HomeMy WebLinkAbout980719.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, May 4, 1998 TAPE #98-10
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter- EXCUSED
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of April 29, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Foster Parent Appreciation Month - May 1998
PRESENTATIONS: 1) Recognition of Services - Margaret Fuller, Weld County Department
of Social Services
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 Application for 1998 License to Conduct Public Dance or
Dances - Hereford Bar and Grill, Inc., dba Hereford Bar and Grill
2) Consider Change Order Letter #2 for case management services
and authorize Chair to sign - Colorado Department of Health Care
Policy and Finance
3) Consider Purchase of Services Agreement and authorize Chair to
sign - Weld Food Bank
4) Consider Extension Agreement for Neighbor-to-Neighbor Program
and authorize Chair to sign
5) Consider Contract Amendment#1 to 1997-1998 Juvenile Diversion
Program and authorize Chair to sign
Continued on Page 2 of Agenda
980719
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Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter- EXCUSED
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of April 29, 1998
WARRANTS: Don Warden, County Finance Officer
Monday, May 4, 1998 980719
BC0016
CONSENT AGENDA
APPOINTMENTS: May 4 - Fair Board 7:30 PM
May 5 - Work Session 11:00 AM
May 5 - Planning Commission 1:30 PM
May 7 - Island Grove Park Board 3:30 PM
May 14 - Area Agency on Aging 9:00 AM
May 14 - EMS Council 6:30 PM
May 15 - Retirement Board 9:00 AM
May 25 - HOLIDAY CLOSED
ITEMS SCHEDULED
FOR FUTURE
BOARD MEETINGS: (This is not a complete listing of items scheduled for future board meetings; however, it is a listing of
those items which are deemed to have interest to various citizens. All board meetings begin at 9 AM)
May 6 - Appeal of a Cease and Desist Order entered by the Weld
County Health Officer, 207 Oak Street, Windsor, Colorado
80550 - Bird
HEARINGS: May 6 - Show Cause Hearing for revocation of USR
#820 for a Livestock Confinement Operation
(2,500-head dairy) in the A (Agricultural)
Zone District - Husker Dairy (Con't from
11/05/97) 10:00 AM
COMMUNICATIONS: 1) Planning Commission, Agenda for May 5, 1998
2) TCI Cablevision of Colorado, re: Channel lineup change
3) John Folsom, re: Valuation of lands zoned, creating vested property
rights
PUBLIC REVIEW: 1) Department of Transportation, Draft FY 1999 - FY 2004 Statewide
Transportation Improvement Program
2) Town of Frederick - Notice, Resolution, and Petition re: Longmont
Capital, LLC Annexation Number 2 and Zoning
RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes - KP Kauffman
Company, Inc.
* 2) Approve Intergovernmental Agreement for Use of Former Weld
County Hospital in Firefighting Training Exercise - Union Colony Fire
Authority
* 3) Approve Resubdivision (Lot line adjustment only) of Northwest
Estates PUD, 2nd Filing
* 4) Approve two Child Care Capacity Building Grant Contracts
Continued on Page 2 of Consent Agenda
Monday, May 4, 1998 980719
BC0016
Page 2 of Consent Agenda
PROCLAMATIONS: * 1) Foster Parent Appreciation Month - May 1998
PRESENTATIONS: * 1) Recognition of Services - Margaret Fuller, Weld County Department
of Social Services
* Signed this date
Monday, May 4, 1998 980719
BC0016
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