HomeMy WebLinkAbout931501.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 3, 1993 TAPE #93-04
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 February 1, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Government Finance Officers Association Award of Financial
Reporting Achievement - Claud Hanes, Comptroller
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
OLD: 1) Consider RE #1455 - Kelly (cont. from 11/30/92)
NEW: 1) Consider Amendment to Option to Purchase Real Estate with
The Villa at Greeley, Inc. and authorize Chairman to sign
2) Consider Agreement for Donation of Real Estate Including
Land and All Improvements with Conrad E. Schuberth and
authorize Chairman to sign - "Outlot C", Casa Grande
Estates
3) Consider Vacation of Portion of Weld County Road 23, south
of Weld County Road 18
4) Consider Resolution re: Appointing Forfeiture Committee for
Weld County Sheriff's Office
5) Consider Division Order to Vessels Oil and Gas Company and
authorize Chairman to sign - Ei SWL S18, T2N, R66W
PLANNING: 1) Consider Resolution re: Zoning Violations - Lauer
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 February 1, 1993
WARRANTS: Don Warden, County Finance Officer
931501
CONSENT AGENDA
APPOINTMENTS: Feb 3 - County Council 7:30 PM
Feb 4 - Convention and Visitors Bureau Board 7:00 AM
Feb 4 - Local Emergency Planning Committee 2:00 PM
Feb 4 - Island Grove Park Board 3:30 PM
Feb 8 - Elected Officials 10:00 AM
Feb 8 - Weld Mental Health Board 7:30 PM
Feb 9 - Juvenile Community Review Board 12:00 PM
Feb 11 - Private Industry Council 7:30 PM
Feb 11 - Area Agency on Aging 9:00 AM
Feb 11 - Community Corrections Board 12:00 PM
Feb 11 - Poudre River Greenway Committee 3:30 PM
HEARINGS: Feb 10 - Special Review Permit for an oil and gas support
facility (brinewater disposal) in the A
(Agricultural) Zone District, Conquest Oil
Company (cont. from 01/27/93) 10:00 AM
Feb 10 - Amended Special Review Permit for an
agricultural service establishment (expansion of
office building) in the A (Agricultural) Zone
District, Monfort, Inc. , c/o Ronald J. Lambden 10:00 AM
Feb 17 - Extension of Termination Date of Weed District,
Prairie View Pest Control District 09 9:00 AM
Feb 17 - Assessment of Costs, Weld County Road 8 Local
Improvement District #1992-3 9:00 AM
Feb 17 - Change of Zone from A (Agricultural) to E
(Estate) , Eugene L. and Pamela A. Habrock 10:00 AM
Feb 17 - Create Arrowhead Subdivision Local Improvement
District #1993-1 10:00 AM
COMMUNICATIONS: 1) District Court Water Clerk, Water Division No. 1 re: City of
Thornton
PLANNING STAFF
APPROVALS: 1) RE #1465 - Klein
2) RE #1471 - Hamilton
3) SE 0451 - Moen
4) ZPMH #1837 - Wertz
5) MHZP #110 - Kirchenschlager
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Richard L. Hein
* 2) Approve Purchase of Services Agreement between Health Department
and Sheryl Silver
* 3) Approve documents for Colorado Health Facilities Authority,
Hospital Revenue Bonds (North Colorado Medical Center) Series
1993, and Memorandum of Understanding with North Colorado
Medical Center, Inc. , regarding intent of parties
* 4) Approve Continuation of Current Practices Relating to the
Handling and Disposition of Unclaimed Property
* 5) Approve Setting Forth the Intention to Issue Industrial
Development Revenue Bonds for the Hauser Chemical Research, Inc.
Project
* 6) Approve Division Order to Phibro Energy USA, Inc. - Si SEk S30,
T6N, R64W
* 7) Approve Purchase of Services Agreement with Weld Food Bank
* 8) Authorize County Attorney to proceed with legal action for
Building Code Violations - Walsh, J & M Machine, Lyons, and
Blodgett
PRESENTATIONS: 1) Government Finance Officers Association Award of Financial
Reporting Achievement - Claud Hanes, Comptroller
* Signed this date
Wednesday, February 3, 1993
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