HomeMy WebLinkAbout990016.tiff AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 6, 1999
TAPE#99-01
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Chair Pro-Tern
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of January 4, 1999
WARRANTS: Don Warden, County Finance Officer
BOARD OF COUNTY COMMISSIONERS
ROLL CALL: Dale K. Hall, Chair
Barbara J. Kirkmeyer, Chair Pro-Tern
George E. Baxter
M. J. Geile
Glenn Vaad
MINUTES: Approval of minutes of January 4, 1999
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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.)
WARRANTS: Don Warden, County Finance Officer
Continued on Page 2 of Agenda
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Page 2 of Agenda
BIDS: 1) Present Bids
2) Approve Wiring (Health Building) Bid - Phone Services Department
BUSINESS:
NEW: 1) Consider Agreement for transportation funding and authorize Chair to
sign - Colorado Association of Transit Agencies
2) Consider Grant Award for 1998 Local Law Enforcement Block Grants
Program and authorize Chair to sign
3) Consider License Agreement for Upgrade and Maintenance of Portion
of Weld County Road 14 - Lillian Veenendaal
4) Consider License Agreement for Upgrade and Maintenance of Portion
of Weld County Road 102 - Joe and Debbie Essert
5) Consider Nonexclusive License Agreement for Upgrade and
Maintenance of Portion of Weld County Road 17 - Duane Aranci
6) Consider Nonexclusive License Agreement for Upgrade and
Maintenance of Portion of Weld County Road 88 - Marlene Aranci
7) Consider Amended Road Maintenance and Improvements Agreement
and authorize Chair to sign - Coulson Excavating Company, Inc.
8) Consider Request to Temporarily Reduce Speed Limit on Weld County
Road 34.5 between Weld County Road 5 and Town of Mead Town Limits
9) Consider Resolution re: Declare Certain Equipment as Surplus Property
and authorize sale of same to Lee's Sales and Service
Wednesday, January 6, 1999 990016
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CONSENT AGENDA
APPOINTMENTS: Jan 7 - Juvenile Committee Review Board 12:00 PM
Jan 7 - Island Grove Park Board 3:30 PM
Jan 12 - Criminal Justice Committee 12:00 PM
Jan 13 - Work Session 8:30 AM
Jan 14 - Area Agency on Aging 9:00 AM
Jan 14 - Emergency Medical Services 6:30 PM
ITEMS SCHEDULED
FOR FUTURE
BOARD MEETINGS: (This is not a complete listing of items scheduled for future board meetings;however, it is a listing of those
items which are deemed to have interest to various citizens. All board meetings begin at 9 AM)
Jan 13 - Public hearing to consider Liquor License Renewal for J. Montes,
Inc., dba El Rodeo Night Club
HEARINGS: Jan 20 - A Site Specific Development Plan and Special
Review Permit#1198 for an Oil and Gas Support
and Service facility (brine water disposal) in the A
(Agricultural) Zone District, Enviro-Cycle, LLC, %
Howard Boatright [located south of and adjacent
to Weld County Road 40, and east of and
adjacent to Weld County Road 39] (Planner
Ballstadt) (Con't from 12/21/98) 10:00 AM
REPORTS: 1) Dave Becker, Road Closures for December 1998
COMMUNICATIONS: 1) Certificate of Insurance, Comsco, Inc.
2) Planning Commission, Minutes for December 1, 1998, and
December 15, 1998
3) Planning Services, re: USR#1199 -Western Mobile, Inc.
RESOLUTIONS: * 1) Approve Election of Chair of the Board for 1999
* 2) Approve Election of Chair Pro-tem of the Board for 1999
* 3) Approve Assign Commissioners to coordinate departments for 1999
* 4) Approve Scheduling of Regular Meetings of the Board for 1999
* 5) Approve Authorize Publication of Proceedings for 1999
* 6) Approve Appointment of Commissioner Dale K. Hall to Certain Advisory
Boards
* 7) Approve Appointment of Commissioner Barbara J. Kirkmeyer to Certain
Advisory Boards
* 8) Approve Appointment of Commissioner George E. Baxter to Certain
Advisory Boards
* 9) Approve Appointment of Commissioner M. J. Geile to Certain Advisory
Boards
*10) Approve Appointment of Commissioner Glenn Vaad to Certain Advisory
Boards
*11) Approve Pledge Collateral Account Agreement and Exchange Pledge
Assets Account for Cashiers Check - Honnecke
* Signed this date
Wednesday, January 6, 1999 990016
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