HomeMy WebLinkAbout971774.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, August 20, 1997
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of August 18, 1997
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
TAPE #97-21
(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
BIDS:
1) Present Intergovernmental Study with Dacono, Firestone, Frederick -
Finance Department
2) Approve Remodel of Courtroom on 4th Floor Courthouse - Finance
Department
3) Approve 1997 Sealcoat Project - Public Works Department
4) Approve Delinquent Tax List Advertisement - Treasurer's Department
Continued on Page 2 of Agenda
971774
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Page 2 of Agenda
BUSINESS:
NEW:
ROLL CALL:
1) Consider two Pollution Prevention Grant Proposals and authorize Chair
to sign
2) Consider Purchase of Services Agreement with San Juan Basin Health
Department and authorize Chair to sign
3) Consider Purchase of Services Agreement with Northwest Colorado
Visiting Nurse Association and authorize Chair to sign
4) Consider 1997/1998 Cancer Prevention Contract and authorize Chair to
sign
5) Consider Resolution re: Additional Services and Fees for Nursing
Division, Health Department
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of August 18, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, August 20, 1997 971774
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CONSENT AGENDA
APPOINTMENTS: Aug 21 - Placement Alternatives Commission
Aug 21 - Juvenile Review Board
Aug 21 - Airport Authority Board
Aug 21 North Front Range Water Board
Aug 25 Work Session
Aug 25 Chamber of Commerce Board of Directors
Aug 25 Bio-Ethics Committee
Aug 25 NCMC Board
Aug 26 Human Services Council
Aug 26 Health Board
Aug 26 Community Corrections
Aug 28 Juvenile Services Planning Commission
Aug 28 Weed Board
Sep 1 HOLIDAY
HEARINGS: Aug 27 - Site Specific Development Plan and Special
Review Permit #1154, which is an amendment to
SUP -68, and SUP -105, to expand an existing
Livestock Confinement Operation from 12, 000
cattle to 20,000 cattle, English Feedlots, Inc., c/o
Patty DePlazes, Eastern Plains Environmental
Service [Located north of and adjacent to Weld
County Road 10; approximately one-half mile
west of Weld County Road 41 (Planner Dunn)
RESOLUTIONS:
12:00 PM
12:00 PM
3:00 PM
7:00 PM
10:00 AM
11:30 AM
12:00 PM
12:00 PM
8:00 AM
9:00 AM
12:00 PM
12:00 PM
7:00 PM
10:00 PM
* 1) Approve Application for Temporary Assembly Permit from American
Cancer Society
* 2) Approve Contract between Community Corrections Board and The
Haven
* 3) Approve Cooperative Agreement for Trail Projects for Poudre River Trail
(Missile Park to Highway 257)
* 4) Approve application to Governor's Office of Energy Conservation for
recycling efforts
* 5) Approve Weld County Internet Acceptable Use Policy
* 6) Action of Board Concerning Emergency Ordinance 192-A, In the Matter
of a Supplemental Appropriation for 1997
Signed this date
Wednesday, August 20, 1997 971774
BC0016
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