clinical Experience between Health
Department and Morgan Community College and authorize Chair to sign
4) Consider Contract for Diabetes Control Program between Health
Department and Colorado Department of Public Health and Environment
and authorize Chair to sign
5) Consider Memorandum of Agreement for On-Site Computer Project
between Employment Services and Trinity Housing Corporation of
Greeley and authorize Chair to sign
6) Consider Food Distribution Agreement for Commodity Supplemental
Food Program between Human Services and Colorado Department of
Human Services and authorize Chair to sign
7) Consider Purchase of Service Agreement for Adult Foster Care between
Area Agency on Aging and Health Department and authorize Chair to
sign
8) Consider cancellation of General Fund Warrants
9) Consider ratification of appointments to Board of Trustees for Weld
Library District
10) Consider reappointments to Juvenile Community Review Board
11) Consider cancellation of December 4, 1996, Board meeting
SOCIAL SERVICES BOARD
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 October 30, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider fifteen Low-Income Energy Assistance Program Vendor
Agreements with various entities and authorize Chair to sign
Monday, November 4, 1996 961946
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CONSENT AGENDA
APPOINTMENTS: Nov 4 - Work Session 10:00 AM
Nov 4 - Elected Officials Meeting 1:30 PM
Nov 4 - Fair Board 6:30 PM
Nov 5 - Planning Commission 1:30 PM
Nov 6 - Work Session 1:30 PM
Nov 6 - County Council 7:30 PM
Nov 7 - Convention and Visitors Bureau Board 7:00 AM
Nov 7 - Island Grove Park Board 3:30 PM
Nov 8 - Retirement Board 9:00 AM
Nov 11 - HOLIDAY
Nov 11 - Weld Mental Health Board 7:30 PM
Nov 13 - Poudre Trail Committee 7:00 AM
Nov 14 - Area Agency on Aging 9:00 AM
Nov 14 - Emergency Medical Services Council 6:30 PM
HEARINGS: 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
Nov 13 - Special Review Permit for a roping arena in the
A (Agricultural) Zone District, Steve Lance
[Located east of and adjacent to Weld County
Road 25; approximately 1/4 mile north of Weld
County Road 14.5] (Planner Eastin) 10:00 AM
Nov 13 - Special Review Permit to operate a small delivery
company with warehousing for customers and
recreational vehicle storage in the A (Agricultural)
Zone District, B.F.Y., LLC, dba Kangaroo
Express [Located east of and adjacent to Weld
County Road 15, approximately 1/4 mile south of
Colorado State Highway 52, adjacent to city limits
of Dacono] (Planner Keithely) 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
Monday, November 4, 1996 961946
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Page 2 of Consent Agenda
REPORTS: 1) Weld County Private Industry Council - 1996 Annual Report
COMMUNICATIONS: 1) Colorado State Board of Equalization - Findings and Order of Weld
County Abstract of Assessment
2) Robert D. Ramsay re: Ramsay-Shockey Open Space
3) Planning Commission minutes from October 1, 1996
RESOLUTIONS: * 1) Approve Resubdivision for purpose of redesign of Lots 1 through 8 of
Lupton Meadows Subdivision - Bearson, Edmundson, Inc., and Hein
(Planner Hodges)
* 2) Approve Agreement with Eastman Kodak Company, Colorado Division
* 3) Approve request for release of collateral from Continental View Ponds,
S #377 (Planner Dunn)
*4) Approve Amended RE#1609 - Grommon Farms, Inc. (Planner Dunn)
* 5) Approve ZPMH #2039 - Kester (Planner Keithley)
* 6) Approve vacation of SUP #207 - Pappenheim (Planner Goranson)
AGREEMENTS: * 1) Approve Special Warranty Deed and Agreement for Sale and Purchase
of Real Estate with the Town of Ault, Colorado
* Signed this date
Monday, November 4, 1996 961946
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