HomeMy WebLinkAbout952254.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, November 6, 1995 TAPE #95-44
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of October 30, 1995
CERTIFICATION
OF HEARINGS:
READING OF
ORDINANCES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Hearing conducted on October 30, 1995: 1) Special Review Permit for
commercial egg production facility, Moark Hatcheries, LLC
Hearings conducted on November 1, 1995: 1) Special Review Permit for a home
business (taxidermy business) in the A (Agricultural) Zone District, Steven L. and
Lori A. Steerman; 2) Special Review Permit for a gift shop and Colorado Lottery
ticket sales in the A (Agricultural) Zone District, Sharon Perrill; and 3) Special
Review Permit for an art gallery in the A (Agricultural) Zone District, Larry L. and
Mary Jean Mueller
1) First Reading of Ordinance No. 118-M by tape
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
(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. lithe 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) Consider Ancillary Services Agreement between Ambulance Service and
Colorado Access and authorize Chairman to sign
2) Consider Amendment to the Memorandum of Agreement with Western
Health Network, Inc., operator of North Colorado Medical Center, and
authorize Chairman to sign
3) Consider Agreement for Installation and Maintenance of Vending
Machines with Yummy Time Vending and authorize Chairman to sign
4) Consider temporary closure of Weld County Road 19 between
Highway 52 and Weld County Road 10
5) Consider cancellation of General Fund Warrants for October 1995, in the
amount of $15,130.41
6) First Reading of Ordinance No. 118-M, In Matter of Amending Personnel
Policy Handbook
Continued on Page 2 of Agenda
952254
BC0016
Page 2 of Agenda
PLANNING:
ROLL CALL:
1) Consider Agreement for Road Improvements for Weld County Road 396
with Joyce Allely and authorize Chairman to sign - Dos Rios Estates,
Second Filing
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of October 30, 1995
WARRANTS: Don Warden, County Finance Officer
952254
Monday, November 6, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 6 - Fair Board
Nov 8 - Poudre Trail Systems Committee
Nov 8 - Juvenile Community Review Board
Nov 9 - Area Agency on Aging
Nov 9 - Emergency Medical Services Committee
Nov 10 - HOLIDAY
Nov 13 - Elected Officials
Nov 13 - Weld Mental Health Board
Nov 15 - EDAP
Nov 16 - Placement Alternatives Commission
Nov 16 - Community Corrections Board
Nov 16 - Airport Authority
Nov 16 - 208 Water Quality
Nov 16 - Undesirable Plant Management Board
Nov 17 - Private Industry Council
Nov 17 - Retirement Board
7:30 PM
7:00 AM
12:00 PM
9:00 AM
7:00 PM
10:00 AM
7:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:00 PM
7:30 AM
9:00 AM
HEARINGS: Nov 14 - Violation Hearings 10:00 AM
Dec 6 - Final Budget Hearing 9:00 AM
REPORTS: 1) J. A. "Suki" Tsukamoto, Clerk and Recorder - Collection of Clerk Fees
for September 1995
COMMUNICATIONS: 1) County Council - Press Release re: Cancellation of Work Session on
November 3, 1995
2) State Board of Equalization - Notice of Hearing on November 8, 1995
3) State Division of Property Taxation - Determination re: South Platte
Valley Historical Society, Inc.
PUBLIC REVIEW:
RESOLUTIONS:
1) Town of Firestone - Annexation Impact Report re: Gillespie Annexation
2) Colorado Department of Public Health and Environment re: Public
Comment for Western Mobile Boulder, Inc., and Material Processing,
Inc.
3) Samson and Brown - Notice, Resolution, and Petitions for Annexation
re: Del Camino East Annexation No. 1 and No. 2
* 1) Approve Purchase of Services Agreement between Human Services
and Weld Food Bank
* 2) Accept offer to purchase Lot 15, Block 31, Town of Nunn, Colorado -
B.P.L. Investments, Inc.
* 3) Approve RE #1802 - McNaney
* 4) Approve cancellation of Board of County Commissioners regular
meeting scheduled for November 1, 1995
* 5) Approve Special Review Permit - Moark Hatcheries, LLC
* 6) Approve Special Review Permit - Steerman
* 7) Approve Special Review Permit - Parrill
* 8) Approve Special Review Permit - Mueller
* 9) Approve renewal of 3.2% Beer License from Winny Enterprises, Inc.,
dba Pizza Hut Restaurant No. 8041
ORDINANCES: 1) First Reading of Ordinance No. 118-M, In Matter of Amending Personnel
Policy Handbook
Signed this date
952254
Monday, November 6, 1995 BC0016
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