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HomeMy WebLinkAbout960904.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, May 22, 1996 TAPE #96-15 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 May 20, 1996 ADDITIONS TO AGENDA: New Business: 7) Consider appointment to Juvenile Services Planning Committee 8) Consider appointment and reappointments to Board of Public Health APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: 1) Memorial Day- May 27, 1996 2) Greeley Independence Stampede Days - June 21 through July 4, 1996 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 Boards 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 giveyour testimony avthat 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 presented 2) Approve 1996 janitorial supplies - Buildings and Grounds Department 3) Approve 1996 Chip and Seal Project - Public Works\Engineering Department 4) Approve kitchen equipment (North Jail) - Finance Department Continued on Page 2 of Agenda 960904 BC0016 Page 2 of Agenda BUSINESS: NEW: 1) Consider Tax Abatement Petition from Daniel and Peggy Smith and authorize Chair to sign 2) Consider Tax Abatement Petition from Onion Growers, Inc., and authorize Chair to sign 3) Consider Contract Amendment No. 1 to Health Education Standards between Health Department and Colorado Department of Public Health and Environment and authorize Chair to sign 4) Consider Contract Amendment No. 1 to Minimum Dataset between Health Department and Colorado Department of Public Health and Environment and authorize Chair to sign 5) Consider Contract Amendment No. 1 to Community Needs Assessment between Health Department and Colorado Department of Public Health and Environment and authorize Chair to sign 6) Consider Intergovernmental Agreement for Maintenance and Annexation of Certain Roadways Adjacent to City of Fort Lupton, Colorado, and authorize Chair to sign 7) Consider appointment to Juvenile Services Planning Committee 8) Consider appointment and reappointments to Board of Public Health SOCIAL SERVICES BOARD 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 May 20, 1996 WARRANTS: Don Warden, County Finance Officer Wednesday, May 22, 1996 960904 BC0016 CONSENT AGENDA APPOINTMENTS: May 22 - Private Industry Council 7:30 AM May 23 - Juvenile Services Planning Committee 12:00 PM May 23 - Community Corrections Board 12:00 PM May 27 - HOLIDAY May 28 - Human Services Council 8:00 AM May 28 - Health Board 9:00 AM May 28 - Communications Board 2:00 PM May 29 - Poudre Trail Committee 7:00 AM HEARINGS: Jun 5 - Creation Hearing - Weld County Roth Subdivision Local Improvement District No. 1995-1 10:00 AM Jun 5 - Creation Hearing - Weld County Delwood Avenue Local Improvement District No. 1995-2 10:00 AM Jun 11 - Violation Hearings 10:00 AM Jun 24 - Post-Award Hearing, Weld County Bridge #50/67A and roadway to north 9:00 AM COMMUNICATIONS: 1) District Court, Division I - Summons (Action in Eminent Domain) and Petition for Condemnation re: City of Evans, Colorado/17th Avenue PUBLIC REVIEW: 1) PHD Contractors, Inc. - Notice of Filing Application for Colorado Mined Land Reclamation Permit for Special (111) Operation RESOLUTIONS: * 1) Approve Intergovernmental Contract for 1996 Job Service between Employment Services and Colorado Department of Labor and Employment * 2) Approve Agreement for Intake Screening of Weld County Juveniles in Custody with Weld Adolescent Resources, Inc. * 3) Cancel June 26, 1996, Board meeting * 4) Approve revision to Budget Manual Section of Administrative Manual * 5) Approve FTA Application for Financial Assistance from Human Services to Colorado Department of Transportation * 6) Approve increased fee schedule for fees collected by the Department of Planning Services for processing and reviewing land-use Permit Applications PROCLAMATIONS: * 1) Memorial Day- May 27, 1996 * 2) Greeley Independence Stampede Days - June 21 through July 4, 1996 * Signed this date Wednesday, May 22, 1996 960904 BC0016 Hello