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RECORD OF PROCEEDINGS
AGENDA
Monday, February 12, 1996 TAPE #96-04
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 February 7, '1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Award of Financial Reporting Achievement from Government Finance
Officers Association - Weld County Accounting Staff for CAFR
COMMISSIONER
COORDINATOR
REPORTS:
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 Rely 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
wiling. Public input on any topic shall be limited to 15 minutes.)
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider 1995 HUTF Mileage Certification to Colorado Department of
Transportation
2) Consider appointments and reappointments to Emergency Medical
Services Advisory Council
3) Consider Amendment to Intergovernmental Agreement for Poudre River
Trail Systems with City of Greeley and Town of Windsor and authorize
Chair to sign
4) Consider appointment to Greeley-Weld County Airport Authority Board
Continued on Page 2 of Agenda
960133
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
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 February 7, 1996
WARRANTS: Don Warden, County Finance Officer
960133
Monday, February 12, 1996 BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 12 - Elected Officials 1:30 PM
Feb 12 - Weld Mental Health Center Board 7:30 PM
Feb 14 - Poudre Trail Systems Committee 7:00 AM
Feb 14 - Juvenile Community Review Committee 12:00 PM
Feb 15 - Placement Alternatives Commission 12:00 PM
Feb 15 - Airport Authority 3:00 PM
Feb 19 - HOLIDAY
Feb 20 - Work Session 10:00 AM
Feb 20 - 911 Emergency Telephone Authority 12:00 PM
Feb 20 - Planning Commission 1:30 PM
Feb 21 - EDAP 7:00 AM
Feb 22 - Juvenile Community Services Board 12:00 PM
Feb 22 - Community Corrections Board 12:00 PM
Feb 22 - North Front Range Water Quality Board 7:00 PM
HEARINGS: Feb 12 - Show Cause Hearing to consider renewal of
Tavern Liquor License, with extended hours, for
Isauro and Helen Chavez, dba El Rojo Lounge 9:00 AM
Feb 12 - 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] (cont. from 1/17/96) -
Planner Dunn 10:00 AM
Feb 13 - Violation Hearings 10:00 AM
Feb 21 - Special Review Permit for a single family dwelling
unit on a lot less than the minimum lot size in the
A (Agricultural) Zone District, Guy Grigsby and
Amy Fieling [Located east of and adjacent to Weld
County Road 5 and approximately 1/2 mile north
of State Highway 52] - Planner Eastin 10:00 AM
Feb 21 - Special Review Permit for a shooting range
(shotgun sports gun club and pro shop) in the
A (Agricultural) Zone District, Great Guns (Greg
Reeves and Patty Deplazes) [Located south of
and adjacent to Weld County Road 96;
approximately 550 feet east of Weld County
Road 33] - Planner Goranson 10:00 AM
Continued on Page 2 of Consent Agenda
960133
Monday, February 12, 1996 BC0016
Page 2 of Consent Agenda
REPORTS: 1) Susan K. Smith, Assistant Controller for North Weld Sanitary Landfill -
Fourth quarterly report of volumes of solid waste received and Quarterly
Gate Payment for 1995
2) Public Works Department re: Road closures
COMMUNICATIONS: 1) Larry D. Sather, P.C., re: Notice of Claim by Manuel Harold, Michelle
Lynn, and Emmanuel Herrera
2) Guillermo A. DeHerrera, Chairman of Board of County Commissioners
Adams County, re: Improvement plan for 168th Avenue
3) M. A. Shoeneman re: Long-term effects of MOARK Hatcheries Roggen
facility
4) County Council - Press Release re: Dispatch/Communication Center
Heads - February 7, 1996, meeting
RESOLUTIONS: * 1) Approve appointing Dave Becker, Public Works Operations Manager, as
Proxy for Rural Ditch Company
* 2) Approve modification to EMS Emergency Operations Plan
* 3) Approve ZPAD#68 - Gurnsey (Planner Goranson)
* 4) Approve renewal of 3.2% Beer License for Conoco, Inc., dba Conoco
No. 06394
PRESENTATIONS: 1) Award of Financial Reporting Achievement from Government Finance
Officers Association - Weld County Accounting Staff for CAFR
OIL AND GAS: * 1) Approve Authorization to Receive Oil and Direction for Payment to
Texaco Trading and Transportation Inc. - NE% S7, T8N, R58W
* 2) Approve Authorization to Receive Oil and Direction for Payment to
Texaco Trading and Transportation Inc. - S%NW'% S8, T8N, R58W
* 3) Approve Authorization to Receive Oil and Direction for Payment to
Texaco Trading and Transportation Inc. - Lots 8, 9, 10, 11, 13, and 14,
S6, T8N, R58W
* 4) Approve Authorization to Receive Oil and Direction for Payment to
Texaco Trading and Transportation Inc. - Lots 12 and 15, S6, T8N, R58W
* 5) Approve Oil Division Order to Associated Transport and Trading
Company- 813, T2N, R67W
* Signed this date
960133
Monday, February 12, 1996 BC0016
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