HomeMy WebLinkAbout952374.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, November 27, 1995 TAPE #95-46 and #95-47
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of November 22, 1995
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
BUSINESS:
NEW: 1) Consider Expenditure Authorization Request for Performance Incentive
and Capacity Building Funds to Governor's Job Training Office and
authorize Chairman to sign
2) Consider Contract and Addendum I to Contract with National Hog
Farms, Inc., and authorize Chairman to sign - Bridge #50-67A
3) Second Reading of Ordinance No. 82-Q, In Matter of Setting Fees for
Services Provided by Weld County Health Department
4) Second Reading of Ordinance No. 84-Q, In Matter of Setting Fees for
Services Provided by Weld County
5) Second Reading of Ordinance No. 136-J, In Matter of Setting Amount
of Purchases which must be by Written Sealed Bids with Ten -Day
Period for Consideration
6) Second Reading of Ordinance No. 187, In Matter of Interim Coordinated
Planning Agreement with the Town of Platteville and authorize Chairman
to sign
PLANNING:
1) Consider RE #1814 - Walter
2) Final Reading of Ordinance No. 173-C, In Matter of Amendments to the
Weld County Subdivision Ordinance, Revising Certain Procedures,
Terms, and Requirements
Continued on Page 2 of Agenda
952374
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of November 22, 1995
WARRANTS: Don Warden, County Finance Officer
ROLL CALL:
HOUSING AUTHORITY BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of October 23, 1995
NEW BUSINESS:
1) Consider Contract for CDBG funds for Southgate Replacement Housing
with Colorado Department of Local Affairs, Division of Housing, and
authorize Chairman to sign
952374
Monday, November 27, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS:
HEARINGS:
REPORTS:
COMMUNICATIONS:
RESOLUTIONS:
ORDINANCES:
Nov 27 - North Colorado Medical Center Board of Trustees
Nov 28 - CCI Conference
Nov 28 - Health Board
Nov 29 - CCI Conference
Nov 30 - CCI Conference
Dec 1 - Centennial Developmental Services, Inc. Board
Dec 4 - Work Session
Dec 4 - Fair Board
Dec 5 - Human Services Council
Dec 5 - Planning Commission
Dec 5 - Communications Board
Dec 6 - County Council
Dec 7 - Convention and Visitors Bureau Board
Dec 7 - Island Grove Park Board
Dec 25 - HOLIDAY
Dec 26 - HOLIDAY
Dec 6 -
Dec 12 -
12:00 PM
9:00 AM
8:00 AM
10:00 AM
7:30 PM
8:00 AM
1:30 PM
2:00 PM
7:30 PM
7:00 AM
3:30 PM
Final Budget Hearing 9:00 AM
Violation Hearings 10:00 AM
1) J. A. "Suki" Tsukamoto, Clerk and Recorder - Collection of Clerk Fees
for October 1995
1) Fred L. Otis, Attorney at Law, re: USR #1092 - Moark Hatcheries, LLC
2) Colorado Division of Property Taxation - Determination re: St. Mary's
Housing Committee, Inc.
3) Certificate of Insurance - Morgan County Rural Electric Association
4) Kim Fliethman, Secretary/Treasurer for Weld 911 Emergency Telephone
Service Authority Board - Certification, Budget Message, Affidavit of
Publication, and Resolutions re: Final 1996 Budget
5) County Technical Services, Inc., re: Edward Breidenbach, et al - CAPP
punitive damages
6) Bennie and Larisa Schmidt, Kristine Kinzli-Unger and Mr. Unger, and
Tom and Jean Nichols re: Parks in First through Fourth Filings of West
Hill -N -Park
* 4)
* 5)
* 6)
Approve Maternal and Child Health Program Contract between Health
Department and Colorado Department of Public Health and Environment
Approve cancellation of uncollectible Health Department customer
accounts for $21,530.46
Approve Acceptance of Funds from Colorado Department of
Transportation, Division of Transportation Development, for Human
Services Transportation Program
Approve temporary closure of Weld County Road 60.5 between
Highway 37 and Weld County Road 55.5
Approve RE #1811 - Barnes
Approve RE #1817 - McLain
1) Second Reading of Ordinance No. 82-Q, In Matter of Setting Fees for
Services Provided by Weld County Health Department
2) Second Reading of Ordinance No. 84-Q, In Matter of Setting Fees for
Services Provided by Weld County
3) Second Reading of Ordinance No. 136-J, In Matter of Setting Amount
of Purchases which must be by Written Sealed Bids with Ten -Day
Period for Consideration
* 4) Final Reading of Ordinance No. 173-C, In Matter of Amendments to the
Weld County Subdivision Ordinance, Revising Certain Procedures,
Terms, and Requirements
Signed this date
952374
Monday, November 27, 1995 BC0016
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