HomeMy WebLinkAbout951224.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, June 19, 1995
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of June 12, 1995
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT:
TAPE #95-19
(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:
OLD: 1) Consider Dust Blowing Complaint against Ted Oster - N'AN% S6, T3N,
R65W (cont. from 5/22/95)
NEW: 1) Consider renewal of 3.2% Beer License for Texaco of Colorado, Inc.,
dba Texaco #104 and authorize Chairman to sign
2) Consider renewal of Retail Liquor Store License for Ronald Fahrenholtz,
dba CJ's Liquors and authorize Chairman to sign
3) Consider Purchase of Services Agreement between Human Services
FENWC Migrant Head Start Program and Mesa County Valley School
District 51 and authorize Chairman to sign
4) Consider Amendment #102 to the Older Work Contract between Human
Services Area Agency on Aging and the Governor's Job Training Office
and authorize Chairman to sign
5) Consider Purchase of Services Agreement between Human Services
Area Agency on Aging and Larimer County and authorize Chairman to
sign
6) Consider 1995 Greeley Job Service Business Plan and authorize
Chairman to sign
7) Consider Contract for Title II -A and Title III funds between Human
Services and Governor's Job Training Office and authorize Chairman to
sign
8) Consider Agreement for Sampling and Analysis of Pollutant Discharge
between Health Department and Lake View Village and authorize
Chairman to sign
Continued on Page 2 of Agenda
951224
BC0016
Page 2 of Agenda
NEW BUSINESS (CONT.)
PLANNING:
ROLL CALL:
9) Consider Amendment #2 to AIDS Education Contract between Health
Department and Colorado Department of Public Health and Environment
and authorize Chairman to sign
10) Consider Personal Care Boarding Home Contract between Health
Department and Colorado Department of Health and Environment and
authorize Chairman to sign
11) Consider Family Planning Program Contract between Health
Department and Colorado Department of Health and Environment and
authorize Chairman to sign
12) Consider State Per Capita Appropriation Letter of Agreement between
Health Department to Colorado Department of Health and Environment
and authorize Chairman to sign
13) Consider Amendment #2 to Ryan White HIV Contract between Health
Department and Colorado Department of Health and Environment and
authorize Chairman to sign
14) Consider Change Order Letter No. 1 to Immunization Contract between
Health Department and Colorado Department of Health and
Environment and authorize Chairman to sign
15) Consider Agreement Concerning Improvements to Weld County Road
#7 and authorize Chairman to sign - Ruff
16) Consider Directing Clerk to the Board to Have Published Emergency
Ordinance No. 183-A, Supplemental Appropriation for 1995
17) Consider Authorization of Accounting Transactions Concerning Social
Services Litigation
1) Consider Site Application for construction of a lift station from Erie Water
and Sanitation District and authorize Chairman to sign
2) Consider ZPMH #1958 - Manning
3) Consider ZPMH #1964 - Montes
4) Consider Re #1735 - Trostel
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of June 12, 1995
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider 1995 Community Food and Nutrition Program Application and
authorize Chairman to sign
2) Consider fourteen Notification of Financial Assistance Awards for
Placement Alternatives Commission (PAC) Funds for various agencies
and authorize Chairman to sign
951224
Monday, June 19, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS:
HEARINGS:
REPORTS:
COMMUNICATIONS:
June 19 -
June 19 -
June 20 -
June 20 -
June 20 -
June 21 -
June 22 -
June 22 -
June 22 -
June 22 -
June 23 -
July 3 -
June 20 -
June 21 -
June 21 -
June 21 -
June 21 -
June 21 -
June 26 -
June 28 -
1)
1)
2)
3)
4)
5)
6)
Work Session
Chamber of Commerce Board
Telephone Authority Board
Planning Commission
Work Session
EDAP
Community Corrections Board
Juvenile Services Planning Committee
Airport Authority
North Front Range Water Quality
Local Planning Committee
HOLIDAY
Violation Hearings
Planned Unit Development Final Plan, McStain
Enterprises, Inc. [Located north of and adjacent
to State Highway 119, west of and adjacent to
Weld County Road 3.5] 10:00 AM
Special Review Permit for a private airstrip in the
A (Agricultural) Zone District, Melvin and Janice
Callen [Located south of and adjacent to Weld
County Road 54; west of and adjacent to State
Highway 257] 10:00 AM
Special Review Permit for an existing recreational
facility to hold competitive events in the
A (Agricultural) Zone District, Lakeview Village,
Inc., do Doris Pavlick [Located approximately 1/4
mile south of Weld County Road 22; west of and
adjacent to Weld County Road 13] 10:00 AM
Special Review Permit for a boarding kennel (60
dogs/15 cats) in the A (Agricultural) Zone District,
Clifford D. Morgan and Patricia A. Mahoney
[Located east of and adjacent to 47th Avenue
and approximately 1/2 mile south of
Highway 34] 10:00 AM
Special Review Permit for an agricultural and
sugar beet receiving station, Sekich Equipment
Company [Located east of and adjacent to Weld
County Road 13 and south of and adjacent to
Weld County Road 32] 10:00 AM
Application for Tavern Liquor License, June M.
Faudoa, dba La Garra Bar [Located in East
Eaton] (cont. from 06/07/95) 9:00 AM
Minor Subdivision Final Plat, Tri-City Ventures,
LLC [Located south of and adjacent to Weld
County Road 60 and approximately 1/4 mile east
of Weld County Road 15] 10:00 AM
Public Works - Updated list of emergency road closures/openings as of
6/15/95
10:00 AM
12:00 PM
12:00 PM
1:30 PM
2:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
12:00 PM
10:00 AM
Planning Commission minutes for June 6, 1995 and agenda for June 20,
1995
Weld County District Court, Notice of Partition of Real Property - Windier
vs. Throckmorton et al.
Karen Beye, Colorado Department of Human Services, re: SB-95-205
Veto Message
County Council minutes for May 3, 1995 meeting and June 14, 1995
Press Release
Tim Welker, President, Goodwill Industries, re: Contracting services
Kathryn M. Boerema re: Bruno Avenue
Continued on Page 2 of Consent Agenda
951224
Monday, June 19, 1995 BC0016
Page 2 of Consent Agenda
PUBLIC REVIEW: 1)
RESOLUTIONS: * 1)
* 2)
* 3)
* 4)
* 5)
* 6)
* 7)
* 8)
* 9)
*10)
*11)
OIL AND GAS: * 1)
AGREEMENTS: * 1)
Cheryl Sweeten, Air Pollution Control Division, Colorado Department of
Public Health and Environment, Public Comments for Andesite Rock
Company and C&M Aggregates, Ltd.
Approve Application for Federal Assistance for Migrant Head Start,
Quality Improvement Funding Request, from Human Services FENWC
to Department of Health and Human Services
Approve Application for Federal Assistance for Migrant Head Start,
Training and Technical Assistance Grant, from Human Services FENWC
to Department of Health and Human Services
Approve Application for Federal Assistance for Migrant Head Start, Cost
of Living Request, from Human Services FENWC to Department of
Health
Approve Termination of Agreement for Sale and Purchase of Real
Estate with Vatos, LLC
Approve appointments and reappointment to Building Trades Advisory
Committee
Approve Cache la Poudre River Trail Master Plan
Approve Agreement for Professional Right -of -Way Acquisition Services
with Western States Land Services, Inc.
Approve appointments to Utilities Coordinating Advisory Committee
Approve emergency closure of various Weld County Roads due to
flooding
Approve release of collateral for Lind Land Company, S #326
Approve Issuance of Temporary Permit for Hotel/Restaurant Liquor
License for Robert Kline, dba Rewards Bar and Grill
Approve Oil and Gas Division Order to Vessels Oil and Gas Company -
NE% E'/ S34, T1 N, R68W
Approve Agreement for Sampling and Analysis of Pollutant Discharge
between Health Department and Lake View Village
Signed this date
951224
Monday, June 19, 1995 BC0016
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