HomeMy WebLinkAbout950296.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, March 6, 1995 TAPE #95-09
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern - EXCUSED
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of March 1, 1995
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Hearing conducted on March 1, 1995: 1) Special Review Permit for a land
treatment facility in the A (Agricultural) Zone District, H. S. Resources, Inc.
(cont. from 02/22/95)
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 Change of Ownership for 3.2% Beer License from Ken
Spooner, dba Our Little Store, to Ken's Market, Inc., dba Our Little
Store, and authorize Chairman to sign
2) Consider Medicaid Electronic Data Interchange Agreement between
Colorado Department of Health Care Policy and Financing and Weld
County Health Department and authorize Chairman to sign
3) Consider Purchase of Services Agreement between UNC
Speech/Language Pathology and Audiology Clinic and Weld County
Health Department and authorize Chairman to sign
4) Consider Coordination Agreement between Weld School District 6 and
Human Services' Family Educational Network of Weld County and
authorize Chairman to sign
5) Consider Purchase of Service Agreement between BOCES and Human
Services' Family Educational Network of Weld County and authorize
Chairman to sign
Continued on Page 2 of Agenda
950296
BC0016
Page 2 of Agenda
NEW BUSINESS: (CONT.)
6) Consider Purchase of Service Agreement between Weld Mental Health
Center and Human Services' Family Educational Network of Weld
County and authorize Chairman to sign
7) Consider Purchase of Service Agreement between Angel Gomez,
D.D.S., and Human Services' Family Educational Network of Weld
County and authorize Chairman to sign
8) Consider appointment to Migrant Housing Project Committee
9) Consider appointment to Human Services Committee
10) Consider appointments and reappointments to Placement Alternatives
Commission
PLANNING: 1) Consider RE #1707 - Giles
SOCIAL SERVICES BOARD
ROLL CALL:
MINUTES:
WARRANTS:
NEW BUSINESS:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of March 1, 1995
Don Warden, County Finance Officer
1) Consider request for establishment of petty cash fund in the amount of
$200 for ALIVE/E Program
950296
Monday, March 6, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: Mar 6 - Fair Board
Mar 7 - Planning Commission
Mar 8 - Poudre River Trail Board
Mar 8 - Juvenile Community Review Board
Mar 9 - Area Agency on Aging
Mar 9 - Emergency Medical Services Committee
Mar 13 - Elected Officials Meeting
Mar 13 - Weld Mental Health
Mar 15 - EDAP Board
Mar 16 - Private Industry Council
Mar 16 - Placement Alternatives Commission
Mar 16 - Airport Authority
Mar 16 - 208 Water Quality Board
Mar 16 - Undesirable Plant Management Board
HEARINGS:
7:30 PM
1:30 PM
7:00 AM
12:00 PM
9:00 AM
7:00 PM
10:00 AM
7:30 PM
7:00 AM
7:15 AM
12:00 PM
3:00 PM
7:00 PM
7:00 PM
Mar 6 - Post -Award Hearing for performance of
Greeley/Weld EDAP, Inc., dba Weld/Larimer
Revolving Loan Fund - Poulsen Ace Hardware 9:00 AM
Mar 8 - Amended Special Review Permit for expansion of
an existing agricultural service establishment in
the A (Agricultural) Zone District, Monfort, Inc.
[Located south of and adjacent to Weld County
Road 66 and approximately 1/4 mile east of Weld
County Road 37] 10:00 AM
Mar 8 - Special Review Permit for two injection wells in
the A (Agricultural) Zone District, Basin Operating
Company [Located approximately 1/2 mile south
of State Highway 52 and 1/2 mile west of
Interstate 25] 10:00 AM
Mar 13 - Replat of Lots 12 through 26, Hudson Land
Company Subdivision (Fox Haven Estates),
Charles and Vicky Wacker [Located
approximately 1/4 mile north of Weld County
Road 2, and west of and adjacent to Weld County
Road 39] 9:00 AM
Mar 14 - Violation Hearings 10:00 AM
Mar 15 - Substantial Change Hearing for a Change of
Zone, Martin Brothers Partnership 10:00 AM
REPORTS: 1) Public Works Department re: Road closures
COMMUNICATIONS: 1) George Cicoff, Public Works Director, re: Resignation of Employment;
and Annual Meeting of Rural Ditch Company - Treasurer's report
2) Roger Doak, Solid Waste Section of Colorado Department of Public
Health and Environment, re: Remedial Goals and Point of Compliance -
Central Weld Sanitary Landfill
3) County Council Resolution re: Regular Meetings of Weld County Council
4) Nancy Haffner, Community Programs Administrator for District
Attorney's Office, re: Juvenile Diversion Professional Services Contract
for 1995
5) Certificate of Insurance Jesse Quinby, dba Weld Adolescent
Resources
Continued on Page 2 of Consent Agenda
950296
Monday, March 6, 1995 BC0016
Page 2 of Consent Agenda
PUBLIC REVIEW:
RESOLUTIONS:
1) Joint Public Notice for Permit Application to U. S. Army Corps of
Engineers and Colorado Department of Health from Weld County Public
Works Department for Herbst/83rd Gravel Pit
* 1) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of roof replacement (South County
Substation) - Buildings and Grounds Department
* 2) Approve request from Planning Department for petty cash fund in the
amount of $100
* 3) Action of Board concerning Probable Cause for SUP #454 - Duckworth
* 4) Approve Notification of Financial Assistance Award for Placement
Alternatives Commission Funds with Island Grove Regional Treatment
Center
* 5) Approve Notification of Financial Assistance Award for Placement
Alternatives Commission Funds with Alternative Homes for Youth
* 6) Approve Notification of Financial Assistance Award for Placement
Alternatives Commission Funds with Ackerman and Associates, P.C.
* 7) Approve Shelter and Case Management Funding Distribution Plan of
Weld County submitted by Interagency Strategic Planning Committee
* 8) Approve Agreement with Weld County Attorney - $24,900
* 9) Approve Agreement with Weld County Attorney - $54,666
*10) Approve Weld County Grievance/Complaint Process regarding
Department Response to Child Abuse and Neglect Reports
Signed this date
950296
Monday, March 6, 1995 BC0016
Hello