HomeMy WebLinkAbout960137.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 7, 1996 TAPE #96-03
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 February 5, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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
BUSINESS:
NEW: 1) Consider appointing Dave Becker, Public Works Operations Manager, as
Proxy for Rural Ditch Company and authorize Chair to sign
2) Consider modification to EMS Emergency Operations Plan
PLANNING: 1) Consider ZPAD#68 - Gurnsey (Planner Goranson)
Continued on Page 2 of Agenda
960137
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Page 2 of Consent Agenda
SOCIAL SERVICES BOARD
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 February 5, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, February 7, 1996 960137
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 7 - County Council 7:30 PM
Feb 8 - Area Agency on Aging 9:00 AM
Feb 9 - Retirement Board 9:00 AM
Feb 12 - Elected Officials 1:30 PM
Feb 12 - Weld Mental Health Center Board 7:30 PM
Feb 14 - Poudre Trail Systems Committee 7:00 AM
Feb 14 - Juvenile Community Review Committee 12:00 PM
Feb 15 - Placement Alternatives Commission 12:00 PM
Feb 15 - Airport Authority 3:00 PM
Feb 15 - North Front Range Water Quality Board 7:00 PM
Feb 19 - HOLIDAY
HEARINGS: Feb 12 - Show Cause Hearing to consider renewal of
Tavern Liquor License, with extended hours, for
Isauro and Helen Chavez, dba El Rojo Lounge 9:00 AM
Feb 12 - Special Review Permit for a commercial business
(auto and farm machinery repair) in the
A (Agricultural) Zone District, Joe R. Gaona
[Located south of and adjacent to Weld County
Road 74 and approximately 1/4 mile east of Weld
County Road 47] (cont. from 1/17/96) -
Planner Dunn 10:00 AM
Feb 13 - Violation Hearings 10:00 AM
Feb 21 - Special Review Permit for a single family dwelling
unit on a lot less than the minimum lot size in the
A (Agricultural) Zone District, Guy Grigsby and
Amy Fieling [Located east of and adjacent to Weld
County Road 5 and approximately 1/2 mile north
of State Highway 52] - Planner Eastin 10:00 AM
Feb 21 - Special Review Permit for a shooting range
(shotgun sports gun club and pro shop) in the
A (Agricultural) Zone District, Great Guns (Greg
Reeves and Patty Deplazes) [Located south of
and adjacent to Weld County Road 96;
approximately 550 feet east of Weld County
Road 33] - Planner Goranson 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, February 7, 1996 960137
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Certificate of Insurance - Joe & Kelly Clark, dba Joe Clark Excavating
2) John S. Folsom re: Request to file "Motion for Reconsideration" to Town
of Firestone to forestall annexation (Dollaghan Annexation)
3) Jennifer Finch, Director of Colorado Division of Transportation
Development, re: Addition of U. S. 85 from Greeley to Wyoming State
line to National Highway System
4) Dave Miller- Colorado Needs a Water Development Strategy
RESOLUTIONS: * 1) Action of Board conceming dust blowing complaint for property in NW9/,
S18, T7N, R59W- Roth and Wave
* 2) Declare certain telephone equipment as surplus and authorize sale of
same to 1719 International, Inc.
* 3) Approve Agreement for Professional Consultation/Training for Weld
County Juvenile Diversion Program with Scott Shannon, M.D.
* 4) Approve Agreement for Computer Taped Assessment Information among
Assessors Office, Treasurers Office, and Lex'is-Nexis
* 5) Approve Useful Public Service Agreement for Services between Useful
Public Service Program and Colorado Department of Agriculture
* 6) Approve Agreement for Relocation of Irrigation Ditch with owners of
Brantner Extension Ditch
* 7) Approve SCH #15 - Bricher
* Signed this date
Wednesday, February 7, 1996 960137
BC0016
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