HomeMy WebLinkAbout961358.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 7, 1996 TAPE #96-19
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem - EXCUSED
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of August 5, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT 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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Weld County Bridge WEL 19.5/36B - Engineering Department
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Edward S. Reichert, Byron L.
Spaur, and Roger E. Amundson and authorize Chair to sign
2) Consider Contract Amendment Letter No. 1 between Health Department
and Colorado Department of Public Health and Environment, Air
Pollution Control Division, and authorize Chair to sign
3) Consider reassignment, appointments, and reappointment to Planning
Commission
4) Consider temporary closure of Weld County Road 120 between Weld
County Roads 133 and 135 and Weld County Road 116 at Weld County
Road 127
5) Consider Resolution re: Appointment of Directors to East Eaton Water
and Sanitation District Board of Directors
Continued on Page 2 of Agenda
961358
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CONSENT AGENDA
APPOINTMENTS: Aug 7 - County Council 7:30 PM
Aug 8 - Area Agency on Aging 9:00 AM
Aug 9 - Retirement Board 9:00 AM
Aug 12 - Work Session 10:00 AM
Aug 12 - Weld Mental Health Board 7:30 PM
Aug 14 - Poudre Trail Committee 7:00 AM
Aug 14 - Juvenile Community Review Board 12:00 PM
Aug 15 - Placement Alternatives Commission 12:00 PM
Aug 15 - North Front Range Water Quality Board 7:00 PM
Sep 2 - HOLIDAY
HEARINGS: Aug 13 - Violation Hearings 2:00 PM
Aug 14 - Special Review Permit for a private school,
church, and multiple dwelling units in the
A (Agricultural) Zone District, Preston Christian
Ranch, c/o Ellen Korthuis [Located west of and
adjacent to Weld County Road 75.5 and
approximately one-half mile north of Weld County
Road 18] 10:00 AM
COMMUNICATIONS: 1) County Council - List of 1996 members
2) Colorado Division of Property Taxation - Notices of Forfeiture of Right
to Claim Exemption re: Tri-Town VFW Post 9741; Lutheran Hospitals
and Home Society of America, dba Northeast Home Health Care;
Bethpage Mission West; and American Legion Post#102
3) Certificate of Insurance - Hall Irwin Construction
4) Board of Adjustment minutes from July 25, 1996
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Susan M. Davis, aka Susan M.
Boulter
* 2) Approve 1997 Dance Hall License for Sipres Lounge, Inc., dba Sipres
Lounge
* 3) Approve 1996 Dance Hall License for DeeAnn Wilhelm and Richard
Wilhelm, dba Fort 21
* 4) Approve temporary closure of 27th Street between 63rd Avenue and
64th Avenue in Westridge Subdivision
* 5) Approve Feasibility Assessment Agreement between Area Agency on
Aging and NCB Development Corporation
* 6) Approve renewal of 3.2% Beer License for Texaco of Colorado, Inc., dba
Texaco#095
* Signed this date
Wednesday, August 7, 1996 961358
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Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern - EXCUSED
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of August 5, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Intra-Govemmental Agreement with Human Services FENWC
and authorize Chair to sign
Wednesday, August 7, 1996 961358
BC0016
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