HomeMy WebLinkAbout950188.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, February 15, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
Dale K. Hall, Chairman - EXCUSED
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of February 13, 1995
TAPE #95-06 & #95-07
1) Recognition of Services - Jack Davis, Weld County Private Industry
Council
2) Recognition of Services - Dr. Clifford Brookhart, Weld County Private
Industry Council
3) Recognition of Services - Sidney Walker, Weld County Board of
Adjustment
4) Recognition of Services - Barry Sullivan, Weld County Board of
Adjustment
5) Recognition of Services - Mark Hinze, Greeley -Weld County Airport
Authority
6) Recognition of Services - Harold Winograd, Weld/Larimer Loan Review
Committee
7) Recognition of Services - William Randall, Weld County Area on Aging
(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. It 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.)
1) Warrants
1) Present Bids and conduct oil and gas auction
2) Present and approve 5,000 -gallon water tank - Public Works
Department
3) Approve Keenesburg Grader Shed Sewer System - Public Works
Department
1) Consider Tax Abatement Petition from Orion Properties, LLC, and
authorize Chairman to sign
2) Contract Renewal Letter No. 1 between Health Department and
Colorado Department of Health, Disease Control and Environmental
Epidemiology Division, and authorize Chairman to sign
Continued on Page 2 of Agenda
950188
BC0016
Page 2 of Agenda
NEW BUSINESS (CONT.)
3) Consider appointment and reappointment to Weld County Regional
Communications Advisory Board
4) Consider appointment to Weld County Placement Alternative
Commission
PLANNING: 1) Consider Vacation of RE #581 - Heldt and Fairbanks
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman - EXCUSED
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of February 13, 1995
WARRANTS: Don Warden, County Finance Officer
950188
Wednesday, February 15, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 15 - EDAP
Feb 16 - Placement Alternatives Commission
Feb 16 - Airport Authority
Feb 16 - 208 Water Quality Board
Feb 20 - HOLIDAY
Feb 21 - Comprehensive Solid Waste Advisory Board
Feb 21 - 911 Telephone Authority
Feb 21 - Planning Commission
Feb 21 - Comprehensive Plan Review Committee
Feb 22 - Poudre River Trail Systems Committee
Feb 22 - Work Session
Feb 23 - Juvenile Planning Services Committee
Feb 23 - Community Corrections Board
Feb 24 - Retirement Board
HEARINGS:
7:00 AM
12:00 PM
3:00 PM
7:00 PM
10:00 AM
12:00 PM
1:30 PM
5:00 PM
7:00 AM
1:30 PM
12:00 PM
12:00 PM
9:00 AM
Feb 22 - Special Review Permit for a land treatment facility
in the A (Agricultural) Zone District, H. S.
Resources, Inc. [Located approximately 1/2 mile
east of Weld County Road 35 and north of and
adjacent to Weld County Road 32] 10:00 AM
Mar 6 - Post -Award Hearing for performance of
Greeley/Weld EDAP, Inc., dba Weld/Larimer
Revolving Loan Fund - Poulsen Ace Hardware 9:00 AM
COMMUNICATIONS: 1) Laverna Padilla re: Western Arterial Corridor Study
2) Marvin & Betty Stewart re: Western Arterial Corridor Study
3) Kenneth & Carol Kaplan re: Western Arterial Corridor Study
4) Mark & Diane Bengtson re: Western Arterial Corridor Study
5) Planning Commission minutes for February 7, 1995 meeting
6) Colorado Division of Property Taxation - Annual Determinations re:
Evangelical Lutheran Good Samaritan Society, dba Bonell Good
Samaritan Center (2) and Hill -N -Park Baptist Church
7) Chuck Cunliffe re: Resignation effective February 13, 1995
PLANNING STAFF
APPROVALS:
1) ZPMH #1944 - Jaenke
2) RE #1701 - Lind
3) SE #529 - Jones
PUBLIC REVIEW: 1) Bill Rogers, Wiggins Rural Fire Protection District, Emergency Medical
Services Grant Application
RESOLUTIONS: * 1) Appoint delegate to attend annual meeting of Rural Ditch Company
* 2) Approve Contract for CDBG Program funds for National Hog Farms,
Inc., with Colorado Department of Local Affairs
* 3) Approve Amendment to Agreement for Professional
Consultation/Training for Weld County Juvenile Diversion Program with
Scott Shannon, M.D.
* 4) Approve form of Intergovernmental Agreement for Criminal Justice
Records Management Services and Use Communications Records and
Criminal Justice Information Systems
Continued on Page 2 of Consent Agenda
950188
Wednesday, February 15, 1995 BC0016
Page 2 of Consent Agenda
PRESENTATIONS: * 1)
* 2)
* 3)
* 4)
* 5)
* 6)
* 7)
Recognition of Services - Jack Davis, Weld County Private Industry
Council
Recognition of Services - Dr. Clifford Brookhart, Weld County Private
Industry Council
Recognition of Services - Sidney Walker, Weld County Board of
Adjustment
Recognition of Services - Barry Sullivan, Weld County Board of
Adjustment
Recognition of Services - Mark Hinze, Greeley -Weld County Airport
Authority
Recognition of Services - Harold Winograd, Weld/Larimer Loan Review
Committee
Recognition of Services - William Randall, Weld County Area on Aging
Signed this date
950188
Wednesday, February 15, 1995 BC0016
Hello