HomeMy WebLinkAbout931411.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 19, 1993 TAPE #93-17
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem - EXCUSED
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of May 17, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Emergency Medical Services Week - May 23 through 29, 1993
PRESENTATIONS: 1) Recognition of Services - Robert Smith, Building Trades
Advisory Committee
2) Recognition of Services - Kevin Shironaka, Building Trades
Advisory Committee
3) Recognition of Services - Bernie Olivas, Area Agency on
Aging Advisory Board
4) Recognition of Services - Susan Bromley, Area Agency on
Aging Advisory Board
5) Recognition of Services - Dorothy Thompson, Area Agency on
Aging Advisory Board
6) Recognition of Services - Beatrice Chavez, Area Agency on
Aging Advisory Board
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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present paving and shouldering/Johnson Subdivision -
Engineering Department
2) Approve construction of Bridge #811.5A - Engineering
Department
3) Approve annual business machines maintenance contract for
all departments
4) Approve jail furniture in the work release area - Sheriff's
Office
5) Approve Placement Alternative funding - Social Services
(cont. from 04/14/93)
Continued on Page 2 of Agenda
931411
Page 2 of Agenda
BUSINESS:
OLD: 1) Consider Housing Grant Contract with Colorado Department of
Local Affairs, Division of Housing, and authorize Chairman
to sign (cont. from 04/21/93)
NEW: 1) Consider Amendment to Prenatal Program Contract with
Colorado Department of Health and authorize Chairman to
sign
2) Consider Change Order No. 1 with Concrete Structures, Inc. ,
and authorize Chairman to sign
3) Consider Addendum to Intergovernmental Agreement among
various entities and authorize Chairman to sign - Upper
Front Range Transportation Planning Region
4) Consider cancellation of June 9, 1993, board meeting
5) Consider appointment to Undesirable Plant Management
Advisory Commission
PLANNING: 1) Consider RE #1481 - Bickler (cont. from 04/21/93)
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 May 17, 1993
WARRANTS: Don Warden, County Finance Officer
Wednesday, May 19, 1993
CONSENT AGENDA
APPOINTMENTS: May 19 - EDAP 7:00 AM
May 20 - Community Corrections 12:00 PM
May 20 - Placement Alternatives Commission 12:00 PM
May 20 - Airport Authority 3:00 PM
May 20 - Convention and Visitors Bureau Board 5:00 PM
May 20 - Undesirable Plant Management Board 7:00 PM
May 20 - 208 Water Quality Board 7:00 PM
May 24 - Work Session 10:00 AM
May 24 - NCMC Board of Trustees 12:00 PM
May 25 - Human Resources Committee 8:00 AM
May 25 - Health Board 9:00 AM
May 25 - Communications Board 2:00 PM
May 28 - Centennial Developmental Services Board 8:00 AM
May 31 - HOLIDAY
HEARINGS: May 19 - Special Review Permit for a recreational
facility (golf driving range) in the A
(Agricultural) Zone District, Henry and Marjorie
Rickers 10:00 AM
May 19 - Creation Hearing, Johnson Subdivision Local
Improvement District #1993-2 10:00 AM
May 19 - Show Cause Hearing to consider revocation of USR
11540, Northern Colorado Brine, c/o Mike Cervi 10:00 AM
May 26 - Amendments to Weld County Building Code
Ordinance, Ordinance No. 119-L 9:00 AM
May 26 - Amendments to Weld County Zoning Ordinance,
Ordinance No. 89-Z 9:00 AM
May 26 - Special Review Permit for a single family
dwelling unit on a lot less than the minimum lot
size in the A (Agricultural) Zone District, Ed
and Carol Lind (Docket #93-28) 10:00 AM
May 26 - Special Review Permit for a single family
dwelling unit on a lot less than the minimum lot
size in the A (Agricultural) Zone District, Ed
and Carol Lind (Docket #93-29) 10:00 AM
May 26 - Special Review Permit for an agricultural
service establishment (pickle processing
facility) in the A (Agricultural) Zone District,
Lynn Fagerberg 10:00 AM
May 26 - Special Review Permit for a dry-pit gravel mine
in the A (Agricultural) Zone District, Bucklen
Equipment Company 10:00 AM
Jul 14 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Jul 14 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 12/09/92) 9:00 AM
Jul 14 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 12/09/92) 9:00 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
COMMUNICATIONS: 1) Colorado Oil and Gas Conservation Commission re: Conquest
Injection Well application
2) Christopher P. Robillard re: Official oppression and misconduct
- Social Services Department
Continued on Page 2 of Consent Agenda
Wednesday, May 19, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Donated Foods Agreement for Human Resources' Nutrition
Program for the Elderly with Colorado Department of Social
Services
* 2) Approve Summer Job Hunt Contract with Colorado Department of
Labor and Employment
* 3) Approve JTPA Master Contract with Governor's Job Training Office
* 4) Approve request to waive bid procedure and authorize oil and gas
lease with Contex Energy Company - EISE'y 512, T6N, R64W
* 5) Approve temporary closure of Weld County Road 31 between Weld
County Roads 74 and 78 and Weld County Road 76 between Weld
County Roads 29 and 33
* 6) Approve Weld County Road 90 between Weld County Road 29 and 31
* 7) Approve Weld County Road 10 between Weld County Road 45 and 47
* 8) Adopt 1991 Edition of Fire Code for Mountain View Fire
Protection District
* 9) Approve ZPMH 111856 - Stephens
CHANGE ORDER: * 1) Approve Change Order No. 1 with Concrete Structures, Inc.
PROCLAMATIONS: * 1) Emergency Medical Services Week - May 23 through 29, 1993
PRESENTATIONS: * 1) Recognition of Services - Robert Smith, Building Trades Advisory
Committee
* 2) Recognition of Services - Kevin Shironaka, Building Trades
Advisory Committee
� 9 * 3) Recognition of Services - Bernie Olivas, Area Agency on Aging
ct +— Advisory Board
* 4) Recognition of Services - Susan Bromley, Area Agency on Aging
'
O Advisory Board
* 5) Recognition of Services - Dorothy Thompson, Area Agency on Aging
Advisory Board
* 6) Recognition of Services - Beatrice Chavez, Area Agency on Aging
Advisory Board
* Signed this date
Wednesday, May 19, 1993
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