HomeMy WebLinkAbout951463.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, August 2, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
PLANNING:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of July 31, 1995
TAPE #95-29
(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) Present Auction Services - Nondepartmental
2) Approve Weld County Bridge #64/39A - Engineering Department
3) Approve Delinquent Tax List - Treasurer's Department
1) Consider Day Care Home Inspection Contract between Health
Department and Colorado Department of Social Services and authorize
Chairman to sign
2) Consider Sampling and Analysis of Pollutant Discharge Agreement
between Health Department and Lake View Village and authorize
Chairman to sign
3) Consider Human Services' Family Educational Network 1994 Head Start
Carry Over Budget Application and authorize Chairman to sign
4) Consider Purchase of Services Agreement between Human Services'
Family Educational Network Migrant Head Start Program and Morgan
County School District RE -3, Children's Center, and authorize Chairman
to sign
5) Consider request from Vegetation Management Specialist to enter upon
certain lands
6) Consider Audit Engagement Agreement with Anderson & Whitney, P.C.,
and authorize Chairman to sign
7) Consider appointment to Placement Alternatives Commission
1) Consider RE #1758 - McIntyre
2) Consider Probable Cause for SUP #454 - Duckworth (cont. from
05/17/95)
Continued on Page 2 of Agenda
951463
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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 July 31, 1995
WARRANTS: Don Warden, County Finance Officer
Wednesday, August 2, 1995 951463
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 2 - County Council Meeting (Ft. Lupton City Hall) 7:30 PM
Aug 3 - Convention Board 7:00 AM
Aug 3 - Island Grove Park Board 3:30 PM
Aug 4 - Centennial Developmental Services 8:00 AM
Aug 9 - Poudre Trails 7:00 AM
Aug 9 - Juvenile Community Review Board 12:00 PM
Aug 10 - Emergency Medical Services Committee 7:00 PM
Aug 11 - Retirement Board 9:00 AM
HEARINGS:
Aug 3 -
Aug 8 -
Aug 9 -
Aug 9 -
Aug 14 -
Aug 23 -
Sept 6 -
Board of Equalization Hearings
Violation Hearings
Inclusion of Certain Property within Tri-Area
Ambulance District for Provision of Ambulance
and Emergency Medical Services, Tri-Area
Ambulance District
Special Review Permit for oil and gas production
facilities in the R-1 (Low Density Residential) and
1-2 (Industrial) Zone Districts, Prima Oil and Gas
Company, c/o Bill Crews, CPL [Located east of
and adjacent to 1st Avenue; north of and south of
and adjacent to Bliss Road]
Final Plat Subdivision, Dos Rios Estates, Second
Filing, Dos Rios, Inc. [Located west of and
adjacent to 47th Avenue and south of and
adjacent to 49th Street]
Final Plat Subdivision, West Hill -N -Park Fourth
Filing [Located east of and adjacent to 47th
Avenue; south of and adjacent to Mesa Verde
Drive] (cont. from 07/19/95)
Post -Award Hearing - Youth Shelter facility
9:00 AM
10:00 AM
9:00 AM
10:00 AM
10:00 AM
10:00 AM
9:00 AM
REPORTS: 1) Susan K. Smith, North Weld Sanitary Landfill, April -June 1995, Quarterly
Report
RESOLUTIONS: * 1) Approve Tax Abatement Petition from DeBruyn Produce Company
* 2) Approve Form of Election for November 7, 1995, Coordinated General
Election
* 3) Approve RE #1751 - Conger
* 4) Approve Agreement for Alcohol and Drug Services with Island Grove
Regional Treatment Center, Inc.
* 5) Approve Coordination and Purchase of Services Agreement with
A Woman's Place, Inc.
* 6) Approve Coordination and Purchase of Services Agreement with
Catholic Community Services/Northern
* 7) Approve Coordination and Purchase of Services Agreement with
Greeley Transitional House
* 8) Approve Coordination and Purchase of Services Agreement with Weld
Information and Referral Services (WIRS)
* 9) Approve Coordination and Purchase of Services Agreement with Weld
Food Bank
AGREEMENTS: * 1) Approve Sampling and Analysis of Pollutant Discharge Agreement
between Health Department and Lake View Village
Signed this date
Wednesday, August 2, 1995 951463
BC0016
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