HomeMy WebLinkAbout961246.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 24, 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 22, 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 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) No bids were presented
2) Approve Courthouse Security - Finance Department
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Western Operating Company and
authorize Chair to sign
2) Consider Contract for Day Care Home Inspection between Health
Department and Colorado Department of Social Services and authorize
Chair to sign
3) Consider Purchase of Services Agreement between Health Department
and Larimer Department of Health and Environment and authorize Chair
to sign
4) Consider Contract for ASSIST Project between Health Department and
Colorado Department of Public Health and Environment and authorize
Chair to sign
Continued on Page 2 of Agenda
961246
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Page 2 of Agenda
BUSINESS:
NEW: (cont.) 5) Consider Substitution of Counsel for Plaintiffs Francis M. Loustalet,
Treasurer, and Board of Commissioners and authorize Chair to sign
6) Consider Settlement Agreement and Release of All Claims with Bank
One, Rockford, NA, and authorize Chair to sign
7) Consider Settlement Agreement and Release of All Claims with Systems
Tax Service and authorize Chair to sign
8) Consider Settlement Agreement and Release of All Claims with IBM Mid
America Employees Federal Credit Union and authorize Chair to sign
9) Consider Settlement Agreement and Release of All Claims with Bank of
New Mexico and authorize Chair to sign
10) Consider Settlement Agreement and Release of All Claims with Valley
Bank of Commerce and authorize Chair to sign
11) Consider Agreement for Copies of County Records among Assessor's
Office, Treasurer's Office, and Courthouse Records, Inc., and authorize
Chair to sign
SOCIAL SERVICES BOARD
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 22, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, July 24, 1996 961246
BC0016
CONSENT AGENDA
APPOINTMENTS: Jul 24 - Poudre Trail Committee 7:00 AM
Jul 24 - Private Industry Council 7:30 AM
Jul 25 - Juvenile Services Planning Committee 12:00 PM
Jul 25 - Community Corrections Board 12:00 PM
Jul 25 - Board of Adjustment 3:30 PM
Jul 25 - Undesirable Plant Management Board 7:00 PM
Aug 1 - Convention and Visitors Bureau Board 7:00 AM
Aug 1 - Island Grove Park Board 3:30 PM
Aug 2 - Centennial Developmental Services Board 8:00 AM
HEARINGS: Jul 24 - Board of Equalization Hearings 10:00 AM
Aug 13 - Violation Hearings 2:00 PM
Aug 14 - Special Review Permit for a private school,
church, and multiple dwelling units in the
A (Agricultural) Zone District, Preston Christian
Ranch, c/o Ellen Korthuis [Located west of and
adjacent to Weld County Road 75.5 and
approximately one-half mile north of Weld County
Road 18] 10:00 AM
COMMUNICATIONS: 1) West Greeley Soil Conservation District re: Subdivision site reviews and
spraying northern county roads for noxious weeds
RESOLUTIONS: * 1) Approve Purchase of Services Agreement between FENWC's Migrant
Head Start Program and Montrose County Housing Authority
* 2) Approve installation of traffic control devices at Weld County Roads 13
and 24
* 3) Approve installation of traffic control devices at Weld County Roads 7 and
28
* 4) Approve temporary closure of Weld County Road 19 between Weld
County Road 10 and Highway 52
* 5) Approve temporary closure of Weld County Road 66 between Highway 85
and Weld County Road 37
* 6) Approve three Contracts between Community Corrections Board with
Arapahoe County Residential Center, Inc., Larimer County Community
Corrections, The Villa at Greeley, Inc.
* 7) Approve Amendment to Child Protection Agreement for Services with
Weld Mental Health Center, Inc.
* 8) Approve four Coordination and Purchase of Services Agreements
between the Weld County Department of Social Services and various
organizations
* 9) Approve 1996 Application for Colorado Division of Housing Rehab
Program Assistance
*10) Approve Housing Rehabilitation Intergovernmental Agreement with
Greeley Urban Renewal Authority
*11) Approve Section 8 Consolidated Annual Contributions Contract for the
Certificate and Voucher Programs
Continued on Page 2 of Consent Agenda
Wednesday, July 24, 1996 961246
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Page 2 of Consent Agenda
OIL AND GAS: * 1) Approve Oil and Gas Division Order to HS Resources, Inc. - E1/2NW1/4
S19, T3N, R67W
* 2) Approve Oil and Gas Division Order to HS Resources, Inc. - W1/2NW1/4
S19, T3N, R67W (Sekich #4-19)
* 3) Approve Oil and Gas Division Order to HS Resources, Inc. - W1/2NW1/4
S19, T3N, R67W (Sekich #5-19)
* Signed this date
Wednesday, July 24, 1996 961246
BC0016
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