HomeMy WebLinkAbout961165.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 8, 1996 TAPE #96-18
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 July 3, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT: (Each individual S 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
cncsion. 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) Present Weld County Bridge#31/68A- Engineering Department
BUSINESS:
NEW: 1) Consider Consultant Agreement between FENWC and Sharon
DeKesthler and authorize Chair to sign
2) Consider Purchase of Services Agreement between FENWC and Weld
County School District RE-1 and authorize Chair to sign
3) Consider Purchase of Services Agreement between FENWC's Head Start
Program and Greeley/Evans School District 6 and authorize Chair to sign
4) Consider conveyance of certain property to Town of Ault, Colorado, and
authorize Chair to sign
5) Consider temporary closure of Weld County Road 14 between Weld
County Roads 19 and 21
Continued on Page 2 of Agenda
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Page 2 of Agenda
PLANNING: 1) Second Reading of Ordinance No. 89-GG, In Matter of Amending Zoning
Ordinance
2) Second Reading of Ordinance No. 147-H, In Matter of Amending
Comprehensive Plan
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 July 3, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Child Protection Agreement for Services with Island Grove
Regional Treatment Center, Inc., and authorize Chair to sign
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Monday, July 8, 1996 BC0016
CONSENT AGENDA
APPOINTMENTS: Jul 8 - Elected Officials 1:30 PM
Jul 8 - Fair Board 7:30 PM
Jul 10 - Poudre Trail Committee 7:00 AM
Jul 10 - Juvenile Community Review Board 12:00 PM
Jul 11 - Convention and Visitors Bureau Board 7:00 AM
Jul 11 - Area Agency on Aging 9:00 AM
Jul 11 - Local Emergency Planning Committee 2:00 PM
Jul 11 - Island Grove Park Board 3:30 PM
Jul 11 - Emergency Medical Services Council 6:30 PM
Jul 12 - Centennial Developmental Services Board 8:00 AM
Jul 15 - Work Session 10:00 AM
Jul 16 - 911 Emergency Telephone Authority 12:00 PM
Jul 16 - Planning Commission 1:30 PM
Jul 17 - EDAP Board 7:00 AM
Jul 18 - Placement Alternatives Commission 12:00 PM
Jul 18 - Airport Authority 3:00 PM
Jul 18 - North Front Range Water Quality Board 7:00 PM
Jul 18 - Undesirable Plant Management Board 7:00 PM
HEARINGS: Jul 8 - Convene as Board of Equalization 9:00 AM
Jul 10 - Amend Development Standard #17 for Special
Review Permit #1105 for a shooting range
(shotgun sports gun club and pro shop) in the
A (Agricultural) Zone District, Great Guns, do
Greg Reeves and Patty Deplazes [South of and
adjacent to Weld County Road 96; approximately
550 feet east of Weld County Road 33] - Planner
Goranson 10:00 AM
Aug 13 - Violation Hearings 10:00 AM
REPORTS: 1) Public Works Department re: Road closures
COMMUNICATIONS: 1) Planning Commission minutes from June 18, 1996
2) Michael K. Buckley, Federal Emergency Management Agency re: Special
Flood Hazard Area - Lot 22, Westview Estates (Hayden)
3) Certificates of Insurance - Coulson Excavating Company
Continued on Page 2 of Consent Agenda
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Monday, July 8, 1996 BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Change Order Letter No. 1 for Immunization Contract between
Health Department and Colorado Department of Public Health and
Environment, Disease Control and Environmental Epidemiology Division
* 2) Approve Multi-Year Contract Renewal for Personal Care Board Home
Contract between Health Department and Colorado Department of Public
Health and Environment, Health Facilities Division
* 3) Approve Contract Renewal Letter for Family Planning Contract between
Health Department and Colorado Department of Public Health and
Environment
* 4) Approve Agreement for Clinical Experience between Health Department
and University of Phoenix, School of Nursing
* 5) Approve request from Vegetation Management Specialist to enter on
certain land to carry out weed control measures
ORDINANCES: 1) Second Reading of Ordinance No. 89-GG, In Matter of Amending Zoning
Ordinance
2) Second Reading of Ordinance No. 147-H, In Matter of Amending
Comprehensive Plan
* Signed this date
961165
Monday, July 8, 1996 BC0016
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