HomeMy WebLinkAbout980195.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 4, 1998 TAPE #98- 04
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of February 2, 1998
ADDITIONS TO
AGENDA: Add under Bids: 3) Approve Maxi Vans Bid - Department of Human Services;
4) Approve Maxi Van with Lift and Tiedown Bid - Department of Human
Services; 5) Approve Van (Parent Involvement Van) Bid - Department of
Human Services; and 6) Approve Van (Conservation/Custom Design) Bid -
Department of Human Services
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Safe Week - February 8 - 14, 1998
COMMISSIONER
COORDINATOR
REPORTS:
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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Cattle Guards Bid - Public Works Department
2) Present Sign Facing Material, Sign Blanks, and Fiberglass Reflectors
Bid - Public Works Department
3) Approve Consulting Traffic Engineering Firm Bid - Engineering
Department (Con't from 01/21/98)
4) Approve Maxi Vans Bid - Department of Human Services (Con't from
01/28/98)
Continued on Page 2 of Agenda
980195
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Page 2 of Agenda
BIDS (CON'T): 5) Approve Maxi Van with Lift and Tiedown Bid - Department of Human
Services (Con't from 01/28/98)
6) Approve Van (Parent Involvement Van) Bid - Department of Human
Services (Con't from 01/28/98)
7) Approve Van(Conservation/Custom Design) Bid-Department of Human
Services (Con't from 01/28/98)
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement Amendment with RVNA
Home Health Care, Inc., and authorize Chair to sign
2) Consider Agreement,Acceptance, and Quit Claim Deed on Weld County
Road 10.5 and authorize the Chair to sign - Hocker
3) Consider Release, Assignment and Subrogation and authorize Chair to
sign - Gulf Insurance Company for Luna Construction Company
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of February 2, 1998
WARRANTS: Don Warden, County Finance Officer
Wednesday, February 4, 1998 980195
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 5 - Convention Board 7:00 AM
Feb 5 - Island Grove Park Board 3:30 PM
Feb 12 - Area Agency on Aging 9:00 AM
Feb 12 - EMS Council 6:30 PM
Feb 13 - Retirement Board 9:00 AM
Feb 16 - HOLIDAY CLOSED
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)
Feb 11 - First Reading of Ordinances #147-N and #191-B (Amendment
of Structural Land Use Map 2.1)
Feb 23 - Probable Cause Hearing for USR #650 - Kugler
Feb 25 - Probable Cause Hearing for USR#454- Duckworth (Con't from
02/26/97)
Mar 9 - Second Reading of Ordinance#147-N and #191-B (Amendment
of Structural Land Use Map 2.1)
Mar 30 - Final Reading of Ordinance#147-N and#191-B (Amendment of
Structural Land Use Map 2.1)
HEARINGS: Feb 4 - Creation Hearing - Local Improvement District
#1997-1, Martin Brothers PUD (Con't from
12/17/97) 10:00 AM
Feb 10 - Violation Hearings 10:00 AM
Feb 11 - A Site Specific Development Plan and Planned
Unit Development Final Plan, Rocky Mountain
Consultants, Inc. [located north of and adjacent
to and south of and adjacent to Weld County
Road 22; approximately % mile west of Weld
County Road 11] (Planner Eastin) 10:00 AM
Feb 18 - A Site Specific Development Plan and Special
Review Permit #1177 for an Accessory Building
with Gross Floor Area larger than 1,500 square
feet (2,400 square feet) in Casagrande Estates
Subdivision in the A (Agricultural) Zone District,
Daryl Hafele [located approximately 75 feet south
of Weld County Road 22 on Sierra Vista Road]
(Planner Ballstadt) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, February 4, 1998 980195
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Action of the Board regarding Petition for Abatement or Refund of Taxes
- Francis and Dawn Griffith
* 2) Approve Agreement for Municipal Jail Services with City of Greeley
* 3) Approve Agreement for Reciprocal Training with the Union Colony
Fire/Rescue Authority
* 4) Approve Cancellation of Board of County Commissioners Meeting
Scheduled for March 2, 1998
* 5) Approve Request for Consent to Exception Location from Patina Oil -
Fenzel B 15-5
* 6) Approve Memorandum of Understanding Regarding Expedited
Permanency Planning in Dependency and Neglect Cases
* 7) Approve Addendum to Child Protection Agreement with Island Grove
Regional Treatment Center, Inc.
PROCLAMATIONS: * 1) Safe Week - February 8 - 14, 1998
* Signed this date
Wednesday, February 4, 1998 980195
BC0016
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