HomeMy WebLinkAbout950960.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, May 8, 1995 TAPE #95-13
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter- TARDY
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of May 3, 1995
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Suicide Prevention Week- May 7 to May 13, 1995
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 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
BUSINESS:
NEW: 1) Consider Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Harvey and Charmaine Rathbun
and authorize Chairman to sign - Bridge#64/39A
2) Consider Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Moro Farms, Inc., and authorize
Chairman to sign - Bridge#64/39A
3) Consider Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Judy A. Stevens and Regan R.
Romero and authorize Chairman to sign - Bridge #64/39A
4) Consider Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with John E. Denne and Anna B.
Denne and authorize Chairman to sign - Bridge#64/39A
5) Consider First Amendment to Law Enforcement Service Agreement
among Sheriff and Towns of Hudson and Keenesburg and authorize
Chairman to sign
6) Consider Agreement for Distribution of Community Development Block
Grant for Construction of New Facility and authorize Chairman to sign
7) Consider Contract to Auction with Ritchie Bros. Auctioneers Intl. and
authorize Chairman to sign
8) Consider cancellation of General Warrants for months of November and
December of 1994, and January, February, March, and April of 1995
9) Consider reappointments to Board of Public Health
Continued on Page 2 of Agenda
950960
BC0016
Page 2 of Agenda
PLANNING: 1) Final Reading of Ordinance No. 147-D, In the Matter of Amendments to
Certain Maps to Weld County Comprehensive Plan
SOCIAL SERVICES BOARD
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 3, 1995
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider 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, and
authorize Chairman to sign
950960
Monday, May 8, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: May 8 - Elected Officials 10:00 AM
May 8 - Weld Mental Health Board 7:30 PM
May 10 - Poudre Trail Systems Committee 7:00 AM
May 10 - Juvenile Community Review Board 12:00 PM
May 11 - Emergency Medical Services Council 7:00 PM
May 12 - Retirement Board 9:00 AM
May 15 - Chamber of Commerce Board 12:00 PM
May 16 - 911 Emergency Telephone Authority 12:00 PM
May 16 - Planning Commission 1:30 PM
May 17 - EDAP Board 7:00 AM
May 18 - Placement Alternatives Commission 12:00 PM
May 18 - Airport Authority 3:00 PM
May 18 - 108 Water Quality Board 7:00 PM
May 18 - Undesirable Plant Management Board 7:00 PM
May 29 - HOLIDAY
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, do 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) North Weld Sanitary Landfill - First Quarterly Report of volumes of solid
waste received for 1995
COMMUNICATIONS: 1) Allen E. Chapman, CTSI Loss Prevention Manager/CAPP Pool - Letter
to Dave Worden, Weld County Personnel Director, re: Training
workshops pertaining to personnel issues
2) Robert A. Ruyle of Davis, Graham &Stubbs, LLC, re: Poudre River Trail
between 59th Avenue and 71st Avenue along "F" Street
3) Board of Adjustment minutes from April 27, 1995, and resolution re:
Gordon Sign Company for Texaco
4) Planning Commission minutes from May 2, 1995
5) Henrylyn Irrigation District - Resolution and Exclusion and Inclusion
Orders
6) Certificate of Insurance - Metropolitan Aluminum Discount Co.
7) Larry E. Naake, Executive Director, National Association of Counties, re:
Dues for 1996
8) P. Jeanne Nazarenus, President,Windsor-Severance Library District, re:
Bond issue
9) Richard F. Ceresko, Director, Division of Veterans Affairs, re: Weld
County Veterans Service Officer
Continued on Page 2 of Consent Agenda
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Monday, May 8, 1995 BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Mile Hi Deep Rock Water
Company
* 2) Approve temporary closure of Weld County Road 39 between Weld
County Roads 38 and 40
* 3) Approve Assignment of Payments under Agreement for Purchase of Soil
and/or Gravel for Road Purposes between Weld County June Lehr -
Lehr Pit
* 4) Approve RE #1717 - Stan Barrett, Inc.
ORDINANCES: * 1) Final Reading of Ordinance No. 147-D, In the Matter of Amendments to
Certain Maps to Weld County Comprehensive Plan
PROCLAMATIONS: * 1) Suicide Prevention Week- May 7 to May 13, 1995
* Signed this date
950960
Monday, May 8, 1995 BC0016
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