HomeMy WebLinkAbout941455.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, March 21, 1994 TAPE #94-14
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of March 16, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on March 16, 1994: 1) Minor Subdivision
Final Plat (Whitetail #1 and Whitetail #2) , Ivar and Donna
Larson
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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 nine Non-Financial Agreements between various
entities and Employment Services of Weld County and
authorize Chairman to sign
2) Consider Resolution re: Mutual Aid Agreement with
Platteville Fire Protection District and authorize Chairman
to sign
3) Consider Resolution re: Mutual Aid Agreement with Milliken
Fire Protection District and authorize Chairman to sign
4) Consider waiving bid procedure and Oil and Gas Lease with
Contex Energy Company - SEE, S2, T1N, R64W
5) Consider establishment of and appointments to Comprehensive
Plan Advisory Board
6) Consider temporary closure of Weld County Road 20 between
Weld County Roads 15 and 19; and Weld County Road 41
between Weld County Roads 50.5 and 52
PLANNING: 1) Consider Improvements Agreement According to Policy
Regarding Collateral for Improvements (Private Road
Maintenance) with Habrock Development Corporation and
accept form of collateral as Surety Bond from The Aetna
Casualty and Surety Company
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of March 16, 1994
WARRANTS: Don Warden, County Finance Officer
941455
CONSENT AGENDA
APPOINTMENTS: Mar 21 - Work Session 10:00 AM
Mar 21 - Chamber Board of Directors 12:00 PM
Mar 21 - Comprehensive Plan Review at Ault High School 7:00 PM
Mar 22 - Human Resources Committee 8:00 AM
Mar 22 - Health Board 9:00 AM
Mar 22 - Communications Board 2:00 PM
Mar 24 - Community Corrections Board 12:00 PM
Mar 25 - Centennial Developmental Services, Inc. Board 8:00 AM
Mar 25 - Extension Board 11:00 AM
Mar 28 - Work Session 10:00 AM
Mar 28 - North Colorado Medical Center Board 12:00 PM
Mar 28 - Comprehensive Plan Review at Windsor High School 7:00 PM
Mar 29 - Ambulance Request for Proposal (1st Floor) 7:00 PM
Mar 31 - Comprehensive Plan Review at Fort Lupton
Aims Campus 7:00 PM
HEARINGS: Mar 23 - Special Review Permit for an industrial use in
the A (Agricultural) Zone District for a natural
gas processing facility, Snyder Oil Corporation,
c/o Swanson and Morris 10:00 AM
Mar 30 - Community Development Block Grant Application to
Colorado Department of Local Affairs, Highland
Day Care Center 9:00 AM
Mar 30 - Change of Zone from A (Agricultural) to
E (Estate) , William E. Franz, Jr. 10:00 AM
Mar 30 - Special Review Permit for an agricultural
service establishment to process vegetables
in the A (Agricultural) Zone District -
Kenneth Mayer 10:00 AM
Mar 30 - Minor Subdivision Final Plat (Mt. View
Estates #1) , Ivar and Donna Larson 10:00 AM
Mar 30 - Minor Subdivision Final Plat (Mt. View
Estates #2) , Ivar and Donna Larson 10:00 AM
Apr 12 - Violation Hearings 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
May 10 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) County Council agenda for April 6, 1994
2) Roger Doak, Hazardous Materials and Waste Management Division of
Colorado Department of Health, re: Request for Design
Flexibility - Denver Regional Landfill (South)
3) Angie Wiley, EMS Advisory Council, re: Emergency Medical
Dispatch
RESOLUTIONS: * 1) Approve Application for Site Approval for Construction or
Expansion of Greeley Water Pollution Control Facility
* 2) Approve Change Order Letter No. 2 for Immunization Contract
Renewal with Colorado Department of Health (Disease Control and
Environmental Epidemiology Division)
* 3) Approve temporary closure of Weld County Road 8 between Highway
85 and Weld County Road 23
* 4) Approve Procedure for Acquisition of Information Services
Systems
* 5) Deny RE #1572 - Carney
* 6) Approve ZPMH #1896 - Hirsch
* 7) Approve ZPMH #1897 - Hirsch
* 8) Approve ZPMH #1898 - Hirsch
* 9) Deny Minor Subdivision Final Plat (Whitetail #1) - Larson
*10) Deny Minor Subdivision Final Plat (Whitetail #2) - Larson
* Signed this date
Monday, March 21, 1994
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