HomeMy WebLinkAbout990011.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JANUARY 4, 1999
TAPE #99-01
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: George E. Baxter
M. J. Geile
Dale K. Hall
Barbara J. Kirkmeyer
Glenn Vaad
ELECTION OF
CHAIR:
ELECTION OF
CHAIR PRO-TEM:
ASSIGNMENTS: Assign Commissioners to coordinate departments for 1999
MINUTES: Approval of minutes of December 30, 1998
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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 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.)
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Wiring (Health Building) Bid - Phone Services Department
BUSINESS:
NEW: 1) Consider Resolution re: Scheduling of Regular Meetings of the
Board for 1999
2) Consider Resolution re: Authorize Publication of Proceedings for
1999
3) Consider Appointment of Commissioner Dale K. Hall to Certain
Advisory Boards
Continued on Page 2 of Agenda
990011
BC0016
Page 2 of Agenda
BUSINESS:
NEW(CON'T): 4) Consider Appointment of Commissioner Barbara J. Kirkmeyer to
Certain Advisory Boards
5) Consider Appointment of Commissioner George E. Baxter to Certain
Advisory Boards
6) Consider Appointment of Commissioner M. J. Geile to Certain
Advisory Boards
7) Consider Appointment of Commissioner Glenn Vaad to Certain
Advisory Boards
8) Consider Pledge Collateral Account Agreement and Exchange
Pledge Assets Account for Cashiers Check - Honnecke
SOCIAL SERVICES BOARD
ROLL CALL: George E. Baxter
M. J. Geile
Dale K. Hall
Barbara J. Kirkmeyer
Glenn Vaad
MINUTES: Approval of minutes of December 30, 1998
WARRANTS: Don Warden, County Finance Officer
Monday, January 4, 1999 990011
BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 4 - Work Session 10:00 AM
Jan 4 - Fair Board 7:30 PM
Jan 5 - Planning Commission 1:30 PM
Jan 7 - Juvenile Committee Review Board 12:00 PM
Jan 7 - Island Grove Park Board 3:30 PM
Jan 12 - Criminal Justice Committee 12:00 PM
Jan 13 - Work Session 8:30 AM
Jan 14 - Area Agency on Aging 9:00 AM
Jan 14 - Emergency Medical Services 6:30 PM
ITEMS SCHEDULED
FOR FUTURE
BOARD MEETINGS: (This is not a complete listing of items scheduled for future board meetings; however, it is a listing of
those items which are deemed to have interest to various citizens. All board meetings begin at 9 AM)
Jan 13 - Public hearing to consider Liquor License Renewal for
J. Montes, Inc., dba El Rodeo Night Club
HEARINGS: Jan 20 - A Site Specific Development Plan and
Special Review Permit#1198 for an Oil and
Gas Support and Service facility (brine water
disposal) in the A (Agricultural) Zone District,
Enviro-Cycle, LLC, % Howard Boatright
[located south of and adjacent to Weld
County Road 40, and east of and adjacent to
Weld County Road 39] (Planner Ballstadt)
(Con't from 12/21/98) 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance, General Heating and Air Conditioning
2) Planning Commission, Agenda for January 5, 1999
PUBLIC REVIEW: 1) Town of Erie, three Notices re: Page Annexation, Weld County
Road 3 Annexation, and Leon A. Wurl Parkway Annexation
RESOLUTIONS: * 1) Approve Amendment to Social Services Division Policies and
Procedures Sections 2.400 through 2.405
* 2) Approve Cancellation of Outstanding Accounts receivable for the
Weld County Ambulance Service
* 3) Approve Agreement to Purchase right-of-way for the extension of
and certain improvements to the Two Rivers Parkway - Lundvall,
LLC
* Signed this date
Monday, January 4, 1999 990011
BC0016
Hello