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HomeMy WebLinkAbout950049.tiffRECORD OF PROCEEDINGS AGENDA Monday, January 16, 1995 ROLL CALL: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro -Tern - EXCUSED George E. Baxter Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of January 11, 1995 TAPE #95-02 CERTIFICATION OF HEARINGS: Hearings conducted on January 10, 1995: 1) Violation Hearings Hearings conducted on January 11, 1995: 1) Special Review Permit for a Communications Tower (143' high) in the A (Agricultural) Zone District), ONECOMM Corporation, c/o SASI; 2) Special Review Permit for an Auto Repair Shop in the A (Agricultural) Zone District, Arthur and Patricia Boyd; and 3) Special Review Permit for a Feedlot (2000 head) in the A (Agricultural Zone District, John Wardlaw 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 BUSINESS: NEW: 1) Consider Amendment to Law Enforcement Service Agreement between Sheriff and Town of Gilcrest and authorize Chairman to sign 2) Consider Agreement for Reciprocal Clinical Education and Training between Western Health Network and Ambulance Service and authorize Chairman to sign 3) Consider appointment and reappointments to Uniform Building Code Board of Appeals 4) Consider reappointments and appointment to Board of Adjustment Continued on Page 2 of Agenda 950049 BC0016 Page 2 of Agenda PLANNING: 1) Consider release of collateral for Lot 1 of Fort Junction PUD, First Phase SOCIAL SERVICES BOARD ROLL CALL: MINUTES: WARRANTS: NEW: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tem - EXCUSED George E. Baxter Constance L. Harbert W. H. Webster Approval of minutes of January 11, 1995 Don Warden, County Finance Officer 1) Consider Child Protection Agreement for Services with Theron Sills, M.D., and authorize Chairman to sign 950049 Monday, January 16, 1995 BC0016 CONSENT AGENDA APPOINTMENTS: Jan 16 - Work Session Jan 16 - Greeley Chamber of Commerce Board Jan 17 - 911 Emergency Telephone Authority Jan 17 - Planning Commission Jan 17 - Comprehensive Solid Waste Board Jan 18 - Poudre River Trail Systems Committee Jan 19 - Private Industry Council Jan 19 - Airport Authority Jan 19 - 208 Water Quality Board Jan 19 - Undesirable Plant Management Board Jan 23 - North Colorado Medical Center Board Jan 24 - Migrant Housing Committee Jan 24 - Health Board Jan 24 - Communications Board Jan 24 - Comprehensive Plan Review Committee Jan 25 - EDAP Board Jan 25 - Poudre River Trail Systems Committee Jan 26 - Juvenile Local Planning Services Jan 26 - Community Corrections Board Jan 26 - Farm Labor Housing Board HEARINGS: 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 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) Feb 14 - Violation Hearings 10:00 AM 12:00 PM 12:00 PM 1:30 PM 3:30 PM 7:00 AM 7:15 AM 3:00 PM 7:00 PM 7:00 PM 12:00 PM 7:30 AM 9:00 AM 2:00 PM 5:00 PM 7:00 AM 7:00 AM 12:00 PM 12:00 PM 5:30 PM 1:30 PM 1:30 PM 10:00 AM REPORTS: 1) J. A. "Suki" Tsukamoto, Clerk and Recorder - Collection of Clerk Fees 2) Public Works Department re: Road closures COMMUNICATIONS: 1) Colorado Board of Assessment Appeals - Order On Abeyance re: Starpak, Inc. 2) Governor's Job Training Office - Summer Youth Employment and Training Program Final Monitoring Report RESOLUTIONS: * 1) Approve Special Review Permit - ONECOMM Corporation, c/o SASI * 2) Approve Special Review Permit - Arthur and Patricia Boyd * 3) Approve Special Review Permit - John Wardlaw * 4) Approve Waiver and Consent regarding Financial Assistance Award for Placement Alternatives Commission funds for North Colorado PsychCare * 5) Approve Intergovernmental Agreement for the Maintenance of Certain Roads in or adjacent to the Town of Platteville Continued on Page 2 of Consent Agenda 950049 Monday, January 16, 1995 BC0016 Page 2 of Consent Agenda RESOLUTIONS: (CONT.) * 6) Approve Minor Resubdivision - Strohauer * 7) Action of Board concerning Minor Resubdivision - Bueno * 8) Approve Recorded Exemption #1680 - The Louis J. Brighi Fourth Family Limited Partnership * 9) Approve Child Protection Agreement for Services between the Weld County Department of Social Services and Orest Dubynsky, M.D. *10) Approve Rental Agreement between the Weld County Department of Social Services and King Storage *11) Authorize County Attorney to proceed with legal action for VI #2143 - Ditter *12) Authorize County Attorney to proceed with legal action for VI #2151 - Carlson, McNamara, and Hungenberg *13) Authorize County Attorney to proceed with legal action for VI #2161 - Jackson *14) Authorize County Attorney to proceed with legal action for VI #2158 - Catencamp *15) Authorize County Attorney to proceed with legal action for VI #2160 - Donahue Signed this date 950049 Monday, January 16, 1995 BC0016 Hello