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HomeMy WebLinkAbout961191.tiff RECORD OF PROCEEDINGS AGENDA Monday, July 15, 1996 TAPE #96-18 ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tern Dale K. Hall Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of July 10, 1996 CERTIFICATION OF HEARINGS: Hearing conducted on July 10, 1996: 1) 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, c/o Greg Reeves and Patty Deplazes - Planner Goranson ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Presentation of Fair Books to Board - Weld County Fair Queens 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 c-scion. 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 961191 BC0016 Page 2 of Agenda BUSINESS: NEW: 1) Consider Contract for Inmate Intensive Supervision between Community Corrections Board and Colorado Department of Corrections and authorize Chair to sign 2) Consider Agreement for Community Corrections Inmate Intensive Supervision Program Services with the Villa at Greeley, Inc., dba the Residential Treatment Center, and authorize Chair to sign 3) Consider Contract between Community Corrections Board and Colorado Department of Public Safety, Division of Criminal Justice, and authorize Chair to sign 4) Consider Agreement Concerning Improvements to Weld County Road 7 with Swink Family Farms, Ltd., Esther Swink, Sylvia Rosalee Sauer and Alvin Walter Swink, Trustees, and authorize Chair to sign 5) Consider Acceptance of Dedication of Property to Construct Bridge#33/86A with Laverne Fiolkoski and authorize Chair to sign 6) Consider Acceptance of Dedication of Property to Realign Weld County Road 27.5 with Mary Ann Feuerstein and Kenneth Homyak and authorize Chair to sign 7) Consider five Acceptances of Dedication of Property to Construct Weld County Road 19 with Edgar Aden, Roy Enter, Helen Johnson, Martin Investment, Inc., and Arlan Marrs and authorize Chair to sign 8) Consider Agreement for Partially Self-Funded Program with Colorado Counties Casualty and Property Pool and authorize Chair to sign 9) Consider Amendment to Agreement for Use and Operation of A Kid's Place with City of Greeley, Colorado, City of Evans, Colorado, and United Way of Weld County and authorize Chair to sign 10) Consider License Agreement for Upgrade and Maintenance of Weld County Right-of-Way with Rescar Cleaning Corporation of Channelview, Inc., and authorize Chair to sign 11) Consider appointments to Long Term Care Bio-Ethics Committee 12) Consider request from Vegetation Management Specialist to enter upon certain land to carry out weed control measures 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 10, 1996 WARRANTS: Don Warden, County Finance Officer 961191 Monday, July 15, 1996 BC0016 CONSENT AGENDA APPOINTMENTS: 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 22 - Greeley/Weld Chamber of Commerce Board 12:00 PM Jul 22 - North Colorado Medical Center Board of Trustees 12:00 PM Jul 22 - Long Term Care Bio-Ethics Committee 12:00 PM Jul 23 - Human Services Council 8:00 AM Jul 23 - Health Board 9:00 AM Jul 24 - Poudre Trail Committee 7:00 AM Jul 24 - Private Industry Council 7:30 AM Jul 25 - Board of Equalization 9:00 AM Jul 25 - Juvenile Services Planning Committee 12:00 PM Jul 25 - Community Corrections Board 12:00 PM Jul 25 - Undesirable Plant Management Board 7:00 PM HEARINGS: Jul 15 - Board of Equalization Hearings 9:00 AM Aug 13 - Violation Hearings 10:00 AM COMMUNICATIONS: 1) Planning Commission agenda and corrected agenda for July 16, 1996 2) County Council press release dated July 8, 1996, and Report to the People dated July 3, 1996 3) James R. Rothe re: Clerk and Recorder's Office hours 4) Colorado Division of Property Taxation - Determination re: American Cancer Society, Colorado Division PUBLIC REVIEW: 1) City of Greeley, Colorado - Notice, Resolution, and Petition for Annexation re: Commonwealth Annexation RESOLUTIONS: * 1) Approve purchase of used ambulance from Wheeled Coach * 2) Approve Site Application for expansion to existing wastewater treatment facility - Town of Windsor (Planner Dunn) * 3) Approve six Revisions to Notifications of Financial Assistance Awards for PAC Funds with various entities * 4) Approve Emergency Shelter Grant Contract with Colorado Department of Local Affairs, Division of Housing * 5) Approve Amending Development Standard #17 for USR #1105 - Great Guns, do Reeves and Deplazes - Planner Goranson PRESENTATIONS: 1) Presentation of Fair Books to Board - Weld County Fair Queens * Signed this date 961191 Monday, July 15, 1996 BC0016 Hello