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RECORD OF PROCEEDINGS
AGENDA
Wednesday, March 6, 1996 TAPE #96-09
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 March 4, 1996
CERTIFICATION
OF HEARINGS: Hearing conducted on March 4, 1996: 1) Flood plains and wetlands early public
hearing for Community Development Block Grant project, Weld County
Bridge#50/67A
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Lucy Zamora, Social Services
2) Recognition of Services - John Wooster, Local Planning Committee
3) Recognition of Services - Don Harclerode, Local Planning Committee
4) Recognition of Services - Wayne Clements, Local Planning Committee
5) Recognition of Services- Ken Lind, Board of Trustees for North Colorado
Medical Center
6) Recognition of Services - Gail James, Emergency Medical Services
Council
7) Recognition of Services - Roger Hill, Emergency Medical Services
Council
8) Recognition of Services- Pat Kem, Emergency Medical Services Council
9) Recognition of Services - Darryl Johnston, Emergency Medical Services
Council
10) Recognition of Services - Dennis Warnemunde, Placement Alternatives
Commission
11) Recognition of Services - Norton Nelson, Placement Alternatives
Commission
12) Recognition of Services - Mike Guthrie, 911 Emergency Telephone
Service Authority Board
Continued on Page 2 of Agenda
960298
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Page 2 of 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 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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) No bids were presented
2) Approve cattle guards - Public Works Department
3) Approve 1996 steel bid - Public Works Department
BUSINESS:
NEW: 1) Consider Agreement for Partial Lease and Use of Grader Shed Property
with Western Mobile/Northern and authorize Chair to sign
2) Consider Change Order Letter No. 3 for Chlamydia Testing Contract
between Health Department and Colorado Department of Public Health
and Environment and authorize Chair to sign
3) Consider Purchase of Services Agreement for consultant nursing
services between Health Department and Highland Day Care Center and
authorize Chair to sign
4) Consider Purchase of Services Agreement for nursing services between
Health Department and UNC Student Health Center and authorize Chair
to sign
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 March 4, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, March 6, 1996 960298
BC0016
CONSENT AGENDA
APPOINTMENTS: Mar 6 - County Council 7:30 PM
Mar 7 - Greeley Convention and Visitors Bureau Board 7:00 AM
Mar 7 - Island Grove Park Board 3:30 PM
Mar 11 - Elected Officials Meeting 1:30 PM
Mar 11 - Weld Mental Health Board 7:30 PM
Mar 13 - Poudre Trail Systems Committee 7:00 AM
Mar 13 - Juvenile Community Review Board 12:00 PM
Mar 14 - Area Agency on Aging 9:00 AM
HEARINGS: Mar 6 - Special Review Permit for a wet sand and gravel
mining operation in the A (Agricultural) Zone
District, Owens Brothers Concrete Company
[Located east of and adjacent to Weld County
Road 15; south of and adjacent to Weld County
Road 26.75] - Planner Eastin 10:00 AM
Apr 1 - Post-Award Hearing for Community Development
Block Grant funds, Highland Day Care Center 9:00 AM
REPORTS: 1) Public Works Department re: Road closures
COMMUNICATIONS: 1) Certificate of Insurance - North Weld County Water
2) Fred L. Otis, Attorney at Law, re: USR #972 - Laidlaw Waste Systems
(Colorado), Inc.
PUBLIC REVIEW: 1) Public Notice re: Reclamation Permit with Colorado Mined Land
Reclamation Board - Leslie and Martha Williams
RESOLUTIONS: * 1) Approve 1996 Community Services Block Grant Plan from Human
Services to Colorado Department of Local Affairs
* 2) Approve Transfer of Van Agreement between Human Services FENWC
Headstart Program and School District 6
* 3) Approve temporary closure of Weld County Road 14.5 between
Highway 85 and Weld County Road 23
* 4) Approve Minor Resubdivision, S #396, in Johnson Subdivision - Weld
County Board of Commissioners, do Planner Hodges
Continued on Page 2 of Consent Agenda
Wednesday, March 6, 1996 960298
BC0016
Page 2 of Consent Agenda
PRESENTATIONS: * 1) Recognition of Services - Lucy Zamora, Social Services
* 2) Recognition of Services - John Wooster, Local Planning Committee
* 3) Recognition of Services - Don Harclerode, Local Planning Committee
* 4) Recognition of Services - Wayne Clements, Local Planning Committee
* 5) Recognition of Services- Ken Lind, Board of Trustees for North Colorado
Medical Center
* 6) Recognition of Services - Gail James, Emergency Medical Services
Council
* 7) Recognition of Services - Roger Hill, Emergency Medical Services
Council
* 8) Recognition of Services- Pat Kem, Emergency Medical Services Council
* 9) Recognition of Services - Darryl Johnston, Emergency Medical Services
Council
*10) Recognition of Services - Dennis Warnemunde, Placement Alternatives
Commission
*11) Recognition of Services - Norton Nelson, Placement Alternatives
Commission
*12) Recognition of Services - Mike Guthrie, 911 Emergency Telephone
Service Authority Board
* Signed this date
Wednesday, March 6, 1996 960298
BC0016
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