HomeMy WebLinkAbout931552.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 3, 1993 TAPE 093-38
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 November 1, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Ten-Year Employee Awards - Information Services
2) Award of Financial Reporting Achievement - Claud Hanes,
Comptroller
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) Present PA and Lateral View Chest X-rays - Health
Department
2) Present Preschool/Education Services - FENWC/Head Start
3) Present Health Services/Dental Services - FENWC/Head Start
4) Present Speech/Language Pathology - FENWC/Head Start
5) Present Mental Health Services - FENWC/Head Start
BUSINESS:
NEW: 1) Consider authorizing Chairman to sign Regular Operation
(112) Reclamation Permit Amendment Application and Use by
Special Review Application for Mining Permit for Geisert
Pit
2) Consider Contract with Colorado Department of Health,
Family and Community Health Services Division, Handicapped
Children's Program/Children with Special Health Care Needs,
and authorize Chairman to sign
3) Consider Purchase of Services Agreement with Weld Food Bank
and authorize Chairman to sign
4) Consider Purchase of Services Agreement between FENWC and
Board of Cooperative Educational Services and authorize
Chairman to sign
PLANNING: 1) Consider Resolution re: Building Code Violations - Raterink
and Balderrama
2) Consider MHZP 0144 - Marks
Continued on Page 2 of Agenda 931552
Page 2 of Agenda
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 November 1, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider 1994 Compensation Plan to Colorado Department of
Social Services Merit System and authorize Chairman to sign
Wednesday, November 3, 1993
CONSENT AGENDA
APPOINTMENTS: Nov 3 - County Council (Firestone) 7:30 PM
Nov 4 - Convention and Visitors Bureau Board 7:00 AM
Nov 4 - Airport Authority 7:00 AM
Nov 4 - Island Grove Park Board 3:30 PM
Nov 8 - Elected officials 10:00 AM
Nov 8 - Work Session 10:30 AM
Nov 8 - Weld Mental Health 7:30 PM
Nov 10 - Juvenile Community Review Board 12:00 PM
Nov 11 - HOLIDAY
Nov 11 - Emergency Medical Services Council 7:00 PM
Nov 25 - HOLIDAY
Nov 26 - HOLIDAY
HEARINGS: Nov 3 - Assessment of Costs, Weld County Road 38 Local
Improvement District #1992-4 9:00 AM
Nov 3 - Assessment of Costs, Arrowhead Local Improvement
District #1993-1 9:00 AM
Nov 3 - Assessment of Costs, Johnson Subdivision Local
Improvement District #1993-2 9:00 AM
Nov 3 - Subdivision Preliminary Plan, Eugene L. and
Pamela Habrock 10:00 AM
Nov 3 - Special Review Permit for a single family
dwelling on a lot under the minimum lot size in
the A (Agricultural) Zone District, Howard and
Jeannine Enos (USR #1026) (cont. from
10/27/93) 10:00 AM
Nov 3 - Special Review Permit for a single family
dwelling on a lot under the minimum lot size in
the A (Agricultural) Zone District, Howard and
Jeannine Enos (USR #1027) (cont. from
10/27/93) 10:00 AM
Nov 10 - Amended Special Review Permit for a natural gas
processing and compressor station in the
A (Agricultural) Zone District, North American
Resources Company, c/o William Crews 10:00 AM
Nov 10 - Amended Special Review Permit for a soil storage
area for an existing solid waste disposal site
facility (sanitary landfill) in the A
(Agricultural) Zone District, Laidlaw Waste
Systems (Colorado) , Inc. (cont. from 10/27/93) 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
Nov 17 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , David and Kayleen
Hunt, c/o Brian Grubb 10:00 AM
Nov 17 - Planned Unit Development Final Plan, David and
Kayleen Hunt, c/o Brian Grubb 10:00 AM
Nov 17 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 08/30/93) 10:00 AM
Dec 8 - Final Budget Hearing 9:00 AM
Dec 8 - Planned Unit Development Plan (PUD) , 1st Filing,
Fort Junction PUD, The Villa at Greeley, Inc. L0:00 AM
Jan 5 - Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill, Waste Services
Corporation (cont. from 10/13/93) 10:00 AM
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, November 3, 1993
Page 2 of Consent Agenda
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Gregory W. Krush re: Maintenance of Weld County Roads 23 and 94
PLANNING STAFF
APPROVALS: 1) Amended RE #1305 - Danielson
2) MHZP #123 - Ells
RESOLUTIONS: * 1) Approve Contract with the Colorado Department of Transportation
for transfer of State Highway 392
* 2) Approve cancellation of Tax Lien Sale Certificates
* 3) Approve Policy on 45-day Waiver Pursuant to the Colorado Beer
Code
* 4) Authorize County Attorney to proceed with legal action for
Building Code Violations - Snyder Oil Corporation
PRESENTATIONS: 1) Ten-Year Employee Awards - Information Services
2) Award of Financial Reporting Achievement - Claud Hanes,
Comptroller
* Signed this date
Wednesday, November 3, 1993
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