HomeMy WebLinkAbout952348.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, November 20, 1995 TAPE #95-46
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of November 15, 1995
CERTIFICATION
OF HEARINGS: Hearings conducted on November 14, 1995: 1) Violation Hearings
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
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 likelyto 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
BUSINESS:
NEW: 1) Second Reading of Ordinance No. 118-M, In Matter of Amending
Personnel Policy Handbook
ROLL CALL:
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of November 15, 1995
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider sixteen Low -Income Energy Assistance Vendor Agreements
with various entities and authorize Chairman to sign
2) Consider Weld County 1996 Compensation Plan to Colorado
Department of Human Services, Merit System, and authorize Chairman
to sign
952348
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 20 - Work Session
Nov 20 - Chamber of Commerce Board
Nov 21 - 911 Emergency Telephone Authority
Nov 21 - Planning Commission
Nov 22 - Poudre Trail Systems Committee
Nov 23 - HOLIDAY
Nov 24 - HOLIDAY
Nov 27 - North Colorado Medical Center Board of Trustees
Nov 28 - CCI Conference
Nov 28 - Health Board
Nov 29 - CCI Conference
Nov 30 - CCI Conference
Dec 1 - Centennial Developmental Services, Inc. Board
Dec 4 - Work Session
Dec 4 - Fair Board
Dec 5 - Human Services Council
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
HEARINGS:
Dec 6 -
Dec 12 -
Final Budget Hearing
Violation Hearings
10:00 AM
12:00 PM
12:00 PM
1:30 PM
7:00 AM
12:00 PM
9:00 AM
8:00 AM
10:00 AM
7:30 PM
8:00 AM
1:30 PM
2:00 PM
7:30 PM
7:00 AM
3:30 PM
9:00 AM
10:00 AM
COMMUNICATIONS: 1) Planning Commission agenda for November 21, 1995, meeting
PUBLIC REVIEW: 1) City of Greeley re: Petition for Annexation - Boomerang Ranch Second
Annexation
RESOLUTIONS:
ORDINANCES:
* 1) Approve Service Agreement Addendum with Occupational Healthcare
Management Services, Inc.
* 2) Approve Canvass Board Certification of November 7, 1995, Coordinated
Election
* 3) Approve Agreement for SB118 Tax Credit for Eastman Kodak Company
* 4) Approve Mileage Reimbursement Rate
* 5) Approve Resubdivision S #387 - Carlson and Ameling
* 6) Approve RE #1812 - Wardlaw
* 7) Action of the Board concerning waiver of ten-day waiting period for
consideration and investigation of Weld County Sheriff mobile computer
terminals - Communications and Sheriffs Departments
* 8) Action of the Board concerning waiver of ten-day waiting period for
consideration and investigation of snow plow blades - Public Works
Department
* 9) Approve Child Protection Agreement for Services with Weld Mental
Health Center, Inc.
*10) Action of Board concerning VI #2231 - Sellmer
*11) Action of Board concerning VI #2232 - Huerta
*12) Action of Board concerning VI #2030 - Born
*13) Action of Board concerning VI #2214 - Hoagland
*14) Action of Board concerning VI #2224 - Hove
*15) Action of Board concerning VI #2227 - Binder
*16) Action of Board concerning VI #2229 - Collins
1) Second Reading of Ordinance No. 118-M, In Matter of Amending
Personnel Policy Handbook
Signed this date
952348
Monday, November 20, 1995 BC0016
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