HomeMy WebLinkAbout971112.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, June 18, 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 June 16, 1997
TAPE #97-16
(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) No bids were presented
2) Approve waste tire cleanup services at McMill Landfill - Health
Department
1) Consider Family Planning Contract Renewal Letter between Health
Department and Colorado Department of Public Health and Environment
and authorize Chair to sign
2) Consider Cancer Prevention Contract Amendment #1 between Health
Department and Colorado Department of Public Health and Environment
and authorize Chair to sign
3) Consider Personal Care Boarding Home Contract Amendment #1
between Health Department and Colorado Department of Public Health
and Environment and authorize Chair to sign
4) Consider Immunization Action Plan Contract Amendment #1 between
Health Department and Colorado Department of Public Health and
Environment and authorize Chair to sign
Continued on Page 2 of Agenda
971112
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Page 2 of Agenda
PLANNING:
ROLL CALL:
1) Consider ZPMH #2055 - Miller (Planner Keithley)
2) Consider Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance) and accept
collateral - Little Thompson Valley Estates / McCarty (Planner Eastin)
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 June 16, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, June 18, 1997 971112
BC0016
CONSENT AGENDA
APPOINTMENTS: Jun 18 - EDAP Board
Jun 19 - Placement Alternatives Commission
Jun 19 - Juvenile Community Review Board
Jun 19 - Airport Authority
Jun 19 - North Front Range Water Quality
Jun 20 - Private Industry Council
Jun 23 - Long Term Care Bio-Ethics Committee
Jun 23 - North Colorado Medical Center Board
Jun 24 - Human Services Advisory Council
Jun 24 - Health Board
Jun 24 - Community Corrections Board
Jun 26 - Juvenile Services Planning Committee
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 AM
12:00 PM
12:00 PM
8:00 AM
9:00 AM
12:00 PM
12:00 PM
HEARINGS: Jun 18 - Change of Zone #506 from A (Agricultural) to
E (Estate) for a five -lot Minor Subdivision, Tom
Francis / Hillcrest Estates [Located south of and
adjacent to Weld County Road 66, east of and
adjacent to Weld County Road 23.5]
(Planner Eastin) 10:00 AM
Jun 18 - Special Review Permit #1146 for a commercial
use (concrete cutting business with five
employees and storage for trucks and trailers)
located in the A (Agricultural) Zone District,
Laurel Johnson [Located north of and adjacent to
Weld County Road 66 (Eastman Park Drive),
east of State Highway 257] (Planner Keithley) 10:00 AM
Jun 23 - Public hearing to obtain citizen input regarding a
Community Development Block Grant for
construction of Monfort Children's Clinic 9:00 AM
Jun 25 - Special Review Permit #1145 for a private
airstrip in the A (Agricultural) Zone District,
Russ and Bonnie Heppner [Located east of and
adjacent to Weld County Road 53, approximately
one mile north of Weld County Road 76]
(Planner Keithley) 10:00 AM
Jun 25 - Special Review Permit #1149 for a storage
facility for recreational vehicles, campers, and
boats, David B. and Kimberly K. Orr [Located
north of and adjacent to Weld County Road 18,
east of and adjacent to Weld County Road 57]
(Planner Dunn) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, June 18, 1997 971112
BC0016
Page 2 of Consent Agenda
HEARINGS: (cont.) Jun 25 - Change of Zone #505 from A (Agricultural) to
PUD (Planned Unit Development), allowing
Estate and Agricultural uses - Gander Valley,
Douglas Myers, c/o James S. Hillhouse [Located
north of and adjacent to Weld County Road 72;
west of and adjacent to Weld County Road 19]
(Planner Hodges)
Jun 25 - Planned Unit Development (PUD) Final Plan,
S #423, for a five -lot subdivision (four PUD Estate
lots and one PUD Agricultural lot) - Gander
Valley, Douglas Myers, do James S. Hillhouse
[Located north of and adjacent to Weld County
Road 72; west of and adjacent to Weld County
Road 19] (Planner Hodges)
Jul 8 - Violation Hearings
Jul 9 - Special Review Permit #1150 for a commercial
use (residential child care facility) in the
A (Agricultural) Zone District, Kenneth Littlefield
and Jay Littlefield / Childrens ARK [Located at
44132 Weld County Road 129, New Raymer,
Colorado; east of and adjacent to Weld County
Road 129, north of and adjacent to Weld County
Road 88] (Planner Eastin)
RESOLUTIONS:
10:00 AM
10:00 AM
10:00 AM
10:00 AM
* 1) Approve Contract for Inmate Intensive Supervision Program Services
between Community Corrections Board and Colorado Department of
Corrections
* 2) Approve Agreement for Community Corrections Inmate Intensive
Supervision Program Services with The Villa at Greeley, Inc., dba The
Restitution Center
* 3) Approve Single Entry Point Agency Contract between Area Agency on
Aging and Colorado Department of Health Care Policy and Financing
* 4) Approve Purchase of Services Agreement between FENWC and
Colorado Department of Public Health and Environment, Migrant Health
Program
* 5) Approve Purchase of Services Agreement between FENWC Head Start
Program, and Greeley/Evans School District 6
* 6) Approve Transition Plan for Social Services' Employees from Colorado
Merit System to Weld County Personnel Administration
* 7) Declare certain equipment as surplus property and authorize donation
of same to Colorado State University
* 8) Approve ATM Agreement with Union Colony Bank
* 9) Approve appointment of Stephen Mokray to Planning Commission
*10) Approve appointments and reassignment to Health Board
Signed this date
Wednesday, June 18, 1997 971112
BC0016
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