HomeMy WebLinkAbout961486.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 21, 1996 TAPE #96-22
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 August 19, 1996
Approval of minutes of August 19, 1996 - Ballot Issue Title Board
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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 Boards 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
BIDS: 1) No bids were presented
2) Approve Weld County Bridge WEL 19.5136B - Engineering Department
SOCIAL SERVICES BOARD
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 August 19, 1996
WARRANTS: Don Warden, County Finance Officer
961486
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 21 - EDAP Board 7:00 AM
Aug 22 - Juvenile Community Services Review Board 12:00 PM
Aug 22 - Community Corrections Board 12:00 PM
Aug 22 - Airport Authority 3:00 PM
Aug 26 - North Colorado Medical Center Board of Trustees 12:00 PM
Aug 26 - Long Term Care Bio-Ethics Committee 12:00 PM
Aug 27 - Human Services Council 8:00 AM
Aug 27 - Health Board 9:00 AM
Aug 28 - Poudre Trail Committee 7:00 AM
Aug 29 - Centennial Developmental Services, Inc., Board 8:00 AM
Sep 2 - HOLIDAY
HEARINGS: Sep 4 - Major Subdivision Preliminary Plan, John T. and
James I. Martin [Located north of and adjacent to
Weld County Road 10 right-of-way and
approximately '% mile west of Weld County
Road 37] (Planner Dunn) 10:00 AM
Sep 4 - Special Review Permit for an accessory building
larger than 1,500 square feet (3,750 square feet)
to be used as storage for farm equipment and to
house farm animals in the A (Agricultural) Zone
District, Anthony Gasparovich [Located north of
and adjacent to 195th Avenue, east of
Western Drive, and west of Vantage Drive]
(Planner Keithley) 10:00 AM
Sep 25 - Planned Unit Development Final Plan for the First
Filing (11 Lots), Meadow Vale Subdivision,
Meadow Vale Farms, Inc. [Located north of and
adjacent to State Highway 119; west of and
adjacent to Weld County Road 5.5]
(Planner Hodges) 10:00 AM
Oct 8 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Property owners of Highland Estates re: Large trucks damaging
subdivision streets
2) Certificate of Insurance - Choice City Electric, Inc./Tony Valdez
3) Gene Inloes re: Retirement from Cooperative Extension
4) Robert and Myrna Hedglin re: Department of Transportation funding
5) Jeannie Smith re: Thank you to two temporary Weld County workers
Continued on Page 2 of Consent Agenda
Wednesday, August 21, 1996 961486
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Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Town of Frederick re: Coalridge Subdivision and Zoning
2) Town of Mead re: Major Land Use Change- Boulder Scientific Company
RESOLUTIONS: * 1) Approve Memorandum of Agreement between Human Services' Area
Agency on Aging's Senior Nutrition Project and Erie Methodist Church
* 2) Approve Agreement for Economic Dislocation and Worker Adjustment
Act between Human Services and Colorado Community College and
Occupational Education System
* 3) Approve Agreement for Job Training Partnership Act between Human
Services and Colorado Community College and Occupational Education
System
* 4) Approve reappointments to Undesirable Plant Management Advisory
Commission
* 5) Approve Agreement for compensation of damages to Weld County
Roads 15 and 26.75 with Owens Brothers Concrete Company -
USR#1102 (Planner Eastin)
* 6) Approve ESG Contract Change Letter#1 with Colorado Department of
Local Affairs
* 7) Action of Board concerning Request for Setting of Title for a Local Ballot
Issue by the Villa, Inc., to be placed on the ballot for the November 5,
1996, general election
* Signed this date
Wednesday, August 21, 1996 961486
BC0016
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