HomeMy WebLinkAbout970365.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, March 5, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of March 3, 1997
TAPE #97-06
(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) Approve extension for food services for jail - Sheriffs Office
2) Approve furniture and appliances for North Weld Jail - Sheriffs
Department
3) Approve sign facing material, sign blanks, and fiberglass reflectors -
Public Works Department
4) Approve 1997 steel bid - Public Works Department
5) Approve 1997 traffic paint - Public Works Department
1) Consider Agreement for Services with Lutheran Health Systems,
operator of North Colorado Medical Center, and authorize Chair to sign
2) Consider Resolution re: Increase Change Fund in Fort Lupton Motor
Vehicle Department, Clerk and Recorder
Continued on Page 2 of Agenda
970365
BC0016
Page 2 of Agenda
PLANNING: 1) Consider vacation of USR #773 - Jones (Planner Eastin)
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of March 3, 1997
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Amendment to the Child Protection Agreement for Services
with the Island Grove Regional Treatment Center, Inc., and authorize
Chair to sign
Wednesday, March 5, 1997 970365
BC0016
CONSENT AGENDA
APPOINTMENTS: Mar 6 - Convention and Visitors Bureau Board
Mar 6 - Island Grove Park Board
Mar 7 - Centennial Developmental Services Board
Mar 10 - Weld Mental Health Board
Mar 13 - Area Agency on Aging
Mar 13 - Emergency Medical Services Council
Mar 13 - Undesirable Plant Management Board
HEARINGS:
Mar 11 - Violation Hearings
Mar 12 - Special Review Permit for a livestock
confinement operation (400 cattle), boarding
facility (12 horses), and 3 accessory to the farm
residences along with the principle residence
(4 residences total) in the A (Agricultural) Zone
District, Soukup Investments, LLC [Located west
of Colorado State Highway 257, north of and
adjacent to Weld County Road 74; adjacent to
the City of Windsor] (cont. from 02/19/97 -
Planner Keithley)
7:00 AM
3:30 PM
8:00 AM
7:30 PM
9:00 AM
6:30 PM
7:00 PM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) St. Paul Fire and Marine Insurance Company, Surety, re: Telescripps
Howard Cable Company, Cable Television Franchise Bond
No. 400 JP 8115
2) Colorado Division of Property Taxation - Annual Determination re: Island
Grove Regional Treatment Center
RESOLUTIONS: * 1) Approve 1997 Dance Hall License for Rafferty's, Inc., dba Rafferty's
* 2) Approve Special Warranty Deed to Dennis Meister - Lot 19 & 20,
Block 6, Carr, Colorado
* 3) Approve Tavern Liquor License, with extended hours, for Lucky Star
Corporation, dba Lucky Star Bar and Grill
* 4) Approve 3.2% Beer License for Metro Oil, Inc., dba Total #2748
AGREEMENTS: * 1) Approve Agreement with Bley Associates, Architects, for new Health
Department/Planning Building
* 2) Approve Amendment to Correctional Foodservice Management Contract
Signed this date
Wednesday, March 5, 1997 970365
BC0016
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