HomeMy WebLinkAbout972187.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, October 8, 1997 TAPE #97-25
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of October 6, 1997
Add New Business for Social Services: 1) Consider Four Amendments to
Notification of Financial Assistance Awards and authorize Chair to sign
(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
1) Present and approve Rockcrushing and Stockpiling Bid - Public Works
Department
2) Approve Tax Notices and Mailing Bid - Treasurer's Department
3) Approve Full Size Passenger Vehicles - Sheriff's Department
4) Approve Utility Van - Sheriffs Department
5) Approve Investigation Vehicle - Sheriff's Department
6) Reject Transport Mini Vans - Sheriffs Department
1) Consider Resolution re: Approve Amendments to Weld County
Controlled Substance and Alcohol Policies for Certain "Safety Sensitive
Positions"
2) Consider Resolution re: Itemizing Legal Holidays During Calendar Year
1998
Continued on Page 2 of Agenda
972187
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of October 6, 1997
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Four Amendments to Notification of Financial Assistance
Awards and authorize Chair to sign
Wednesday, October 8, 1997 972187
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 9 Area Agency on Aging
Oct 9 Local Emergency Planning
Oct 9 Emergency Medical Services Council
Oct 13 Work Session
Oct 15 EDAP
Oct 16 Placement Alternatives Committee
Oct 16 Juvenile Review Board
Oct 16 Airport Board
Oct 16 North Front Range Water Board
Oct 17 Private Industry Council
HEARINGS:
RESOLUTIONS:
Oct 8 - Site Specific Development Plan and Special
Review Permit #1162 for a public church with an
associated grass playground area and ballfield in
the A (Agricultural) Zone District, Inglesia Monte
Calvario, Spanish Assemblies of God Church
[Located east of and adjacent to Weld County
Road 15.5, approximately'/. mile north of Weld
County Road 22] (Planner Keithley)
Oct 15 - Hearing to determine intent to create the Martin
Brothers PUD Local Improvement District
#1997-1
Nov 5 - Show Cause Hearing for revocation of Special
Review Permit #820 for a Livestock Confinement
Operation (2,500 -head dairy) in the A
(Agricultural) Zone District, Husker Dairy, Inc., c/o
Gene Hoyer, Owner (Planner Chester)
9:00 AM
2:00 PM
6:30 PM
2:00 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 AM
10:00 AM
9:00 AM
10:00 AM
* 1) Approve Action of Board concerning Special Review Permit #1091 -
Hirsch Dairy
* 2) Approve Contract for EMS Subsidy Funds
* 3) Approve Grant Agreement Contract with Colorado Action for Healthy
People
* 4) Approve Renewal Form for Child Adult Care Food Program Agreement
* 5) Approve Purchase of Services Agreement for District RE -5J Preschool
* 6) Approve Purchase of Services Agreement for District RE -5J Head Start
meals and maintenance services
* 7) Approve Purchase of Services Agreement for District RE -1 Preschool
* 8) Approve Purchase of Service Agreement for District RE -1J meals
Continued on Page 2 of Consent Agenda
Wednesday, October 8, 1997 972187
BC0016
Page 2 of Consent Agenda
RESOLUTIONS (CON'T):
* 9) Approve Resolution re: Establish Assessment Protocol for Excellence
in Public Health (APEXPH) Committee and Appoint Members Thereto
* 10) Approve Resolution re: Distribution of Payment in Lieu of Taxes (PILT)
for 1997
* 11) Approve Resolution re: Distribution of Bankhead-Jones Funds for 1997
* 12) Approve Community Food and Nutrition Program Contract
* 13) Approve bid for Social Services Building and Fire Protection - Finance
Department
* 14) Approve Application for renewal of Tavern Liquor License - J. Montes,
Inc., dba El Rodeo Nightclub
ORDINANCES: * 1) Final Reading of Ordinance #89-HH, In the Matter of amending the Weld
County Zoning Ordinance
* 2) Final Reading of Ordinance #173-E, In the Matter of amending the Weld
County Subdivision Ordinance
Signed this date
Wednesday, October 8, 1997 972187
BC0016
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