HomeMy WebLinkAbout952319.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, November 15, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
PLANNING:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern - EXCUSED
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of November 13, 1995
1) Recognition of Services - W. D. "Bill" Farr
TAPE #95-45 and #95-46
(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 and approve Weld County Sheriff Mobile Computer Terminals -
Communications and Sheriffs Departments
2) Present and approve Snow Plow Blades - Public Works Department
3) Approve Household Hazardous Waste Services - Health Department
(cont. from 11/08/95)
1) Consider Service Agreement Addendum with Occupational Healthcare
Management Services, Inc., and authorize Chairman to sign
2) Consider Canvass Board Certification of November 7, 1995,
Coordinated Election
3) Consider Agreement for SB118 Tax Credit for Eastman Kodak Company
and authorize Chairman to sign
4) Consider Resolution re: Mileage Reimbursement Rate
1) Consider Resubdivision S #387 of Lot 21, Indian Hills Subdivision -
Carlson and Ameling
2) Consider RE #1812 - Wardlaw
Continued on Page 2 of Agenda
952319
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of November 13, 1995
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Child Protection Agreement for Services with Weld Mental
Health Center, Inc., and authorize Chairman to sign
Wednesday, November 15, 1995 952319
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 15 - EDAP
Nov 16 - Placement Alternatives Commission
Nov 16 - Community Corrections Board
Nov 16 - Airport Authority
Nov 16 - 208 Water Quality
Nov 17 - Private Industry Council
Nov 20 - Work Session
Nov 20 - Chamber of Commerce Board
Nov 21 - 911 Emergency Telephone Authority
Nov 21 - Planning Commission
Nov 22 - Poudre Trail Systems Committee
Nov 23 - HOLIDAY
Nov 24 - HOLIDAY
HEARINGS:
Dec 6 -
Dec 12 -
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 AM
10:00 AM
12:00 PM
12:00 PM
1:30 PM
7:00 AM
Final Budget Hearing 9:00 AM
Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Kodak Colorado Division re: Notification of Class 1 Modification of
Kodak Colorado Division RCRA Part B Permit
2) Certificate of Insurance - Sierra Vista Contracting Corporation
3) Milliken Town Board of Trustees re: Weld County Road 21 Joint Project
RESOLUTIONS: * 1) Approve 1996-1997 Renewal Agreement with FHP Health Care
* 2) Approve Law Enforcement Special Duty Agreement between Weld
County Sheriff and Town of Nunn
PRESENTATIONS: * 1) Recognition of Services - W. D. "Bill" Farr
RELEASE OF LIENS: * 1) Release of Lien for Weld County Arrowhead Local Improvement District
No. 1993-1 - Margaret Morelli
Signed this date
Wednesday, November 15, 1995 952319
BC0016
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