HomeMy WebLinkAbout931536.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 6, 1993 TAPE #93-41
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 November 29, 1993
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 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. 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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present 1994 trash removal - all departments
BUSINESS:
NEW: 1) Consider two Tax Abatement Petitions from Mary L. and Dana
D. Alonzo and authorize Chairman to sign
2) Consider five Tax Abatement Petitions from Melvin J. Camp,
et al, and authorize Chairman to sign
3) Consider three Agreements for Sale and Purchase of Vacant
Land for Rights-of-Way and/or Easements with Steven S.
McWilliams, Edith Jean Chavers, and William and Barbara
Ocker and authorize Chairman to sign - Bridge #8125A
4) Consider Jostens Learning Corporation Support Services
Renewal Amendment with Employment Services and authorize
Chairman to sign
5) Consider Nontraditional Occupation Training Proposal
Interagency Agreement between Employment Services, Social
Services, and Aims Community College and authorize Chairman
to sign
6) Consider Agreement between Colorado Department of
Transportation, Division of Transportation Development, and
Human Resources and authorize Chairman to sign
7) Consider Resolution re: Elimination of Information Services
Agency
Continued on Page 2 of Agenda
931536
Page 2 of Agenda
NEW BUSINESS: (CONT. )
8) Consider Resolution re: Directing Clerk to the Board to
have published Emergency Ordinance No. 174-B, Supplemental
Appropriation for 1993
9) Consider reappointment and appointments to Juvenile
Community Review Board
10) Consider closure of Weld County Road 31 between Weld County
Roads 86 and 88; and Weld County Road 57 between Weld
County Roads 64.5 and 66
11) Consider ratification of appointment of Patricia J. Ross to
Board of Trustees for Weld Library District
12) Second Reading of Ordinance No. 136-H, In Matter of
Repealing Ordinance No. 136-G and Re-enacting the Setting
of the Amount of Purchases which must be by Written Sealed
Bids with a Ten-Day Period for Consideration
13) Second Reading of Ordinance No. 84-0, In Matter of
Repealing Ordinance No. 84-N and Re-Enacting the Setting of
Fees for Services Provided by Weld County
14) Second Reading of Ordinance No. 82-0, In Matter of
Repealing and Re-enacting Ordinance No. 82-N, Setting of
Fees for Services Provided by Weld County Health Department
15) Second Reading of Ordinance No. 147-C, In Matter of Repeal
and Re-enactment, with Amendments to Certain Maps to
Ordinance No. 147, Weld County Comprehensive Plan
Ordinance, as Currently Amended
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 November 29, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Child Support Enforcement Agreement for Services
with Stanley C. Peek
Monday, December 6, 1993
CONSENT AGENDA
APPOINTMENTS: Dec 6 - Centennial Developmental Services Board 8:00 AM
Dec 6 - Fair Board 7:30 PM
Dec 7 - Human Resources Council 8:00 AM
Dec 7 - Health Board 9:00 AM
Dec 7 - Planning Commission 1:30 PM
Dec 8 - Juvenile Community Review Board 12:00 PM
Dec 9 - Private Industry Council 7:30 AM
Dec 9 - Area Agency on Aging 9:00 AM
Dec 9 - Poudre River Greenway Committee 3:30 PM
Dec 9 - Emergency Medical Services Council 7:00 PM
Dec 11 - Private Industry Council Retreat 7:30 AM
Dec 13 - Elected Officials 10:00 AM
Dec 13 - Work Session 10:30 AM
Dec 13 - Weld Mental Health 7:30 PM
Dec 14 - Retirement Board 8:00 AM
Dec 15 - EDAP 7:00 PM
Dec 16 - Placement Alternatives Commission 12:00 PM
Dec 16 - Airport Authority 3:00 PM
Dec 16 - 208 Water Quality 7:00 PM
Dec 23 - HOLIDAY
Dec 24 - HOLIDAY
Dec 31 - HOLIDAY
HEARINGS: Dec 8 - Final Budget Hearing 9:00 AM
Dec 8 - Housing Authority Budget Hearing 9:00 AM
Dec 8 - Planned Unit Development Plan (PUD) ,
1st Filing, Fort Junction PUD, The Villa at
Greeley, Inc. 10:00 AM
Dec 15 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , David and Kayleen
Hunt, c/o Brian Grubb (cont. from 11/17/93) 10:00 AM
Dec 15 - Planned Unit Development Final Plan, David and
Kayleen Hunt, c/o Brian Grubb (cont. from
11/17/93) 10:00 AM
Jan 5 - Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill, Waste Services
Corporation (cont. from 10/13/93) 10:00 AM
Jan 10 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 11/17/93) 10:00 AM
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 10:00 AM
May 2 - Annual Meeting of Windsor Shores Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Antelope Hills Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Beebe Draw Law Enforcement
Authority 9:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
Continued on Page 2 of Consent Agenda
Monday, December 6, 1993
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Certificate of Insurance - Metropolitan Aluminum Discount
Company
2) Robert A. Behrman, Chief Judge, Nineteenth Judicial District
Court, re: Courthouse security
3) John P. Watson, Opdyke Agency, Inc. , re: Four-Way Stop at
intersection of Weld County Roads 66 and 41
4) Richard A. Stubbs, Bruno, Bruno & Colin, P.C. - U.S. District
Court Summons re: Joy Wagoner, Rebecca Cribelli, Kim Cogburn,
Jack Eaton, Jason Hill, Chris McKay, Shawna McKay, Michael
Smith, Cindy Street, and Debbie Velarde
PUBLIC REVIEW: 1) Mined Land Reclamation Division Application and Report for
Regular (112) Operation Amendment M-78-210 - Geisert Pit (Weld
County)
RESOLUTIONS: * 1) Authorize the issuance and sale of $230,000 of Mortgage Revenue
Refunding Notes, Series 1993
ORDINANCES: 1) Second Reading of Ordinance No. 136-H, In Matter of Repealing
Ordinance No. 136-G and Re-enacting the Setting of the Amount of
Purchases which must be by Written Sealed Bids with a Ten-Day
Period for Consideration
2) Second Reading of Ordinance No. 84-0, In Matter of Repealing
Ordinance No. 84-N and Re-Enacting the Setting of Fees for
Services Provided by Weld County
3) Second Reading of Ordinance No. 82-0, In Matter of Repealing and
Re-enacting Ordinance No. 82-N, Setting of Fees for Services
Provided by Weld County Health Department
4) Second Reading of Ordinance No. 147-C, In Matter of Repeal and
Re-enactment, with Amendments to Certain Maps to Ordinance
No. 147, Weld County Comprehensive Plan Ordinance, as Currently
Amended
* Signed this date
Monday, December 6, 1993
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