HomeMy WebLinkAbout950991.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 10, 1995 TAPE #95-15
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 May 8, 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) Present three-year contract for oxygen, acetylene, and various gases -
Various Departments
2) Present biomedical waste disposal services - Health and Sheriffs
Departments
3) Approve 1995 Chip and Seal Project - Public Works Department
4) Approve 1995 Contract Trucks for Hauling and Spreading Gravel - Public
Works Department
BUSINESS:
NEW: 1) Consider Agreement for Pathologist Services pursuant to CLIA between
Health Department and Gary B. Clark, M.D., M.P.A., and authorize
Chairman to sign
2) Consider Purchase of Services Agreement between Health Department
and Children's World Learning Center and authorize Chairman to sign
3) Consider closing portions of right-of-way for First Street and "B" Street
in Johnson Subdivision and direct staff to apply to vacate same
PLANNING: 1) Consider Application for Site Approval for new sewage treatment plant
from Poudre Tech Metropolitan District and authorize Chairman to sign
2) Consider ZPMH #1957 - Barron
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tern - EXCUSED
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of May 8, 1995
WARRANTS: Don Warden, County Finance Officer
950991
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CONSENT AGENDA
APPOINTMENTS: May 8 - Elected Officials
May 8 - Weld Mental Health Board 10:00 AM
May 10 - Poudre Trail Systems Committee 7:30 PM
AM
May 10 - Juvenile CommunityReview Board7:00 P
May 11 - Emergency Medical Services Council 12:00 PM
May 12 - Retirement Board 7:00 PM
May 15 - Chamber of Commerce Board 9:00 AM
May 16 - 911 Emergency Telephone Authority12:00 PM
May 16 - Planning Commission 12:001:30 PM
May 17 - EDAP Board PM
7:00
May 18 - Placement Alternatives Commission AM
May 18 - Airport Authority 12:00 PM
May 18 - 108 Water Quality Board 7:00 PM
7:00 PM
May 18 - Undesirable Plant Management Board
May 29 - HOLIDAY 9 7:00 PM
HEARINGS: May 9 - Public Forum Regarding Bruno Avenue in Fort
Lupton 7:30 PM
May 10 - Special Review Permit for migrant/farm labor
housing in the A (Agricultural) Zone District, High
Plains Housing [Located approximately 1/4 mile
east of Highway 85; north of and adjacent to
Weld County Road 44] 10:00 AM
May 11 - Public Forum Regarding Jail 7:00 PM
May 16 - Violation Hearings 10:00 AM
May 17 - Planned Unit Development Plan, Continental
View Ponds, c/o Jack Olberding, Bill Bedell,
John C. Widerquist, and Terry A. Henze [Located
west of and adjacent to Weld County Road 3.25;
south of and adjacent to Weld County
Road 16.5] 10:00 AM
May 24 - Public Forum Regarding Plowing Ordinance 7:30 PM
REPORTS: 1) Public Works Department re: Road closures
COMMUNICATIONS: 1) Certificate of Insurance - Comsco, Inc.
2) City of Evans - Resolution, Petition for Annexation, Impact Report, and
Agreement re: Platte River Annexation
3) U.S. Forest Service, Pawnee National Grassland, re: Environmental
Assessment for Proposed Establishment of Daves Draw Research
Natural Area
4) Town of Platteville re: Notice of Major Activity- Plumb Development, Inc.
5) County Council minutes from April 5, 1995
6) St. Vrain Sanitation District (Saint San) re: Proposal for Elimination of
Area North of WCR 28 from 1-25 Mixed Use Development Area
Continued on Page 2 of Consent Agenda
Wednesday, May 10, 1995 950991
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Harvey and Charmaine Rathbun -
Bridge #64/39A
* 2) Approve Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Moro Farms, Inc. -
Bridge#64/39A
* 3) Approve Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Judy A. Stevens and Regan R.
Romero - Bridge#64/39A
*4) Approve Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with John E. Denne and Anna B.
Denne - Bridge#64/39A
* 5) Approve First Amendment to Law Enforcement Service Agreement
among Sheriff and Towns of Hudson and Keenesburg
* 6) Approve Agreement for Distribution of Community Development Block
Grant for Construction of New Facility
* 7) Approve Contract to Auction with Ritchie Bros. Auctioneers Intl.
* 8) Approve cancellation of General Warrants for months of November and
December of 1994, and January, February, March, and April of 1995
* 9) Approve reappointments to Board of Public Health
*10) Approve Request for State Approval of Family Preservation Program
Plan for 80/20 Funding and Family Issues Cash Fund to Colorado
Department of Human Services, Division of Child Welfare Services
OIL AND GAS: * 1) Approve Oil and Gas Division Order to K.P. Kauffman Company, Inc. -
NW% NW%% S31, T2N, R67W
* 2) Approve Oil and Gas Division Order to K.P. Kauffman Company, Inc. -
SW'A NW% S31, T2N, R67W
* 3) Approve Oil and Gas Division Order to K.P. Kauffman Company, Inc. -
SW' SW'/ S34, T2N, R68W and SE% SW% S34, T2N, R68W
RELEASE OF LIEN: * 1) Release of Lien for Steve and Kimberly Case - Arrowhead Local
Improvement District No. 1993-1
* Signed this date
Wednesday, May 10, 1995 950991
BC0016
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