HomeMy WebLinkAbout960828.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 15, 1996 TAPE #96-15
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall - EXCUSED
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of May 13, 1996
ADDITIONS TO
AGENDA: New Business: 4) Consider consenting to Assignment of Communication Radio
Antenna Lease from Stauffer Communications, Inc., to Benedek Broadcasting
Corporation and authorize Chair to sign
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Sam Ainsworth, Uniform Building Code Board
of Appeals
2) Recognition of Services - Anthony Belfiore, Building Trades Advisory
Committee
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
960828
BC0016
Page 2 of Agenda
BIDS: 1) Present 1996 laundry- Various Departments
2) Approve 1/2-ton four-wheel drive truck with extended or club cab -
Sheriff's Department
BUSINESS:
NEW: 1) Consider dust blowing complaint - Robert Packard property
2) Consider Contract with Colorado Department of Local Affairs for
Energy/Mineral Impact Assistance Funds and authorize Chair to sign
3) Consider increasing change fund for Clerk and Recorder's Office
by $1,190.00
4) Consider consenting to Assignment of Communication Radio Antenna
Lease from Stauffer Communications, Inc., to Benedek Broadcasting
Corporation and authorize Chair to sign
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall - EXCUSED
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of May 13, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, May 15, 1996 960828
BC0016
CONSENT AGENDA
APPOINTMENTS: May 15 - Poudre Trail Systems Committee 7:00 AM
May 16 - Placement Alternatives Commission 12:00 PM
May 16 - Airport Authority 3:00 PM
May 16 - North Front Range Water Board 7:00 PM
May 16 - Undesirable Plant Management Board 7:00 PM
May 17 - EDAP Board Retreat 12:00 PM
May 20 - Work Session 10:00 AM
May 20 - Greeley/Weld Chamber of Commerce Board 12:00 PM
May 20 - North Colorado Medical Center Board of Trustees 12:00 PM
May 21 - 911 Telephone Authority Board 12:00 PM
May 21 - Planning Commission 1:30 PM
May 22 - Private Industry Council 7:30 AM
May 23 - Juvenile Services Planning Committee 12:00 PM
May 23 - Community Corrections Board 12:00 PM
HEARINGS: Jun 5 - Creation Hearing - Weld County Roth Subdivision
Local Improvement District No. 1995-1 10:00 AM
Jun 5 - Creation Hearing-Weld County Delwood Avenue
Local Improvement District No. 1995-2 10:00 AM
Jun 24 - Post-Award Hearing, Weld County Bridge#50/67A
and roadway to north 9:00 AM
REPORTS: 1) Public Works Department re: Road openings
2) Clerk and Recorder's Office re: Daily Statements of Business for January
through April 1996
COMMUNICATIONS: 1) John S. Folsom re: "Smart Growth" in Southwestern Weld County and
Improvements to State Highway 119
PUBLIC REVIEW: 1) City of Greeley- Resolution, Notice, and Petition for Annexation re: Weld
County Business Park-Amendment I Annexation
2) Town of Windsor- Referral, Resolution, Annexation Petition, and Impact
Statement re: Universal Forest Products West Annexation
Continued on Page 2 of Consent Agenda
Wednesday, May 15, 1996 960828
BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve two Purchase of Services Agreements between Human Services
and Larimer County Department of Human Development Weatherization
Program
* 2) Approve two Purchase of Services Agreements between FENWC's
Migrant Head Start Program and Laidlaw Transit, Inc., and Families in
Need of Direction
* 3) Approve 1996-97 Job Training Plan between Employment Services and
Governor's Job Training Office
* 4) Approve Master Contract for Job Training Partnership Act between
Human Services and Governor's Job Training Office
* 5) Approve Modular Classroom Agreement between FENWC and Mesa
County Valley School District No. 51
* 6) Approve Purchase of Service Agreement between FENWC and Weld
Mental Health
* 7) Approve appointment to Private Industry Council
* 8) Approve appointment to Local Energy Impact and Community
Development Review Team
* 9) Approve Agreement for use of County Jail facilities between Sheriff's
Office and City of Gilcrest
*10) Approve partial release of collateral for Performance Guarantee with
Colorado Incineration Services, Inc. - USR#918
*11) Approve renewal of 3.2% Beer License for John E. Martinez, dba Gill
Recreation Center
PRESENTATIONS: * 1) Recognition of Services - Sam Ainsworth, Uniform Building Code Board
of Appeals
* 2) Recognition of Services - Anthony Belfiore, Building Trades Advisory
Committee
OIL AND GAS: * 1) Approve Oil Division Order to Frontier Oil and Refining Company -
NW% NE% S24, T6N, R67W
* 2) Approve Oil Division Order to Frontier Oil and Refining Company -
NA NW% S5, T4N, R65W
* Signed this date
Wednesday, May 15, 1996 960828
BC0016
Hello