HomeMy WebLinkAbout931499.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, February 8, 1993 TAPE #93-04
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of February 3, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Walter A. Bergendahl
and authorize Chairman to sign
2) Consider appointment of Mary Pat Daviet as Deputy District
Attorney and authorize Chairman to sign
3) Consider appointment of James F. Hartmann, II, as Deputy
District Attorney and authorize Chairman to sign
4) Consider appointment of Albert C. Lusby as Deputy District
Attorney and authorize Chairman to sign
5) Consider appointment of Susan E. Sanders as Deputy District
Attorney and authorize Chairman to sign
6) Consider appointment of Kenneth R. Storck as Deputy
District Attorney and authorize Chairman to sign
7) Consider appointment of Todd L. Taylor as Deputy District
Attorney and authorize Chairman to sign
8) Consider appointment of Thomas J. Quammen as Deputy
District Attorney and authorize Chairman to sign
9) Consider appointment of William E. Starks as Deputy
District Attorney and authorize Chairman to sign
10) Consider appointment of Robert R. Fink as Deputy District
Attorney and authorize Chairman to sign
11) Consider appointment of Thomas G. Hanselmann as Deputy
District Attorney and authorize Chairman to sign
12) Consider appointment of Rebecca J. Brunswig as Deputy
District Attorney and authorize Chairman to sign
13) Consider appointment of Robert J. Knepel as Deputy District
Attorney and authorize Chairman to sign
14) Consider Resolution re: Bylaws of Emergency Medical
Services Advisory Council
15) Consider Resolution re: Appointments to Emergency Medical
Services Advisory Council
16) Consider Division Order to Phibro Energy USA, Inc. , and
authorize Chairman to sign - Ni NE* S35, T5N, R64W
17) Consider Division Order to Associated Natural Gas, Inc. ,
and authorize Chairman to sign - Si S13, T2N, R67W
18) Consider renewal of 3.2% Beer License for Metro Oil
Company, dba Total Petroleum, Inc. , and authorize Chairman
to sign
19) Consider appointments to Community Corrections Board
Continued on Page 2 of Agenda
S3 1459
Page 2 of Agenda
SOCIAL SERVICES BOARD:
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of February 3, 1993
WARRANTS: Don Warden, County Finance Officer
Monday, February 8, 1993
CONSENT AGENDA
APPOINTMENTS: Feb 8 - Elected Officials 10:00 AM
Feb 8 - Work Session 10:30 AM
Feb 8 - Weld Mental Health Board 7:30 PM
Feb 9 - Juvenile Community Review Board 12:00 PM
Feb 11 - Private Industry Council 7:30 PM
Feb 11 - Area Agency on Aging 9:00 AM
Feb 11 - Community Corrections Board 12:00 PM
Feb 11 - Poudre River Greenway Committee 3:30 PM
Feb 15 - HOLIDAY
Feb 15 - Greeley Chamber of Commerce 12:00 PM
Feb 16 - Retirement Board 8:00 AM
Feb 16 - E911 Telephone Authority Board 12:00 PM
Feb 16 - Planning Commission 1:30 PM
Feb 17 - EDAP 7:00 AM
Feb 18 - Placement Alternatives Commission 12:00 PM
Feb 18 - Undesirable Plant Management Board 7:00 PM
Feb 18 - 208 Water Quality 7:00 PM
HEARINGS: Feb 10 - Special Review Permit for an oil and gas support
facility (brinewater disposal) in the A
(Agricultural) Zone District, Conquest Oil
Company (cont. from 01/27/93) 10:00 AM
Feb 10 - Amended Special Review Permit for an
agricultural service establishment (expansion of
office building) in the A (Agricultural) Zone
District, Monfort, Inc. , c/o Ronald J. Lambden 10:00 AM
Feb 17 - Extension of Termination Date of Weed District,
Prairie View Pest Control District #9 9:00 AM
Feb 17 - Assessment of Costs, Weld County Road 8 Local
Improvement District #1992-3 9:00 AM
Feb 17 - Change of Zone from A (Agricultural) to E
(Estate) , Eugene L. and Pamela A. Habrock 10:00 AM
Feb 17 - Create Arrowhead Subdivision Local Improvement
District #1993-1 10:00 AM
REPORTS: 1) Bill Hedberg, North Weld Sanitary Landfill - Fourth quarter
report of volumes of solid waste received
COMMUNICATIONS: 1) County Council minutes of January 6, 1993
2) Notice of Claim re: Christine R. Williams and Victor L. Erazo
RESOLUTIONS: * 1) Action of Board concerning RE 111455 - Kelly
* 2) Approve Amendment to Option to Purchase Real Estate with The
Villa at Greeley, Inc.
* 3) Approve Agreement for Donation of Real Estate Including Land and
All Improvements with Conrad E. Schuberth - "Outlot C", Casa
Grande Estates
* 4) Approve Vacation of Portion of Weld County Road 23, south of
Weld County Road 18
* 5) Approve Appointing Forfeiture Committee for Weld County
Sheriff's Office
* 6) Approve Division Order to Vessels Oil and Gas Company - Ez SW!
S18, T2N, R66W
* 7) Authorize County Attorney to proceed with legal action for
Zoning Violations - Lauer
Continued on Page 2 of Consent Agenda
Monday, February 8, 1993
Page 2 of Consent Agenda
AGREEMENTS: * 1) Approve appointment of Mary Pat Daviet as Deputy District
Attorney
* 2) Approve appointment of James F. Hartmann, II, as Deputy District
Attorney
* 3) Approve appointment of Albert C. Lusby as Deputy District
Attorney
* 4) Approve appointment of Susan E. Sanders as Deputy District
Attorney
* 5) Approve appointment of Kenneth R. Storck as Deputy District
Attorney
* 6) Approve appointment of Todd L. Taylor as Deputy District
Attorney
* 7) Approve appointment of Thomas J. Quammen as Deputy District
Attorney
* 8) Approve appointment of William E. Starks as Deputy District
Attorney
* 9) Approve appointment of Robert R. Fink as Deputy District
Attorney
*10) Approve appointment of Thomas G. Hanselmann as Deputy District
Attorney
*11) Approve appointment of Rebecca J. Brunswig as Deputy District
Attorney
*12) Approve appointment of Robert J. Knepel as Deputy District
Attorney
* Signed this date
Monday, February 8, 1993
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