HomeMy WebLinkAbout960617.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, April 15, 1996 TAPE #96-11
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 April 10, 1996
CERTIFICATION
OF HEARINGS: Hearings conducted on April 9, 1996: 1) Violation Hearings
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
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 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
gcsion. 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
Continued on Page 2 of Agenda
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BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Amendment to Single Entry Point Agency Contract between
Human Services' Area Agency on Aging and Colorado Department of
Health Care Policy and Finance, Division of Health Plan Management,
and authorize Chair to sign
2) Consider Application for Federal Assistance for 1996 Migrant Head Start
Program from FENWC to Department of Health and Human Services and
authorize Chair to sign
3) Consider 1996 VOCA Assistance Application for 19th Judicial District
Attorney's Domestic Violence and Special Populations Liaison Project to
Colorado Division of Criminal Justice and authorize Chair to sign
4) Consider Contract for Emergency Management Funding with Colorado
Department of Local Affairs, Division of Local Government (OEM), and
authorize Chair to sign
5) Consider Weld County Controlled Substance and Alcohol Policy for
Certain "Safety-Sensitive Positions" as Supplemental Personnel Policies
6) First Reading of Ordinance No. 118-N, In Matter of Amending Ordinances
No. 118-J, No. 118-K, No. 118-L, and No. 118-M, the Weld County
Personnel Policy Handbook
7) Second Reading of Ordinance No. 77-D, In Matter of Repeal and
Reenactment with Amendments of Ordinance No. 77-C, Emergency
Medical Services Rules and Regulations
PLANNING: 1) Consider vacation of USR#1087 - Meyer (Planner Eastin)
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 April 10, 1996
WARRANTS: Don Warden, County Finance Officer
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Monday, April 15, 1996 BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 15 - Work Session 10:00 AM
Apr 15 - Greeley/Weld Chamber of Commerce 12:00 PM
Apr 16 - 911 Emergency Telephone Authority 12:00 PM
Apr 16 - Planning Commission 1:30 PM
Apr 17 - EDAP Board 7:00 AM
Apr 18 - Airport Authority 3:00 PM
Apr 18 - North Front Range Water Quality 7:00 PM
Apr 22 - North Colorado Medical Center Board 12:00 PM
Apr 23 - Human Services Council 8:00 AM
Apr 23 - Health Board 9:00 AM
Apr 23 - Communications Board 2:00 PM
Apr 24 - Private Industry Council 7:30 AM
Apr 24 - Poudre Trail Systems Committee 7:00 PM
Apr 25 - Juvenile Services Planning Committee 12:00 PM
Apr 25 - Community Corrections Board 12:00 PM
Apr 26 - Local Planning Committee 12:00 PM
HEARINGS: Apr 16 - Joint hearing with City of Greeley, Colorado,
Amendment to Weld County Housing Authority's
Administrative Plan's preference policy 10:00 AM
Apr 17 - Special Review Permit for a trash business in the
A (Agricultural) Zone District, David L. and
Donna J. Reed [Located south of and adjacent to
East 16th Street and east of Balsam Avenue] -
Planner Dunn (03/27/96) 10:00 AM
Apr 24 - Intent Hearing - Weld County Roth Subdivision
Local Improvement District No. 1995-1 10:00 AM
Apr 24 - Intent Hearing - Weld County Delwood Avenue
Local Improvement District No. 1995-2 10:00 AM
Apr 24 - Special Review Permit for an archery range and
concrete and asphalt storage, crushing, and
screening facility in the A (Agricultural) Zone
District, City of Greeley, Go Joe Lohnes [Located
north and adjacent to 49th Street; approximately
1/2 mile west of U. S. Highway 85] -
Planner Hodges 10:00 AM
Apr 24 - Amended Special Review Permit for a feedlot
(4,000 head of cattle) in the A (Agricultural) Zone
District, Robert Wardlaw, Loving Trust [Located
north of and adjacent to Weld County Road 60.5;
west of and adjacent to Weld County Road 57] -
Planner Goranson 10:00 AM
Apr 29 - Tavern Liquor License, with extended hours,
El Chubasco, LLC, dba El Chubasco 9:00 AM
Continued on Page 2 of Consent Agenda
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Monday, April 15, 1996 BC0016
Page 2 of Consent Agenda
HEARINGS: (cont.) May 1 - Special Review Permit for an agricultural service
establishment (grain and seed cleaning and
processing facility) in the A (Agricultural) Zone
District, Jim Hergenreder and Mike Stonehocker
[Located south of and adjacent to Weld County
Road 28; approximately 175' east of Weld County
Road 5] - Planner Goranson 10:00 AM
May 14 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance - Coulson Excavating Company
2) Barbara J. Kirkmeyer, Chair of Weld County Board of Commissioners -
Response Letter dated April 4, 1996, to Town of Milliken re: Joint effort
to improve Weld County Road 21
PUBLIC REVIEW: 1) Greg Nelson, Mining Foreman for Weld County Public Works Department
- Letter to Colorado Department of Natural Resources, Division of
Minerals and Geology, re: Koenig Pit - Permit No. M-80-120, Revision
No. AM-001
RESOLUTIONS: * 1) Establish neighborhood, designate Commissioner, and set hearing date
for Tavem Liquor License, with extended hours - El Chubasco, LLC, dba
El Chubasco
* 2) Approve installation of traffic control devices on Weld County Road 52
between Weld County Roads 35 and 33
* 3) Approve First Amendment Contract for CDBG with Colorado Department
of Local Affairs - Bridge#50/67A
* 4) Approve Resubdivision, S#398 - Wakefield (Planner Hodges)
* 5) Approve Amendment to Agreement with Weld County Attorney
($55,271.00)
* 6) Approve Amendment to Agreement with Weld County Attorney
($36,092.00)
* 7) Approve Local Human Service Delivery Systems Plan from Weld County
Local Planning Committee
* 8) Approve Emergency Shelter Grant Application for 1996 to Colorado
Division of Housing
* 9) Action of the Board concerning VI #2261 - Vigil
*10) Action of the Board concerning VI #2264 - Dunning
*11) Action of the Board concerning VI #2267 - Durfee
*12) Authorize County Attomey to proceed with legal action for VI #9600000 -
Downing/Navarrette
*13) Action of the Board concerning VI #9600009 - Lundvall/Flack Outdoor
Advertising
ORDINANCES: 1) First Reading of Ordinance No. 118-N, In Matter of Amending Ordinances
No. 118-J, No. 118-K, No. 118-L, and No. 118-M, the Weld County
Personnel Policy Handbook
2) Second Reading of Ordinance No. 77-D, In Matter of Repeal and
Reenactment with Amendments of Ordinance No. 77-C, Emergency
Medical Services Rules and Regulations
* Signed this date
960617
Monday, April 15, 1996 BC0016
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