HomeMy WebLinkAbout951625.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 9, 1995 TAPE #95-30
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of August 7, 1995
CERTIFICATION
OF HEARINGS: Hearings conducted on July 12, 27, and 31, and August 1, 3, and 7, 1995:
1) Board of Equalization for 1995
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 Agreement between Colorado Community College and Occupational
Education System and Human Services for Title III Retraining Funds and
authorize Chairman to sign
2) Consider Agreement between Colorado Community College and Occupational
Education System and Human Services for Title II 8% Education Coordination
Funds and authorize Chairman to sign
3) Consider Request for Proposal for One-Stop Career Centers from Employment
Services to Colorado Division of Purchasing and authorize Chairman to sign
4) Consider installation of signs at Weld County Roads 12 and 41, Weld County
Roads 10 and 41, and 195th Avenue and Weld County Road 41
5) Consider authorizing Board of County Commissioners to adjourn as Board of
Equalization for 1995
6) Consider appointment of Marie Alirez to Local Planning Committee
7) Consider cancellation of General Fund Warrants for July 1995
PLANNING: 1) Consider Minor Resubdivision, S#384, to vacate portion of Fox Avenue in Evans
Addition - Scott, Baker, Sizemore
2) Consider RE #1763 - Pristine
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of August 7, 1995
WARRANTS: Don Warden, County Finance Officer
951625
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 9 - Poudre Trails 7:00 AM
Aug 9 - Juvenile Community Review Board 12:00 PM
Aug 10 - Emergency Medical Services Committee 7:00 PM
Aug 11 - Retirement Board 9:00 AM
Aug 14 - Elected Officials 1:30 PM
Aug 14 - Weld Mental Health Board 7:30 PM
Aug 15 - 911 Telephone Authority Board 12:00 PM
Aug 15 - Planning Commission 1:30 PM
Aug 16 - EDAP 7:00 AM
Aug 17 - Placement Alternatives Commission 12:00 PM
Aug 17 - Airport Authority 3:00 PM
Aug 18 - Private Industry Council 7:30 AM
Sep 4 - HOLIDAY
HEARINGS: Aug 9 - Inclusion of Certain Property within Tri-Area Ambulance
District for Provision of Ambulance and Emergency Medical
Services, Tri-Area Ambulance District 9:00 AM
Aug 9 - Special Review Permit for oil and gas production facilities in
the R-1 (Low Density Residential) and 1-2 (Industrial) Zone
Districts, Prima Oil and Gas Company, do Bill Crews, CPL
[Located east of and adjacent to 1st Avenue; north of and
south of and adjacent to Bliss Road] 10:00 AM
Aug 14 - Final Plat Subdivision, Dos Rios Estates, Second Filing, Dos
Rios, Inc. [Located west of and adjacent to 47th Avenue and
south of and adjacent to 49th Street] 10:00 AM
Aug 23 - Special Review Permit for retail sale of buffalo meat and
other buffalo oriented products in the A (Agricultural) Zone
District, Boyd and Allison Meyer [Located south of and
adjacent to State Highway 392 and approximately 1/2 mile
west of Weld County Road 25] 10:00 AM
Aug 23 - Final Plat Subdivision, West Hill-N-Park Fourth Filing
[Located east of and adjacent to 47th Avenue; south of and
adjacent to Mesa Verde Drive] (cont. from 07/19/95) 10:00 AM
Sept 6 - Post-Award Hearing - Youth Shelter facility 9:00 AM
COMMUNICATIONS: 1) Roy Romer, Governor of Colorado, re: Colorado Department of Local
Affairs funding
2) Planning Commission minutes from August 1, 1995
PUBLIC REVIEW: 1) Donald W. MacDonald, Manager of Energy Services for Coors Energy
Company, re: Keenesburg Strip Mine Technical Revision No. 31
RESOLUTIONS: * 1) Approve Tax Abatement from Jim's Automotive
* 2) Approve two Requests for Proposals for Prevention of HIV to Colorado
Department of Public Health and Environment
* 3) Establish Polling Places for 1995-96
* 4) Approve Intergovernmental Agreement for Improvement, Annexation,
and Maintenance of Certain Streets and Avenues in and/or Adjacent to
the Town of Erie, Colorado
* 5) Approve New Directions/Job Opportunities and Basic Skills Program
Intra-Governmental Agreement with Employment Services
* 6 - 127) Approve Board of Equalization Action - July 12, 27, and 31, and
August 1, 3, and 7, 1995
* Signed this date
Wednesday, August 9, 1995 951625
BC0016
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