HomeMy WebLinkAbout970746.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, April 21, 1997
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS:
PRESENTATIONS:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
TAPE #97-10
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem - EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of April 16, 1997
Hearing conducted on April 16, 1997: 1) Special Review Permit for a tree
farm and I-1 use (mold making) in the A (Agricultural) Zone District, Steven
and Pamela Rowen (Planner Eastin)
1) Earth Day - April 22, 1997
1) 1996 Comprehensive Safety Award - Building Inspection
(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.)
1) Warrants
Continued on Page 2 of Agenda
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Page 2 of Agenda
BIDS: 1) Present architectural services for the Social Services Annex -
Finance
BUSINESS:
NEW: 1) Consider Contract Amendment between Office of District Attorney,
19th Judicial District, and Colorado Department of Public Safety,
Division of Criminal Justice, and authorize Chair to sign
2) Consider Agreement for Sampling and Analysis of Pollutant
Discharge between Health Department and -Poudre Tech
Aggregates, Inc., and authorize Chair to sign
3) Consider three Agreements for Sampling and Analysis of Drinking
Water between Health Department and various entities and
authorize Chair to sign
4) Consider Contract for Community Needs Assessment between
Health Department and Colorado Department of Public Health and
Environment and authorize Chair to sign
5) Consider Contract for Health Education Standards Grant between
Health Department and Colorado Department of Public Health and
Environment and authorize Chair to sign
6) Consider Contract for Minimum Dataset between Health Department
and Colorado Department of Public Health and Environment and
authorize Chair to sign
7) Consider Contract for Ryan White Title II funding between Health
Department and Colorado Department of Public Health and
Environment and authorize Chair to sign
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem - EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of April 16, 1997
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Application for Emergency Shelter Grant Assistance for
1997 to Colorado Division of Housing and authorize Chair to sign
Monday, April 21, 1997
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CONSENT AGENDA
APPOINTMENTS: Apr 21 - Work Session
Apr 21 - Greeley/Weld Chamber of Commerce Board
Apr 22 - Health Board
Apr 22 - Community Corrections Board
Apr 22 - Communications Board
Apr 24 - Utilities Coordinating Committee
Apr 24 - Juvenile Services Planning Committee
Apr 28 - Long Term Care Bio-Ethics Committee
Apr 28 - NCMC Board of Trustees
May 1 - Convention and Visitors Bureau Board
May 1 - Island Grove Park Board
HEARINGS:
10:00 AM
12:00 PM
9:00 AM
12:00 PM
2:00 PM
11:30 AM
12:00 PM
12:00 PM
12:00 PM
7:00 AM
3:30 PM
Apr 23 - Planned Unit Development (PUD) Final Plan
for a 40 -lot subdivision for I-1 and C-3 uses,
Vista Commercial Center (Horizon
Investments, LLC), Filing II [Located south of
and adjacent to State Highway 119, west of
and adjacent to Weld County Road 5]
(Planner Goranson) 10:00 AM
Apr 30 - Planned Unit Development (PUD) Final Plan
for Second Filing (78 lots), Meadow Vale
Subdivision, Meadow Vale Farms, Inc.
[Located north of and adjacent to State
Highway 119, west of and adjacent to Weld
County Road 5.5] (Planner Hodges) 10:00 AM
May 13 - Violation Hearings 10:00 AM
May 21 - Planned Unit Development (PUD) Final Plan
for C-3 (Commercial) uses, Flatiron
Structures Company, c/o Quinlan
Construction, Inc. [Located east of and
adjacent to 1-25 Frontage Road; north of
Weld County Road 22] (Planner Dunn) 10:00 AM
COMMUNICATIONS: 1) County Council agenda for April 15, 1997, and minutes from
March 18, 1997
2) Utility Board agenda for April 24, 1997
3) Ledy Garcia -Eckstein, Executive Director for Colorado Office of the
Governor, re: Funding to aid in accomplishing changes in delivery of
employment and training services in Colorado
Continued on Page 2 of Consent Agenda
Monday, April 21, 1997
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Page 2 of Consent Agenda
RESOLUTIONS:
AGREEMENTS:
* 1) Approve Special Review Permit - Steven and Pamela Rowen
(Planner Eastin)
* 2) Approve 1996 VOCA Assistance Application from 19th Judicial
District Attorney's Office for Domestic Violence and Special
Populations Liaison Project to Division of Criminal Justice
* 3) Approve Abstract of Grant Application from Health Department to
Bureau of Child Health Services, U.S. Public Health Service
* 4) Approve Settlement Agreement and Release of All Claims with City
of Newport Beach
* 5) Approve Settlement Agreement and Release of All Claims with Iliff
School of Theology
* 6) Approve Child Care Capacity Building Grant to Colorado Department
of Human Services
* 1) Approve Intergovernmental Agreement for Criminal Justice Records
Management Services and Use of Communications Records and
Criminal Justice Information Systems with Windsor -Severance Fire
Protection District
* 2) Approve Intergovernmental Agreement for Criminal Justice Records
Management Services and Use of Communications Records and
Criminal Justice Information Systems with Town of Ault, Colorado
* 3) Approve Agreement with Neatline Structures, Inc., for
Bridge #19.5/36B - Public Works Department
* 4) Approve Agreement for Sampling and Analysis of Pollutant
Discharge between Health Department and Poudre Tech
Aggregates, Inc.
* 5) Approve three Agreements for Sampling and Analysis of Drinking
Water between Health Department and various entities
PROCLAMATIONS: * 1) Earth Day - April 22, 1997
PRESENTATIONS: * 1) 1996 Comprehensive Safety Award - Building Inspection
* Signed this date
Monday, April 21, 1997
970746
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