HomeMy WebLinkAbout960086.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 24, 1996 TAPE #96-02
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of January 22, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Jerrold Brethauer, Board of Adjustment
2) Recognition of Services- Richard Mollander, Weld/Larimer Loan Review
Committee
3) Recognition of Services - Bill Jackson, Extension Advisory Council
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 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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) No bids were presented
2) Approve chest X-rays - Health Department
3) Approve Weld County Bridge #33/86A - Engineering Department
Continued on Page 2 of Agenda
960086
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Contract for HIV Counseling and Testing between Health
Department and Colorado Department of Public Health and Environment
and authorize Chair to sign
2) Consider Purchase of Services Agreement between Health Department
and Tom Flanagan, Consultant Pharmacist, and authorize Chair to sign
3) Consider Contract Renewal Letter No. 2 between Health Department and
Colorado Department of Public Health and Environment (Disease Control
and Environmental Epidemiology Division, Communicable Disease
Section) and authorize Chair to sign
4) Consider Purchase of Services Agreement between Health Department
and Northern Colorado Cytology Service and authorize Chair to sign
5) Consider Weld County Children's Immunization Coalition Grant
Application from Health Department to Greeley Area Foundation and
authorize Chair to sign
6) Consider Change in Polling Places for 1996 Elections
7) Consider AT&T Commission Agreement, LEG Public Telephones;
Amendment to AT&T Commission Agreement, Inmate Calling Service;
and Commission Payment Plan and Rate Schedule with AT&T
Communications, Inc., and authorize Chair to sign
8) Consider Inmate Telephone Service Agreement between Weld County
Jail and U S West Communications, Inc., and authorize Chair to sign
PLANNING: 1) Consider RE #1836 and #1837 - Ehrlich and Austin
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 January 22, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, January 24, 1996 960086
BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 24 - Poudre Trail Systems Committee 7:00 AM
Jan 24 - Private Industry Council 7:30 AM
Jan 25 - Juvenile Services Planning Committee 12:00 PM
Jan 25 - Community Corrections Board 12:00 PM
Jan 26 - Local Planning Committee 12:00 PM
Feb 1 - Convention Board 7:00 AM
Feb 1 - Island Grove Board 3:30 PM
Feb 2 - Centennial Developmental Services Board 8:00 AM
HEARINGS: Jan 24 - Special Review Permit for a home business
(cabinet shop) in the A (Agricultural) Zone District,
James and Pamela Erthal (Richard and Dorothy
Schild, property owners) [Located west of and
adjacent to Weld County Road 15, south of and
adjacent to Weld County Road 84] 10:00 AM
Jan 24 - Special Review Permit for a single family dwelling
unit on a lot less than the minimum lot size in the
A (Agricultural) Zone District, William Martin
[Located north of and adjacent to Weld County
Road 138, west of and adjacent to Weld County
Road 97] 10:00 AM
Jan 31 - Special Review Permit for a commercial business
(auto and farm machinery repair) in the
A (Agricultural) Zone District, Joe R. Gaona
[Located south of and adjacent to Weld County
Road 74 and approximately 1/4 mile east of Weld
County Road 47] (cont. from 1/17/96) 10:00 AM
Feb 12 - Show Cause Hearing to consider renewal of
Tavern Liquor License, with extended hours, for
Isauro and Helen Chavez, dba El Rojo Lounge 9:00 AM
Feb 13 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Planning Commission minutes from January 16, 1996
2) James E. Brown, Brown & Harmon, P.C., re: Drilling of Erie-Champlin
18-15 Well on Peter Luce property and Vessels Oil and Gas Company
3) District Court - Court Dismissal Notice re: Eastman Kodak Company v.
Weld County Board of Equalization, et al - Case No. 92 CV 587
Continued on Page 2 of Consent Agenda
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Wednesday, January 24, 1996 960086
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve six Purchase of Services Agreement Amendments between
Human Services Area Agency on Aging and various entities
* 2) Approve Agreement for Health Education Conference for Hispanic Elders
between Human Services Area Agency on Aging and Catholic Charities
Northern
* 3) Approve Purchase of Services Agreement between Human Services
Area Agency on Aging and Employment Development, Inc. (EDI)
* 4) Approve Sale of Real Estate to Florida Cirtech, Inc.
* 5) Approve Petition for Annexation to the Board of Trustees, Town of Erie,
Colorado, for portions of Weld County Road 8
* 6) Action of Board concerning probable cause for renewal of
Hotel/Restaurant Liquor License with extended hours for Raffertys, Inc.,
dba Raffertys
* 7) Approve Vacation of Portion of Weld County Road 98 at intersection with
Weld County Road 129
* 8) Approve four General Assistance Agreements for Services with A
Woman's Place, Catholic Charities Northern, Greeley Transitional House,
and Weld Information and Referral Services (WIRS)
* 9) Approve HOME Quarterly Narrative Performance Report, CDBG Housing
Projects
*10) Approve Applicant Statement of Assurances and Certifications for HOME
Investment Partnership Program
*11) Approve renewal request for 3.2% Beer License for Lillian Gooch, dba
Crow Valley Cafe
*12) Approve renewal request for Tavem Liquor License, with extended hours,
issued to Lucky Star Corporation, dba Lucky Star Bar and Grill
PRESENTATIONS: * 1) Recognition of Services - Jerrold Brethauer, Board of Adjustment
* 2) Recognition of Services- Richard Mollander, Weld/Larimer Loan Review
Committee
* 3) Recognition of Services - Bill Jackson, Extension Advisory Council
* Signed this date
Wednesday, January 24, 1996 960086
BC0016
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