HomeMy WebLinkAbout952379.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, December 4, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPR0VALOF
CONSENT AGENDA:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constancel. Harbert
W. H. Webster
Approval of minutes of November 27, 1995
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
TAPE#95-47
(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 fora work session. If you wish to speak regarding issues which are likely to be heard by the -Board
in apublic 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
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Consider Purchase of Service Agreement between Area Agency on
Aging and Health Department and authorize Chairman to sign
Consider Agreement between Human Services and Colorado
Department -of Transportation, Division of Transportation Development,
and authorize Chairman to sign
Consider Amendment to Agreement for Weld County -Sheriff Office's
Medical Unit Service with Preferred Correctional Medical Team, Inc.,
and authorize Chairman to sign
Consider accepting Grant of Public Road Easement from U.S. Forest
Service, Department of Agriculture, and referring same to Public Works
Department - Pawnee National Grassland
Consider two Letters of Transition for Weld -County Correctional and
Commissary with Service America Corporation7The Wackenhut
-Corporation and authorize Chairman to sign
Consider renewal of 3.2%Beer License forFlorinda and Lupe-Pesina,
dba Pesina's Cafe, and authorize Chairman to sign
Consider reappointments to Juvenile Community Review Board
Consider temporary closure -of Weld County Road 4 between Weld
County Roads 41 and 45
Consider declaring loader as surplus property, authorizing aaleof same
to Greeley -Weld County Airport Authority, and authorizing Chairman to
sign
Final Reading of Ordinance No. 1'18-M, In Matter of Amending
Personnel Policy Handbook
Continued on Pagel of Agenda
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Page 2 P1 Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer,fro-Tem
George E. Baxter
Constancel. Harbert
W. H. Webster
MINUTES: Approval of minutes of -November 27, 1995
WARRANTS: Don Warden, County Finance Officer
952379
Monday, December 4, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: Dec 4 - Work Session
Dec 4 - Fair Board
Dec 5 - Planning Commission
Dec 5 - Communications Board
Dec 6 - County Council
Dec 7 - Convention and Visitors Bureau Board
Dec 7 - Island Grove Park Board
Dec 11 - Elected Officials Meeting
Dec 11 - Weld Mental Health Center Board
Dec 13 - Poudre Trail Systems Committee
Dec 13 - Juvenile Community Review Board
Dec 14 - Area- Agency on Aging
Dec 14 - Emergency Medical Services Council
Dec 25 - HOLIDAY
Dec 26 - HOLIDAY
HEARINGS:
Dec 6 -
Dec 12 -
10:00 AM
7:30 PM
1:30 PM
2:00 PM
7:30 PM
7:00 AM
3:30 PM
10:00 AM
7:30 PM
7:00 AM
12:00 PM
9:00 AM
7:00 PM
Final Budget Hearing 9:00 AM
Violation Hearings 10:00 AM
REPORTS: 1) Public Works Department re: Road opening
COMMUNICATIONS: 1) Joe Baldwin, Kenosha/County Line Concerned Citizens, re: Flooding of
Weld County Road 8 bridge and channel of Coal Creek near Erie
2) Colorado Division of Property Taxation - Determination re: Greeley
Senior Housing Corporation
3) County Council agenda for December 6, 1995, meeting and press
release dated November 22, 1995
4) Planning Commission minutes from November 21, 1995, and agenda
and corrected agenda for December 5, 1995
5) Mr. and Mrs. Reinholt Winter, Robert Lenhart, Emmett and Norma
Zamora, E. L. Killough, and Mr. and Mrs. Todd Perry re: Parks in First
through Fourth Filings of West Hill -N -Park
6) Certificate of Insurance - Kincaid Tree Surgery Company and Greeley
Spray
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution
Control Division, re: Public Comment for Metal Container Operation
(Windsor Beverage Can Plant)
2) Town of Firestone - Annexation Impact Report re: Dollaghan
Annexation/Section 7 Annexations
3) Don Carroll, Project Coordinator of Weld County Public Works
Department, re: Release of parcels known as Stage I and II on Koenig
Gravel Pit mining permit - Stahl and Bearson
4) Town of Erie Board of Trustees - Notice of Public Hearing re: Stephen
and Crickett Shonk Annexation
Continued on Page 2 of Consent Agenda
952379
Monday, December 4, 1995 BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Expenditure Authorization Request for Performance Incentive
and Capacity Building Funds to Governor's Job Training Office
* 2) Approve Contract and Addendum Ito Contract with National Hog Farms,
Inc. - Bridge #50-67A
* 3) Approve RE #1814 - Walter
* 4) Approve Contract for CDBG funds for Southgate Replacement Housing
with Colorado Department of Local Affairs, Division of Housing
ORDINANCES: * 1) Final Reading of Ordinance No. 118-M, In Matter of Amending
Personnel Policy Handbook
AGREEMENTS:
OIL AND GAS:
* 1) Approve Contract to Sell, Permanent Easement, and Grant of
Temporary Easement for Construction with Carl and Pamela Schaal -
State Highway 66/Weld County Road 1 Intersection Improvement
Project
-* 2) Approve Contract to Sell, Permanent Easement, Grant off Temporary
Easement for Construction, and Donation Form with James Boyd, Jr.,
and John Reese Boatman - State Highway 66/Weld County Road 1
Intersection Improvement Project
* 3) Approve Confirmation of Weld County Possession and Use Agreement,
Easement, and Quit Claim Deed with Clarence David Hergert, Hergert
Limited Partnership #3 - Bridge #23/74A
* 4) Approve Confirmation of Weld County Possession and Use Agreement,
two Easements, and Quit Claim Deed with Clarence David Hergert,
Hergert Limited Partnership #1 - Bridge#23/74A
" 1) Approve Gas Division Order to Associated Natural Gas, Inc. -
NW% SEA S32, T4N, R64W
* 2) Approve Oil and Gas Division Order to Gerrity Oil and Gas Corporation -
S'/ NW' S35, T5N, R66W
Signed this date
952379
Monday, December 4, 1995 BC0016
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