HomeMy WebLinkAbout931425.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, April 26, 1993 TAPE #93-26
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 April 21, 1993
ADDITIONS TO
AGENDA: Added after the last item of business, as #1 under Bids:
Present and approve reclamation of Bashor and Peters Gravel Pits
- Road and Bridge Department
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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Lease between Mountain View Fire Protection
District and Sheriff's Department and authorize Chairman to
sign
2) Consider Senior Nutrition Memorandum of Agreement with the
Johnstown Community Center and Non-Financial Agreement with
the Johnstown Housing Authority and authorize Chairman to
sign
3) Consider 1993 and 1994 Head Start Grants and authorize
Chairman to sign
4) Consider establishing list of arbitrators for Property
Valuation Appeals
5) Consider Extension and Ratification of Oil and Gas Lease
and authorize Chairman to sign - WNW S30, T5N, R65W
6) Consider Division Order to Total Petroleum, Inc. , and
authorize Chairman to sign - WI S33, T7N, R60W
7) Consider Assignment of Oil and Gas Leases between Snyder
Oil Corporation and CFG Energy, Inc. - NE' SE' and SOW!
S9, T7N, R63W
8) Consider Division Order to Total Petroleum, Inc. , and
authorize Chairman to sign - N; NW! S5, T4N, R65W
9) Consider temporary closure of Weld County Road 46 between
Weld County Roads 37 and 39; Weld County Road 46 between
Weld County Roads 39 and 41; Weld County Road 22 between
Weld County Roads 19 and 23; and Weld County Road 45
between Weld County Roads 88 and 90
BIDS: 1) Present and approve reclamation of Bashor and Peters Gravel
Pits - Road and Bridge Department
Continued on Page 2 of Agenda
931425
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 April 21, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Audit Proposal with Anderson and Whitney and
authorize Chairman to sign
HOUSING AUTHORITY 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 March 22, 1993
NEW BUSINESS: 1) Consider Subordination Request and authorize Chairman to
sign - Stricker
2) Consider Subordination Request and authorize Chairman to
sign - Whyte-Wiebeck
3) Consider Estimate of Total Required Annual Contributions
for HUD Section 8 Housing Assistance Payments Program and
authorize Chairman to sign
Monday, April 26, 1993
CONSENT AGENDA
APPOINTMENTS: Apr 26 - Work Session 8:30 AM
Apr 26 - Work Session 10:00 AM
Apr 26 - NCMC Board of Trustees 12:00 PM
Apr 27 - Human Resources Committee 8:00 AM
Apr 27 - Health Board 9:00 AM
Apr 27 - Communications Board 2:00 PM
Apr 30 - Centennial Developmental Services Board 8:00 AM
Apr 30 - Extension Board 11:30 AM
May 3 - Fair Board 7:30 PM
May 4 - Planning Commission 1:30 PM
May 5 - County Council 7:30 PM
May 6 - Convention and Visitors Bureau Board 7:00 AM
May 6 - Island Grove Park Board 3:30 PM
HEARINGS: May 5 - Special Review Permit for a kennel and field
training operation for English Springer Spaniels
(maximum 40 dogs and maximum 300 game birds) in
the A (Agricultural) Zone District, Timothy A.
and Sallie A. DeGroff 10:00 AM
May 5 - Amended Special Review Permit for an
agricultural service establishment (onion
sorting and storage) in the A (Agricultural)
Zone District, Fagerberg Produce 10:00 AM
May 19 - Creation Hearing, Johnson Subdivision Local
Improvement District #1993-2 10:00 AM
May 19 - Show Cause Hearing to consider revocation of
USR #540, Northern Colorado Brine, c/o Mike
Cervi 10:00 AM
Jul 14 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Jul 14 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Jul 14 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road openings
COMMUNICATIONS: 1) County Council agenda for May 5, 1993; and Report to the People,
March 23, 1993
2) Donald E. Janklow, Attorney representing Western Hills Fire
Protection District re: EMS/EMT Services
PUBLIC REVIEW: 1) Colorado Department of Health re: Public Comment for North
American Resource Company
2) Tuttle Applegate, Inc. , re: Bucklen Equipment Company -
Amendment to M82-131
Continued on Page 2 of Consent Agenda
Monday, April 26, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve 1993-94 Alternative Placement Plan - Social Services
* 2) Action of Board concerning Housing Grant Contract with Colorado
Department of Local Affairs, Division of Housing
* 3) Approve eight Intergovernmental Agreements with various entities
* 4) Approve installation of Stop signs on Mountain View Street at
Fir Avenue in Carmacar Subdivision
* 5) Approve installation of traffic control devices within
boundaries of Wattenburg
* 6) Approve Division of Criminal Justice Statement of Grant Award
for State VALE Program
* 7) Approve Supporting Recycling Efforts and Earth Day
* 8) Approve temporary closure of Weld County Road 41 between Weld
County Roads 90 and 92
* 9) Authorize County Attorney to proceed with legal action for
Zoning Violations - Marx
*10) Approve request to delete requirement of Farm Oil signing Joint
Use Agreement regarding RE #1483 - Barker, et al
*11) Approve ZPMH #1843 - Velasco
*12) Approve RE #1482 - McDonald
*13) Action of Board concerning RE #1481 - Bickler
*14) Approve RE #1475 - Palermo, et al
*15) Approve RE #1476 - Palermo
*16) Approve RE #1484 - Willard
*17) Action of Board concerning abatement of dangerous building -
Horn
*18) Action of Board concerning abatement of dangerous building -
Union Pacific Railroad
*19) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of Brush (Tree) Chipper - Road
and Bridge Department
* Signed this date
Monday, April 26, 1993
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