HomeMy WebLinkAbout952421.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, December 13, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
-BUSINESS:
OLD:
NEW:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter - TARDY
Constance L. Harbert
W. H. Webster
Approval of minutes of December 11, 1995
TAPE #95-47
(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 fora 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) No bids were presented
1) Reconsider 1996 Dance Hall License for Isauro and Helen Chavez, dba
El Rojo (12/11/95)
1) Consider Agreement for In -Patient Substance Abuse
Treatment/Diversion Program between Community Corrections and The
Villa at Greeley, Inc., dba Residential Treatment Center, and authorize
Chairman to sign
2) Consider cancellation of General Fund Warrants for November 1995, in
amount of $967.72
3) Consider 1996 Dance Hall License for Lucky Star Corporation, dba
Lucky Star Bar and Grill
4) Consider 1996 Dance Hall License for Sipres Lounge, Inc., dba Sipres
_Lounge
Continued on Page 2 of Agenda
952421
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
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 December 11, 1995
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Child Support Enforcement Cooperative Reimbursement
Agreement with Bruce T. Barker, County Attorney
Wednesday, December 13, 1995 952421
BC0016
CONSENT AGENDA
APPOINTMENTS: Dec 13 - Poudre Trail Systems Committee
Dec 13 - Juvenile Community Review Board
Dec 14 - Area Agency on Aging
Dec 14 - Emergency Medical Services Council
Dec 18 - Work Session
Dec 18 - Greeley/Weld Chamber of Commerce Board
Dec 18 - North Colorado Medical Center Board of Trustees
Dec 19 - 911 Telephone Authority
Dec 19 - Planning Commission
Dec 20 - EDAP Board
Dec 21 - Placement Alternatives Commission
Dec 21 - Community Corrections Board
Dec 21 - 208 Water Quality
Dec 22 - Local -Planning Committee
Dec 25 - HOLIDAY
Dec 26 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Jan 3 - Special Review Permit for an expansion of a
_church facility in the A (Agricultural) Zone District,
Kersey Community Church [Located west of and
adjacent to WCR 53 and approximately 1/4 mile
youth of WCR 54.25 (Sandy Knoll Boulevard)]
Jan 9 - Violation Hearings
7:00 AM
12:00 PM
2:00 AM
7:00 PM
10:00 AM
12:00 PM
12:00 PM
12:00 PM
1:30 PM
7:00 AM
12:00 PM
12:00 PM
7:00 PM
12:00 PM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Planning Commission minutes from December 5, 1995
2) Kathryn L. Stewart, TCI Cablevision of Colorado, Inc., re: Rate increase
for cable service
3) Colorado Counties, Inc., re: Public Lands Profile
RESOLUTIONS:
* 1) Approve cancellation of Ambulance Department uncollectible accounts,
in the amount of $135,721.32
* 2) Approve 1996 Amount to be Paid for Intergovernmental Agreement with
City of Greeley for Island Grove Park Management -Services
* 3) Approve 1996 Amount to be Paid for Island Grove Park Arena
Expansion
* 4) Approve Memorandum of Agreement with The Northern Colorado
Animal League as Recipient of Weld County General Fund Monies
* 5) Approve Memorandum of Agreement with Schaefer Enterprises, Inc., as
Recipient of Weld County General Fund Monies
Continued on Page 2 of Consent Agenda
Wednesday, December 13, 1995 952421
BC0016
Page 2 of Consent Agenda
RESOLUTIONS: (Cont.) * 6) Approve Memorandum of Agreement with Centennial Development
Services, Inc., as Recipient of Weld County General Fund Monies
* 7) Approve Memorandum of Agreement with Weld County Senior Citizen
Coordinators as Recipient of Weld County General Fund Monies
* 8) Approve Memorandum of Agreement with Economic Development
Action Partnership as Recipient of Weld County General Fund Monies
* 9) Approve Memorandum of Agreement with Weld Mental Health Center,
Inc., asRecipient of Weld County General Fund Monies
*10) Approve Memorandum of Agreement with Greeley Convention and
Visitors Bureau as Recipient of Weld County General Fund Monies
*11) Direct Clerk to Board to have published Ordinance No. 183-B,
Supplemental Appropriation for 1995
Signed this date
Wednesday, December 13,1995 952421
BC0016
1
Hello