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HomeMy WebLinkAbout931453.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, August 4, 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 August 2, 1993 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) Approve grader blades - Road and Bridge Department 2) Approve reloading ammunition - Sheriff's Department 3) Approve moving contract - Sheriff's Department 4) Approve carbonless paper printing - Printing and Supply Department BUSINESS: NEW: 1) Consider Certification of Intent to Proceed to Colorado Highway Commission and authorize Chairman to sign Special Bridge Fund Project Estimate - Bridge #32.5/21B 2) Consider Certification of Intent to Proceed to Colorado Highway Commission and authorize Chairman to sign Special Bridge Fund Project Estimate - Bridge #23/74A 3) Consider temporary closure of Weld County Road 1 between Weld County Roads 34 and 32 (Vermillion Road) 4) Consider declaring certain equipment as surplus and authorizing sale of same 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 August 2, 1993 WARRANTS: Don Warden, County Finance Officer 931453 CONSENT AGENDA APPOINTMENTS: Aug 4 - Work Session 1:30 PM Aug 4 - County Council 7:30 PM Aug 5 - Convention and Visitors Bureau Board 7:00 AM Aug 5 - Local Planning Services Committee 12:00 PM Aug 5 - Island Grove Park Board 3:30 PM Aug 9 - Elected Officials 10:00 AM Aug 9 - Weld Mental Health Board 7:30 PM Aug 10 - Juvenile Community Review Board 12:00 PM Aug 12 - Private Industry Council 7:30 PM Aug 12 - Area Agency on Aging 9:00 AM Aug 12 - Local Juvenile Planning Services 12:00 PM Aug 12 - Poudre River Greenway Committee 3:30 PM Aug 12 - Emergency Medical Services Council 7:00 PM HEARINGS: Aug 4 - Board of Equalization 9:00 AM Aug 4 - Special Review Permit for an oil and gas equipment storage yard, Snyder Oil Corporation 10:00 AM Aug 4 - Amended Special Review Permit for an overnight shelter for homeless people in the A (Agricultural) Zone District, Catholic Community Services 10:00 AM Aug 11 - Special Review Permit for an agricultural facility (storage of sugar beets) in the A (Agricultural) Zone District, The Western Sugar Company 10:00 AM Aug 11 - Change of Zone from R-1 (Low Density Residential) to A (Agricultural) , Weld County Board of Commissioners 10:00 AM Aug 11 - Minor Subdivision Final Plat (Pleasant View Acres) in the A (Agricultural) Zone District, Verna Ihnen 10:00 AM Aug 18 - Amended Special Review Permit for recreational vehicle storage in the A (Agricultural) Zone District, Don Hoff 10:00 AM Aug 18 - Special Review Permit for an oil and gas support and service facility (natural gas compressor station) , Snyder Oil Corporation 10:00 AM Aug 25 - Extension of Termination Dates of -Weed Districts, Eaton-Ault Pest Control District #6, Southeast Weld Pest Control District #4, Prairie View Pest Control District #9, and Platte Valley Pest Control District #5 9:00 AM Aug 25 - Special Review Permit to park ditch-lining equipment and store materials, Jose A. Gonzales 10:00 AM Aug 30 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 07/07/93) 10:00 AM Aug 31 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 07/07/93) 10:00 AM Sep 8 - -Show Cause Hearing, Judy Oakley 10:00 AM Oct 13 - Show Cause Hearing for Central Weld/Greeley- Milliken Landfill, Waste Services Corporation 10:00 AM Nov 17 - Annual Meeting of Windsor Shores Law Enforcement Authority (cont. from 07/14/93) 9:00 AM Nov 17 - Annual Meeting of Antelope Hills Law Enforcement Authority (cont. from 07/14/93) 9:00 AM Nov 17 - Annual Meeting of -Beebe Draw Law Enforcement Authority (cont. from 07/14/93) 9:00 AM Continued on Page 2 of Consent Agenda Wednesday, August 4, 1993 Page 2 of Consent Agenda REPORTS: 1) Road and Bridge Department re: Road opening PLANNING STAFF APPROVALS: 1) Amended RE #629 - Binder 2) RE #1520 - Lueking, et al. 3) RE #1521 - Gilliland 4) SE #465 - Tittle, et al. RESOLUTIONS: * 1) Approve Amendment to Housing Preservation Grant Agreement with FmHA, Department of Agriculture * 2) Approve form of Memorandum of Intergovernmental Agreement for Conduct of Coordinated Elections * 3) Approve installation of traffic control devices on Weld County Road 11 at Weld County Road 8 * 4) Approve removal of traffic control device on Weld County Road 54.25 and installation of traffic control device on Weld County Road 54 at Weld County Road 54.25 * 5) Approve removal and installation of traffic control devices at intersections of Weld County Roads 40 and 55 and Weld County Roads 42 and 53 * 6) Approve installation of traffic control devices on Weld County Road 40 at Weld County road 53 * 7) Set hearing date to consider Petitions for Extension of Termination Dates of Weed Districts - Eaton-Ault Pest Control District #6, Southeast Weld Pest Control District #4, Prairie View Pest Control District #9, and Platte Valley Pest Control District #5 * 8) Approve Assignment of Contract between Weld Adolescent Resources, Inc. , and Jesse L. Quinby * 9) Approve request from Vegetation Management Specialist to enter upon certain lands *10) Authorize County Attorney to proceed with legal action for Zoning Violations - Mendoza and Salazar *11) Approve Long-Term Road Maintenance and Improvements Agreement with Bucklen Equipment Company *12) Approve revised 1993-94 Alternative Placement Plan *13) Approve Notification of Financial Assistance Award for Placement Alternatives Commission Funds for North Colorado PsychCare *14) Approve Notification of Financial Assistance Award for Placement Alternatives Commission Funds for Child Advocacy Resource and Education *15) Approve Notification of Financial Assistance Award for Placement Alternatives Commission Funds for Weld Mental Health Center *16) Approve Notification of Financial Assistance Award for Placement Alternatives Commission Funds for Partners * Signed this date Wednesday, August 4, 1993 Hello