HomeMy WebLinkAbout950152.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, January 11, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of January 9, 1995
TAPE #95-01 & #95-02
Consider Waiver and Consent regarding Financial Assistance Award for
Placement Alternatives Commission funds for North Colorado Psychcare and
authorize Chairman to sign was moved from New Business Item #1 to the
Social Services Agenda, Item #3.
(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) Present Vibratory Trench Roller - Public Works Department
2) Present 30 -Ton Pneumatic Tire Roller Compactor - Public Works
Department
3) Present 590D Track Backhoe - Public Works Department
4) Present Tandem Axle Trailer - Public Works Department
5) Present Trailer Mounted Water Jet - Public Works Department
6) Present Four -Inch Self Priming Trash Pump - Public Works Department
7) Present 970 Front End Loader - Public Works Department
8) Present Belly Dump Tractor with Fifth Wheel - Public Works Department
9) Present End Dump Trailer - Public Works Department
10) Present One -Ton Truck with Extended Frame - Public Works
Department
11) Present 5,000 -Gallon Water Tank - Public Works Department
12) Present One -Ton Pickup with Crew Cab - Buildings and Grounds
Department
13) Present Tandem Dump Trucks with Snow Plows - Public Works
Department
14) Present Small Portable Welder Generator - Public Works Department
15) Present Motor Graders - Public Works Department
16) Present 1/2 -Ton Pickup - Public Works Department
17) Present Passenger Van - Public Works Department
18) Present Cargo Van - Public Works Department
19) Present Civilian Vehicles - Sheriff and District Attorney
20) Present Two -Ton Truck Cab/Chassis - Public Works Department
21) Present Compact Pickup - Building Inspection Department
22) Present Welding Truck, One -Ton Cab/Chassis - IGS Motor Pool
23) Present Chemical Injection Roadside Spraying System - Public Works
Department
24) Present Van with Extended Roof and Base - Human Services
Department
25) Present 15 -Passenger Vans - Human Services Department
26) Present Vans with Wheelchair Lift - Human Services Department
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Continued on Page 2 of Agenda
Page 2 of Agenda
BUSINESS:
NEW: 1) MOVED TO SOCIAL SERVICES AGENDA
2) Consider Intergovernmental Agreement for the Maintenance of Certain
Roads in or adjacent to the Town of Platteville and authorize Chairman
to sign
PLANNING:
ROLL CALL:
1) Consider Minor Resubdivision - Strohauer
2) Consider Minor Resubdivision - Bueno
3) Consider Recorded Exemption #1680 - The Louis J. Brighi Fourth
Family Limited Partnership
SOCIAL SERVICES BOARD
W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 9, 1995
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Child Protection Agreement for Services between the Weld
County Department of Social Services and Orest Dubynsky, M.D. and
authorize Chairman to sign
2) Consider Rental Agreement between the Weld County Department of
Social Services and King Storage and authorize Chairman to sign
3) Consider Waiver and Consent regarding Financial Assistance Award for
Placement Alternatives Commission funds for North Colorado Psychcare
and authorize Chairman to sign
Wednesday, January 11, 1995
950152.
CONSENT AGENDA
APPOINTMENTS: Jan 11 - Poudre River Trail Systems Committee
Jan 11 - Juvenile Community Review Board
Jan 12 - Area Agency on Aging
Jan 12 - Placement Alternatives Commission
Jan 12 - Emergency Medical Services Council
Jan 16 - Work Session
Jan 16 - Greeley Chamber of Commerce Board
Jan 17 - Migrant Housing Committee
Jan 17 - 911 Emergency Telephone Authority
Jan 17 - Planning Commission
Jan 17 - Comprehensive Solid Waste Board
Jan 18 - EDAP Board
Jan 19 - Private Industry Council
Jan 19 - Airport Authority
Jan 19 - 208 Water Quality Board
Jan 19 - Undesirable Plant Management Board
HEARINGS:
7:00 AM
12:00 PM
9:00 AM
12:00 PM
7:00 PM
10:00 AM
12:00 PM
7:30 AM
12:00 PM
1:30 PM
3:30 PM
7:00 AM
7:15 AM
3:00 PM
7:00 PM
7:00 PM
Jan 11 - Special Review Permit for a Communications Tower (143'
high) in the A (Agricultural) Zone District), ONECOMM
Corporation, c/o SASI [Located approximately 1/2 mile
north of Weld County Road 10 and east of and adjacent to
Weld County Road 33 right-of-way] 10:00 AM
Jan 11 - Special Review Permit for an Auto Repair Shop in the A
(Agricultural) Zone District, Arthur and Patricia Boyd
[Located south of and adjacent to State Highway 52 and
west of and adjacent to Weld County Road 41] 10:00 AM
Jan 11 - Special Review Permit for a Feedlot (2000 head) in the A
(Agricultural Zone District, John Wardlaw [Located north
and south and adjacent to Weld County Road 60 and
approximately 1/4 mile east of Weld County Road 53] 10:00 AM
Jan 30 - Show Cause Hearing to determine whether to renew
Tavern Liquor License, with extended hours, for Isauro and
Helen Chavez, dba El Rojo Lounge 1:30 PM
Feb 6 - Minor Subdivision Final Plat in the E (Estate) Zone District
and Variance from the Subdivision Ordinance, William H.
and Charles W. Jerke [Located northwest of and adjacent
to the intersection of Weld County Road 41 and Weld
County Road 50.5] (cont. from 12/28/94) 1:30 PM
Feb 14 - Violation Hearings 10:00 AM
PLANNING STAFF
APPROVALS: 1) Amended RE #628 - Land
2) Amended RE #773 - Forchette
3) Amended RE #1160 - Kirkmeyer
4) RE #1687 - Whisenhunt
5) SE #521 - Land
6) SE #528 - Minch
7) MHZP #188 - Workman
8) MHZP #191 - Minch
Continued on Page 2 of Consent Agenda
Wednesday, January 11, 1995
950152
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Action of Board concerning Tax Abatement Petition from Caralee J. Pierce -
Schedule No. 146731000021
* 2) Deny Tax Abatement Petition from Caralee J. Pierce - Schedule No.
146731005019
* 3) Action of Board concerning Tax Abatement Petition from Robert H. Markley
and Company
* 4) Action of Board concerning Tax Abatement Petition from Donald E. Weibel
Family Properties, Inc.
* 5) Approve Purchase of Services Agreement between Human Services' Area
Agency on Aging and eight various entities
* 6) Approve Grant Application from Health Department to Greeley Area
Foundation for Immunization Action Plan
* 7) Approve reappointment of Commissioner Baxter to Island Grove Park Advisory
Board
* 8) Approve appointment of Commissioner Hall to Weld 911 Emergency
Telephone Service Authority Board
* 9) Approve appointment of Commissioner Hall to Regional Communication
Advisory Board
*10) Approve appointment of Commissioner Baxter to Placement Alternatives
Commission
*11) Approve appointment of Commissioner Baxter to Private Industry Council
*12) Approve appointment of Commissioner Harbert to Building Trades Advisory
Committee
*13) Approve appointment of Commissioner Webster to Economic Development
Action Partnership Board
*14) Approve appointing Commissioner as delegate to attend Lupton Bottom Ditch
Company Annual Meeting and authorize Chairman to sign Proxy
*15) Approve appointing Commissioner as delegate to attend Lupton Meadows
Ditch Company Annual Meeting and authorize Chairman to sign Proxy
*16) Action of Board concerning petition to vacate certain portion of road
right-of-way - NE 1/4 SE 1/4, S12, T5N, R65W
*17) Approve Agreement for Sale and Purchase of Real Estate with Vatos, L.L.C.
- Weld County Business Park
Signed this date
950152
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