HomeMy WebLinkAbout941505.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, June 20, 1994 TAPE #94-28
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of June 15, 1994
CERTIFICATION
OF HEARINGS: Hearings conduction on June 14, 1994: 1) Violation Hearings
Hearings conducted on June 15, 1994: 1) Special Review Permit
for an agricultural service establishment (onion storage and
processing) in the A (Agricultural) Zone District, Griffin-
Holder, Co. ; 2) Special Review Permit for an open pit sand and
gravel mine, including concrete and asphalt plants, Cooley
Gravel Company
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Myra Monfort, Weld County Private
Industry Council
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
BIDS: 1) Approve architect and engineering services for County jail
complex - Finance Department
BUSINESS:
NEW: I.) Consider Tax Abatement Petition from Stanley Motor Company
and authorize Chairman to sign
2) Consider Tax Abatement Petition from Emmett B. and
Catherine M. Formby and authorize Chairman to sign
3) Consider Family Resource Service Agreement between Human
Resources' Area Agency on Aging Carelink Program and The
Partnership Group, Inc. and authorize Chairman to sign
4) Consider Purchase of Services Agreement between Human
Resources' FENWC Migrant Head Start Program and Mayflower
Contract Service, Inc. and authorize Chairman to sign
Continued on Page 2 of Agenda
941505
Page 2 of Agenda
NEW BUSINESS (CONT. )
5) Consider Contract with Colorado Department of Local Affairs
for Community Development Block Grant Program and Revolving
Loan Fund Program and authorize Chairman to sign
6) Consider request from Vegetation Management. Specialist to
enter upon certain lands
7) Consider Special Warranty Deed to Blaine and Connie Walker
and authorize Chairman to sign necessary documents
8) Consider Agreement for maintenance of streets with Town of
Kersey and authorize Chairman to sign
9) Consider Division Order with Associated Transport and
Trading Company and authorize Chairman to sign - NEuSE;
510, T4N, R67W (Oster 10-2)
10) Consider Division Order with Associated Transport and
Trading Company and authorize Chairman to sign - SEISE**
S10, T4N, R67W (Oster 10-1)
11) Consider Division Order with Amoco Production Company and
authorize Chairman to sign - El 519, T1N, R66W
12) Final Reading of Ordinance No. 89-AA, Amendments to Zoning
Ordinance
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of June 15, 1994
WARRANTS: Don Warden, County Finance Officer
Monday, June 20, 1994
CONSENT AGENDA
APPOINTMENTS: Jun 20 - Work Session 10:00 AM
Jun 20 - Chamber Board of Directors 12:00 PM
Jun 21 - CCI Convention
Jun 21 - E911 Board 12:00 PM
Jun 21 - Planning Commission 1:30 PM
Jun 21 - Comprehensive Plan Advisory Committee 5:00 PM
Jun 22 - CCI Convention
Jun 23 - CCI Convention
Jun 23 - Community Corrections 12:00 PM
Jun 24 - Centennial Developmental Services Board 8:00 AM
Jun 27 - NCMC Board of Trustees 12:00 PM
Jun 28 - Human Resources Committee 8:00 AM
Jun 28 - Health Board 9:00 AM
Jun 28 - Communications Board 2:00 PM
Jun 30 - Child Abuse Coalition 7:30 AM
Jul 1 - HOLIDAY
Jul 4 - HOLIDAY
HEARINGS: Jul 12 - Violation Hearings 10:00 AM
Aug 24 - Show Cause Hearing, Ed Loloff/Loloff
Construction, Inc. 10:00 AM
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of
Clerk Fees
COMMUNICATIONS: 1) Karen Beye, Colorado Department of Social Services, re: Field
Administration Unit reduction
2) Planning Commission agenda for June 21, 1994
RESOLUTIONS: * 1) Approve Agreement for Road Maintenance and Snow Removal with
Town of Eaton
* 2) Approve Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Bernice E. , Mary Alice, and
Virginia M. Lindblad
* 3) Approve Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Donna M. Winter and Lois J.
Sturgeon
* 4) Approve Indemnification Agreement between Clerk and Recorder and
Dillon Companies, Inc. , dba King Soopers, Inc.
* 5) Action of the Board concerning Probable Cause - Loloff
* 6) Approve ZPMH 111905 - Zavala
* 7) Approve RE 111617 - Bohrer
* 8) Approve release of collateral in the amount of $1, 560 for Eaton
Landfill/Al Miller
* 9) Approve Agreement among Weld Adolescent Resources, Inc. ,
Alternative Homes for Youth, and Department of Social Services
*10) Approve Special Review Permit - Griffin-Holder, Company
*11) Approve Special Review Permit - Cooley Gravel Company
*12) Authorize County Attorney to proceed with legal action for
Zoning violations - Amendola/Scott
*13) Authorize County Attorney to proceed with legal action for
Zoning violations - Mitchell
*14) Action of the Board concerning Zoning violations - Deroo
*15) Authorize County Attorney to proceed with legal action for
Zoning violations - Welter
*16) Authorize County Attorney to proceed with legal action for
Zoning violations - Langley
*17) Authorize County Attorney to proceed with legal action for
Zoning violations - Koch
*18) Authorize County Attorney to proceed with legal action for
Zoning violations - Carey and Nelson
ORDINANCES: * 1) Final Reading of Ordinance No. 89-AA, Amendments to Zoning
Ordinance
PRESENTATIONS: * 1) Recognition of Services - Myra Monfort, Weld County Private
Industry Council
* Signed this date
Monday, June 20, 1994
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