HomeMy WebLinkAbout971594.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, August 6, 1997 TAPE #97-20
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of August 4, 1997
(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.)
1) Warrants
1) Present remodel of courtroom on fourth floor of Courthouse - Finance
Department
2) Present 1997 Sealcoat Project - Public Works
3) Present delinquent Tax List advertisement - Treasurer
1) Consider renewal of 3.2% Retail Beer License issued to Cono, Inc., dba
Conoco #06355 and authorize Chair to sign
2) Consider Application for Federal Assistance for Program Improvement
Funds and authorize Chair to sign
3) Consider temporary closure of Weld County Road 104 between Weld
County Roads 27 and 25
4) Consider Agreement for Use of Soil and/or Gravel for Road Purposes
and authorize Chair to sign - Tappy Gravel Pit
5) Consider Group Annuity Contract Amendment for Deferred
Compensation Plan and authorize Chair to sign
6) Consider appointment to Board of Adjustment
Continued on Page 2 of Agenda
971594
BC0016
Page 2 of Agenda
PLANNING:
ROLL CALL:
1) Consider Resubdivision S-427 for vacation of a portion of Arrowhead
Drive in Arrowhead Subdivision - Stephens
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of August 4, 1997
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS:
1) Consider Child Protection Agreement for Services with the Island Grove
Regional Treatment Center, Inc. and authorize Chair to sign
2) Consider Emergency Shelter Grant Sub -Contracts with various agencies
and authorize Chair to sign
Wednesday, August 6, 1997 971594
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 7 -
Aug 7 -
Aug 8 -
Aug 12 -
Aug 14 -
Aug 14 -
Aug 15 -
HEARINGS: Aug 12 -
Aug 27 -
Greeley Convention Board
Island Grove Park Board
Retirement Board
Criminal Justice Committee
Area Agency on Aging Board
Emergency Medical Services Council
Private Industry Council
Violation Hearings
Site Specific Development Plan and amended
Special Review Permit #1154 (SUP -68, SUP -
105) to expand an existing Livestock
Confinement Operation from 12, 000 cattle to
20,000 cattle, English Feedlots, Inc., c/o Patty
DePlazes, Eastern Plains Environmental Service
[Located north of and adjacent to Weld County
Road 10; approximately one-half mile west of
Weld County Road 41 (Planner Dunn)
7:00 AM
3:30 PM
9:00 AM
12:00 PM
9:00 AM
6:30 PM
7:30 AM
10:00 AM
10:00 PM
COMMUNICATIONS: 1) District Court, Summons in Condemnation, Case No. 97 CV 412,
Division 1
PUBLIC REVIEW:
RESOLUTIONS:
1) Cheryl Sweeten, Colorado Department of Public Health and
Environment, re: Public notice for KN Interstate Gas Transmission
Company
* 1)
Approve Agreement for the Economic Dislocation and Worker
Adjustment Act 1997 Program Year with Colorado Community College
and Occupational Education System
* 2) Approve Contract for Local Emergency Medical Services Program
* 3) Approve request from Vegetation Management Specialist to enter upon
certain lands
* 4) Approve Resolution re: Designate Additional Money Market Funds as
Depositories for Weld County Funds and authorize Weld County
Treasurer to Invest in Such Funds
Approve Intergovernmental Agreement for the Paving, and/or Repaving
of Main Street in the Town of Grover, Colorado - WCR 390
Approve Agreement for Donation of Rights -of -Way for Poudre River Trail
with Hall -Irwin Construction Company
* 7) Approve Resolution re: Vacate portions of Weld County Roads 64 and
64.5
* 8) Consider appointment to Private Industry Council
* Signed this date
* 5)
* 6)
Wednesday, August 6, 1997 971594
BC0016
Hello