HomeMy WebLinkAbout952311.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, November 13, 1995 TAPE #95-45
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of November 8, 1995
Reading of Ordinances: 1) First Reading of Ordinance No. 187 by tape
New Business: 6) Consider Law Enforcement Special Duty Agreement between
Weld County Sheriff and Town of Nunn and authorize Chairman to sign
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
READING OF
ORDINANCES:
BUSINESS:
NEW:
PLANNING:
(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.)
1) Warrants
1) First Reading of Ordinance No. 187 by tape
1) Consider 1996-1997 Renewal Agreement with FHP Health Care and
authorize Chairman to sign
2) First Reading of Ordinance No. 82-Q, In Matter of Setting Fees for
Services Provided by Weld County Health Department
3) First Reading of Ordinance No. 84-Q, In Matter of Setting Fees for
Services Provided by Weld County
4) First Reading of Ordinance No. 136-J, In Matter of Setting Amount of
Purchases which must be by Written Sealed Bids with Ten -Day Period
for Consideration
5) First Reading of Ordinance No. 187, In Matter of Interim Coordinated
Planning Agreement with the Town of Platteville and authorize Chairman
to sign
6) Consider Law Enforcement Special Duty Agreement between Weld
County Sheriff and Town of Nunn and authorize Chairman to sign
1) Second Reading of Ordinance No. 173-C, In Matter of Amendments to
the Weld County Subdivision Ordinance, Revising Certain Procedures,
Terms, and Requirements
Continued on Page 2 of Agenda
952311
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of November 8, 1995
WARRANTS: Don Warden, County Finance Officer
952311
Monday, November 13, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 13 - Elected Officials
Nov 13 - Weld Mental Health Board
Nov15- 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
Nov 20 - Work Session
Nov 20 - Chamber of Commerce Board
Nov 22 - Poudre Trail Systems Committee
Nov 23 - HOLIDAY
Nov 24 - HOLIDAY
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
10:00 AM
12:00 PM
7:00 AM
HEARINGS: Nov 14 - Violation Hearings 10:00 AM
Dec 6 - Final Budget Hearing 9:00 AM
REPORTS: 1) County Council - Report to the People dated October 4, 1995
COMMUNICATIONS: 1) County Council minutes from September 5, 1995, and October 4, 1995,
and Press Release dated November 7, 1995
2) Colorado Division of Property Taxation - Determinations re: The
Salvation Army and Missionary Manor, Inc.
3) Henrylyn Irrigation District - Resolution re: 1995 Water Assessment for
V. W. Connor property
4) Town of Grover - Resolution Expressing Support for the New County Jail
PUBLIC REVIEW: 1) Rocky Mountain Consultants, Inc., re: Del Camino East Annexation to
Town of Frederick
2) Town of Severance - Doke Annexation Impact Report
RESOLUTIONS: * 1) Approve Agreement for Shared Services between Health Department
and North Colorado Medical Center Foundation, Inc., on behalf of the
Children's Clinic
* 2) Approve appointment of Monica Daniels -Mika as Planning Services
Director
* 3) Approve appointment of Pasquale Persichino as Personnel Director
* 4) Approve Change of Corporate Structure - Texaco of Colorado, Inc., dba
Texaco #095
* 5) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of thermal tops and thermal drawers -
Sheriffs Office Department
ORDINANCES:
1) First Reading of Ordinance No. 82-Q, In Matter of Setting Fees for
Services Provided by Weld County Health Department
2) First Reading of Ordinance No. 84-Q, In Matter of Setting Fees for
Services Provided by Weld County
3) First Reading of Ordinance No. 136-J, In Matter of Setting Amount of
Purchases which must be by Written Sealed Bids with Ten -Day Period
for Consideration
4) First Reading of Ordinance No. 187, In Matter of Interim Coordinated
Planning Agreement with the Town of Platteville
5) Second Reading of Ordinance No. 173-C, In Matter of Amendments to
the Weld County Subdivision Ordinance, Revising Certain Procedures,
Terms, and Requirements
Signed this date
952311
Monday, November 13, 1995 BC0016
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