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HomeMy WebLinkAbout921439.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, October 14, 1992 TAPE #92-31 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of October 12, 1992 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS/ ELECTED OFFICIALS: 1) Chuck Cunliffe, Planning Director 2) Curt Probert, Extension Director COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present Bids BUSINESS OLD: 1) Consider request for vacation of road right-of-way for Weld County Road 23.75 in S36 and 525, TIN, R67W (cont from 9/30/92) NEW: 1) Consider reappointments and appointments to Fair Board 2) Consider Grant Award for VOCA 1992-1993 -between Colorado Division of Criminal Justice and District Attorney's Office, Domestic Violence Task Force Project, and authorize Chairman to sign 3) Consider Resolution re: Itemizing Legal Holidays during Calendar Year 1993 PLANNING: 1) Consider Site Application from Town of Platteville and authorize Chairman to sign SOCIAL SERVICES BOARD: ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of October 12, 1992 WARRANTS: Don Warden, County Finance Officer 921439 CONSENT AGENDA APPOINTMENTS: Oct 15 - Placement Alternatives Commission 12:00 PM Oct 15 - Undesirable Plant Management Board 7:00 PM Oct 15 - Building Trades Advisory Committee 7:00 PM Oct 15 - 208 Water Quality Board 7:00 PM Oct 19 - Work Session 10:00 AM Oct 19 - Greeley Chamber of Commerce 12:00 PM Oct 20 - Budget Work Session 9:00 AM Oct 20 - E-911 Telephone Authority Board 12:00 PM Oct 20 - Planning Commission 1:30 PM Oct 21 - EDAP 7:00 AM Oct 22 - Budget Work Session 9:00 AM Oct 23 - Budget Work Session 9:00 AM Oct 23 - Extension Board 11 :00 AM Nov 11 - HOLIDAY HEARINGS: Oct 14 - Special Review Permit and Certificate of Designation for a solid waste disposal site and facility in the A (Agricultural) Zone District, Waste Services Corporation 10:00 AM Oct 21 - Post-Award Hearing, Centennial Development Services, Inc. 9:00 AM Oct 21 - Amended Special Review Permit for expansion of airport facilities in the A (Agricultural) Zone District, Platte Valley Airpark, Ltd. 10:00 AM Oct 21 - Amended Special Review Permit for a contractor shop and associated uses in the A (Agricultural) Zone District, Jack and LaVonne Eckstine 10:00 AM Oct 21 - Special Review Permit for an open-pit mining operation in the A (Agricultural) Zone District, 83rd Joint Venture Resource 10:00 AM Oct 28 - Show Cause Hearing, James McDonald (cont. from 09/16/92) 10:00 AM Oct 28 - Substantial Change Hearing, Boyd M. and Allison J. Meyer 10:00 AM Nov 2 - Annual Meeting of Windsor Shores Law Enforcement Authority 9:00 AM Nov 2 - Annual Meeting of Antelope Hills Law Enforcement Authority 9:00 AM Nov 2 - Annual Meeting of Beebe Draw Law Enforcement Authority 9:00 AM Nov 18 - Assessment of Costs, Weld County Road 32 Local Improvement District #1992-1 9:00 AM Nov 18 - Assessment of Costs, Weld County Road 34 Local Improvement District #1992-2 9:00 AM Nov 18 - Final PUD Plan and Site Specific Development Plan, Lind Land Company 10:00 AM COMMUNICATIONS: 1) Town of Lochbuie - Annexation Impact Report re: Highway 76 Annexations I and II 2) Union Pacific Railroad Company re: Agreements dated April 14, 1922 and June 22, 1926 3) Certificate of Insurance - Metropolitan Aluminum Discount Company 4) Colorado Board of Assessment Appeals re: Allis Investments and James E. Winter/Winter Enterprises Continued on Page 2 of Consent Agenda Wednesday, October 14, 1992 Page 2 of Consent Agenda PUBLIC REVIEW: 1) Colorado Department of Health re: Amended Public Comment for Roggen Gas Processing Company RESOLUTIONS: * 1) Approve Agreement for Bio-Medical Services between North Colorado Medical Center and Health Department * 2) Approve temporary closure of Weld County Road 24 between Weld County Roads 19 and 23 * 3) Authorize Weld County Treasurer to establish Waste Services Trust Fund * 4) Approve Employment First Program Intra-Governmental Agreement between Social Services and Division ofHuman Resources * 5) Approve Amendment to Employment First Program Intra-Governmental Agreement between Social Services and Division of Human Resources * 6) Authorize County Attorney to proceed with legal action for Building Code Violations - Underhill and Reilly * Signed this date Wednesday, October 14, 1992 Hello