HomeMy WebLinkAbout951723.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, August 21, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of August 16, 1995
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
-NEW:
ROLL CALL:
MINUTES:
WARRANTS:
NEW BUSINESS:
TAPE #95-31 and #95-32
(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) Approve Sale of Property - Old Youth Shelter
1) Consider Amendment to Data Sharing Service Agreement with U S
West Business Resources, Inc., as agent for U S West
Communications, Inc., and authorize Chairman to sign
2) Consider Agreement for Copies of County Records among Information
Advantage, Inc., Assessor's Office, and Treasurer's Office and authorize
Chairman to sign
3) Consider renewal of 3.2% Beer License for L. Jensen, dba Highlandlake,
Inc., and authorize Chairman to sign
4) Consider temporary closure of Weld County Road 72 between Weld
County Road 37 and Highway 85
5) Consider request of various landowners to reconsider resolution
directing staff to proceed with replat and vacation of Bruno Avenue
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of August 16, 1995
Don Warden, County Finance Officer
1) Consider Amendment to Employment First Program Intra-Governmental
Agreement with Human Services and authorize Chairman to sign
951723
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug21 - Work Session
-Aug 21 - Chamber of Commerce
Aug 22 - Human Services Committee
Aug 22 - Health Board
Aug24 - Community Corrections Board
Aug 24 - Juvenile Services Planning Committee
Aug 24 - 208 Water Quality
Aug 25 - Local Planning Committee
Aug 28 - Work Session
Aug 28 - North Colorado Medical Center Board
Sep 1 - Centennial Developmental Services
Sep 4 - HOLIDAY
HEARINGS:
Aug 23 - Special Review Permit for retail sale of buffalo
meat and other buffalo oriented products in the
A (Agricultural) Zone District, Boyd and Allison
Meyer [Located south of and adjacent to State
-Highway 392 and approximately 1/2 mile west of
Weld County Road 25]
Aug 23 - Final Plat Subdivision, West Hill -N -Park Fourth
Filing [Located east of and adjacent to 47th
Avenue; south of and adjacent to Mesa Verde
Drive] (cont. from 07/19/95)
Sept 6 - Post -Award Hearing - Youth Shelter facility
Sept 12 - Violation Hearings
Sept 20 - Special Review Permit and Certificate of
Designation for a composting facility in the
A (Agricultural) Zone District, A-1 Organics, c/o
Bob Yost [Located approximately 1/2 -mile north
of State Highway 66 and one mile east of Weld
CountyRoad 17]
10:00 AM
12:00 PM
8:00 AM
9:00 AM
12:00PM
12:00PM
7:00 PM
12:00 PM
10:-00 AM
12:00 PM
B:00 AM
10:00 AM
10:00 AM
9:00 AM
10:00 AM
110:00 AM
COMMUNICATIONS: 1) Drew Scheltinga, County Engineer - Letter to Ray Cox re: Koenig
Gravel Pit mining operation problems
2) County Council minutes from Julys, 1995
3) Larry Kallenberger, Colorado Department of Local Affairs, re: $100,000
in disaster emergency funds - 1995 flood -season
PUBLIC REVIEW: 1) Danna Brand, Rocky Mountain Consultants, Inc. - Annexation Impact
Report re: Kellogg Annexation
RESOLUTIONS: * 1) Approve Tax Abatement Petition from New Markley
*2) Approve Agreement for Pathologist Services between Health
Department and Jerry Weil, M.D.
* 3) Approve Amendment #1 to Cancer Prevention Program Contract
between Health Department and Colorado Department of Public Health
and Environment
*4) Approve request from Vegetation Management Specialist to enter upon
certain lands to carry out weed control measures
* 5) Action of Board concerning ZPMH #1969, #1970, #1-971, and -#1972 -
Busker
Signed this date
951723
Monday, August 21, 1995 BC0016
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