HomeMy WebLinkAbout961865.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, October 21, 1996 TAPE #96-29
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of October 16, 1996
CERTIFICATION
OF HEARINGS: Hearings conducted on October 16, 1996: 1) Special Review Permit for a
70-foot monopole radio communications tower and equipment structure in the
A (Agricultural) Zone District, Western Wireless (Planner Goranson); 2) Special
Review Permit for a wet pit sand and gravel mine in the A (Agricultural) Zone
District, Stanley L. and Shirley E. Odenbaugh (Planner Dunn)
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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 and Emergency Approve "H" Street Improvements - Finance
Department
Continued on Page 2 of Agenda
961865
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Tax Abatement from Rand A. Peterson and authorize Chair to
sign
2) Consider Division of Criminal Justice Statement of Grant Award for
Community Corrections Drug Control and System Improvement
Program and authorize Chair to sign
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of October 16, 1996
WARRANTS: Don Warden, County Finance Officer
Monday, October 21, 1996 961865
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 21 - Work Session 10:00 AM
Oct 21 - Greeley/Weld Chamber of Commerce Board 12:00 PM
Oct 21 - Weld Mental Health Board 7:30 PM
Oct 22 - Human Services Council 8:00 AM
Oct 22 - Health Board 9:00 AM
Oct 22 - Budget Work Session 9:00 AM
Oct 22 - Communications Board 2:00 PM
Oct 23 - Poudre River Trail Committee 7:00 AM
Oct 23 - Private Industry Council 7:30 AM
Oct 24 - Budget Work Session 9:00 AM
Oct 24 - Juvenile Community Review Board 12:00 PM
Oct 24 - Community Corrections Board 12:00 PM
Oct 24 - North Front Range Water Quality Board 7:00 PM
Oct 28 - North Colorado Medical Center Board 12:00 PM
Oct 28 - Long Term Care Bio-Ethics Committee 12:00 PM
Nov 1 - Centennial Developmental Services, Inc., Board 8:00 AM
Nov 11 - HOLIDAY
HEARINGS: Oct 30 - Resubdivision for purpose of redesign of Lots 1
through 8 of Lupton Meadows Subdivision,
Darrell and Nelva Bearson, Edmundson, Inc.,
Richard Hein, and Marvin Hein [Located north of
and adjacent to Weld County Road 18, and east
of and adjacent to Weld County Road 25]
(Planner Hodges) 10:00 AM
Nov 6 - Assessment Hearing - Weld County Roth
Subdivision Local Improvement District
No. 1995-1 9:00 AM
Nov 6 - Assessment Hearing - Weld County Delwood
Avenue Local Improvement District No. 1995-2 9:00 AM
Nov 6 - Resubdivision for purpose of addition of new lots
in Block 2 of Kahn Subdivision, Al Alexander
[Located north of and adjacent to Weld County
Road 24; east of and adjacent to 1-25 Frontage
Road] (Planner Keithley) 10:00 AM
Nov 6 - Special Review Permit for a dry sand and gravel
mining operation in the A (Agricultural) Zone
District, Hall-Irwin Construction Company
[Located est of and adjacent to 83rd Avenue
(Weld County Road 27); approximately 1/4 mile
south of Weld County Road 64.5
(Planner Eastin) 10:00 AM
Dec 9 - 1997 Final Budget Hearing 9:00 AM
Dec 10 - Violation Hearings 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, October 21, 1996 961865
BC0016
Page 2 of Consent Agenda
REPORTS: 1) J.A. "Suki" Tsukamoto, Clerk and Recorder - Daily Statement of
Business for September 1996
COMMUNICATIONS: 1) Steven Derus, Site Manager for Sanifill, re: Weld County Road
Maintenance Agreement - 1996 Payment
2) Donald D. Warden, Director of Finance and Administration - Letter to
Secretary of State re: Assumption of Liability Certificate for Bond
No. BNS 147 46 20 re: J.A. "Suki" Tsukamoto, Clerk and Recorder
3) District Court, Division I - Summons in Condemnation re: Greeley-Weld
County Airport Authority, Case No. 96CV382
4) Kenneth F. Lind, Lind, Lawrence & Ottenhoff, re: Amended USR#918
and Certificate of Designation - Jamison Tool, Inc., and Colorado
Incineration Services, Inc.
5) Certificates of Insurance -Varra Companies
PUBLIC REVIEW: 1) U.S.Army Corps of Engineers, Omaha District- Public Notice for Permit
Application -Tectonic Construction Company
2) Weld 911 Emergency Telephone Service Authority Board - Final 1997
Budget
RESOLUTIONS: * 1) Approve Special Review Permit-Western Wireless (Planner Goranson)
* 2) Approve Special Review Permit- Stanley L. and Shirley E. Odenbaugh
(Planner Dunn)
* 3) Approve Long Term Road Maintenance and Improvements Agreement
with Western Mobile Northern
* 4) Approve Renewal Form for Child and Adult Care Food Program between
Human Services FENWC and Colorado Department of Public Health
and Environment
* 5) Approve Application for Federal Assistance for 1997 Head Start Grant
from Human Services FENWC to Department of Health and Human
Services
* 6) Approve five Purchase of Services Agreement for medical services
between Human Services FENWC and various vendors
* 7) Approve Community Food and Nutrition Program Contract with Colorado
Department of Local Affairs
* 8) Approve Amendment to Employment First Program Intra-Governmental
Agreement with Division of Human Services, Employment Services
* 9) Approve Change of Ownership for Tavern Liquor License,with extended
hours,from El Chubasco, LLC, dba El Chubasco, to J. Montes, Inc., dba
El Rodeo Night Club
* Signed this date
Monday, October 21, 1996 961865
BC0016
Hello