HomeMy WebLinkAbout970337.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, February 26, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of February 24, 1997
TAPE #97-06
BIDS: 5) Consider MAPO (Municipal Assembly for Procurement Officials) Bid
#006-97 for chemicals - Pest and Weed Division
(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) Approve architectural services for Health/Planning Building - Finance
Department
2) Approve architectural services for Public Works Building - Finance
Department
3) Approve cattle guards - Public Works Department
4) Approve 1997 reloading ammunition - Sheriffs Department
5) Consider MAPO (Municipal Assembly for Procurement Officials) Bid
#006-97 for chemicals - Pest and Weed Division
1) Consider Amendment #103 to Older Workers Grant between
Department of Human Services Area Agency on Aging and the
Governor's Job Training Office and authorize Chair to sign
2) Consider Purchase of Service Agreement between Department of
Human Services Area Agency on Aging and Greeley Senior Housing
Corporation and authorize Chair to sign
3) Consider seven agreements for Sampling and Analysis of Pollutant
Discharge with various entities and authorize Chair to sign
Continued on Page 2 of Agenda
970337
BC0016
Page 2 of Agenda
BUSINESS:
NEW: (cont.)
4) Consider nineteen agreements for Sampling and Analysis of Drinking
Water with various entities and authorize Chair to sign
5) Consider Renewal Letter #1 to the Air Quality Control Contract with the
Colorado Department of Public Health and Environment and authorize
Chair to sign
6) Consider Renewal Letter #3 for Tuberculosis Outreach Contract with the
Colorado Department of Public Health and Environment and authorize
Chair to sign
7) Consider Addendum to Purchase of Services Agreement with the UNC
Speech -Language Pathology and Audiology Clinic and authorize Chair
to sign
8) Consider Resolution re: Setting the Amount of Compensation for
Election Judges and Branch Registrars
9) Consider approval of By-laws for Weld County Emergency Medical
Services Advisory Council
10) Consider appointments to Weld County Emergency Medical Services
Advisory Council
11) Consider appointments to Uniform Building Code Board of Appeals
12) Consider declaring various items as surplus property and accept offer
to purchase from Intervention Community Corrections Program for
$4,800
PLANNING: 1) Consider Probable Cause for SUP #454 - Duckworth (cont. from
02/21/96)
ROLL CALL:
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of February 24, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, February 26, 1997 970337
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 26 - EDAP
Feb 27 - Utilities Coordinating Advisory Committee
Feb 27 - Juvenile Services Planning Committee
Feb 27 - Board of Adjustment
Mar 3 - Fair Board
Mar 4 - Planning Commission
Mar 6 - Convention and Visitors Bureau Board
Mar 6 - Island Grove Park Board
Mar 7 - Centennial Developmental Services Board
HEARINGS:
Mar 11 - Violation Hearings
Mar 12 - Special Review Permit for a livestock
confinement operation (400 cattle), boarding
facility (12 horses), and 3 accessory to the farm
residences along with the principle residence
(4 residences total) in the A (Agricultural) Zone
District, Soukup Investments, LLC [Located west
of Colorado State Highway 257, north of and
adjacent to Weld County Road 74; adjacent to
the City of Windsor] (cont. from 02/19/97 -
Planner Keithley)
7:00 AM
10:00 AM
12:00 PM
3:30 PM
7:30 PM
12:00 PM
7:00 AM
3:30 PM
8:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Utilities Coordinating Advisory Committee Agenda - February 27, 1997
2) Board of Adjustment Agenda - February 27, 1997
3) Department of Planning Services response to letter regarding addition
of whip antennas to existing USR sites
4) Joe Benavidez, letter of complaint against The Greeley Tribune
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution
Control Division, Notice of Request for Synthetic Minor Emission
Permits - Monfort, Inc.
2) Colorado Department of Public Health and Environment, Air Pollution
Control Division, Notice of Application for Issuance of a Federally
Enforceable Permit for an Existing Natural Gas Fired Reciprocating
Internal Combustion Engine - PanEnergy Field Services, Inc.
3) Colorado Department of Public Health and Environment, Air Pollution
Control Division, Notice of Application for a Federally Enforceable
Facility -Wide Permit for a Natural Gas processing/Compressor Station -
PanEnergy Field Services, Inc.
Continued on Page 2 of Consent Agenda
Wednesday, February 26, 1997 970337
BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Expenditure Authorization for JTPA Summer Youth
Employment and Training Program Plan to Governor's Job Training
Office
* 2) Approve Weld County Waste Tire Clean -Up and Recycling Project Grant
Application from Health Department - McMill Landfill
* 3) Approve appointment to Board of Public Health
* 4) Approve reappointment and appointment to Regional Communications
Advisory Board
* 5) Approve reappointment to Island Grove Park Advisory Board
* 6) Approve Change Order for North Jail Complex with Roche Constructors,
Inc.
* 7) Approve Assignment of Tax Sale Certificate to Midway Environmental
Associates, Inc.
AGREEMENTS: * 1) Approve seven agreements for Sampling and Analysis of Pollutant
Discharge with various entities
* 2) Approve nineteen agreements for Sampling and Analysis of Drinking
Water with various entities
Signed this date
Wednesday, February 26, 1997 970337
BC0016
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