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HomeMy WebLinkAbout961855.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, October 16, 1996 TAPE #96-29 ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tem Dale K. Hall Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of October 14, 1996, and October 15, 1996 CERTIFICATION OF HEARINGS: Hearings conducted on October 8, 1996: 1) Violation Hearings ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Howard Erwin, Fair Board 2) Recognition of Services - Glen Rask, Fair Board 3) Recognition of Services-Larry Grauberger, Juvenile Community Review Board 4) Recognition of Services-Jerry Wommack, Juvenile Community Review Board 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) No bids were presented Continued on Page 2 of Agenda 961855 BC0016 Page 2 of Agenda BUSINESS: NEW: 1) Consider Long Term Road Maintenance and Improvements Agreement with Western Mobile Northern and authorize Chair to sign 2) Consider Renewal Form for Child and Adult Care Food Program between Human Services FENWC and Colorado Department of Public Health and Environment and authorize Chair to sign 3) Consider Application for Federal Assistance for 1997 Head Start Grant from Human Services FENWC to Department of Health and Human Services and authorize Chair to sign 4) Consider five Purchase of Services Agreements for medical services between Human Services FENWC and various vendors and authorize Chair to sign SOCIAL SERVICES BOARD ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tern Dale K. Hall Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of October 14, 1996 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider Community Food and Nutrition Program Contract with Colorado Department of Local Affairs and authorize Chair to sign 2) Consider Amendment to Employment First Program Intra-Governmental Agreement with Division of Human Services, Employment Services, and authorize Chair to sign Wednesday, October 16, 1996 961855 BC0016 CONSENT AGENDA APPOINTMENTS: Oct 16 - EDAP Board 7:00 AM Oct 17 - Placement Alternatives Commission 12:00 PM Oct 17 - Juvenile Community Review Board 12:00 PM Oct 17 - Airport Authority 3:00 PM Oct 21 - Work Session 10:00 AM Oct 21 - Greeley/Weld Chamber of Commerce Board 12:00 PM Oct 21 - Weld Mental Health Board 7:30 PM Oct 22 - Human Services Council 8:00 AM Oct 22 - Health Board 9:00 AM Oct 22 - Budget Work Session 9:00 AM Oct 22 - Communications Board 2:00 PM Oct 23 - Poudre River Trail Committee 7:00 AM Oct 23 - Private Industry Council 7:30 AM Oct 24 - Budget Work Session 9:00 AM Oct 24 - Juvenile Community Review Board 12:00 PM Oct 24 - Community Corrections Board 12:00 PM Oct 24 - North Front Range Water Quality Board 7:00 PM Nov 11 - HOLIDAY HEARINGS: Oct 16 - Special Review Permit for a 70-foot monopole radio communications tower and equipment structure in the A (Agricultural) Zone District, Western Wireless [Located west of and adjacent to the 1-25 Frontage Road; approximately one- half mile north of Weld County Road 38] (Planner Goranson) 10:00 AM Oct 16 - Special Review Permit for a wet pit sand and gravel mine in the A (Agricultural) Zone District, Stanley L. and Shirley E. Odenbaugh [Located east of and adjacent to Weld County Road 23 and south of Weld County Road 36] (Planner Dunn) 10:00 AM Oct 30 - Resubdivision for purpose of redesign of Lots 1 through 8 of Lupton Meadows Subdivision, Darrell and Nelva Bearson, Edmundson, Inc., Richard Hein, and Marvin Hein [Located north of and adjacent to Weld County Road 18, and east of and adjacent to Weld County Road 25] (Planner Hodges) 10:00 AM Nov 6 - Assessment Hearing - Weld County Roth Subdivision Local Improvement District No. 1995-1 9:00 AM Nov 6 - Assessment Hearing - Weld County Delwood Avenue Local Improvement District No. 1995-2 9:00 AM Continued on Page 2 of Consent Agenda Wednesday, October 16, 1996 961855 BC0016 Page 2 of Consent Agenda HEARINGS: (cont.) Nov 6 - Resubdivision for purpose of addition of new lots in Block 2 of Kahn Subdivision, Al Alexander [Located north of and adjacent to Weld County Road 24; east of and adjacent to 1-25 Frontage Road] (Planner Keithley) 10:00 AM Dec 9 - 1997 Final Budget Hearing 9:00 AM Dec 10 - Violation Hearings 10:00 AM COMMUNICATIONS: 1) Mary Bohlender, Chair of Island Grove Regional Park Advisory Board, re: Funding for Island Grove Regional Park Master Plan and old County hospital 2) Dale Majors Corporation re: BOE - Gateway Self Storage property RESOLUTIONS: * 1) Action of Board concerning Pro/Con Statements regarding Ballot Issue #1A * 2) Action of Board concerning VI #9600204 - Scoggin * 3) Action of Board concerning VI #9600234- Riverbend Investments, LLC, and Gielissen * 4) Action of Board concerning VI #9600226 - Garcia * 5) Action of Board concerning various violations of the Building Code Ordinance * 6) Authorize County Attorney to proceed with legal action concerning VI #9600199 - Mistier * 7) Authorize County Attorney to proceed with legal action concerning VI #9600113 - Fuchs and Oakley * 8) Authorize County Attorney to proceed with legal action concerning VI #9600116 - Stitt * 9) Authorize County Attorney to proceed with legal action concerning VI #9600076 - Barger *10) Authorize County Attorney to proceed with legal action concerning VI #9600092 - Magness/Magness Land and Cattle Company *11) Authorize County Attorney to proceed with legal action concerning VI #9600114 - Pedraza *12) Authorize County Attorney to proceed with legal action concerning VI #9600129 - Barron *13) Authorize County Attorney to proceed with legal action concerning VI #9600120 - Roberts PRESENTATIONS: * 1) Recognition of Services - Howard Erwin, Fair Board * 2) Recognition of Services - Glen Rask, Fair Board * 3) Recognition of Services-Larry Grauberger, Juvenile Community Review Board * 4) Recognition of Services-Jerry Wommack, Juvenile Community Review Board * Signed this date Wednesday, October 16, 1996 961855 BC0016 Hello