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RECORD OF PROCEEDINGS
AGENDA
Monday, April 27, 1998 TAPE #98-10
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of April 22, 1998
CERTIFICATION
OF HEARINGS: Hearings conducted on April 22, 1998: 1) A Site Specific Development Plan
and Special Review Permit#1180, Michael and Sheila Davis; and 2) Third
Replat of Gilbaugh's Appaloosa Acres, Lot 15, into two additional lots, Ivan
and Joanne Gilbaugh
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Government Finance Officers Association Award of Financial
Reporting Achievement - Accounting Staff
2) Recognition of Services - Gayland Jackson, Public Works
Department
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
BUSINESS:
NEW: 1) Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - HS Resources, Inc.
2) Consider Petition for Abatement or Refund of Taxes and authorize
Chair to sign - Greeley Publishing Company
3) Consider Purchase of Service Agreement for Adult Foster Care
Survey/Inspection services and authorize Chair to sign
Continued on Page 2 of Agenda
980685
BC0016
Page 2 of Agenda
BUSINESS:
NEW (CON'T): 4) Consider Area Agency on Aging 1998 Annual Plan Revision and
authorize Chair to sign
5) Consider Acceptance of roads for full maintenance - Dos Rios
Subdivision, Second Filing (Phase 1 Improvements)
6) Consider Intergovernmental Agreement for Colorado Noxious Weed
Management Funds and authorize Chair to sign
7) Consider Exclusive Sewer Easement and authorize Chair to sign -
City of Greeley
8) Consider Intergovernmental Agreement for Use of Former Weld
County Hospital in Police Training Exercise and authorize Chair to
sign
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of April 22, 1998
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Child Protection Agreement for Services with Jeffrey
Zelmanow and authorize Chair to sign
HOUSING AUTHORITY BOARD
ROLL CALL: Constance L. Harbert, Chair
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of March 23, 1998
BUSINESS:
NEW: 1) Consider Consolidated Annual Contributions Contract for Rental
Certificate and Voucher Programs and authorize Chair to sign
Monday, April 27, 1998 980685
BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 27 - NCMC Board 12:00 PM
Apr 27 - Long Term Care Committee 12:00 PM
Apr 28 - APEX Board 7:30 AM
Apr 28 - Health Board 9:00 AM
Apr 28 - Community Corrections Board 12:00 PM
Apr 28 - Communications 2:00 PM
May 4 - Fair Board 7:30 PM
May 5 - Planning Commission 1:30 PM
May 7 - Island Grove Park Board 3:30 PM
ITEMS SCHEDULED
FOR FUTURE
BOARD MEETINGS: (This is not a complete listing of items scheduled for future board meetings; however, it is a listing of
those items which are deemed to have interest to various citizens. All board meetings begin at 9 AM)
* None scheduled at this time.
HEARINGS: Apr 27 - Show Cause Hearing for revocation of
USR #650 for a Grey Hound Kennel - Joel
Kugler 9:00 AM
May 6 - Show Cause Hearing for revocation of USR
#820 for a Livestock Confinement Operation
(2,500-head dairy) in the A (Agricultural)
Zone District - Husker Dairy (Con't from
11/05/97) 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance, Flood Peterson Insurance, Inc.
2) Transportation Commission of Colorado, re: Project Priority
Programming Process
3) Mrs. Leo Wardman, letter of concern
RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes - Philip and
Michelle Knaub
* 2) Approve Intergovernmental Contract for Summer Job Hunt
* 3) Approve Application for a Temporary Assembly on May 3, 1998 -
Leahy Family Farm, LLC
* 4) Approve USR #1180, Michael and Sheila Davis
* 5) Approve Third Replat of Gilbaugh's Appaloosa Acres, Ivan and
Joanne Gilbaugh
AGREEMENTS: * 1) Firm Transportation Service Agreement - Greeley Gas Company
PRESENTATIONS: * 1) Government Finance Officers Association Award of Financial
Reporting Achievement -Accounting Staff
* 2) Recognition of Services - Gayland Jackson, Public Works
Department
* Signed this date
Monday, April 27, 1998 980685
BC0016
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