HomeMy WebLinkAbout962111.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 27, 1996 TAPE #96-32
ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of November 25, 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) No bids were presented
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Stener Carlson and authorize
Chair to sign
2) Consider Tax Abatement Petition from AT&T Commercial Finance
Corporation and authorize Chair to sign
3) Consider Agreement for Use of Facilities between Human Services
FENWC and Community Options, Inc., and authorize Chair to sign
4) Consider Purchase of Service Agreement between Human Services
Employment Services and Computer Systems Design Company and
authorize Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of November 25, 1996
WARRANTS: Claud Hanes, Comptroller
Wednesday, November 27, 1996 962111
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CONSENT AGENDA
APPOINTMENTS: Nov 27 - Poudre River Trail Board 7:00 AM
Nov 28 - HOLIDAY
Nov 29 - HOLIDAY
Dec 2 - Fair Board 7:30 PM
Dec 3 - CCI Conference
Dec 3 - Planning Commission 1:30 PM
Dec 4 - CCI Conference
Dec 4 - County Council 7:30 PM
Dec 5 - CCI Conference
Dec 5 - Island Grove Park Board 3:30 PM
Dec 6 - Centennial Developmental Services, Inc., Board 8:00 AM
HEARINGS: Nov 27 - Special Review Permit for a dog training school
and hobby kennel (maximum 20 dogs) in the
A (Agricultural) Zone District, Kathryn Walling
and J. Hammers [Located east of and adjacent
to Weld County Road 7; approximately
1/4 mile north of Weld County Road 4]
(Planner Hodges) 10:00 AM
Dec 9 - 1997 Final Budget Hearing 9:00 AM
Dec 10 - Violation Hearings 10:00 AM
Dec 11 - Cable Television Franchise Renewal, Joshua
Cablevision, dba Intermountain Cable Comm 9:00 AM
Dec 16 - Special Review Permit for a 2000-head dairy
operation in the A (Agricultural) Zone District,
Hirsch Dairy [Located north of and adjacent
to Weld County Road 78; approximately
1/4 mile east of Weld County Road 23]
(cont. from 11/20/96 - Planner Hodges) 10:00 AM
COMMUNICATIONS: 1) Colorado Division of Property Taxation - Revocation re: Archdiocese of
Denver, St. Michaels Catholic Church
Continued on Page 2 of Consent Agenda
Wednesday, November 27, 1996 962111
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Amendment to Agreement for Weld County Sheriffs Office
Detention Center Medical Unit Service with Preferred Correctional
Medical Team, Inc.
* 2) Approve Purchase of Services Agreement for prenatal and family
planning services between Health Department and Monfort, Inc.
* 3) Approve Contract for Health Care Program for Children with Special
Needs between Health Department and Colorado Department of Public
Health and Environment
*4) Approve reappointment to Economic Development Action Partnership
Board
* 5) Approve Amendment to New Directions Intergovernmental Agreement
with Human Services, Employment Services
* 6) Approve Amendment to Working Agreement for ALIVE/E Program with
Colorado Department of Human Services
* 7) Approve Food Distribution Agreement for Emergency Food Assistance
Program with Colorado Department of Human Services
* 8) Approve 1997 Housing Authority Budget
* 9) Approve 1996/97 Housing Rehabilitation and Replacement Housing
Contract with Colorado Department of Housing
*10) Approve Applicant Statement of Assurance and Certification, Citizen
Participation Plan, and Close Out Report for Southgate Project
*11) Approve 1996/97 Housing Rehabilitation Program Certifications to
Colorado Division of Housing
* Signed this date
Wednesday, November 27, 1996 962111
BC0016
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