HomeMy WebLinkAbout961376.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 14, 1996 TAPE #96-20
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall - EXCUSED
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of August 12, 1996
ADDITIONS TO
AGENDA: Presentations: 3) Recognition of Services - Barbara Anderson, Community
Corrections Board
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Donald Vogel, Sheriff's Office
2) Recognition of Services - Gerald Simmering, Sheriffs Office
3) Recognition of Services - Barbara Anderson, Community Corrections
Board
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 awork 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
Continued on Page 2 of Agenda
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Page 2 of Agenda
BIDS: 1) Oil and Gas Bid/Auction
2) No bids were presented
3) Approve delinquent tax list advertisement - Treasurer's Department
BUSINESS:
NEW: 1) Consider Deed of Dedication and Acceptance of property as public
highway adjacent to Weld County Road 19 with Jerry A. and Beverly A.
Lambrecht and authorize Chair to sign
2) Consider Agreement Concerning Improvements to Weld County
Road 27.5 with Waste Management Disposal Services of Colorado, Inc.,
and authorize Chair to sign necessary documents
3) Consider temporary closure of Weld County Road 15.5 at Weld County
Road 50.5 and Weld County Road 52 at Weld County Road 15.25
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall - EXCUSED
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of August 12, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, August 14, 1996 961376
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CONSENT AGENDA
APPOINTMENTS: Aug 14 - Poudre Trail Committee 7:00 AM
Aug 15 - Placement Alternatives Commission 12:00 PM
Aug 15 - Juvenile Community Review Board 12:00 PM
Aug 15 - North Front Range Water Quality Board 7:00 PM
Aug 19 - Greeley/Weld Chamber of Commerce Board 12:00 PM
Aug 20 - 911 Telephone Authority Board 12:00 PM
Aug 20 - Planning Commission 1:30 PM
Aug 21 - EDAP Board 7:00 AM
Aug 22 - Juvenile Community Services Review Board 12:00 PM
Aug 22 - Community Corrections Board 12:00 PM
Aug 22 - Airport Authority Board 3:00 PM
Sep 2 - HOLIDAY
HEARINGS: Aug 14 - Special Review Permit for a private school,
church, and multiple dwelling units in the
A (Agricultural) Zone District, Preston Christian
Ranch, c/o Ellen Korthuis [Located west of and
adjacent to Weld County Road 75.5 and
approximately one-half mile north of Weld County
Road 18] (Planner Eastin) 10:00 AM
Aug 19 - WELD COUNTY BALLOT ISSUE TITLE BOARD
re: Consider Request for Setting of Title for a
Local Ballot Issue by the Villa, Inc., to be placed
on the ballot for the November 5, 1996, general
election. 1:30 PM
Oct 8 - Violation Hearings 10:00 AM
REPORTS: 1) Susan K. Smith, Assistant Controller for North Weld Sanitary Landfill -
Second quarterly report of volumes of solid waste received and
Quarterly Gate Payment for 1996
COMMUNICATIONS: 1) Jane Kathryn Conrad re: Social Services Department
2) District Court - Oath of Office re: Lynn J. Karowsky
3) Sherry L. Rawlings, Attorney and Counselor at Law, re: Notice of Claim
against City of Evans, Colorado, regarding Mary Waters
4) Judy Gustafson, Customer Service Representative for Flood and
Peterson Insurance, Inc. - Additional Insured Endorsement re: Willie's
Grain, Inc.
Continued on Page 2 of Consent Agenda
Wednesday, August 14, 1996 961376
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Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Notice, Resolution, and Petition for Annexation re: Poudre River Ranch
Second Annexation
RESOLUTIONS: * 1) Approve vacation of portion of Weld County Road 50
* 2) Approve temporary closure of Weld County Road 1 between Hygiene
Road and Highway 66
* 3) Approve ZPMH #2018 -Turley (Planner Goranson)
PRESENTATIONS: * 1) Recognition of Services - Donald Vogel, Sheriff's Office
* 2) Recognition of Services - Gerald Simmering, Sheriffs Office
* 3) Recognition of Services - *Anderson, Community Corrections Board
* Signed this date
Wednesday, August 14, 1996 961376
BC0016
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