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RECORD OF PROCEEDINGS
AGENDA
Monday, January 15, 1996 TAPE #96-01
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 January 10, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
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 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
Continued on Page 2 of Agenda
960043
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Law Enforcement Service Agreement with Town of Severance
and authorize Chair to sign
2) Consider Evidence of Coverage and Owner's Manual Signature Sheet
with FHP of Colorado, Inc., and authorize Chair to sign
3) Consider Amendment to Agreement between Clerk and Recorder and
S-K-L-D Information Services L.L.C., and S-K-L-D Title Services, Inc.,
and authorize Chair to sign
4) Consider Resolution re: Approve Designation of Banks, Savings Banks,
and Public Asset Pools as Depositories for Weld County Funds
5) Consider cancellation of General Fund Warrants for December 1995, in
amount of$44,489.02
6) Consider reappointments to Utilities Coordinating Advisory Committee
7) Consider appointment to Weld 911 Emergency Telephone Service
Authority Board
8) Consider reappointments to Private Industry Council
9) Consider reappointments and appointment to Placement Alternatives
Commission
10) Consider reappointments and appointments to Local Planning Committee
11) Consider reappointments and appointment to Board of Adjustment
12) Consider temporary closure of Weld County Road 45 between Weld
County Road 54 and Highway 34
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 January 10, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider nine Notifications of Financial Assistance Awards for Placement
Altematives Commission Funds with various entities and authorize Chair
to sign
2) Consider Child Protection Agreement for Services with Child Advocacy
Resource and Education, Inc., and authorize Chair to sign
960043
Monday, January 15, 1996 BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 15 - Work Session 10:00 AM
Jan 15 - Elected Officials 2:00 PM
Jan 16 - 911 Telephone Authority Board 12:00 PM
Jan 16 - Planning Commission 1:30 PM
Jan 17 - EDAP Board 7:00 AM
Jan 18 - Private Industry Council 7:30 AM
Jan 18 - Placement Alternatives Commission 12:00 PM
Jan 18 - Airport Authority 3:00 PM
Jan 18 - Undesirable Plant Management Board 7:00 PM
Jan 22 - Chamber of Commerce Board 12:00 PM
Jan 22 - NCMC Board of Trustees 12:00 PM
Jan 23 - Human Services Council 8:00 AM
Jan 23 - Health Board 9:00 AM
Jan 23 - Communications Board 2:00 PM
Jan 24 - Poudre Trail Systems Committee 7:00 AM
Jan 25 - Juvenile Services Planning Committee 12:00 PM
Jan 25 - Community Corrections Board 12:00 PM
Jan 26 - Local Planning Committee 12:00 PM
HEARINGS: 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
Jan 24 - Special Review Permit for a home business
(cabinet shop) in the A (Agricultural) Zone District,
James and Pamela Erthal (Richard and Dorothy
Schild, property owners) [Located west of and
adjacent to Weld County Road 15, south of and
adjacent to Weld County Road 84] 10:00 AM
Jan 24 - Special Review Permit for a single family dwelling
unit on a lot less than the minimum lot size in the
A (Agricultural) Zone District, William Martin
[Located north of and adjacent to Weld County
Road 138, west of and adjacent to Weld County
Road 97] 10:00 AM
Feb 13 - Violation Hearings 10:00 AM
Continued on Page 2 of Consent Agenda
960043
Monday, January 15, 1996 BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) County Council- Press Release dated January 8, 1996, and List of 1996
Weld County Council Members
2) Planning Commission agenda for January 16, 1996
RESOLUTIONS: * 1) Accept donation of Bloodhound pup from Alie Berrelez Foundation to
Sheriffs Office
* 2) Appoint Dave Becker, Operations Manager, as Proxy for The Lupton
Meadows Ditch Company Annual Meeting
* 3) Appoint Dave Becker, Operations Manager, as Proxy for The Lupton
Bottom Ditch Company Annual Meeting
* 4) Consent to Amendment #2 to Bylaws of Board of Trustees North
Colorado Medical Center
* 5) Consent to Second Articles of Amendment to the Articles of Incorporation
for NCMC, Inc.
* 6) Consent to Second Amendment to the Bylaws for NCMC, Inc.
* 7) Approve Contract for Health Care Program for Children with Special
Needs between Health Department and Colorado Department of Public
Health and Environment
* 8) Action of Board concerning renewal of Hotel and Restaurant Liquor
License, with extended hours, for Raffertys, Inc., dba Raffertys
* 9) Approve Agreement for Services for Air Life Dispatch with Western
Health Network, Inc., operator of North Colorado Medical Center
*10) Action of Board concerning RE #1833 - Moody
*11) Deny request to reconsider Condition of Approval #4 for RE #1815 -
Conway
*12) Approve Agreement with Weld County Attorney- $48,250.00
* Signed this date
960043
Monday, January 15, 1996 BC0016
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