HomeMy WebLinkAbout961152.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 3, 1996 TAPE #96-18
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 July 1, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT: (Each individual is allowed a three-minute period of time in which to address the Board of County Commissioners
on topicswith are not on the Boards 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
BUSINESS:
NEW: 1) Consider renewal of 3.2% Beer License for Cono-Services, Inc., dba
Conoco #06355, and authorize Chair to sign
2) Consider Change Order Letter No. 1 for Immunization Contract between
Health Department and Colorado Department of Public Health and
Environment, Disease Control and Environmental Epidemiology Division,
and authorize Chair to sign
3) Consider Multi-Year Contract Renewal for Personal Care Board Home
Contract between Health Department and Colorado Department of Public
Health and Environment, Health Facilities Division, and authorize Chair
to sign
4) Consider Contract Renewal Letter for Family Planning Contract between
Health Department and Colorado Department of Public Health and
Environment and authorize Chair to sign
5) Consider Agreement for Clinical Experience between Health Department
and University of Phoenix, School of Nursing, and authorize Chair to sign
6) Consider request from Vegetation Management Specialist to enter on
certain land to carry out weed control measures
Continued on Page 2 of Agenda
961152
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Page 2 of Agenda
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 July 1, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, July 3, 1996 961152
BC00 1 6
CONSENT AGENDA
APPOINTMENTS: Jul 3 - County Council 7:30 PM
Jul 4 - HOLIDAY
Jul 5 - HOLIDAY
Jul 8 - Elected Officials 1:30 PM
Jul 8 - Fair Board 7:30 PM
Jul 10 - Poudre Trail Committee 7:00 AM
Jul 10 - Juvenile Community Review Board 12:00 PM
Jul 11 - Convention and Visitors Bureau Board 7:00 AM
Jul 11 - Area Agency on Aging 9:00 AM
Jul 11 - Local Emergency Planning Committee 2:00 PM
Jul 11 - Island Grove Park Board 3:30 PM
Jul 11 - Emergency Medical Services Council 6:30 PM
Jul 12 - Centennial Developmental Services Board 8:00 AM
HEARINGS: Jul 10 - Amend Development Standard #17 for Special
Review Permit #1105 for a shooting range
(shotgun sports gun club and pro shop) in the
A (Agricultural) Zone District, Great Guns, Go
Greg Reeves and Patty Deplazes [South of and
adjacent to Weld County Road 96; approximately
550 feet east of Weld County Road 33] - Planner
Goranson 10:00 AM
Aug 13 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance - H2O Construction and Maintenance
2) Keith A. Schuett, Department of Planning Services, re: Amended
SUP #386 - Coors Energy
PUBLIC REVIEW: 1) Greg Thompson, City of Greeley Community Development, re: Change
of Zone from C-4 and R-3 to PUD and Conceptual and Final PUD - Bob
Francella, Frank Paquette, Rod Noble, and Borge Villumsen (Proposed
Children's Clinic)
2) Town of Hudson - Notice, Resolution, Petition for Annexation, and
Annexation Impact Report re: Pastelak Annexation
Continued on Page 2 of Consent Agenda
Wednesday, July 3, 1996 961152
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Property Lease between FENWC and SJB Child Development
Centers, Inc.
* 2) Approve Purchase of Services Agreement between FENWC and
Colorado Department of Public Health and Environment, Migrant Health
Program
* 3) Action of Board concerning dust blowing complaint - S20, T2N, R62W
(Peacock)
* 4) Approve temporary closure of Weld County Road 100 between Weld
County Road 27 and Larimer County Road 3
* 5) Approve temporary closure of Weld County Road 72 between Weld
County Roads 45 and 47
* 6) Approve Lease Agreement with Colorado Recovery Properties, LTD. V
Partnership
* 7) Approve RE#1888 - Kerbs
* 8) Approve Revision to Notification of Financial Assistance Award for PAC
Funds with Division of Human Services
* 9) Approve Revision to Notification of Financial Assistance Award for PAC
Funds with Catholic Charities
*10) Approve Child Protection Agreement for Services with Weld Mental
Health Center, Inc.
OIL AND GAS: * 1) Approve Oil and Gas Division Order to K P Kauffman Company, Inc. -
NW/SW, S18, T2N, R66W
* Signed this date
Wednesday, July 3, 1996 961152
BC0016
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