HomeMy WebLinkAbout980740.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 6, 1998 TAPE #98-10
ROLL CALL: Constance L. Harbert, Chair- EXCUSED
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of May 4, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Greeley Independence Stampede Days, June 24 - July 5, 1998
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) Present 1998 Chip and Seal Project Bid - Public Works and Engineering
Departments
2) Approve Fourier Spectrophotometer Bid-Sheriffs Department(Forensic
Lab)
BUSINESS:
NEW: 1) Consider Amendment to Intergovernmental Agreement for the Paving
and/or Repaving of Main Street in the Town of Grover, Colorado and
authorize Chair to sign
2) Consider Form of Weld County Chemical Weed Control Cost Share
Agreement and delegate authority to Vegetation Management Specialist
to approve said agreements
Continued on Page 2 of Agenda
980740
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Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair- EXCUSED
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of May 4, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Extension Agreement for Child Care Capacity Building Grant
and authorize Chair to sign
Wednesday, May 6, 1998 980740
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CONSENT AGENDA
APPOINTMENTS: May 7 - Island Grove Park Board 3:30 PM
May 14 - Area Agency on Aging 9:00 AM
May 14 - EMS Council 6:30 PM
May 15 - Retirement Board 9:00 AM
May 25 - HOLIDAY CLOSED
ITEMS SCHEDULED
FOR FUTURE
BOARD MEETINGS: (This is not a complete listing of items scheduled for future board meetings; however, it is a listing of those
items which are deemed to have interest to various citizens. All board meetings begin at 9 AM)
* None scheduled at this time
HEARINGS: May 6 - Show Cause Hearing for revocation of USR#820
for a Livestock Confinement Operation (2,500-
head dairy) in the A (Agricultural) Zone District -
Husker Dairy (Con't from 11/05/97) 10:00 AM
May 6 - Appeal of a Cease and Desist Order entered by
the Weld County Health Officer, 207 Oak Street,
Windsor, Colorado 80550 - Terry and Dorothy
Bird 10:00 AM
COMMUNICATIONS: 1) Planning Commission, Minutes for April 21, 1998
2) Mendez, Inc., letter re: Ehmke Pit Closure
PUBLIC REVIEW: 1) Bill Kobobel, Notice of Filing Application for Colorado Mined Land
Reclamation Permit for Regular (112) Construction Materials Extraction
Operation
RESOLUTIONS: * 1) Approve Application for 1998 License to Conduct Public Dance or
Dances - Hereford Bar and Grill, Inc., dba Hereford Bar and Grill
* 2) Approve Change Order Letter #2 for case management services -
Colorado Department of Health Care Policy and Finance
* 3) Approve Purchase of Services Agreement - Weld Food Bank
* 4) Approve Extension Agreement for Neighbor-to-Neighbor Program
* 5) Approve Contract Amendment #1 to 1997-1998 Juvenile Diversion
Program
PROCLAMATIONS: * 1) Greeley Independence Stampede Days, June 24 - July 5, 1998
* Signed this date
Wednesday, May 6, 1998 980740
BC0016
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