HomeMy WebLinkAbout960162 RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 14, 1996 TAPE #96-05
ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of February 12, 1996
ADDITIONS TO
AGENDA: Reading of Ordinance by Tape was added to follow Approval of Consent Agenda
APPROVAL OF
CONSENT AGENDA:
READING OF
ORDINANCE BY TAPE: 1) Consider reading Ordinance#189 by Tape
PUBLIC INPUT: (Each indMdual 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
cession. 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 1996 shot rock- Public Works Department
2) Present sign facing material, sign blanks, and fiberglass reflectors -
Public Works Department
3) Present bituminous pavement mix and asphalt - Public Works
Department
4) Approve earthwork for Weld Business Park- Public Works Department
5) Reconsider belly dump tractor double hopper trailer - Public Works
Department (01/31/96)
Continued on Page 2 of Agenda
960162
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider six Agreements for Sampling and Analysis of Pollutant
Discharge by Health Department with various entities and authorize Chair
to sign
2) Consider twenty-five Agreements for Sampling and Analysis of Drinking
Water by Health Department with various entities and authorize Chair to
sign
3) Consider Contract Renewal Letter No. 2 for Tuberculosis Outreach
Contract between Health Department and Colorado Department of Public
Health and Environment, Disease Control and Environmental
Epidemiology Division, and authorize Chair to sign
4) Consider Purchase of Services Agreement for laboratory testing between
Health Department and Larimer County Health Department and authorize
Chair to sign
5) Consider Contract for Immunization Program between Health Department
and Colorado Department of Public Health and Environment and
authorize Chair to sign
6) Consider Change Order Letter No. 1 for Cancer Prevention and Control
Program between Health Department and Colorado Department of Public
Health and Environment, Prevention Division, and authorize Chair to sign
7) Consider appointment and reappointment to Board of Trustees for North
Colorado Medical Center
8) Emergency Ordinance No. 189, In Matter of Authorizing Issuance of
County's General Obligation Library Bonds for Benefit of and on behalf of
Windsor-Severance Library District
PLANNING: 1) Consider RE#1833 - Moody (cont. from 01/31/96) [Planner Dunn]
2) Consider RE#1840 - Wagner [Planner Eastin]
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of February 12, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, February 14, 1996 960162
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 14 - Poudre Trail Systems Committee 7:00 AM
Feb 14 - Juvenile Community Review Committee 12:00 PM
Feb 15 - Placement Alternatives Commission 12:00 PM
Feb 15 - Airport Authority 3:00 PM
Feb 19 - HOLIDAY
Feb 20 - Work Session 10:00 AM
Feb 20 - 911 Emergency Telephone Authority 12:00 PM
Feb 20 - Planning Commission 1:30 PM
Feb 21 - EDAP 7:00 AM
Feb 22 - Juvenile Services Planning Committee 12:00 PM
Feb 22 - Community Corrections Board 12:00 PM
Feb 22 - North Front Range Water Quality Board 7:00 PM
HEARINGS: Feb 21 - Special Review Permit for a single family dwelling
unit on a lot less than the minimum lot size in the
A (Agricultural) Zone District, Guy Grigsby and
Amy Fieling [Located east of and adjacent to Weld
County Road 5 and approximately 1/2 mile north
of State Highway 52] - Planner Eastin 10:00 AM
Feb 21 - Special Review Permit for a shooting range
(shotgun sports gun club and pro shop) in the
A (Agricultural) Zone District, Great Guns (Greg
Reeves and Patty Deplazes) [Located south of
and adjacent to Weld County Road 96;
approximately 550 feet east of Weld County
Road 33] - Planner Goranson 10:00 AM
Feb 26 - Cable Television Franchise Application, Scripps
Howard Cable Company 9:00 AM
COMMUNICATIONS: 1) David M. Hall, Regional Manager for Sanifill of Colorado, Inc., re:
Environmental Recycling and Disposal, Inc.
2) County Council minutes from January 3, 1996
3) State Board of Equalization - Notice of Hearing re: Oil and Gas and
Possessory Interest procedures
PUBLIC REVIEW: 1) U S Army Corns of Engineers - Joint Public Notice for Permit Application
re: Poudre Tech Aggregates, Inc.
Continued on Page 2 of Consent Agenda
Wednesday, February 14, 1996 960162
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing to consider renewal of
Tavern Liquor License, with extended hours, for Isauro and Helen
Chavez, dba El Rojo Lounge
* 2) Approve Special Review Permit - Gaona (Planner Dunn)
* 3) Approve 1995 HUTF Mileage Certification to Colorado Department of
Transportation
* 4) Approve appointments and reappointments to Emergency Medical
Services Advisory Council
* 5) Approve Amendment to Intergovernmental Agreement for Poudre River
Trail Systems with City of Greeley and Town of Windsor
* 6) Approve appointment to Greeley-Weld County Airport Authority Board
AGREEMENTS: * 1) Approve six Agreements for Sampling and Analysis of Pollutant
Discharge by Health Department with various entities
* 2) Approve twenty-five Agreements for Sampling and Analysis of Drinking
Water by Health Department with various entities
ORDINANCES: * 1) Emergency Ordinance No. 189, In Matter of Authorizing Issuance of
County's General Obligation Library Bonds for Benefit of and on behalf of
Windsor-Severance Library District
* Signed this date
Wednesday, February 14, 1996 960162
BC0016
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