HomeMy WebLinkAbout982445.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, DECEMBER 23, 1998
TAPE #98-36
SOCIAL SERVICES BOARD
ROLL CALL: Constance L. Harbert, Chair- EXCUSED
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of December 21, 1998
WARRANTS: Don Warden, County Finance Officer
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Constance L. Harbert, Chair- EXCUSED
W. H. Webster, Pro-Tern
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
MINUTES: Approval of minutes of December 21, 1998
CERTIFICATION
OF HEARINGS: Hearing conducted on December 21, 1998: 1) A Site Specific Development
Plan and Special Review Permit#1198, Enviro-Cycle, LLC, % Howard Boatright
ADDITIONS TO
AGENDA: Add the following under the Housing Authority Board: 1) Consider Resolution
re: Approve Partial Release of Deed of Trust and authorize Chair to sign - Mary
Paiz and Jose Roybal . (Clerk's Note: Since the Housing Authority Board was
not property noticed, the Clerk to the Board moved said item to New
Business#3.)
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
Continued on Page 2 of Agenda
982445
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Page 2 of Agenda
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.)
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Bids
2) Approve Walton Renovation Bid - Finance Department
BUSINESS:
NEW: 1) Consider Amended Road Maintenance and Improvements Agreement
for Hamm Gravel Pit and authorize Chair to sign - Western Mobile, Inc.
2) Consider Resolution re: Declare Certain Land as Surplus Property, and
Accept Offer to Purchase - Steven Surouik
3) Consider Resolution re: Approve Partial Release of Deed of Trust and
authorize Chair to sign - Mary Paiz and Jose Roybal
Wednesday, December 23, 1998 982445
BC0016
CONSENT AGENDA
APPOINTMENTS: Dec 24 - HOLIDAY CLOSED
Dec25 - HOLIDAY CLOSED
Dec 28 - NCMC Board 12:00 PM
Jan 1 - HOLIDAY CLOSED
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: * None scheduled at this time.
COMMUNICATIONS: 1) Certificate of Insurance, Rocky Mountain Seeding Specialists, dba
Fort Collins Hydro Seed
2) County Council, Minutes for November 17, 1998; and Resolution re:
Conflict of Interest - Commissioner Constance Harbert
3) Colorado Historical Society, re: Listing of University of Northern Colorado
Campus Historic District in the State Register of Historic Properties
PUBLIC REVIEW: 1) Town of Eaton - Petition, Impact Report, and Notice re: Haythorn
Annexation
2) Town of Pierce - Impact Report, Notice, Resolution, and maps re:
Westview Addition Annexation
RESOLUTIONS: * 1) Action of the Board concerning Liquor License Renewal for J. Montes,
Inc., dba El Rodeo Night Club
* 2) Approve Contract for Weld County Long Term Care Ombudsman
Advocate/Friendly Visitor Program
* 3) Approve two Agreements for 1999 Transportation Program
* 4) Approve Agreement for Intake Screening of Weld County Juveniles in
Custody
* 5) Approve Agreement for Weld County Sheriff's Office Jail Medical Unit
Service
* 6) Approve 1999 Certification of Levies and Revenues
* 7) Approve Amendment#1 to Inmate Telephone Service Agreement
* 8) Approve Appointing Proxy for Lupton Meadows Ditch Company annual
meeting
* 9) Approve Appointing Proxy for Lupton Bottoms Ditch Company annual
meeting
*10) Approve appointments to Families, Youth and Children Commission
Continued on Page 2 of Consent Agenda
Wednesday, December 23, 1998 982445
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Page 2 of Consent Agenda
RESOLUTIONS:
(CON'T): *11) Approve appointment to Northeast Colorado Area Trauma Advisory
Council
*12) Approve appointment to Planning Commission
*13) Approve 1999 Amount to be Paid for the Intergovernmental Agreement
between the City of Greeley and Weld County for Island Grove Park
Management Services
*14) Approve Contract for Energy Impact Assistance Grant for Courthouse
Renovation
*15) Approve Contract for County Census Technical Assistance Grant
*16) Action of the Board concerning USR #1198 - Enviro-Cycle, LLC, %
Howard Boatright
* Signed this date
Wednesday, December 23, 1998 982445
BC0016
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