HomeMy WebLinkAbout982504.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 30, 1998
TAPE #98-36
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of December 28, 1998
WARRANTS: Claud Hanes, Comptroller
ADDITIONS TO
AGENDA: The following was added under New Business: 1) Consider Amendment to
Social Services Division Policies and Procedures Sections 2.400 through 2.405
BUSINESS:
NEW: 1) Consider Amendment to Social Services Division Policies and
Procedures Sections 2.400 through 2.405
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of December 28, 1998
ADDITIONS TO
AGENDA: Add the following under New Business: 3) Consider Agreement to Purchase
right-of-way for the extension of and certain improvements to the Two Rivers
Parkway and authorize Chair to sign - Lundvall, LLC
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
Continued on Page 2 of Agenda
982504
BC0016
Page 2 of 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 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.)
WARRANTS: Claud Hanes, Comptroller
BIDS: 1) Present Codification of Ordinances Bid - Finance Department
2) Present Concrete Ditch Bid - Public Works Department
BUSINESS:
NEW: 1) Consider Cancellation of Outstanding Accounts Receivable for the Weld
County Ambulance Service
2) Consider Renewal Application for 3.2 Percent Beer Retail License for
Florinda Pesina and Lupe Pesina, dba Pesina's Cafe and authorize
Chair to sign
3) Consider Agreement to Purchase right-of-way for the extension of and
certain improvements to the Two Rivers Parkway and authorize Chair to
sign - Lundvall, LLC
Wednesday, December 30, 1998 982504
BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 1 - HOLIDAY CLOSED
Jan 4 - Work Session 10:00 AM
Jan 4 - Fair Board 7:30 PM
Jan 7 - Juvenile Committee Review Board 12:00 PM
Jan 7 - Island Grove Park Board 3:30 PM
ITEMS SCHEDULED
FOR FUTURE
BOARD MEETINGS: (This is not a complete listing of items scheduled for future board meetings; however, it is a listing of those
items which are deemed to have interest to various citizens. All board meetings begin at 9 AM)
Jan 13- Public hearing to consider Liquor License Renewal for J. Montes,
Inc., dba El Rodeo Night Club
HEARINGS: Jan 20 - A Site Specific Development Plan and Special
Review Permit#1198 for an Oil and Gas Support
and Service facility(brine water disposal) in the A
(Agricultural)Zone District, Enviro-Cycle, LLC,
Howard Boatright [located south of and adjacent
to Weld County Road 40, and east of and
adjacent to Weld County Road 39] (Planner
Ballstadt) (Con't from 12/21/98) 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance, Rhoads Construction, Inc.
2) County Council, Agenda for January 5, 1999; and Press Release re:
County Council to Elect 1999 Officers and review applications for
District 1 Councilman
3) Public Utilities Commission, Docket#981-4581 re: Investigation of 911
Service provided by U S West Communications, Inc.
4) Ed Jordan, Weld County Sheriff, re: The Villa Law Enforcement
Authority
RESOLUTIONS: * 1) Approve Intergovernmental Agreement for the Provision of Housing
Authority Services
• 2) Approve 1999 Weld County Housing Authority Budget
• 3) Approve Agreement for Supervised Urine Collection Services
4) Approve reappointments to Greeley-Weld County Airport Authority
*5) Approve appointment and reappointments to Regional Communications
Advisory Board
* 6) Approve reappointments to Board of Adjustment
* 7) Approve reappointments to Uniform Building Code Board of Appeals
• Signed this date
Wednesday, December 30, 1998 982504
BC0016
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