HomeMy WebLinkAbout991896.tiff AGENDA [991896]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 4, 1999
TAPE #99-27
SOCIAL SERVICES BOARD
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of August 2, 1999
COUNTY FINANCE
OFFICER: 1) Warrants
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of August 2, 1999
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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.)
Continued on Page 2 of Agenda
1 991896
BC0016
Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
BUSINESS:
NEW: 1) Consider Resolution re: Declare Certain Equipment
as Surplus Property and Approve Contract to
Auction with Parker and Company Auctioneers [991897]
Wednesday, August 4, 1999 991896
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 5 - Juvenile Community Review Board 12:00 PM
Aug 5 - Island Grove Park Board 3:30 PM
Aug 5 - Agricultural Committee 7:00 PM
Aug 12 - Area Agency on Aging 9:00 AM
Aug 12 - Emergency Medical Services 6:30 AM
Aug 13 - Retirement Board 9:00 AM
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)
Aug 18 - Third Reading of Ordinance#89-JJ, In the Matter of the Repeal and
Re-enactment, in its entirety, of the Weld County Zoning Ordinance
HEARINGS: Aug 4- PL1320-A Site Specific Development Plan and Special
Review Permit #1233 for a Home Business in the A
(Agricultural) Zone District, Dennis and Wendy
Timmreck, Jason and Tiffani Andryshak [located north
of and adjacent to State Highway 52; approximately 1/2
mile east of Weld County Road 1] (Planner Patton)
(Con't from 07/21/99) 10:00 AM
Aug 4 - PL1321 - Change of Zone #524 from A (Agricultural)
Zone District to PUD (Planned Unit Development) for
353 lots with Residential Zone Uses,Western Dairymen
Cooperative, Inc., % Clay Carlson [located east of and
adjacent to Weld County Road 7.5; approximately 1/8
mile south of State Highway 119] (Planner Patton)
(Con't to 09/01/99) 10:00 AM
Aug 4 - Board of Equalization 1:30 PM
RESOLUTIONS: * 1) Action of the Board concerning waiver of ten-day waiting period concerning
Traffic Control on Weld County Road 49 Bid - Public Works Department
* 2) Approve Agreement for Colorado Community College and Occupational
Education System
* 3) Approve Application for Federal Assistance for Migrant Head Start
* 4) Approve six Purchase of Services Agreements
* 5) Approve Agreement for Services - Colorado Children's Immunization
Coalition
* 6) Approve appointment to Area Agency on Aging
* 7) Approve appointment to Workforce Development Board
* 8) Approve Grant Agreement for St. Vrain Valley Trails and Open Lands
Planning Project
* 9) Action of the Board concerning Review of Condition of Approval for
Recorded Exemption #2498 - Walker
AGREEMENTS: * 1) Agreement for Continuation of Health Insurance for Former Weld County
Employee or Elected Official who is now drawing benefits from the Weld
County Retirement Plan - Thomas Hanselmann
* Signed this date
Wednesday, August 4, 1999 991896
BC0016
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