HomeMy WebLinkAbout952399.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, December 6, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter - TARDY
Constance L. Harbert
W. H. Webster
Approval of minutes of December 4, 1995
1) Employee Recognition - 10 and 20 year pins
TAPE #95-47
(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) Oil and Gas Auction
2) No bids were presented
Continued on Page 2 of Agenda
952399
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Contract for Health Education Standards Implementation
between Health Department and Colorado Department of Public Health
and Environment and authorize Chairman to sign
2) Consider Contract for Minimum Health Data set for Colorado Counties
between Health Department and Colorado Department of Public Health
and Environment and authorize Chairman to sign
3) Consider Contract for Community Based Approach to Health Needs
Assessment and Promotion between Health Department and Colorado
Department of Public Health and Environment and authorize Chairman
to sign
4) Consider Agreement for Scheduled/Non-Emergent Prenatal Diagnostic
Testing between Health Department and Western Health Network,
Inc./NCMC and authorize Chairman to sign
5) Consider Letter Agreement between Emergency Medical Services
Advisory Council and Western Health Network, Inc./NCMC and
authorize Chairman to sign
PLANNING: 1) Consider RE #1823 - Rademacher
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of December 4, 1995
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Amendment to Employment First Program Intra-Governmental
Agreement with Division of Human Services and authorize Chairman to
sign
Wednesday, December 6, 1995 952399
BC0016
CONSENT AGENDA
APPOINTMENTS: Dec 6 - County Council
Dec 7 - Convention and Visitors Bureau Board
Dec 7 - Island Grove Park Board
Dec 11 - Elected Officials Meeting
Dec 11 - Weld Mental Health Center Board
Dec 13 - Poudre Trail Systems Committee
Dec 13 - Juvenile Community Review Board
Dec 14 - Area Agency on Aging
Dec 14 - Emergency Medical Services Council
Dec 25 - HOLIDAY
Dec 26 - HOLIDAY
HEARINGS:
Dec 6 -
Dec 12 -
7:30 PM
7:00 AM
3:30 PM
10:00 AM
7:30 PM
7:00 AM
12:00 PM
9:00 AM
7:00 PM
Final Budget Hearing 9:00 AM
Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Sheila Baessler, Baessler Construction Company, Inc., re: S #381 -
West Hill -N -Park Fourth Filing
2) Richard and Julie Stevens re: Parks in First through Fourth Filings of
West Hill -N -Park
3) Public Utilities Commission of State of Colorado re: U S West
Communications, Inc.
PUBLIC REVIEW: 1) City of Fort Lupton - Annexation Impact Report re: Rocky Payne
Annexation
2) Interstate Commerce Commission - Environmental Report re: Union
Pacific Railroad Company/Southern Pacific Railroad Company Merger
RESOLUTIONS: * 1) Approve Purchase of Service Agreement between Area Agency on
Aging and Health Department
* 2) Approve Agreement between Human Services and Colorado
Department of Transportation, Division of Transportation Development
* 3) Approve Amendment to Agreement for Weld County Sheriff Office's
Medical Unit Service with Preferred Correctional Medical Team, Inc.
* 4) Accept Grant of Public Road Easement from U.S. Forest Service,
Department of Agriculture, and refer same to Public Works Department -
Pawnee National Grassland
* 5) Approve two Letters of Transition for Weld County Correctional and
Commissary with Service America Corporation/The Wackenhut
Corporation
* 6) Approve reappointments to Juvenile Community Review Board
* 7) Approve temporary closure of Weld County Road 4 between Weld
County Roads 41 and 45
* 8) Declare loader as surplus property and authorize sale of same to
Greeley -Weld County Airport Authority
Continued on Page 2 of Consent Agenda
Wednesday, December 6, 1995 952399
BC0016
Page 2 of Consent Agenda
ORDINANCES:
* 1)
* 2)
Emergency Ordinance No. 186, In Matter of the Annual Appropriation for
Weld County, Colorado, for Fiscal Year 1996
Emergency Ordinance No. 188, In Matter of Setting the Mill Levy for the
Annual Appropriation for Weld County, Colorado, for Fiscal Year 1996
PRESENTATIONS: * 1) Employee Recognition - 10 and 20 year pins
Signed this date
Wednesday, December 6, 1995 952399
BC0016
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