HomeMy WebLinkAbout982483.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 28, 1998
TAPE #98-36
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair- EXCUSED
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of December 23, 1998
WARRANTS: Esther Gesick, Deputy Clerk to the Board
HOUSING AUTHORITY BOARD
ROLL CALL: Constance L. Harbert, Chair- EXCUSED
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of November 23, 1998
BUSINESS:
NEW: 1) Consider Intergovernmental Agreement for the Provision of Housing
Authority Services and authorize Chair to sign
2) Consider 1999 Weld County Housing Authority Budget
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair- EXCUSED
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of December 23, 1998
Continued on Page 2 of Agenda
982483
BC0016
Page 2 of Agenda
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.)
WARRANTS: Esther Gesick, Deputy Clerk to the Board
BUSINESS:
NEW: 1) Consider Agreement for Supervised Urine Collection Services and
authorize Chair to sign
2) Consider reappointments to Greeley-Weld County Airport Authority
3) Consider appointment and reappointments to Regional
Communications Advisory Board
4) Consider reappointments to Board of Adjustment
5) Consider reappointments to Uniform Building Code Board of Appeals
Monday, December 28, 1998 982483
BC0016
CONSENT AGENDA
APPOINTMENTS: Dec 28 - NCMC Board 12:00 PM
Jan 1 - HOLIDAY CLOSED
Jan 4 - Work Session 10:00 AM
Jan 4 - Fair Board 7:30 PM
Jan 7 - Juvenile Committee Review Board 12:00 PM
Jan 7 - Island Grove Park Board 3:30 PM
ITEMS SCHEDULED
FOR FUTURE
BOARD MEETINGS: (This is not a complete listing of items scheduled for future board meetings;however,it is a listing of those
items which are deemed to have interest to various citizens. All board meetings begin at 9 AM)
Jan 13 - Public hearing to consider Liquor License Renewal for
J. Montes, Inc., dba El Rodeo Night Club
HEARINGS: * None scheduled at this time.
REPORTS: 1) Planning Services, Staff Approvals#982486
COMMUNICATIONS: 1) U.S. District Court for the District of Colorado, Civil Action
#97-D-2469 re: Asphalt Paving Company
2) Colorado Department of Public Health and Environment, letter of
concern
3) Marty Mathews, letter of concern
4) Daniel Geary, letter of concern with response
RESOLUTIONS: * 1) Approve Amended Road Maintenance and Improvements Agreement
for Hamm Gravel Pit -Western Mobile, Inc.
* 2) Approve Declare Certain Land as Surplus Property, and Accept Offer
to Purchase - Steven Surouik
* 3) Approve Partial Release of Deed of Trust - Mary Paiz and Jose
Roybal
* Signed this date
Monday, December 28, 1998 982483
BC0016
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