HomeMy WebLinkAbout952362.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, November 22, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
PLANNING:
ROLL CALL:
MINUTES:
WARRANTS:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern - EXCUSED
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of November 20, 1995
TAPE #95-46
(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) No bids were presented
1) Consider Maternal and Child Health Program Contract between Health
Department and Colorado Department of Public Health and Environment
and authorize Chairman to sign
2) Consider cancellation of uncollectible Health Department customer
accounts for $21,530.46
3) Consider Amended Resolution re: Acceptance of Funds from Colorado
Department of Transportation, Division of Transportation Development,
for Human Services Transportation Program
4) Consider temporary closure of Weld County Road 60.5 between
Highway 37 and Weld County Road 55.5
1) Consider RE #1811 - Barnes
2) Consider RE #1817 - McLain
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of November 20, 1995
Don Warden, County Finance Officer
952362
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 22 - Poudre Trail Systems Committee 7:00 AM
Nov 23 - HOLIDAY
Nov 24 - HOLIDAY
Nov 27 - North Colorado Medical Center Board of Trustees 12:00 PM
Nov 28 - CCI Conference
Nov 28 - Health Board 9:00 AM
Nov 29 - CCI Conference
Nov 30 - CCI Conference
Dec 1 - Centennial Developmental Services, Inc. Board 8:00 AM
Dec 4 - Work Session 10:00 AM
Dec 4 - Fair Board 7:30 PM
Dec 5 - Human Services Council 8:00 AM
Dec 5 - Planning Commission 1:30 PM
Dec 5 - Communications Board 2:00 PM
Dec 6 - County Council 7:30 PM
Dec 7 - Convention and Visitors Bureau Board 7:00 AM
Dec 7 - Island Grove Park Board 3:30 PM
HEARINGS:
COMMUNICATIONS:
PUBLIC REVIEW:
RESOLUTIONS:
Dec 6 -
Dec 12 -
Final Budget Hearing 9:00 AM
Violation Hearings 10:00 AM
1) District Court Complaint re: WHC, LLC v. Arthur L. Willis, Treasurer,
Board of County Commissioners, et al
2) District Court Order re: Ivar Larson and Donna Larson v. The Board of
County Commissioners
1) Town of Firestone - Resolution, Petition, and Notice re: Dollaghan
Annexation
2) City of Fort Lupton - Resolution and Petition re: Payne Eight Acres
Annexation
* 1) Approve sixteen Low -Income Energy Assistance Vendor Agreements
with various entities
* 2) Approve Weld County 1996 Compensation Plan to Colorado Department
of Human Services, Merit System
Signed this date
Wednesday, November 22, 1995 952362
BC0016
Hello