HomeMy WebLinkAbout993041.tiff AGENDA [993041]
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 29, 1999
TAPE #99-40
SOCIAL SERVICES BOARD
ROLL CALL:
Commissioner Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tern
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
MINUTES: Approval of minutes of December 27, 1999
COUNTY FINANCE OFFICER: 1) Warrants
NEW BUSINESS:
1) Consider General Assistance Agreement for Services and authorize Chair to sign - Weld
County Association of Optometrists and Ophthalmologists [993042]
2) Consider General Assistance Agreement for Services and authorize Chair to sign - Weld
County Dental Society [993043]
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 December 27, 1999
ADDITIONS TO AGENDA:Add the following under New Business: 1)Consider Agreement for Installation
and Maintenance of Crossing Structure and authorize Chair to sign -The Greeley and Loveland Irrigation
Company [993050]
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Clerk and Recorder's Office - Gaye Hedin [993044]
COMMISSIONER COORDINATOR REPORTS:
Wednesday, December 29, 1999 993041
Page 1 BC0016
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.)
COUNTY FINANCE OFFICER: 1) Warrants
BIDS:
1) Present Training Center (Construction) Bid - Finance Department
2) Present Bituminous Pavement Hot/Cold Mix and Asphalt Bid - Public Works Department
3) Approve Re-Roofing for Marlborough Building Bid - Finance Department
NEW BUSINESS:
1) Consider Agreement for Installation and Maintenance of Crossing Structure and authorize
Chair to sign - The Greeley and Loveland Irrigation Company [993050]
2) Probable Cause Hearing for Tavern Liquor License for Romance, Inc., dba Club
Romance/Lucky Star [993045]
CONSENT AGENDA
APPOINTMENTS:
Jan 3 - Work Session 10:00 AM
Jan 3 - Fair Board 7:00 PM
Jan 4 - Planning Commission 1:30 PM
Jan 5 - Long Term Care Board 3:00 PM
Jan 6 - Juvenile Review Board 12:00 PM
Jan 6 - Park Board 3:30 PM
Jan 6 - Agricultural Committee 7:00 PM
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)
Jan 10 - Second Reading of Ordinance#119-P, In the Matter of an Amendment to Ordinance No.
119-O, Weld County Building Code Ordinance, Revising Certain Procedures, Terms, and
Requirements
Jan 24 - Final Reading of Ordinance #119-P, In the Matter of an Amendment to Ordinance No.
119-O, Weld County Building Code Ordinance, Revising Certain Procedures, Terms, and
Requirements
HEARINGS:
Jan 26 - Docket #99-62 PL1023 - Change of Zone #528 from A (Agricultural) Zone
District to PUD (Planned Unit Development) District for 600-800 lots with
Residential and Commercial uses,Siegrist Companies,c/o Tuttle Applegate,
Inc. [located east of and adjacent to the 1-25 Frontage Road, and south of
and adjacent to Weld County Road 28] (Planner Jerman) (Con't from
11/17/99) 10:00 AM
COMMUNICATIONS:
1) Certificate of Insurance re: Town of Berthoud
2) John Folsom, Letter (E-mail) re: Land Preservation Sales Tax
Wednesday, December 29, 1999 993041
Page 2 BC0016
RESOLUTIONS:
* 1) Approve Child Protection Agreement for Services - Orest Dubynsky, M.D.
* 2) Approve Subordination Agreement - Peckham Migrant Housing Project
* 3) Approve 2000 Weld County Housing Authority Budget
* 4) Approve Improvements Agreement According to Policy Regarding Collateral for Improvements
(Private Road Maintenance) and Accept Collateral for S #497, Moriah Estates Planned Unit
Development - Shiloh, Inc.
PRESENTATIONS:
* 1) Recognition of Services, Clerk and Recorder's Office - Gaye Hedin
AGREEMENTS:
* 1) Indemnification Clause in Colorado Department of Labor and Employment Contracts
* Signed this date
Wednesday, December 29, 1999 993041
Page 3 BC0016
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