HomeMy WebLinkAbout960001.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 3, 1996 TAPE.#96-01
ROLL CALL: George E. Baxter
Dale K. Hall
Constance L. Harbert
Barbara J. Kirkmeyer
W. H. Webster
ELECTION OF
CHAIRMAN:
ELECTION OF
CHAIRMAN PRO-TEM:
ASSIGNMENTS: Assign Commissioners to coordinate departments for 1996
MINUTES: Approval of minutes of December 27, 1995
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 bythe 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) No bids were presented
2) Approve 1996 aerial mapping - Assessor's Department
3) Approve 1996 milk bid - Sheriffs Department
•
Continued on Page 2 of Agenda
960001
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Resolution re: Scheduling of Regular Meetings of the Board for
1996
2) Consider Resolution re: Authorize Publication of Proceedings for 1996
3) Consider Agreement Concerning Improvements to Weld County Road 33
with Laveme Fiolkoski and authorize Chairman to sign - Bridge #33/86A
4) Consider appointment of Bill Shell to Weld/Lorimer Loan Review
Committee
5) Consider appointment of Commissioner Baxter to Building Trades
Advisory Committee
6) Consider reappointment of John Michaels, Carl Harvey, and Terry Joseph
to Regional Communications Advisory Board
7) Consider appointment of Commissioner Kirkmeyer to 911 Emergency
Telephone Service Authority Board
8) Consider appointment of Commissioner Webster to Weld Mental Health
Center Board
9) Consider appointment of Commissioner Webster to Board of Trustees for
North Colorado Medical Center
10) Consider appointment of Commissioner Harbert to Placement
Alternatives Commission
11) Consider appointment of Commissioner Kirkmeyer to Regional
Communications Advisory Board
12) Consider appointment of Commissioner Harbert to Private Industry
Council
13) Consider appointment of Commissioner Harbert to Centennial
Developmental Services Board
14) Consider reappointment of Commissioner Harbert to Greeley Convention
and Visitors Bureau Advisory Board
15) Consider appointment of Commissioner Harbert to Economic
Development Action Partnership Board
16) Consider reappointment of Commissioner Hall to Federal Emergency
Management Agency
17) Consider appointment of Commissioner Kirkmeyer to Chamber of
Commerce Board
18) Consider appointment of Commissioner Webster to Island Grove Park
Advisory Board
19) Consider reappointment of Commissioner Hall to Local Emergency
Planning Committee
20) Consider reappointment of Commissioner Harbert to Local Energy Impact
and Community Development Review Team
21) Consider reappointment of Commissioner Webster to North Front Range
Water Quality Planning Association
22) Consider appointment of Commissioner Harbert to Juvenile Services
Planning Committee
23) Consider appointment of Sheila Landfair Mueller to Private Industry
Council
Continued on Page 3 of Agenda
Wednesday, January 3, 1996 960001
BC0016
Page 3 of Agenda
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 December 27, 1995
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Child Protection Agreement for Services with Orest Dubynsky,
M.D., and authorize Chairman to sign
2) Consider Child Protection Agreement for Services with Theron Sills, M.D.,
and authorize Chairman to sign
Wednesday, January 3, 1996 960001
BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 3 - County Council 7:30 PM
Jan 4 - Convention Board 7:00 AM
Jan 4 - Planning Commission 1:30 PM
Jan 4 - Local Emergency Planning Committee 2:00 PM
Jan 4 - Island Grove Park Board 3:30 PM
Jan 4 - Airport Authority 7:00 PM
Jan 5 - Centennial Developmental Services Board 8:00 AM
Jan 6 - Airport Authority 8:00 AM
Jan 8 - Elected Officials 1:30 PM
Jan 8 - Work Session 2:00 PM
Jan 8 - Fair Board 7:30 PM
Jan 8 - Weld Mental Health Board 7:30 PM
Jan 9 - Local Energy Impact Committee 7:00 PM
Jan 10 - Poudre Trail Systems Committee 7:00 AM
Jan 10 - Juvenile Community Review Board 12:00 PM
Jan 10 - Airport Authority 3:00 PM
Jan 11 - Area Agency on Aging 9:00 AM
Jan 11 - Emergency Medical Services Council 6:30 PM
HEARINGS: Jan 3 - Special Review Permit for expansion of a church
facility in the A(Agricultural) Zone District, Kersey
Community Church [Located west of and adjacent
to WCR 53 and approximately 1/4 mile south of
WCR 54.25 (Sandy Knoll Boulevard)] 10:00 AM
Jan 17 - Special Review Permit for a commercial business
(auto and farm machinery repair) in the
A (Agricultural) Zone District, Joe R. Gaona
[Located south of and adjacent to Weld County
Road 74 and approximately 1/4 mile east of Weld
County Road 47] 10:00 AM
Feb 13 - Violation Hearings 10:00 AM
REPORTS: 1) J. A. "Suki"Tsukamoto, Clerk and Recorder- Collection of Clerk Fees for
November 1995
COMMUNICATIONS: 1) Certificate of Insurance - H20 Construction & Maintenance, Inc.
2) Colorado Division of Property Taxation - Determination re: Mission
Investment Fund of the Evangelical Church in America
3) Angela M. Weidell, American Bank, N.A., re: Variable Rate Demand
Industrial Development Revenue Bonds Series 1994 (DOVatron
International, Inc.)
4) Planning Commission agenda for January 4, 1996
5) Keith Schuett, Current Planner II - Letter to Richard T. Von Pein, Regional
Engineering Manager, Sanifill, Inc., re: USR#925-W'/: S28, Ti N, R68W
Continued on Page 2 of Consent Agenda
Wednesday, January 3, 1996 960001
BC0016
Page 2 of Consent Agenda
PUBLIC REVIEW: 1) City of Fort Lupton - Annexation Impact Report re: City of Fort Lupton
Water Treatment Plant Site Annexation #1 and #2
2) Town of Firestone-Annexation Impact Report re: Dollaghan Annexation;
Petition, Notice, Resolution and Annexation Impact Report re: County
Road Business Park Annexation
3) Town of Erie - Notice of Public Hearing re: Aksel Annexation
4) Cheryl Sweeten, Colorado Department of Public Health and Environment,
re: Public Comment for Golden Technologies Company, Inc.
RESOLUTIONS: * 1) Approve 1996 Dance Hall License for June M. Faudoa, dba La Garra
* 2) Approve 1996 Dance Hall License for Rafferty's, Inc., dba Rafferty's
* 3) Approve Intergovernmental Agreement Concerning Replacement of the
East County Line Road/Weld County Road 1 Bridge over Coal Creek with
the County of Boulder, Colorado
* 4) Approve seven Agreements Concerning Improvements to Weld County
Road 19 with various individuals
* 5) Approve Agreement Concerning Improvements to Weld County Road 7
with Esther Swink
* 6) Approve Agreement and Quit Claim Deed with Lyle's Construction
Company, Inc.
* 7) Action of the Board concerning RE#1833 - Moody
* 8) Approve request for release of warranty collateral in amount of$2731.34
for Pleasant View Acres Minor Subdivision, S #340 - Alvin Geist, Pristine
Inv., J/V
* 9) Approve Agreement to Participate in CONAHRO Section 8
Owner/Participant Data Base Program with Colorado National
Association of Housing and Redevelopment Officials (CONAHRO)
* Signed this date
Wednesday, January 3, 1996 960001
BC0016
Hello