HomeMy WebLinkAbout952106.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, October 11, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
PLANNING:
ROLL CALL:
MINUTES:
WARRANTS:
Dale K. Hall, Chairman - EXCUSED
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of October 9, 1995
TAPE #95-38
1) Recognition of Services - Randall Jacobson, Regional Communications
Advisory Board
2) Recognition of Services - Richard Foose, Undesirable Plant
Management Advisory Commission
(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.)
1) Warrants
1) Present 1995 grader blades - Public Works Department
1) Consider Amendment #3 to AIDS Education Contract between Health
Department and Colorado Department of Public Health and Environment
and authorize Chairman to sign
2) Consider Amendment II to Weld County Emergency Medical Services
Council Bylaws
3) Consider replacement of position on Weld County Emergency Medical
Services Council
1) Consider RE #1795 - Moody
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman - EXCUSED
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of October 9, 1995
Don Warden, County Finance Officer
952106
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 11 - Poudre Trail System Committee
Oct 11 - Juvenile Community Review Board
Oct 12 - Area Agency on Aging
Oct 12 - Board of Adjustment
Oct 12 - Emergency Medical Services Council
Oct 16 - Work Session
Oct 16 - Convention Board
Oct 17 - Budget Work Session
Oct 17 - 911 Telephone Authority
Oct 17 - Planning Commission
Oct 18 - EDAP Board
Oct 19 - Budget Work Session
Oct 19 - Placement Alternatives Commission
Oct 19 - Airport Authority
Oct 19 - 208 Water Quality Board
Oct 19 - Building Trades Advisory Board
Nov 10 - HOLIDAY
HEARINGS:
Oct 11 - Change of Zone from A (Agricultural) to
E (Estate), John T. and James T. Martin [Located
approximately 1/2 mile south of Weld County
Road 12 and approximately 1/2 mile west of Weld
County Road 37]
Oct 16 - Cable Television Franchise Renewal, TCI Cable
of Colorado, Inc.
Oct 18 - Special Review Permit for a home business
(violin shop) in the A (Agricultural) Zone District,
David L. and Paula A. Reeve [Located south of
and adjacent to Weld County Road 22 and
approximately 1/2 mile west of Weld County
Road 11]
Oct 25 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) for residential and
open space uses, Meadow Vale Farms, Inc., c/o
Bruce Hendee, BHA Design [Located north of
and adjacent to State Highway 119, west of and
adjacent to Weld County Road 5.5]
Oct 25 - Special Review Permit for commercial egg
production facility, Moark Hatcheries, LLC
[Located west of and adjacent to Weld County
Road 73 and approximately one mile north of
Weld County Road 18] (cont. from 10/04/95)
Nov 14 - Violation Hearings
Dec 6 - Final Budget Hearing
7:00 AM
12:00 PM
9:00 AM
3:30 PM
7:00 PM
10:00 AM
6:00 PM
9:00 AM
12:00 PM
1:30 PM
7:00 AM
9:00 AM
12:00 PM
3:00 PM
7:00 PM
7:30 PM
10:00 AM
9:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
9:00 AM
COMMUNICATIONS: 1) Board of Adjustment agenda for October 12, 1995
2) Tom Wristen, Controller for Colorado Department of Human Services re:
Reimbursement for Fiscal Year 1995/Cost Allocation Plan Statement
3) Certificate of Insurance - Henkels and McCoy, Inc.
Continued on Page 2 of Consent Agenda
Wednesday, October 11, 1995 952106
BC0016
Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Paul Gertler, Regional Director for United States Department of the
Interior, Fish and Wildlife Service - Public and Agency Review Draft of
Ute Ladies' -Tresses Recovery Plan
2) City of Dacono - Notice and Resolution re: Weld County Road 8
Annexation
RESOLUTIONS: * 1) Accept donation of a bloodhound from Allie Baralez Foundation to
Sheriffs Office
* 2) Approve Contract for Alcohol Prevention Incentive Grant between
Sheriffs Office and Colorado Department of Transportation, Office of
Transportation Safety
* 3) Approve Lease of Property with Union Pacific Railroad Company
* 4) Approve three Contracts between Community Corrections Board and
The Villa At Greeley, Inc., Arapahoe County Residential Center, and
Larimer County Community Corrections
* 5) Approve Itemizing Legal Holidays During Calendar Year 1996
* 6) Approve Distribution of Payment in Lieu of Taxes (PILT)
* 7) Approve Distribution of Bankhead-Jones Funds for 1995
* 8) Approve Agreement for Improvement and Maintenance of Weld County
Road 34 with Amoco Production Company - USR #1038
PRESENTATIONS: * 1) Recognition of Services - Randall Jacobson, Regional Communications
Advisory Board
* 2) Recognition of Services - Richard Foose, Undesirable Plant
Management Advisory Commission
Signed this date
Wednesday, October 11, 1995 952106
BC0016
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