HomeMy WebLinkAbout951671.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 16, 1995 TAPE #95-31
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tern
George-E. Baxter- EXCUSED
Constance L. Harbert
W.-H. Webster
MINUTES: Approval of minutes of August 14, 1995
CERTIFICATION
OF HEARINGS: Hearing conducted on August 14, 1995: 1)Final Plat Subdivision, Dos Rios
Estates,Second Filing, Dos Rios, Inc.
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services -Tim Johnston, Utilities Coordination Advisory
Committee
2) Recognition of Services - IvanBullock, Private Industry Council
3) Recognition of Services - Richard Hillman, Private Industry Council
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 theBoard 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 Sale of Property - Old Youth Shelter
2) Present Highland Day Care Center- Finance Department
3) Present Waterline Missile Silo Park - Finance Department
4) Present Bathroom Renovation Missile Silo Park-Finance Department
5) Approve Auction Services - Nondepartmental
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from New Markley and authorize
Chairman to sLgn
2) Consider Agreement for Pathologist Services between Health
Department and Jerry Weil, M.D., and authorize Chairman to sign
3) Consider Amendment #1 to Cancer Prevention Program Contract
between Health Department and Colorado Department of Public Health
and Environment and authorize-Chairman to sign
4) Consider request from Vegetation Management Specialist to enter upon
certain lands to carry out weed control measures
Continued on Page 2 of Agenda
'951671
BC0016
Page 2 of Agenda
-PLANNING: 1) Consider ZPMH #1269,*197D, #1971,and #1972— Busker
SOCIAL SERVICES BOARD
ROLLCALL: Dale#<. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tam
GeorgeE. Baxter- EXCUSED
Constance L. Harbert
W.-H. Webster
MINUTES: Approval of minutes of August 14, 1995
WARRANTS: Don Warden, County Finance Officer
Wednesday, August 16, 1995 951671
BC0016
CONSENT AGENDA
APPOINTMENTS: 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
Aug 21 - Work Session 10:00 AM
Aug 22 - Chamber of Commerce 12:00 PM
Aug 23 - Poudre Trails 7:00 AM
Aug 24 - Community Corrections Board 12:00 PM
Aug 24 - Juvenile Services Planning Committee 12:00 PM
Aug24 - 208 Water Quality 7:00 PM
Aug25 - Local Planning Committee 12:00 PM
Sep 4 - HOLIDAY
HEARINGS: 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
Highway392 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 07/1-9/95) 10:00 AM
Sept B - Post-Award Hearing - Youth Shelter facility 9:00 AM
Sept 12 - Violation Hearings 10:00 AM
Sept 20 - Special Review Permit and Certificate of
Designation for a _composting facility in the
A (Agricultural) Zone District, A-1 Organics, c/o
Bob Yost [Located-approximately 1/2 mile north
of State Highway 66 and one mile east of Weld
County Road 17] 10:00 AM
COMMUNICATIONS: 1) Judy Griego,Director, Weld County Department of Social Services, re:
Report of Interagency Strategic Planning Committee and the Migrant
Housing Project Committee
2) Certificate of Insurance - Value RX Pharmacy Program, Inc., re: Weld
County Sheriffs Department
RESOLUTIONS: * 1) Approve reappointment, reassignment, and appointments to Planning
Commission
* 2) Approve Notice of Intent to Terminate Agreement for -Pathologist
Services between Dr. Gary Clark and Health Department
* 3) Approve Final Plat Subdivision, Dos Rios Estates, Second Filing - Dos
Rios, Inc.
PRESENTATIONS: * 1) Recognition of Services -Tim Johnston, Utilities Coordination Advisory
Committee
* 2) Recognition of Services - Ivan Bullock, Private Industry Council
* 3) Recognition of Services - Richard Hillman, Private Industry Council
* Signed-this date
Wednesday, August 16, 1995 951-671
BC0016
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