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HomeMy WebLinkAbout961365.tiff RECORD OF PROCEEDINGS AGENDA Monday, August 12, 1996 TAPE #96-19 ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tern Dale K. Hall - EXCUSED Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of August 7, 1996 ADDITIONS TO AGENDA: 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 cecsion. 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: OLD: 1) Consider vacation of portion of Weld County Road 50 (cont. from 07/31/96) NEW: 1) Consider temporary closure of Weld County Road 1 between Hygiene Road and Highway 66 PLANNING: 1) Consider ZPMH #2018 - Turley (Planner Goranson) • Continued on Page 2 of Agenda Page 2 of Agenda 961365 BC0016 SOCIAL SERVICES BOARD ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tern Dale K. Hall - EXCUSED Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of August 7, 1996 WARRANTS: Don Warden, County Finance Officer 961365 Monday, August 12, 1996 BC0016 CONSENT AGENDA APPOINTMENTS: Aug 12 - Weld Mental Health Board 7:30 PM Aug 14 - Poudre Trail Committee 7:00 AM Aug 15 - Placement Alternatives Commission 12:00 PM Aug 15 - Juvenile Community Review Board 12:00 PM Aug 15 - North Front Range Water Quality Board 7:00 PM Aug 19 - Greeley/Weld Chamber of Commerce Board 12:00 PM Aug 20 - 911 Telephone Authority Board 12:00 PM Aug 20 - Planning Commission 1:30 PM 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 Board 3:00 PM Sep 2 - HOLIDAY HEARINGS: Aug 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 Road 18] 10:00 AM Aug 19 - WELD COUNTY BALLOT ISSUE TITLE BOARD re: Consider 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. 1:30 PM REPORTS: 1) Public Works Department re: Road Closures COMMUNICATIONS: 1) Colorado State Board of Equalization Notice of Hearing, August 14, 1996 2) Robert Ramsay re: Property for open space 3) Certificate of Insurance - Glen and Wayne Klee, dba K&K Roustabout Service 4) County Council minutes from July 3, 1996, resolution dated July 3, 1996, and press release dated August 8, 1996 5) Colorado Division of Property Taxation - Determination re: Highland Hills Freewill Baptist Church 6) Stephanie Hayward, President, Weld County Council, re: Request to relocate August 19, 1996, Preparole Ballot Title Hearing Continued on Page 2 of Consent Agenda Page 2 of Consent Agenda 961365 Monday, August 12, 1996 BC0016 RESOLUTIONS: * 1) Deny Tax Abatement Petition from Edward S. Reichert, Byron L. Spaur, and Roger E. Amundson * 2) Approve Contract Amendment Letter No. 1 between Health Department and Colorado Department of Public Health and Environment, Air Pollution Control Division * 3) Approve reassignment, appointments, and reappointment to Planning Commission * 4) Approve temporary closure of Weld County Road 120 between Weld County Roads 133 and 135 and Weld County Road 116 at Weld County Road 127 * 5) Approve Appointment of Directors to East Eaton Water and Sanitation District Board of Directors * 6) Approve Intra-Governmental Agreement with Human Services FENWC AGREEMENTS: * 1) Approve Contract for Engineering Services with Loris and Associates, Inc. - Bridge No. 31/68A * Signed this date 961365 Monday, August 12, 1996 BC0016 Hello