HomeMy WebLinkAbout951553.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, August 7, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter - EXCUSED
Constance L. Harbert
W. H. Webster
Approval of minutes of August 2, 1995
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
ROLL CALL:
MINUTES:
WARRANTS:
NEW BUSINESS:
TAPE #95-30
(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) Consider Tax Abatement from Jim's Automotive and authorize Chairman
to sign
2) Consider two Requests for Proposals for Prevention of HIV to Colorado
Department of Public Health and Environment and authorize Chairman
to sign
3) Consider Resolution re: Establishing Polling Places for 1995-96
4) Consider Intergovernmental Agreement for Improvement, Annexation,
and Maintenance of Certain Streets and Avenues in and/or Adjacent to
the Town of Erie, Colorado, and authorize Chairman to sign
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter - EXCUSED
Constance L. Harbert
W. H. Webster
Approval of minutes of August 2, 1995
Don Warden, County Finance Officer
1) Consider New Directions/Job Opportunities and Basic Skills Program
Intra-Governmental Agreement with Employment Services and authorize
Chairman to sign
951553
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 9 - Poudre Trails
Aug 9 - Juvenile Community Review Board
Aug 10 - Emergency Medical Services Committee
Aug 11 - Retirement Board
Aug 14 - Elected Officials
Aug 14 - Weld Mental Health Board
Aug 15 - 911 Telephone Authority Board
Aug 15 - Planning Commission
Aug 16 - EDAP
Aug 17 - Placement Alternatives Commission
Aug 17 - Airport Authority
Aug 18 - Private Industry Council
HEARINGS:
Aug 7 -
Aug 8 -
Aug 9 -
Aug 9 -
Aug 14 -
Aug 23 -
Sept 6 -
Board of Equalization Hearings
Violation Hearings
Inclusion of Certain Property within Tri-Area
Ambulance District for Provision of Ambulance
and Emergency Medical Services, Tri-Area
Ambulance District
Special Review Permit for oil and gas production
facilities in the R-1 (Low Density Residential) and
1-2 (Industrial) Zone Districts, Prima Oil and Gas
Company, c/o Bill Crews, CPL [Located east of
and adjacent to 1st Avenue; north of and south of
and adjacent to Bliss Road]
Final Plat Subdivision, Dos Rios Estates, Second
Filing, Dos Rios, Inc. [Located west of and
adjacent to 47th Avenue and south of and
adjacent to 49th Street]
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)
Post -Award Hearing - Youth Shelter facility
7:00 AM
12:00 PM
7:00 PM
9:00 AM
1:30 PM
7:30 PM
12:00 PM
1:30 PM
7:00 AM
12:00 PM
3:00 PM
7:30 AM
9:00 AM
10:00 AM
9:00 AM
10:00 AM
10:00 AM
10:00 AM
9:00 AM
REPORTS: 1) Public Works Department re: Road closures and openings
COMMUNICATIONS: 1) Certificates of Insurance - Growling Bear Company, Inc.; and SAC
Systems Unlimited, Inc., dba Front Range Security, Inc.
2) Highland Day Care Center, Inc. - Various Documents re: Sale and
Purchase/Donation of Real Estate
3) David A. Burrows re: Barking Dog Ordinance
4) Colorado Division of Property Taxation - Notice of Forfeiture of Right to
Claim Exemption re: St. Mary's Housing Committee, Inc.
PUBLIC REVIEW: 1) M. Renee Lier, Samson & Brown - Petition for Annexation, Resolution,
and Notice of Hearing re: Longmont Capital, LLC
RESOLUTIONS: * 1) Approve Day Care Home Inspection Contract between Health
Department and Colorado Department of Social Services
* 2) Approve Human Services' Family Educational Network 1994 Head Start
Carry Over Budget Application
* 3) Approve Purchase of Services Agreement between Human Services'
Family Educational Network Migrant Head Start Program and Morgan
County School District RE -3, Children's Center
* 4) Approve request from Vegetation Management Specialist to enter upon
certain lands
* 5) Approve Audit Engagement Agreement with Anderson & Whitney, P.C.
* 6) Approve appointment to Placement Alternatives Commission
* 7) Approve RE #1758 - McIntyre
* 8) Action of Board concerning Probable Cause for SUP #454 - Duckworth
AGREEMENTS: * 1) Approve Multi -Site Software License Agreement with Public Health
Software Systems, LLC
* 2) Approve Notice of Award to Luna Construction for Weld County
Bridge #64/39A - Engineering Department
Signed this date
951553
Monday, August 7, 1995 BC0016
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