HomeMy WebLinkAbout961971.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 6, 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 November 4, 1996
ADDITIONS TO
AGENDA: The following item was added under Bids: 2) Present Bids
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
BIDS: 1) Approve Weld County Bridge#61/54A - Engineering Department
2) Present banking services - Finance Department
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Agreement for Use of Soil and/or Gravel for Road Purposes
with Thomas Brothers and authorize Chair to sign
2) Consider installation of traffic control devices on Weld County Road 27.5
from Weld County Road 54 to State Highway 60
3) Consider amendment to Resolution #961827 regarding installation of
traffic control devices on Weld County Road 27 between Weld County
Roads 8 and 12, south to the city limits of Fort Lupton, Colorado
4) Consider Amendment No. 1 to On-Site Services Agreement with SCT
Software and Resource Management Corporation and authorize Chair
to sign
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 November 4, 1996
WARRANTS: Don Warden, County Finance Officer
Monday, November 6, 1996 961971
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CONSENT AGENDA
APPOINTMENTS: 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 12 - Extension Advisory Board 12:00 PM
Nov 13 - Poudre Trail Committee 7:00 AM
Nov 13 - Weld Mental Health Board Annual Meeting 7:00 PM
Nov 14 - Area Agency on Aging 9:00 AM
Nov 14 - Emergency Medical Services Council 6:30 PM
Nov 28 - HOLIDAY
Nov 29 - HOLIDAY
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 6, 1996 961971
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Utilities Advisory Committee minutes from October 24, 1996
2) Planning Commission minutes from October 15, 1996
3) Certificate of Insurance - Weinland Construction, Inc.
4) Board of County Commissioners - Response to complaint dated
August 29, 1996, from concerned citizens regarding Weld County
Road 390 from Hereford to State Highway 14
5) Robert L. Siegrist - Letter to Amoco Exploration and Production
Company re: Notice to Enter Property for New Drilling Operations -
Conrad Hopp, Jr., Gas Unit#2, SW/4NE/4 S35, T3N, R68W
6) High Plains Regional Library Service System - Application for County
Equalization Grant
PUBLIC REVIEW: 1) Town of Frederick - Updated Notice of Public Hearing and Resolution
re: Russell Annexation
RESOLUTIONS: * 1) Approve Statement of Grant Award for VOCA Assistance from Division
of Criminal Justice to District Attorney's Office
* 2) Approve Memorandum of Agreement for temporary easement between
Public Works Department and Colorado Department of Transportation
* 3) Approve Agreement Concerning Clinical Experience between Health
Department and Morgan Community College
* 4) Approve Contract for Diabetes Control Program between Health
Department and Colorado Department of Public Health and Environment
* 5) Approve Memorandum of Agreement for On-Site Computer Project
between Employment Services and Trinity Housing Corporation of
Greeley
* 6) Approve Food Distribution Agreement for Commodity Supplemental
Food Program between Human Services and Colorado Department of
Human Services
* 7) Approve Purchase of Service Agreement for Adult Foster Care between
Area Agency on Aging and Health Department
* 8) Approve cancellation of General and Payroll Fund Warrants
* 9) Approve ratification of appointments to Board of Trustees for Weld
Library District
*10) Approve reappointments to Juvenile Community Review Board
*11) Approve cancellation of December 4, 1996, Board meeting
*12) Approve fifteen Low-Income Energy Assistance Program Vendor
Agreements with various entities
OIL AND GAS: * 1) Approve Division Order to Coastal States Trading, Inc. - NW SE
S26, T4N, R67W (Wolfson 26-10)
* Signed this date
Monday, November 6, 1996 961971
BC0016
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