HomeMy WebLinkAbout962059.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 20, 1996 TAPE #96-31
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of November 18, 1996
ADDITIONS TO
AGENDA: Reading of Ordinances by Tape
APPROVAL OF
CONSENT AGENDA:
READING OF
ORDINANCES
BY TAPE: 1) First Reading of Ordinance No. 82-R
2) First Reading of Ordinance No. 84-R
PRESENTATIONS: 1) Recognition of Services - Elmer Foss, Public Works Department
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 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) No bids were presented
2) Approve banking services - Finance Department
Continued on Page 2 of Agenda
962059
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Temporary Construction Easement for Bridge No. 61/54A with
Monfort, Inc., and authorize Chair to sign
2) Consider appointing George Baxter as substitute for Dale Hall at FEMA
meeting
3) First Reading of Ordinance No. 82-R, In Matter of Repealing and
Re-enacting Ordinance No. 82-Q, the Setting of Fees for Services
Provided by the Weld County Health Department
4) First Reading of Ordinance No. 84-R, In Matter of Repealing and
Re-enacting Ordinance No. 84-Q, the Setting of Fees for Services
Provided by Weld County
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of November 18, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider two Notifications of Financial Assistance Awards for PAC
Funds with Human Services and Catholic Charities and authorize Chair
to sign
Wednesday, November 20, 1996 962059
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 20 - EDAP Board 7:00 AM
Nov 21 - Federal Emergency Management Agency Board 10:00 AM
Nov 21 - Juvenile Services Planning Committee 12:00 PM
Nov 21 - Community Corrections Board 12:00 PM
Nov 21 - Placement Alternatives Commission 12:00 PM
Nov 21 - Airport Authority 3:00 PM
Nov 21 - Undesirable Plant Management Advisory Board 7:00 PM
Nov 22 - Private Industry Council 7:30 AM
Nov 25 - North Colorado Medical Center Board 12:00 PM
Nov 25 - Long Term Care Bio Ethics Committee 12:00 PM
Nov 26 - Health Board 9:00 AM
Nov 26 - Communications Board 2:00 PM
Nov 27 - Poudre River Trail Board 7:00 AM
Nov 28 - HOLIDAY
Nov 29 - HOLIDAY
HEARINGS: Nov 20 - Special Review Permit for a 2000-head dairy
operation in the A (Agricultural) Zone District,
Hirsch Dairy [Located north of and adjacent
to Weld County Road 78; approximately
1/4 mile east of Weld County Road 23]
(Planner Hodges) 10:00 AM
Nov 27 - Special Review Permit for a dog training school
and hobby kennel (maximum 20 dogs) in the
A (Agricultural) Zone District, Kathryn Walling
and J. Hammers [Located east of and adjacent
to Weld County Road 7; approximately
1/4 mile north of Weld County Road 4]
(Planner Hodges) 10:00 AM
Dec 9 - 1997 Final Budget Hearing 9:00 AM
Dec 10 - Violation Hearings 10:00 AM
Dec 11 - Cable Television Franchise Renewal, Joshua
Cablevision, dba Intermountain Cable Comm 9:00 AM
COMMUNICATIONS: 1) Certificate of Insurance - Scripps Howard Cable Company/Scripps
Howard, Inc.
Continued on Page 2 of Consent Agenda
Wednesday, November 20, 1996 962059
BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Canvass Board Certification for November 5, 1996,
Coordinated General Election
* 2) Approve Waiver Contract for Youth Crime Prevention and Intervention
Program between Human Services, Employment Services, and
Colorado Department of Local Affairs
* 3) Approve Amendment No. One to Grant Agreement for Airport
Improvement Project among Federal Aviation Administration, City of
Greeley, and Greeley-Weld County Airport Authority
ORDINANCES: 1) First Reading of Ordinance No. 82-R, In Matter of Repealing and
Re-enacting Ordinance No. 82-Q, the Setting of Fees for Services
Provided by the Weld County Health Department
2) First Reading of Ordinance No. 84-R, In Matter of Repealing Ordinance
and Re-enacting Ordinance No. 84-Q, the Setting of Fees for Services
Provided by Weld County
PRESENTATIONS: * 1) Recognition of Services - Elmer Foss, Public Works Department
* Signed this date
Wednesday, November 20, 1996 962059
BC0016
Hello