HomeMy WebLinkAbout951956.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, September 18, 1995
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster - EXCUSED
TAPE #95-35
MINUTES: Approval of minutes of September 13, 1995
CERTIFICATION
OF HEARINGS: Hearings conducted on September 12, 1995: 1) Violation Hearings
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
ROLL CALL:
MINUTES:
WARRANTS:
(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.)
1) Warrants
1) Consider Memorandum of Understanding with Office of the Governor,
Colorado Workforce Coordinating Council, for One -Stop Career Center
Planning and authorize Chairman to sign
2) Consider cancellation of stale dated General Fund Warrants in amount
of $9,389.69
3) Consider cancellation of Payroll Fund Warrants for June, July, and
August, 1995, in amounts of $715.73, $24,905.52, and $491.58,
respectively
4) Consider Lease with Winona's Sub Shop, Inc., and authorize Chairman
to sign
5) Consider authorizing Chairman to sign Extension of Contract for
Highland Day Care Center with Colorado Department of Local Affairs
6) Consider declaring certain property as surplus, approving Residential
Contract to Buy and Sell Real Estate, and authorizing Chairman to sign -
Old Youth Shelter
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster - EXCUSED
Approval of minutes of September 13, 1995
Don Warden, County Finance Officer
951956
BC0016
CONSENT AGENDA
APPOINTMENTS: Sep 18 - Work Session
Sep 18 - Chamber of Commerce Board
Sep 19 - 911 Emergency Telephone Authority
Sep 19 - Planning Commission
Sep 20 - EDAP
Sep 21 - Placement Alternatives Commission
Sep 21 - Airport Authority
Sep 21 - 208 Water Quality Board
Sep 22 - Private Industry Council
Sep 25 - Work Session
Sep 25 - NCMC Board of Trustees
Sep 26 - Human Services Committee
Sep 26 - Health Board
Sep 26 - Communications Board
Sep 27 - Poudre River Trail System Committee
Sep 28 - Budget Conference
Sep 28 - Juvenile Services Planning Committee
Sep 28 - Community Corrections Board
Sep 29 - Budget Conference
Sep 29 - Local Planning Committee
HEARINGS:
Sep 20 - Special Review Permit and Certificate of
Designation for a composting facility in the
A (Agricultural) Zone District, A-1 Organics, c/o
Bob Yost [Located approximately 1/2 mile north
of State Highway 66 and one mile east of Weld
County Road 17]
Sep 27 - 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]
Oct 10 - Violation Hearings
10:00 AM
12:00 PM
12:00 PM
1:30 PM
7:00 AM
12:00 PM
3:00 PM
7:00 PM
7:30 AM
10:00 AM
12:00 PM
8:00 AM
9:00 AM
2:00 PM
7:00 AM
12:00 PM
12:00 PM
12:00 PM
10:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Colorado Oil and Gas Conservation Commission re: Public Forum in
Greeley, Colorado, on September 26, 1995
2) Colorado Division of Property Taxation - Determination re: Central Latin
American District Council of Assemblies of God
3) Douglas D. Rames, CDOT Region 4 Transportation Director, re: South
8th Avenue storm sewer and roadway improvements from 22nd Street
to 28th Street
4) Mark E. Biddison, Attorney for Stevens, Littman & Biddison - District
Court Answer and Third Party Complaint of Defendant Bernard J.
Wysock, Trustee of Bernard James Wysock Trust, aka The B.J. Wysock
Trust, vs. Town of Frederick
5) Planning Commission minutes from September 7, 1995, and agenda for
September 19, 1995
Continued on Page 2 of Consent Agenda
951956
Monday, September 18, 1995 BC0016
Page 2 of Consent Agenda
RESOLUTIONS:
* 1) Approve appointment to Regional Communications Advisory Board
* 2) Approve appointment to Juvenile Services Planning Committee
* 3) Approve Supporting Intergovernmental Cooperation Related to Regional
Planning
* 4) Approve Corporate Report of Changes to Tavern Liquor License, with
extended hours, for Lucky Star Corporation, dba Lucky Star Bar and
Grill
* 5) Approve Change of Ownership for Tavern Liquor License, with extended
hours, from John N. Sipres, dba Sipres Lounge, to Sipres Lounge, Inc.,
dba Sipres Lounge
* 6) Authorize County Attorney to proceed with legal action for VI #2188 -
Castillo
* 7) Authorize County Attorney to proceed with legal action for VI #2206 -
Valdez
* 8) Action of Board concerning VI #2211 - Diengdoh
* 9) Action of Board concerning VI #2212 - Duran
* 10) Action of Board concerning VI #2205 - Garcia
* 11) Action of Board concerning VI #2207 - Kline
* 12) Action of Board concerning VI #2208 - Taylor
* 13) Action of Board concerning VI #2213 - Long
AGREEMENTS: * 1-3) Approve 1995 School Version of Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections with Ault -Highland
RE -9 School District, Thompson R -2J School District, and Weld RE -1
School District
* 4-10) Approve 1995 Master version of Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections with Town of Frederick,
Brighton Fire Protection District, Town of Nunn, City of Longmont, Town
of Lochbuie, Town of Milliken, and Town of Platteville
OIL AND GAS: * 1) Approve Division Order with Total Petroleum, Inc. (Schneider Pumping,
Inc. -- Weld County 1-R) - NE'/ NE% S27, T12N, R58W
Signed this date
951956
Monday, September 18, 1995 BC0016
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