HomeMy WebLinkAbout952279.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, November 8, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of November 6, 1995
1) Recognition of Services
Committee
2) Recognition of Services -
Services Council
3) Recognition of Services
4) Recognition of Services
5) Recognition of Services
6) Recognition of Services
7) Recognition of Services
8) Recognition of Services
TAPE #95-44
- Don Harclerode, Juvenile Services Planning
Ted Hoffman, Weld County Emergency Medical
- Kathy French, Weld County Fair Board
- Shirley Ashbaugh, Weld County Fair Board
- Bill DeMoss, Weld County Fair Board
- Bill Dumler, Weld County Fair Board
- Anita Wiescamp, Weld County Fair Board
- Janice Roskop, Weld County Fair Board
(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
cpcsion. 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) Present and approve thermal tops and thermal drawers - Sheriffs Office
Department
2) Approve Household Hazardous Waste Services - Health Department
3) Approve Reclamation of Hokestra Pit - Public Works Department
1) Consider Agreement for Shared Services between Health Department
and North Colorado Medical Center Foundation, Inc., on behalf of the
Children's Clinic, and authorize Chairman to sign
2) Consider appointment of Monica Daniels -Mika as Planning Services
Director
3) Consider appointment of Pasquale Persichino as Personnel Director
4) Consider Change of Corporate Structure - Texaco of Colorado, Inc., dba
Texaco #095, and authorize Chairman to sign
Continued on Page 2 of Agenda
952279
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern - EXCUSED
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of November 6, 1995
WARRANTS: Don Warden, County Finance Officer
Wednesday, November 8, 1995 952279
CONSENT AGENDA
APPOINTMENTS: Nov 8 - Poudre Trail Systems
Nov 8 - Juvenile Community Review Board
Nov 9 - Area Agency on Aging
Nov 9 - Emergency Medical Services Committee
Nov 10 - HOLIDAY
Nov 13 - Elected Officials
Nov 13 - Weld Mental Health Board
Nov 15 - EDAP
Nov 16 - Placement Alternatives Commission
Nov 16 - Community Corrections Board
Nov 16 - Airport Authority
Nov 16 - 208 Water Quality
Nov 16 - Undesirable Plant Management Board
Nov 17 - Private Industry Council
Nov 17 - Retirement Board
7:00 AM
12:00 PM
9:00 AM
7:00 PM
10:00 AM
7:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:00 PM
7:30 AM
9:00 AM
HEARINGS: Nov 14 - Violation Hearings 10:00 AM
Dec 6 - Final Budget Hearing 9:00 AM
REPORTS: 1) Road Closures of 3 days or less - Department of Public Works
COMMUNICATIONS: 1) County Council agenda for November 6, 1995, and Press Release
2) Order Appointing Clerk of the Combined Courts and Oath of Office re:
Fern Koehler
3) Town of Ault re: Resolution expressing support for the new County jail
4) Susan K. Smith, North Weld Sanitary Landfill, re: Quarterly report of
solid waste and gate payment
PUBLIC REVIEW:
RESOLUTIONS:
1) Robert J. Shukle, Colorado Department of Public Health and
Environment, Water Quality Control Division, re: Notice of Complete
Applications and Tentative Determination to Issue Waste Discharge
Permits
* 1) Approve Ancillary Services Agreement between Ambulance Service and
Colorado Access
* 2) Approve Amendment to the Memorandum of Agreement with Western
Health Network, Inc., operator of North Colorado Medical Center
* 3) Approve Agreement for Installation and Maintenance of Vending
Machines with Yummy Time Vending
* 4) Approve temporary closure of Weld County Road 19 between
Highway 52 and Weld County Road 10
* 5) Approve cancellation of General Fund Warrants for October 1995, in
amount of $15,130.41
* 6) Approve Agreement for Road Improvements for Weld County Road 396
with Joyce Allely - Dos Rios Estates, Second Filing
* 7) Approve renewal of Club Liquor License for The Eaton Country Club
* 8) Approve renewal of Tavern Liquor License for Leo K. Wardman, dba
Rockport Inn
OIL AND GAS: * 1) Approve Ratification and Joinder of Unit Agreement with Walsh
Production, Inc. - Lilli Field (D -Sand Unit)
Continued on Page 2 of Consent Agenda
Wednesday, November 8, 1995 952279
BC0016
Page 2 of Consent Agenda
PRESENTATIONS:
Recognition of Services
Committee
Recognition of Services -
Services Council
Recognition of Services
Recognition of Services
Recognition of Services
Recognition of Services
Recognition of Services
Recognition of Services
Signed this date
- Don Harclerode, Juvenile Services Planning
Ted Hoffman, Weld County Emergency Medical
- Kathy French, Weld County Fair Board
- Shirley Ashbaugh, Weld County Fair Board
- Bill DeMoss, Weld County Fair Board
- Bill Dumler, Weld County Fair Board
- Anita Wiescamp, Weld County Fair Board
- Janice Roskop, Weld County Fair Board
Wednesday, November 8, 1995
952279
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