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HomeMy WebLinkAbout941445.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, March 2, 1994 TAPE #94-10 ROLL CALL: W. H. Webster, Chairman Dale K. Hall, Pro-Tem George E. Baxter Constance L. Harbert - EXCUSED Barbara J. Kirkmeyer MINUTES: Approval of minutes of February 28, 1994 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: 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 bids 2) Approve fuel - diesel, unleaded, and propane - Motor Pool, Finance Department 3) Approve 1994 steel bid - Engineering Department 4) Approve cattle guards - Road and Bridge Department BUSINESS: NEW: 1) Consider 1994 Community Service Block Grant Plan and authorize Chairman to sign 2) Consider Agreement for Copies of County Records between Weld County Assessor and Courthouse Records and authorize Chairman to sign SOCIAL SERVICES BOARD: ROLL CALL: W. H. Webster, Chairman Dale K. Hall, Pro-Tem George E. Baxter Constance L. Harbert - EXCUSED Barbara J. Kirkmeyer MINUTES: Approval of minutes of February 28, 1994 WARRANTS: Don Warden, County Finance Officer 941445 CONSENT AGENDA APPOINTMENTS: Mar 2 - County Council 7:30 PM Mar 3 - Convention and Visitors Bureau Board AM Mar 3 - Island Grove Park Board 7:00 P Mar 3 - Board of Public Health 3:30 PM Mar 7 - Fair Board 4:30 PM 7:30 PM Mar 9 - Juvenile Community Review Board 12:00 PM Mar 10 - Private Industry Council 7:30 AM Mar 10 - Area Agency on Aging 9:00 AM Mar 10 - Poudre River Greenway Committee 3:30 PM Mar 10 - Undesirable Plant Management Board 7:00 PM HEARINGS: Mar 2 - Final Plat Subdivision (Willow Springs) , Eugene L. and Pamela A. Habrock 10:00 AM Mar 2 - Show Cause Hearing, Shirley L. and Jerrilyn J. Gates 10:00 AM Mar 2 - Show Cause Hearing, Judy Oakley (cont. from 09/22/93) 10:00 AM Mar 8 - Violation Hearings 10:00 AM Mar 9 - Resubdivision for vacation of Lot 9, Lupton Meadows Subdivision Division #3, Donald Parker 10:00 AM Mar 9 - Minor Subdivision Final Plat (Whitetail #1) , Ivar and Donna Larson (cont. from 02/23/94) 10:00 AM Mar 9 - Minor Subdivision Final Plat (Whitetail #2) , Ivar and Donna Larson (cont. from 02/23/94) 10:00 AM Mar 30 - Change of Zone from A (Agricultural) to E (Estate) , William E. Franz, Jr. 10:00 AM Mar 30 - Special Review Permit for an agricultural service establishment to process vegetables in the A (Agricultural) Zone District - Kenneth Mayer 10:00 AM Apr 12 - Violation Hearings 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 May 10 - Violation Hearings 10:00 AM COMMUNICATIONS: 1) Certificate of Insurance - Van Gilder Insurance Corporation re: Weld County Youth Alternatives, Inc. , dba Weld County Partners 2) Two Certificates of Insurance - Northern Armored Service RESOLUTIONS: *1) Approve Authorization to Receive Oil and Direction for Payment from Texaco Trading and Transportation, Inc. , for Gerrity Oil and Gas Corporation - WI NW S27, T4N, R64W *2) Approve Authorization to Receive Oil and Direction for Payment from Texaco Trading and Transportation, Inc. , for Gerrity Oil and Gas Corporation - SI SW, NW SW, NW NW 527, T4N, R64W *3) Authorize County Attorney to proceed with legal action for Zoning Violations - Phillips and Heffley *4) Approve General Assistance Agreement for Services with Greeley Transitional House *5) Approve General Assistance Agreement for Services with Catholic Community Services/Northern *6) Approve Vouchers for Payment of Annual Contributions and Operating Statements and Balance Sheets for Section 8 Programs * Signed this date Wednesday, March 2, 1994 Hello