HomeMy WebLinkAbout961686.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, September 25, 1996 TAPE #96-25
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern -TARDY
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of September 23, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services-Jack Statler, Regional Communications Center
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) Present"H" Street improvements/road extension - Finance Department
2) Present medical and dental equipment for North Jail Complex- Sheriffs
Department
3) Approve auditing services - Finance Department
Continued on Page 2 of Agenda
961686
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider amended version of Intergovernmental Agreement for
Improvement, Annexation, and Maintenance of Certain Streets and
Avenues in and/or Adjacent to Town of Erie, Colorado, and authorize
Chair to sign
2) Consider Manager's Registration from Michelle Johnson for Robert W.
Kline, dba Rewards Bar and Grill, Hotel and Restaurant Liquor License
and authorize Chair to sign
3) Consider Emergency Medical Service Report and Plan and authorize
Chair to sign
4) Consider Resolution re: Appointment of Kent Donahue as County
Communications Director
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 September 23, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider revisions to two Notifications of Financial Assistance Awards
for PAC Funds with Human Services and Catholic Charities and
authorize Chair to sign
Wednesday, September 25, 1996 961686
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CONSENT AGENDA
APPOINTMENTS: Sep 25 - Poudre River Trail Committee 7:00 AM
Sep 25 - Private Industry Council 7:30 AM
Sep 26 - County Budget Conference
Sep 26 - Juvenile Services Planning Committee 12:00 PM
Sep 26 - Community Corrections Board 12:00 PM
Sep 26 - North Front Range Water Quality Board 7:00 PM
Sep 27 - Budget Conference
Sep 30 - Work Session 10:00 AM
Oct 1 - Planning Commission 1:30 PM
Oct 2 - County Council 7:30 PM
Oct 3 - Convention and Visitors Bureau Board 7:00 AM
Oct 3 - Local Emergency Planning Committee 2:00 PM
Oct 3 - Island Grove Park Board 3:30 PM
Oct 4 - Centennial Developmental Services, Inc., Board 8:00 AM
HEARINGS: Sep 25 - Change of Zone from Agricultural to PUD
(Agricultural and Estate), Little Thompson Valley
Estates/Kevin and Dina McCarty[Located west of
and adjacent to Weld County Road 7; north of
and adjacent to Weld County Road 42]
(Planner Eastin) 10:00 AM
Sep 25 - Planned Unit Development Final Plan for the First
Filing (11 Lots), Meadow Vale Subdivision,
Meadow Vale Farms, Inc. [Located north of and
adjacent to State Highway 119; west of and
adjacent to Weld County Road 5.5]
(Planner Hodges) 10:00 AM
Sep 25 - Special Review Permit for an agricultural service
establishment (auction facility) in the
A (Agricultural) Zone District, Rolland T. Jones
and Mable Pittman [Located at 19273 197th Way,
Hudson, Colorado] (Planner Dunn) 10:00 AM
Oct 7 - Evidentiary hearing concerning application for
Change of Ownership for Hotel and Restaurant
Liquor License, with extended hours, from
Robert W. Kline, dba Rewards Bar and Grill, to
Michelle I. Johnson, Inc., dba Michelle's Saloon 9:00 AM
Oct 8 - Violation Hearings 10:00 AM
Oct 9 - Special Review Permit to park and store
construction equipment in the A (Agricultural)
Zone District, Harlan Wall [Located west of and
adjacent to Weld County Road 41, south of and
adjacent to Weld County Road 6]
(Planner Keithley) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, September 25, 1996 961686
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Planning Commission minutes from September 17, 1996
RESOLUTIONS: * 1) Approve Flood Hazard Mitigation Plan for Community of Wattenberg
* 2) Approve three Agreements between Sheriff and Town of Hudson, Town
of Keenesburg, and Town of Mead
* 3) Approve Intergovernmental Agreement Concerning Ambulance Services
with City of Greeley, Western Hills Fire District, Greeley Fire
Department, and Union Colony Fire Rescue Authority
*4) Approve Request for Consent to Exception Location Well from Patina Oil
and Gas Corporation - SESE S26, T5N, R66W
* 5) Approve Agreement Concerning Services to Colorado Access Members
between Health Department and North Colorado Family Medicine
OIL AND GAS: * 1) Approve Oil and Gas Division Order to Amoco Production Company -
W112 S31, T2N, R67W
PRESENTATIONS: * 1) Recognition of Services - Jack Statler, Regional Communications
Director
* Signed this date
Wednesday, September 25, 1996 961686
BC0016
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