HomeMy WebLinkAbout931520.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, January 4, 1993 TAPE #93-01
ROLL CALL: George E. Baxter
Dale K. Hall
Constance L. Harbert
Barbara J. Kirkmeyer
W. H. Webster
NOMINATION
OF CHAIRMAN:
NOMINATION OF
CHAIRMAN PRO-TEM:
ASSIGNMENTS: Assign Commissioners to coordinate Departments for 1993
CERTIFICATION
OF MINUTES: Meeting conducted on December 30, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Resolution re: Scheduling of Regular Meetings of
the Board for 1993
2) Consider Resolution re: Authorize Publication of
Proceedings for 1993
3) Consider Purchase of Service Agreement between FENWC and
Peter Thompson, D.D.S. , and authorize Chairman to sign
4) Consider Purchase of Service Agreement between FENWC and
Weld Mental Health Center and authorize Chairman to sign
5) Consider Contract between Colorado Department of Health,
Family and Community Health Services Division, Handicapped
Children' s Program/Children With Special Health Care Needs,
and Health Department and authorize Chairman to sign
6) Consider renewal of Hotel and Restaurant Liquor License,
with extended hours, for Rafferty's, Inc. , dba Rafferty' s,
and authorize Chairman to sign
7) Consider Impact Assistance Program Application for
Microwave Tower with Colorado Department of Local Affairs
and authorize Chairman to sign
8) Consider appointment of Commissioner Kirkmeyer to Building
Trades Advisory Committee
9) Consider appointment of Commissioner Hall to Economic
Development Action Partnership Board
10) Consider appointment of Commissioner Hall to Poudre River
Greenway Committee
11) Consider appointment of Commissioner Webster as
Commissioner Coordinator to the Board of Trustees for North
Colorado Medical Center
12) Consider appointment of Commissioner Hall to Weld County
Communications Advisory Board
Continued on Page 2 of Agenda 931520
Page 2 of Agenda
NEW BUSINESS: (CONT. )
13) Consider appointment of Commissioner Webster to Placement
Alternatives Commission
14) Consider reappointment of Commissioner Webster to Chamber
of Commerce Board
15) Consider appointment of Commissioner Webster to Private
Industry Council
16) Consider appointment of Commissioner Kirkmeyer to Weld
Mental Health Center Board
17) Consider appointment of Commissioner Baxter to Island Grove
Park Advisory Board
18) Consider appointment of Commissioner Hall to 911 Emergency
Telephone Authority Board
19) Consider appointment of Commissioner Webster to Centennial
Developmental Services Board
20) Consider reappointment of Commissioner Harbert to Greeley
Convention and Visitors Bureau Board
21) Consider appointment of Commissioner Baxter to Local Energy
Impact and Community Development Review Team
22) Consider appointment of Commissioner Kirkmeyer to North
Front Range Water Quality Planning Association Board
23) Consider appointment of Commissioner Hall to Local
Emergency Planning Committee
PLANNING: 1) Consider releasing collateral for Valley View Ranch PUD,
Phase II - Harrison Resource Corporation
SOCIAL SERVICES BOARD:
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
CERTIFICATION
OF MINUTES: Meeting conducted on December 30, 1992
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Child Protection Agreement for Services with
Theron Sills, M.D. , and authorize Chairman to sign
2) Consider General Assistance Agreement for Services with
Weld County Association of Optometrists and
Ophthalmologists and authorize Chairman to sign
3) Consider General Assistance Agreement for Services with
Weld County Dental Society and authorize Chairman to sign
Monday, January 4, 1993
CONSENT AGENDA
APPOINTMENTS: Jan 4 - New Commissioners Sworn In 8:30 AM
Jan 4 - Work Session 10:00 AM
Jan 4 - Fair Board 7:30 PM
Jan 5 - Planning Commission 1:30 PM
Jan 6 - Convention and Visitors Bureau Board 7:00 AM
Jan 6 - Island Grove Park Board 3:30 PM
Jan 9 - Legislative Retreat 7:30 AM
Jan 11 - Elected Officials Meeting 10:00 AM
Jan 11 - Work Session 10:30 AM
Jan 11 - Weld Mental Health 7:30 PM
Jan 12 - Retirement Board 8:00 AM
Jan 12 - Juvenile Community Review Board 12:00 PM
Jan 12 - NCMC Board of Trustees Annual Meeting 4:00 PM
Jan 13 - Regional Planning (CDOT) 12:00 PM
Jan 13 - Community Corrections 12:00 PM
Jan 13 - Poudre Valley Greenway Committee 4: 15 PM
HEARINGS: Jan 6 - Create Weld County Road 38 Local Improvement
District #1992-4 10:00 AM
Jan 6 - Preliminary Hearing, Arrowhead Subdivision Local
Improvement District #1993-1 10:00 AM
Jan 6 - Amended Special Review Permit for a freight
relay terminal in the A (Agricultural) Zone
District, Consolidated Freightways, Inc. 10:00 AM
Jan 6 - Show Cause Hearing, Howard S. and Susan A.
Franklin (Kent Pollard) 10:00 AM
Jan 6 - Amended Special Review Permit for a natural gas
processing facility in the A (Agricultural) Zone
District, Snyder Oil Corporation (cont. from
12/23/92) 10:00 AM
Jan 13 - Amended Special Review Permit and Amended
Certificate of Designation for an incineration
facility for bio-medical waste material and
other materials which are not regulated as
hazardous as listed in the Federal Resource
Conservation Recovery Act (R.C.R.A. ) and related
regulations in the I-3 (Industrial) Zone
District, Jamison Tool, Inc. , and Colorado
Incineration Services, Inc. 10:00 AM
Jan 20 - Extension of Termination Date of Weed Districts,
Eaton-Ault Pest Control District #1, Platte
Valley Pest Control District #6, and Southeast
Weld Pest Control District #4 9:00 AM
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Planning Commission agenda for January 5, 1993
2) Certificate of Insurance - Southwest Cablevision Ltd. /Greeley
and United Artists Entertainment Company
Continued on Page 2 of Consent Agenda
Monday, January 4, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Agreement between Comprecare Foundation, Inc. , and
Health Department
* 2) Approve setting hearing date to consider three Petitions for
Extension of Termination Date of Weed Districts - Eaton-Ault
Pest Control District #1, Platte Valley Pest Control District
116, and Southeast Weld Pest Control District 114
* 3) Action of Board concerning 401K Options
* 4) Approve Agreement with Town of Erie for Tri-County Airport
* 5) Approve Agreement, Water Disposal Well Lease, and two Oil and
Gas Leases to CFG Energy, Inc.
* 6) Approve Agreement for Donation of Real Estate including Land and
All Improvements, accept Quit Claim Deed - Hays
* 7) Approve appointments to Utilities Coordinating Advisory
Committee
* 8) Approve appointments to Board of Adjustment
* 9) Approve appointment and reappointment to Board of Trustees for
North Colorado Medical Center
*10) Approve reappointment to Uniform Building Code Board of Appeals
*11) Approve reappointment to Weld/Larimer Loan Review Board
*12) Approve reappointments and appointment to Private Industry
Council
*13) Approve Law Enforcement Special Duty Agreement between Sheriff
and Western Refractory and authorize Chairman to sign
*14) Authorize County Attorney to proceed with legal action for
Building Code Violations - Hernandez, Carlson, and Mendoza
* Signed this date
Monday, January 4, 1993
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