HomeMy WebLinkAbout962095.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, November 25, 1996 TAPE #96-32
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall - EXCUSED
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of November 20, 1996
CERTIFICATION
OF HEARINGS: Hearing conducted on November 20, 1996: 1) Special Review Permit for a
2000-head dairy operation in the A (Agricultural) Zone District, Hirsch Dairy
(Planner Hodges)
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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Amendment to Agreement for Weld County Sheriffs Office
Detention Center Medical Unit Service with Preferred Correctional
Medical Team, Inc., and authorize Chair to sign
2) Consider Purchase of Services Agreement for prenatal and family
planning services between Health Department and Monfort, Inc., and
authorize Chair to sign
3) Consider Contract for Health Care Program for Children with Special
Needs between Health Department and Colorado Department of Public
Health and Environment and authorize Chair to sign
Continued on Page 2 of Agenda
962095
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Page 2 of Agenda
BUSINESS:
NEW: (cont.) 4) Consider reappointment to Economic Development Action Partnership
Board
5) Second Reading of Ordinance No. 136-K, In Matter of Setting Amount
of Purchases which must be by Written Sealed Bids with a Ten-Day
Period for Consideration
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall - EXCUSED
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of November 20, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Amendment to New Directions Intergovernmental Agreement
with Human Services, Employment Services, and authorize Chair to sign
2) Consider Amendment to Working Agreement for ALIVE/E Program with
Colorado Department of Human Services and authorize Chair to sign
3) Consider Food Distribution Agreement for Emergency Food Assistance
Program with Colorado Department of Human Services and authorize
Chair to sign
HOUSING AUTHORITY
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall - EXCUSED
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of October 28, 1996
NEW BUSINESS: 1) Consider 1997 Housing Authority Budget
2) Consider 1996/97 Housing Rehabilitation and Replacement Housing
Contract with Colorado Department of Housing and authorize Chair to
sign
3) Consider Applicant Statement of Assurance and Certification, Citizen
Participation Plan, and Close Out Report for Southgate Project and
authorize Chair to sign
4) Consider 1996/97 Housing Rehabilitation Program Certifications to
Colorado Division of Housing and authorize Chair to sign
Monday, November 25, 1996 962095
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 25 - North Colorado Medical Center Board 12:00 PM
Nov 25 - Long Term Care Bio Ethics Committee 12:00 PM
Nov 26 - Health Board 9:00 AM
Nov 26 - Communications Board 2:00 PM
Nov 27 - Poudre River Trail Board 7:00 AM
Nov 28 - HOLIDAY
Nov 29 - HOLIDAY
Dec 2 - Fair Board 7:30 PM
Dec 3 - CCI Conference
Dec 3 - Planning Commission 1:30 PM
Dec 4 - CCI Conference
Dec 4 - County Council 7:30 PM
Dec 5 - CCI Conference
Dec 5 - Island Grove Park Board 3:30 PM
Dec 6 - Centennial Developmental Services, Inc., Board 8:00 AM
HEARINGS: Nov 27 - Special Review Permit for a dog training school
and hobby kennel (maximum 20 dogs) in the
A (Agricultural) Zone District, Kathryn Walling
and J. Hammers [Located east of and adjacent
to Weld County Road 7; approximately
1/4 mile north of Weld County Road 4]
(Planner Hodges) 10:00 AM
Dec 9 - 1997 Final Budget Hearing 9:00 AM
Dec 10 - Violation Hearings 10:00 AM
Dec 11 - Cable Television Franchise Renewal, Joshua
Cablevision, dba Intermountain Cable Comm 9:00 AM
Dec 16 - Special Review Permit for a 2000-head dairy
operation in the A (Agricultural) Zone District,
Hirsch Dairy [Located north of and adjacent
to Weld County Road 78; approximately
1/4 mile east of Weld County Road 23]
(cont. from 11/20/96 - Planner Hodges) 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance - Kincaid Tree Surgery Company and Greeley
Spray
2) Planning Commission minutes from November 5, 1996
3) County Council agenda for December 4, 1996, and press release dated
November 20, 1996
4) Weld 911 Emergency Telephone Service Authority Board - Final 1997
Budget
PUBLIC REVIEW: 1) Colorado Department of Transportation - 1996 Amendment to
Colorado's 20-Year Transportation Plan dated November 8, 1996
Continued on Page 2 of Consent Agenda
Monday, November 25, 1996 962095
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Action of Board concerning Special Review Permit - Hirsch Dairy
(Planner Hodges)
* 2) Approve Temporary Construction Easement for Bridge No. 61/54A with
Monfort, Inc.
* 3) Appoint George Baxter as substitute for Dale Hall at FEMA meeting
* 4) Approve two Notifications of Financial Assistance Awards for PAC
Funds with Human Services and Catholic Charities
ORDINANCES: 1) Second Reading of Ordinance No. 136-K, In Matter of Setting Amount
of Purchases which must be by Written Sealed Bids with a Ten-Day
Period for Consideration
* Signed this date
Monday, November 25, 1996 962095
BC0016
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