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Home My WebLink About960061.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, January 17, 1996 TAPE #96-02 ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tern Dale K. Hall Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of January 15, 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 belly dump tractor double hopper trailer - Public Works Department 2) Present tandem dump trucks with fifth-wheel/wet kit - Public Works Department 3) Present tandem dump trucks with snow plows- Public Works Department 4) Present three-ton truck (single axle dump truck with options of snow plow and cinder spreader- Public Works Department 5) Present slip-in spreader for single axle truck- Public Works Department Continued on Page 2 of Agenda 960061 BC0016 Page 2 of Agenda BIDS: (Cont.) 6) Present slip-in spreader for tandem truck- Public Works Department 7) Present self propelled 100' stacker with 36" width belt - Public Works Department 8) Present 350 KW generator set- Public Works Department 9) Present 20° tow-type trailer- Public Works Department 10) Present all purpose tractor- Public Works Department 11) Present half-ton two-wheel-drive pickup with extended cab - Public Works Department 12) Present half-ton pickup - Public Works Department 13) Present half-ton four-wheel-drive pickup - Public Works Department 14) Present one-ton truck with utility box- Public Works Department 15) Present three-quarter-ton pickup - Public Works Department 16) Present one-ton truck cab and chassis - Public Works Department 17) Present one-ton dump truck- Public Works Department 18) Present four-door four-wheel-drive vehicle - Sheriffs Department 19) Present half-ton compact pickup - Building Inspection Department 20) Present mid-sized four-wheel-drive extended cab pickup - Buildings and Grounds Department 21) Present compact vehicle - Building Inspection Department BUSINESS: NEW: 1) Consider 1996 Weld County Local Emergency Planning Commission (LEPC) list of members 2) Consider Weld County Local Emergency Operation Plan for Major Winter Storms 3) Consider probable cause for renewal of Tavern Liquor License with extended hours for Isauro and Helen Chavez, dba El Rojo Lounge SOCIAL SERVICES BOARD ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tem Dale K. Hall Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of January 15, 1996 WARRANTS: Don Warden, County Finance Officer Wednesday, January 17, 1996 960061 BC0016 CONSENT AGENDA APPOINTMENTS: Jan 17 - EDAP Board 7:00 AM Jan 18 - Placement Alternatives Commission 12:00 PM Jan 18 - Airport Authority 3:00 PM Jan 18 - Undesirable Plant Management Board 7:00 PM Jan 22 - Chamber of Commerce Board 12:00 PM Jan 22 - NCMC Board of Trustees 12:00 PM Jan 23 - Human Services Council 8:00 AM Jan 23 - Health Board 9:00 AM Jan 23 - Communications Board 2:00 PM Jan 24 - Poudre Trail Systems Committee 7:00 AM Jan 24 - Private Industry Council 7:30 AM Jan 25 - Juvenile Services Planning Committee 12:00 PM Jan 25 - Community Corrections Board 12:00 PM Jan 26 - Local Planning Committee 12:00 PM HEARINGS: Jan 17 - Special Review Permit for a commercial business (auto and farm machinery repair) in the A (Agricultural) Zone District, Joe R. Gaona [Located south of and adjacent to Weld County Road 74 and approximately 1/4 mile east of Weld County Road 47] 10:00 AM Jan 24 - Special Review Permit for a home business (cabinet shop) in the A (Agricultural) Zone District, James and Pamela Erthal (Richard and Dorothy Schild, property owners) [Located west of and adjacent to Weld County Road 15, south of and adjacent to Weld County Road 84] 10:00 AM Jan 24 - Special Review Permit for a single family dwelling unit on a lot less than the minimum lot size in the A (Agricultural) Zone District, William Martin [Located north of and adjacent to Weld County Road 138, west of and adjacent to Weld County Road 97] 10:00 AM Feb 13 - Violation Hearings 10:00 AM COMMUNICATIONS: 1) David Hayes re: Realignment and paving of Weld County Road 27.5 Continued on Page 2 of Consent Agenda Wednesday, January 17, 1996 960061 BC0016 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Law Enforcement Service Agreement with Town of Severance * 2) Approve Evidence of Coverage and Owner's Manual Signature Sheet with FHP of Colorado, Inc. * 3) Approve Amendment to Agreement between Clerk and Recorder and S-K-L-D Information Services LLC, and S-K-L-D Title Services, Inc. * 4) Approve Designation of Banks, Savings Banks, and Public Asset Pools as Depositories for Weld County Funds * 5) Approve cancellation of General Fund Warrants for December 1995, in amount of$44,489.02 *6) Approve reappointments to Utilities Coordinating Advisory Committee *7) Approve appointment to Weld 911 Emergency Telephone Service Authority Board *8) Approve reappointments to Private Industry Council *9) Approve reappointments and appointment to Placement Alternatives Commission *10) Approve reappointments and appointments to Local Planning Committee *11) Approve reappointments and appointment to Board of Adjustment *12) Approve temporary closure of Weld County Road 45 between Weld County Road 54 and Highway 34 *13) Approve nine Notifications of Financial Assistance Awards for Placement Alternatives Commission Funds with various entities *14) Approve Child Protection Agreement for Services with Child Advocacy Resource and Education, Inc. * Signed this date Wednesday, January 17, 1996 960061 BC0016 Hello