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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 961376 BC0016 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 BC0016 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 BC0016 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 Hello