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HomeMy WebLinkAbout931538.tiff RECORD OF PROCEEDINGS AGENDA Monday, November 29, 1993 TAPE #93-40 & #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 24, 1993 CERTIFICATION OF HEARINGS: Hearings conducted on November 24, 1993: 1) Vacation of Certificate of Designation and Special Use Permit #293 for Keenesburg Sanitary Landfill, Town of Keenesburg ADDITIONS TO AGENDA: Added as #1 under New Business: Consider Resolution authorizing the issuance and sale of $230,000 of Mortgage Revenue Refunding Notes, Series 1993, and authorize Chairman to sign APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Service, 40-Year Certificate - Vera Hoff, Assessor's Office 2) Recognition of Services - Ten and Twenty Year Employees 3) 1992 Departmental Safety Award - Ambulance Department 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 BUSINESS: NEW: 1) Consider Resolution authorizing the issuance and sale of $230,000 of Mortgage Revenue Refunding Notes, Series 1993, and authorize Chairman to sign 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 24, 1993 WARRANTS: Don Warden, County Finance Officer 931535 CONSENT AGENDA APPOINTMENTS: Nov 29 - Work Session 10:00 AM Nov 29 - Local Planning Services Committee 12:00 PM Nov 30 - Colorado Counties, Inc. Convention Dec 1 - Colorado Counties, Inc. Convention Dec 1 - County Council 7:30 PM Dec 2 - Colorado Counties, Inc. Convention Dec 2 - Convention and Visitors Bureau Board 7:00 AM Dec 2 - Local Emergency Planning Committee 2:00 PM Dec 3 - Colorado Counties, Inc. Convention Dec 6 - Fair Board 7:30 PM Dec 7 - Human Resources Council 8:00 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 - Utilities Coordinating Committee 3:30 PM Dec 9 - Poudre River Greenway Committee 3:30 PM Dec 9 - Emergency Medical Services Council 7:00 PM Dec 11 - Private Industry Council Retreat 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 RESOLUTIONS: * 1) Approve Application for Federal Assistance for 1994 Head Start Continuation Grant to Department of Health and Human Services * 2) Approve cancellation of uncollectible Health Department customer accounts in the amount of $12,572.80 * 3) Approve 1994 Suicide Prevention Grant Application to the Colorado Department of Health * 4) Action of the Board concerning ZPMH #1873 - Martinez * 5) Action of the Board concerning ZPMH #1874 - Martinez * 6) Action of the Board concerning ZPMH #1875 - Martinez * 7) Approve Vacation of Certificate of Designation and Special Use Permit #293 for Keenesburg Sanitary Landfill PRESENTATIONS: * 1) Recognition of Service, 40-Year Certificate - Vera Hoff, Assessor's Office * 2) Recognition of Services - Ten and Twenty Year Employees * 3) 1992 Departmental Safety Award - Ambulance Department * Signed this date Monday, November 29, 1993 Hello