HomeMy WebLinkAbout961208.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 17, 1996 TAPE #96-18
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern - EXCUSED
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of July 15, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
READING OF
ORDINANCES
BY TAPE: 1) Ordinance No. 119-N, In Matter of Amending Building Code Ordinance
2) Ordinance No. 147-I, In Matter-of Amending Comprehensive Plan
PRESENTATIONS: 1) Recognition of Services - Pamela Pittser, Placement Alternatives
Commission
2) Recognition of Services - Clifford Brookhart, Placement Alternatives
Commission
3) Recognition of Services - Sylvia McWilliams, Board of Adjustment
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) Present and approve Weld County Road 27.5 Project - Engineering
Department
Continued on Page 2 of Agenda
961208
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider two Purchase of Services Agreement Amendments between
Area Agency on Aging and Health Department's Nursing Division and
Charles J. Connell, Attorney at Law, and authorize Chair to sign
PLANNING: 1) First Reading of Ordinance No. 119-N, In Matter of Amending Building
Code Ordinance
2) First Reading of Ordinance No. 147-I, In Matter of Amending
Comprehensive Plan
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern - EXCUSED
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of July 15, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider ALIVE/E Independent Living Program Contract with the
Colorado Department of Human Services and authorize Chair to sign
Wednesday, July 17, 1996 961208
BC0016
CONSENT AGENDA
APPOINTMENTS: Jul 15 - Work Session 10:00 AM
Jul 16 - 911 Emergency Telephone Authority 12:00 PM
Jul 16 - Planning Commission 1:30 PM
Jul 17 - EDAP Board 7:00 AM
Jul 18 - Placement Alternatives Commission 12:00 PM
Jul 18 - Airport Authority 3:00 PM
Jul 18 - North Front Range Water Quality Board 7:00 PM
Jul 22 - Greeley/Weld Chamber of Commerce Board 12:00 PM
Jul 22 - North Colorado Medical Center Board of Trustees 12:00 PM
Jul 22 - Long Term Care Bio-Ethics Committee 12:00 PM
Jul 23 - Human Services Council 8:00 AM
Jul 23 - Health Board 9:00 AM
Jul 24 - Poudre Trail Committee 7:00 AM
Jul 24 - Private Industry Council 7:30 AM
Jul 25 - Board of Equalization 9:00 AM
Jul 25 - Juvenile Services Planning Committee 12:00 PM
Jul 25 - Community Corrections Board 12:00 PM
Jul 25 - Undesirable Plant Management Board 7:00 PM
HEARINGS: Jul 25 - Board of Equalization Hearings 9:00 AM
Aug 13 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance - Richardson Contracting, Inc.
2) County Council minutes from June 5, 1996
Continued on Page 2 of Consent Agenda
Wednesday, July 17, 1996 961208
BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Contract for Inmate Intensive Supervision between Community
Corrections Board and Colorado Department of Corrections
* 2) Approve Agreement for Community Corrections Inmate Intensive
Supervision Program Services with the Villa at Greeley, Inc., dba the
Residential Treatment Center
* 3) Approve Contract between Community Corrections Board and Colorado
Department of Public Safety, Division of Criminal Justice
* 4) Approve Agreement Concerning Improvements to Weld County Road 7
with Swink Family Farms, Ltd., Esther Swink, Sylvia Rosalee Sauer and
Alvin Walter Swink, Trustees
* 5) Approve Acceptance of Dedication of Property to Construct
Bridge#33/86A with Laverne Fiolkoski
* 6) Approve Acceptance of Dedication of Property to Realign Weld County
Road 27.5 with Mary Ann Feuerstein and Kenneth Homyak
* 7) Approve five Acceptances of Dedication of Property to Construct Weld
County Road 19 with Edgar Aden, Roy Enter, Helen Johnson, Martin
Investment, Inc., and Arlan Marrs
* 8) Approve Agreement for Partially Self-Funded Program with Colorado
Counties Casualty and Property Pool
* 9) Approve Amendment to Agreement for Use and Operation of A Kid's
Place with City of Greeley, Colorado, City of Evans, Colorado, and United
Way of Weld County
*10) Approve License Agreement for Upgrade and Maintenance of Weld
County Right-of-Way with Rescar Cleaning Corporation of Channelview,
Inc., and authorize Chair to sign
*11) Approve appointments to Long Term Care Bio-Ethics Committee
*12) Approve request from Vegetation Management Specialist to enter upon
certain land to carry out weed control measures
ORDINANCES: 1) First Reading of Ordinance No. 119-N, In Matter of Amending Building
Code Ordinance
2) First Reading of Ordinance No. 147-I, In Matter of Amending
Comprehensive Plan
PRESENTATIONS: * 1) Recognition of Services - Pamela Pittser, Placement Alternatives
Commission
* 2) Recognition of Services - Clifford Brookhart, Placement Alternatives
Commission
* 3) Recognition of Services - Sylvia McWilliams, Board of Adjustment
* Signed this date
Wednesday, July 17, 1996 961208
BC0016
Hello