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HomeMy WebLinkAbout931578.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, October 13, 1993 TAPE #93-34 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 October 11, 1993 CERTIFICATION OF HEARINGS: Hearing conducted on October 11, 1993: 1) Hearing concerning Community Development Block Grant Application to Colorado Department of Local Affairs ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Carolina Martinez, Placement Alternatives Commission 2) Recognition of Services - Sherry Burnett, Board of Public Health 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 uniforms - Sheriff's Department BUSINESS: OLD: 1) Consider authorizing Chairman to sign Contract with IBM (cont. from 10/11/93) NEW: 1) Consider Contract for Independent Contractors with William Hirsch and authorize Chairman to sign 2) Consider Purchase of Service Agreement between FENWC's Head Start Program and The Greeley Dream Team, Inc. and authorize Chairman to sign 3) Consider Resolution re: Policy encouraging use of portable tanks or other sealed containment vessels for oil and gas exploration and production on irrigated farmlands 4) Consider Ratification of Oil and Gas Lease with Golden Buckeye Petroleum Corporation and authorize Chairman to sign - SWy S15, and Ni 522, T5N, R64W 5) Consider Division Order with Snyder Oil Corporation and authorize Chairman to sign - Wi S32, T2N, R66W Continued on Page 2 of Agenda 931578 Page 2 of Agenda PLANNING: 1) Consider Recorded Exemption #1541 - Graner (cont. from 10/06/93) 2) Consider Recorded Exemption #1544 - Magnuson 3) Consider Closure/Post-Closure Plan for Central Weld Sanitary Landfill - Waste Services Corporation 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 October 11, 1993 WARRANTS: Don Warden, County Finance Officer Wednesday, October 13, 1993 CONSENT AGENDA APPOINTMENTS: Oct 13 - Juvenile Community Review Board 12:00 PM Oct 14 - Private Industry Council 7: 15 AM Oct 14 - Area Agency on Aging 9:00 AM Oct 14 - Poudre River Greenway Committee 3:30 PM Oct 14 - Emergency Medical Services Council 7:00 PM Oct 18 - Work Session 10:00 AM Oct 18 - Greeley Chamber of commerce 12:00 PM Oct 19 - E911 Emergency Telephone Authority 12:00 PM Oct 19 - Planning Commission 1:30 PM Oct 19 - Communications Board 2:00 PM Oct 20 - EDAP 7:30 AM Oct 20 - Town/County Meeting 7:30 PM Oct 21 - Placement Alternatives Commission 12:00 PM Oct 21 - Airport Authority 3:00 PM Oct 21 - 208 Water Quality 7:00 PM HEARINGS: Oct 13 - Show Cause Hearing for Central Weld/Greeley- Milliken Landfill, Waste Services Corporation 10:00 AM Oct 20 - Hearing to consider renewal of 3.2% Beer License for Alvin and Abraham Garcia, dba Garcia Store 9:00 AM Oct 20 - Special Review Permit for a commercial establishment in the A (Agricultural) Zone District, Victor and Martiel Von Feldt 10:00 AM Oct 20 - Special Review Permit for a single family dwelling on a lot less than the minimum lot size in the A (Agricultural) Zone District, Melvin E. and Vivian A. Schlotthauer 10:00 AM Oct 20 - Special Review Permit for a hydrocarbon rail loading facility in the A (Agricultural) Zone District, Associated Natural Gas (cont. from 10/06/93) 10:00 AM Oct 27 - Special Review Permit for a single family dwelling on a lot under the minimum lot size in the A (Agricultural) Zone District, Howard and Jeannine Enos (USR #1026) 10:00 AM Oct 27 - Special Review Permit for a single family dwelling on a lot under the minimum lot size in the A (Agricultural) Zone District, Howard and Jeannine Enos (USR #1027) 10:00 AM Oct 27 - Amended Special Review Permit for a soil storage area for an existing solid waste disposal site facility (sanitary landfill) in the A (Agricultural) Zone District, Laidlaw Waste Systems (Colorado) , Inc. 10:00 AM Nov 3 - Assessment of Costs, Weld County Road 38 Local Improvement District #1992-4 9:00 AM Nov 3 - Assessment of Costs, Arrowhead Local Improvement District #1993-1 9:00 AM Nov 3 - Assessment of Costs, Johnson Subdivision Local Improvement District #1993-2 9:00 AM Nov 17 - Annual Meeting of Windsor Shores Law Enforcement Authority (cont. from 07/14/93) 9:00 AM Nov 17 - Annual Meeting of Antelope Hills Law Enforcement Authority (cont. from 07/14/93) 9:00 AM Nov 17 - Annual Meeting of Beebe Draw Law Enforcement Authority (cont. from 07/14/93) 9:00 AM Nov 17 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 08/30/93) 10:00 AM Nov 17 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development) , David and Kayleen Hunt, c/o Brian Grubb 10:00 AM Nov 17 - Planned Unit Development Final Plan, David and Kayleen Hunt, c/o Brian Grubb 10:00 AM Mar 2 - Show Cause Hearing, Judy Oakley (cont. from 09/22/93) 10:00 AM Continued on Page 2 of Consent Agenda Wednesday, October 13, 1993 Page 2 of Consent Agenda RESOLUTIONS: * 1) Action of Board concerning Community Development Block Grant Application to Colorado Department of Local Affairs * 2) Approve Contract with Colorado Department of Health for Child Health Program * 3) Approve Letter for Immunization Contract Renewal with the Colorado Department of Health * 4) Approve Notification for Prenatal Program Contract Renewal with the Colorado Department of Health * 5) Approve Personal Care Boarding Home Contract with the Colorado Department of Health * 6) Approve cancellation of General Fund warrants for September 1993, in the amount of $1,403.35 * 7) Approve temporary closure of Weld County Road 59 between Highway 34 and Weld County Road 50 * 8) Approve temporary closure of Weld County Road 80 at Weld County Roads 392 and 79 * 9) Approve request from William Crews to preadvertise an Amended Special Review Permit for North American Resources Company AGREEMENTS: * 1) Approve TABOR notice version of Intergovernmental Agreement with City of Longmont PRESENTATIONS: * 1) Recognition of Services - Carolina Martinez, Placement Alternatives Commission * 2) Recognition of Services - Sherry Burnett, Board of Public Health * Signed this date Wednesday, October 13, 1993 Hello