HomeMy WebLinkAbout961299.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 29, 1996 TAPE #96-19
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of July 24, 1996
ADDITIONS TO
AGENDA: New Business: 5) Consider Resolution re: Catholic Charities Farm Worker
Housing
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
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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider reappointment to Retirement Board
2) Consider Sale of Real Estate to TSE Investments, LLC, and authorize
Chair to sign necessary documents
3) Consider temporary closure of Weld County Road 5 between Weld
County Road 32 and Highway 66
4) Consider request from Vegetation Management Specialist to enter upon
certain private lands to carry out weed control measures
5) Consider Resolution re: Catholic Charities Farm Worker Housing
Continued on Page 2 of Agenda
961299
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of July 24, 1996
WARRANTS: Don Warden, County Finance Officer
961299
Monday, July 29, 1996 BC00?6
CONSENT AGENDA
10:00 AM
APPOINTMENTS: Jul 29 - Work Session M
Aug 1 - Convention and Visitors Bureau Board 0:00
Aug 1 - Island Grove Park Board 3:30 A A PM
Aug 2 - Centennial Developmental Services Board 8:00 AM
Aug 6 - Planning Commission 1:30 PM
Aug 7 - County Council 7:30 PM
Aug 8 - Area Agency on Aging 9:00 AM
Aug 9 - Retirement Board 9:00 AM
AugHEARINGS:
13 - Violation Hearings 2:00 PM
Aug 14 - Special Review Permit for a private school,
church, and multiple dwelling units in the
A (Agricultural) Zone District, Preston Christian
Ranch, do Ellen Korthuis [Located west of and
adjacent to Weld County Road 75.5 and
approximately one-half mile north of Weld County 1
Road 18] 0:00 AM
COMMUNICATIONS: 1) Jinny Myers, Transportation Coordinator for Fort Lupton Schools,
Weld RE-8, re: Potentially hazardous situation on Weld County Road 22
between Weld County Road 31 and Highway 85
2) County Council agenda for August 7, 1996, and press release dated
July 24, 1996
3) Planning Commission minutes from July 16, 1996
4) Patrick D. Dowdle, Attorney, re: Claim of Celia R. Panowicz - Weld
County Road 10 at intersection with UPRR crossing
5) Donald F. Enright re: Newell Lake
PUBLIC REVIEW: 1) U. S. A. Federal Energy Regulatory Commission - Errata Notice of Intent
to Prepare an Environmental Assessment for the Proposed Pony Express
Pipeline Project and Request for Comments on Environmental Issues re:
K N Interstate Gas Transmission
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Western Operating Company
* 2) Approve Contract for Day Care Home Inspection between Health
Department and Colorado Department of Social Services
* 3) Approve Purchase of Services Agreement between Health Department
and Larimer Department of Health and Environment
Continued on Page 2 of Consent Agenda
961299
Monday, July 29, 1996 BC0016
Page 2 of Consent Agenda
RESOLUTIONS: (cont.) * 4) Approve Contract for ASSIST Project between Health Department and
Colorado Department of Public Health and Environment
* 5) Approve Substitution of Counsel for Plaintiffs Francis M. Loustalet,
Treasurer, and Board of Commissioners
* 6) Approve Settlement Agreement and Release of All Claims with Bank
One, Rockford, NA
* 7) Approve Settlement Agreement and Release of All Claims with Systems
Tax Service
* 8) Approve Settlement Agreement and Release of All Claims with IBM Mid
America Employees Federal Credit Union
* 9) Approve Settlement Agreement and Release of All Claims with Bank of
New Mexico
*10) Approve Settlement Agreement and Release of All Claims with Valley
Bank of Commerce
*11) Approve Agreement for Copies of County Records among Assessor's
Office, Treasurer's Office, and Courthouse Records, Inc.
OIL AND GAS: * 1) Approve Gas Division Order to Bataa Oil, Inc. NE1/4NE1/4,
SW1/4NW1/4, NW1/4NW1/4, SE1/4NW1/4, S6, T1N, R67W
* Signed this date
961299
Monday, July 29, 1996 BC0016
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