HomeMy WebLinkAbout951964.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, September 20, 1995 TAPE #95-35
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of September 18, 1995
PRESENTATIONS: 1) Recognition of Services - Daniel Fowler, Social Services Department
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
(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) No bids were presented
2) Approve 1995 duty ammunition - Sheriffs Department
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes from John Miller
and authorize Chairman to sign
2) Consider Petition for Abatement or Refund of Taxes from MCI Services
Marketing, Inc. and authorize Chairman to sign
3) Consider Agreement for Physician Services between Health Department
and Western Health Network, Inc., dba North Colorado Family Medicine,
and authorize Chairman to sign
4) Consider Purchase of Services Agreement between Health Department
and Northern Colorado Health Network, Inc., dba Northern Colorado
AIDS Project, and authorize Chairman to sign
5) Consider Statement of Grant Award for Community Corrections Board
from Division of Criminal Justice, Drug Control and System Improvement
Program and authorize Chairman to sign
6) Consider Resolution re: Certifying Adequate Financial Resources to
Continue Joint Funding of the Greeley/Weld County Airport Authority
PLANNING:
1) Consider Amended RE #828 - Willard
2) Consider RE #1783 - Willard
3) Consider Site Application for increasing capacity of a septic system and
authorize Chairman to sign - Pine Lake Village Mobile Home Community
c/o Charles Pittock
Continued on Page 2 of Agenda
951964
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of September 18, 1995
WARRANTS: Don Warden, County Finance Officer
Wednesday, September 20, 1995 951964
BC0016
CONSENT AGENDA
APPOINTMENTS: Sep 20 - EDAP
Sep 21 - Placement Alternatives Commission
Sep 21 - Airport Authority
Sep 21 - 208 Water Quality Board
Sep 25 - Work Session
Sep 25 - NCMC Board of Trustees
Sep 26 - Human Services Committee
Sep 26 - Health Board
Sep 26 - Communications Board
Sep 27 - Poudre River Trail System Committee
Sep 28 - Budget Conference
Sep 28 - Juvenile Services Planning Committee
Sep 28 - Community Corrections Board
Sep 29 - Budget Conference
Sep 29 - Local Planning Committee
HEARINGS: Sep 20 - Special Review Permit and Certificate of
Designation for a composting facility in the
A (Agricultural) Zone District, A-1 Organics, c/o
Bob Yost [Located approximately 1/2 mile north
of State Highway 66 and one mile east of Weld
County Road 17]
Sep 27 - Special Review Permit for commercial egg
production facility, Moark Hatcheries, LLC
[Located west of and adjacent to Weld County
Road 73 and approximately one mile north of
Weld County Road 18]
Oct 10 - Violation Hearings
Oct 11 - Change of Zone from A (Agricultural) to
E (Estate), John T. and James T. Martin [Located
approximately 1/2 mile south of Weld County
Road 12 and approximately 1/2 mile west of Weld
County Road 37]
7:00 AM
12:00 PM
3:00 PM
7:00 PM
10:00 AM
12:00 PM
8:00 AM
9:00 AM
2:00 PM
7:00 AM
12:00 PM
12:00 PM
12:00 PM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Connie A. Brands, Dill, Dill, Stonbraker & Hutchings, PC, re: Change of
Manager Notification - Metro Oil, Inc., dba Total #2748
2) Public Utilities Commission - Order Suspending Effective Date of Tariffs
and Notice of Hearing re: U S West Communications, Inc.
PUBLIC REVIEW: 1) Robert K. Thorson, Town of Platteville Administrator, re: Annexation
Impact Report - Sholdt Annexation
RESOLUTIONS: * 1) Approve Memorandum of Understanding with Office of the Governor,
Colorado Workforce Coordination Council, for One -Stop Career Center
Planning
* 2) Approve cancellation of stale dated General Fund Warrants in amount
of $9,389.69
* 3) Approve cancellation of Payroll Fund Warrants for June, July, and
August, 1995, in amounts of $715.73, $24,905.52, and $491.58,
respectively
* 4) Approve Lease with Winona's Sub Shop, Inc.
* 5) Authorize Chairman to sign Extension of Contract for Highland Day Care
Center with Colorado Department of Local Affairs
* 6) Declare certain property as surplus and approve Residential Contract to
Buy and Sell Real Estate - Old Youth Shelter
PRESENTATIONS: * 1) Recognition of Services - Daniel Fowler, Social Services Department
Signed this date
Wednesday, September 20, 1995 951964
BC0016
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