HomeMy WebLinkAbout931479 RECORD OF PROCEEDINGS
AGENDA
Wednesday, March 17, 1993 TAPE #93-08
ROLL CALL: Constance L. Harbert, Chairman - Excused
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of March 15, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - David Woronoff, Board of
Adjustment
2) Recognition of Services - Ed Dolan, Board of Adjustment
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Warren Lasell, Assessor
2) Walt Speckman, Human Resources Director
PUBLIC INPUT: (Each individual is allowed a three-minute period of time in
which to speak. Please be aware that the Board may not be able
to address your topic today; however, if they are unable to do
so, the matter will either be referred to staff or scheduled for
a future date. )
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present fuel - propane for the period of March 31, 1993
through April 1, 1994 for various locations (14 grader
sheds) - Road and Bridge Department
2) Present 1993 Prospect Valley gravel haul/spreading -
Engineering Department
3) Approve 1993 sign materials - Road and Bridge Department
4) Approve fuel--diesel and unleaded gasoline, MTBE, or
Ethanol for the period of March 15, 1993 through March 14,
1994 - various locations - Road and Bridge Department
5) Approve rubberized crack filling - Road and Bridge
Department
6) Approve placement alternative funding - Social Services
PLANNING: 1) Consider Probable Cause - Gonzales (cont. from 02/17/93)
SOCIAL SERVICES BOARD:
ROLL CALL: Constance L. Harbert, Chairman - Excused
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of March 15, 1993
WARRANTS: Don Warden, County Finance Officer
531479
CONSENT AGENDA
APPOINTMENTS: Mar 17 - EDAP 7:00 AM
Mar 18 - Community Corrections Board 12:00 PM
Mar 18 - Placement Alternatives Commission 12:00 PM
Mar 18 - Airport Authority 3:00 PM
Mar 18 - Undesirable Plant Management Board 7:00 PM
Mar 18 - 208 Water Quality Board 7:00 PM
Mar 19 - Centennial Developmental Services Board 8:00 AM
Mar 22 - Work Session 10:00 AM
Mar 22 - Work Session 1:30 PM
Mar 23 - Human Resources Council 8:00 AM
Mar 23 - Health Board 9:00 AM
Mar 23 - E-911 Telephone Authority 12:00 PM
Mar 23 - Communications Board 2:00 PM
Mar 26 - Extension Board 11:30 AM
HEARINGS: Mar 24 - Special Review Permit for dry-pit gravel mine in
the A (Agricultural) Zone District, Bestway
Paving Company 10:00 AM
Mar 31 - 3.2% Beer License, Kenneth Spooner, dba Our
Little Store 9:00 AM
Mar 31 - Substantial Change Hearing, Richard Schlagel 10:00 AM
Mar 31 - Create Arrowhead Subdivision Local Improvement
District #1993-1 (cont. from 02/17/93) 10:00 AM
Apr 7 - Preliminary Hearing, Johnson Subdivision Local
Improvement District #1993-2 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Continental Insurance Company - Change Rider re: Gordon Bachman,
Chief Deputy Assessor
2) Colorado Board of Equalization - Notice of Hearing
3) Certificate of Insurance - Fisher Mechanical Contractors, Inc.
4) James T. Haselwood re: Colorado Board of Assessment Appeals -
Estate of Thomas Lee Pierce
PUBLIC REVIEW: 1) Colorado Water Conservation Board re: Public Review of Draft
Rules and Regulations Concerning the Colorado Instream Flow and
Natural Lake Level Program
RESOLUTIONS: * 1) Deny Tax Abatement Petition from W. Herrick Garnsey
* 2) Deny Tax Abatement Petition from Jackie Moore
* 3) Approve Tax Abatement Petition from Scout Energy Corporation
* 4) Approve Application for Colorado Division of Housing Loan/Grant
Assistance
* 5) Approve Policy Concerning Election Charges
* 6) Approve Defer Long Term Lease of Land within Weld County
Business Park to National Guard for Development of National
Guard Armory
Continued on Page 2 of Consent Agenda
Wednesday, March 17, 1993
Page 2 of Consent Agenda
RESOLUTIONS: (Cont. )
* 7) Approve License Agreement for Use of Weld County Road Right-of-
Way with Snyder Oil Corporation
* 8) Approve two Oil and Gas Division Orders to Elk Exploration, Inc.
- N;NWI 520, T3N, R66W (HSR Fine #3-20 and HSR Fitzpatrick
#4-20)
* 9) Approve two Oil and Gas Division Orders to Elk Exploration, Inc.
- SINW'y 520, T3N, R66W (HSR Atherton #5-20 and HSR Bernstein
#6-20)
*10) Approve 1993 Dance Hall License for Rafferty's, Inc. , dba
Rafferty's
*11) Approve cancellation of General Fund warrants for February,
1993, in the amount of $2,813.91
*12) Approve temporary closure of 24th Street at Cherry Avenue and
Highway 34 Business
AGREEMENTS: * 1) Approve Agreement with Asphalt Improvements - 1993 Rubberized
Crack Filling
PRESENTATIONS: * 1) Recognition of Services - David Woronoff, Board of Adjustment
* 2) Recognition of Services - Ed Dolan, Board of Adjustment
* Signed this date
Wednesday, March 17, 1993
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