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HomeMy WebLinkAbout951996.tiffRECORD OF PROCEEDINGS AGENDA Wednesday, September 27, 1995 ROLL CALL: MINUTES: ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PUBLIC INPUT: COUNTY FINANCE OFFICER: BIDS: BUSINESS: NEW: PLANNING: ROLL CALL: MINUTES: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tem George E. Baxter Constance L. Harbert W. H. Webster Approval of minutes of September 25, 1995 TAPE #9536 (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 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.) 1) Warrants 1) No bids were presented 1) Consider installation of traffic control devices on Weld County Road 82 at Weld County Road 392 2) Consider installation of traffic control devices on Weld County Road 34 at Weld County Roads 1 and 3 3) Consider installation of traffic control devices on Weld County Road 19 at Weld County Roads 8 and 10 4) Consider Weld County Emergency Medical Services (EMS) Plan for 1995 and authorize Chairman to sign 5) Consider declaring certain equipment surplus and authorizing sale of same 1) Consider Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance) and accept collateral - Gary Schneider/Rangeview Ranches (S #365) SOCIAL SERVICES BOARD Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tem George E. Baxter Constance L. Harbert W. H. Webster Approval of minutes of September 25, 1995 WARRANTS: Don Warden, County Finance Officer 951996 BC0016 CONSENT AGENDA APPOINTMENTS: HEARINGS: REPORTS: COMMUNICATIONS: PUBLIC REVIEW: RESOLUTIONS: Sep 27 - Sep 28 - Sep 28 - Sep 28 - Sep 29 - Sep 29 - Oct 2 - Oct 3 - Oct 4 - Oct 5 - Oct 6 - Poudre River Trail System Committee Budget Conference Juvenile Services Planning Committee Community Corrections Board Budget Conference Local Planning Committee Fair Board Planning Commission County Council Local Emergency Planning Commission Centennial Developmental Services, Inc. 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 12:00 PM 12:00 PM 7:30 PM 1:30 PM 7:30 PM 2:00 PM 8:00 AM 10:00 AM 10:00 AM 10:00 AM 1) J. A. "Suki" Tsukamoto, Clerk and Recorder - Collection of Clerk Fees for August 1995 1) Certificate of Insurance - Growling Bear Company, Inc. Keith Kline, Town of Severance Planning Department re: Doke Annexation Robert K. Thorson, Administrator for Town of Platteville, re: Annexation Impact Report for Sholdt Annexation Approve Donated Foods Agreement between Human Services and Colorado Department of Human Services Approve 1996 Child and Adult Care Food Program Renewal Agreement between Human Services and Colorado Department of Public Health and Environment Approve twelve Purchase of Service Agreements between Human Services Family Educational Network of Weld County and various vendors Approve 1996 Head Start Grant Application to the U.S. Department of Health and Human Services from Human Services Ratify appointment to Weld Library District Board of Trustees Approve 1996 Section 8 Estimate of Total Required Annual Contributions Signed this date Wednesday, September 27, 1995 951996 BC0016 Hello