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HomeMy WebLinkAbout951020.tiffRECORD OF PROCEEDINGS AGENDA Wednesday, May 17, 1995 TAPE #95-17 ROLL CALL: MINUTES: ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PUBLIC INPUT: COUNTY FINANCE OFFICER: BIDS: BUSINESS: NEW: PLANNING: ROLL CALL: MINUTES: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tem George E. Baxter Constance L. Harbert - EXCUSED W. H. Webster Approval of minutes of May 15, 1995 (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.) 1) Warrants 1) Present laundry bid - Various Departments 1) Consider establishing neighborhood and setting hearing date for Tavern Liquor License for June M. Faudoa, dba La Garra Bar 2) Consider Community Health Information System Proposal from Health Department to Data Alliance Committee, National Association of County and City Health Officials, and authorize Chairman to sign 3) Consider Contract for Cancer Prevention between Health Department and Colorado Department of Public Health and Environment and authorize Chairman to sign 4) Consider Single Entry Point Agency Contract between Human Resources' Area Agency on Aging and Colorado Department of Health Care Policy and Financing and authorize Chairman to sign 1) Consider RE #1727 - Martin Exploration (cont. from 05/15/95) 2) Consider Probable Cause for SUP #454 - Duckworth (cont. from 03/01/95) SOCIAL SERVICES BOARD Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tem George E. Baxter Constance L. Harbert - EXCUSED W. H. Webster Approval of minutes of May 15, 1995 WARRANTS: Don Warden, County Finance Officer 951020 BC0016 CONSENT AGENDA APPOINTMENTS: May 18 - Placement Alternatives Commission May 18 - Airport Authority May 18 - Undesirable Plant Management Board May 19 - EDAP Retreat May 22 - Work Session May 22 - North Colorado Medical Center Board May 23 - Human Services Committee May 23 - Health Board May 23 - Communications Board May 24 - Poudre Trail Systems Committee May 25 - Juvenile Planning Services Committee May 25 - Community Corrections Board May 26 - Local Planning Committee May 29 - HOLIDAY HEARINGS: May 17 - Planned Unit Development Plan, Continental View Ponds, Go Jack Olberding, Bill Bedell, John C. Widerquist, and Terry A. Henze [Located west of and adjacent to Weld County Road 3.25; south of and adjacent to Weld County Road 16.5] May 24 - Public Forum Regarding Plowing Ordinance June 13 - Violation Hearings June 21 - Planned Unit Development Final Plan, McStain Enterprises, Inc. [Located north of and adjacent to State Highway 119, west of and adjacent to Weld County Road 3.5] 12:00 PM 3:00 PM 7:00 PM 4:00 PM 10:00 AM 12:00 PM 7:00 AM 9:00 AM 2:00 PM 7:00 AM 12:00 PM 12:00 PM 12:00 PM 10:00 AM 7:30 PM 10:00 AM 10:00 AM COMMUNICATIONS: 1) Don Hoff re: Culvert replacement under Weld County Road 388 near Bill and Rene Hange's property RESOLUTIONS: * 1) Approve Memorandum of Understanding with Island Grove Regional Treatment Center, Inc. * 2) Authorize Chairman to sign Energy Impact Assistance Grant for 1-25 MUD Study * 3) Approve request for preadvertisement of PUD Final Plan, S #378, from McStain Enterprises, Inc. * 4) Deny RE #1724 - Lindberg Signed this date Wednesday, May 17, 1995 951020 BC0016 Hello