HomeMy WebLinkAbout941513.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 11, 1994 TAPE #94-28 & #94 29
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 July 6, 1994
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 address the Board of County Commissioners on topics
which are not on the Board's agenda. Please be aware that the
Board may not be able to address your topic today. If the Board
is unable to do so, the matter will either be referred to staff
or scheduled for a work session. 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. Public input on any topic shall be limited to 15
minutes. )
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider request to waive bid procedure and authorize oil
and gas lease with Snyder Oil Corporation - NE* S15, T4N,
R68W
2) Consider request to waive bid procedure and authorize oil
and gas lease with Snyder Oil Corporation - NE* S31, T5N,
R65W
3) Consider Oil and Gas Division Order to Gerrity Oil and Gas
Corporation and authorize Chairman to sign - Wi S19, T3N,
R66W
4) Consider Resolution re: Submitting to the Electors of the
General Election of November 8, 1994, an Amendment to the
Home Rule Charter for Weld County, Colorado
5) Consider Amendment to Agreement for Sheriff' s Office Jail
Medical Unit Service with Preferred Correctional Medical
Team, Inc. , and authorize Chairman to sign
6) Consider cancellation of General Fund warrants in the
amount of $8,470.43 for May and June 1994
7) Consider Supplemental Contract with the Colorado Department
of Transportation and authorize Chairman to sign - WCR 392
8) Consider request from Vegetation Management Specialist to
enter upon certain lands
PLANNING: 1) Consider RE #1629 - Ziel (Hauff and Nelson)
Continued on Page 2 of Agenda
941513
Page 2 of Agenda
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 July 6, 1994
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Coordination and Purchase of Services Agreement
for Emergency Community Services Homeless Program
Subcontract with Weld Information and Referral Services and
authorize Chairman to sign
2) Consider Coordination and Purchase of Services Agreement
for Community Food and Nutrition Program Subcontract with
Weld Food Bank and authorize Chairman to sign
3) Consider Coordination and Purchase of Services Agreement
for Emergency Shelter Grant Program Subcontracts with
various agencies and authorize Chairman to sign
Monday, July 11, 1994
CONSENT AGENDA
APPOINTMENTS: Jul 11 - Elected Officials 10:00 AM
Jul 11 - Fair Board 7:30 PM
Jul 11 - Weld Mental Health Board 7:30 PM
Jul 12 - Comprehensive Plan Review Committee 4:00 PM
Jul 13 - Juvenile Community Review Board 12:00 PM
Jul 14 - Private Industry Council 7: 15 AM
Jul 14 - Area Agency on Aging 9:00 AM
Jul 18 - Work Session 10:00 AM
Jul 18 - Chamber Board of Director 12:00 PM
Jul 19 - 911 Telephone Board 12:00 PM
Jul 19 - Planning Commission 1:30 PM
Jul 19 - Comprehensive Plan Review Committee 5:00 PM
Jul 20 - EDAP 7:00 AM
Jul 21 - Placement Alternatives Commission 12:00 PM
Jul 21 - Airport Authority 3:00 PM
Jul 21 - 208 Water Quality Board 7:00 PM
HEARINGS: Jul 12 - Violation Hearings 10:00 AM
Jul 20 - Special Review Permit for an oil and gas support
and service facility with equipment repair,
outside storage, office facility and warehousing
in the A (Agricultural) Zone District, Snyder
Oil Corporation, c/o Rodney Waller [Located east
of and adjacent to Weld County Road 47;
approximately 3/4 mile north of State
Highway 52] 10:00 AM
Jul 27 - Special Review Permit for expansion of an
existing natural gas processing plant in the
A (Agricultural) Zone District, Vessels Oil and
Gas Company [Located south of Weld County Road 6
and west of Weld County Road 19] 10:00 AM
Aug 9 - Violation Hearings 10:00 AM
Aug 24 - Show Cause Hearing, Ed Loloff/Loloff
Construction, Inc. 10:00 AM
REPORTS: 1) Public Works Department re: Road closures
COMMUNICATIONS: 1) Guy D. Jensen re: Paving of Weld County Road 14.5 between Weld
County Roads 21 and 23
2) Craig and Noreen McConnell re: Maintenance of Weld County Road
155 between Weld County Roads 94 and 96
3) Colorado Division of Property Taxation - Determination re:
Greeley First Assembly of God
4) Town of Windsor - Referral, Resolution, Utilities Impact
Statement, and Annexation Petition re: W & E Annexation
5) Ilene Bryce, Corrective Action Coordinator for Colorado
Department of Social Services, re: Corrective Action Plan
relative to Food Stamp Management Evaluation Review and
Summaries of Compliance Issues
6) Certificate of Insurance - Coulson Excavating Company
7) Roger Doak, Geologist for Hazardous Materials and Waste
Management Division of Colorado Department of Health re: Pond 1
liner tests at Northern Colorado Brine
8) Janet E. Carpenter, Planner for Town of Windsor, re: Water
Valley Rezoning
9) Safeco Insurance Company of America - Continuation Certificate,
Reclamation Bond, Laku Landing
Continued on Page 2 of Consent Agenda
Monday, July 11, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Addendum to Memorandum of Agreement with Economic
Development Action Partnership
* 2) Approve Non-Financial Agreement among The Greeley Dream Team,
School District 6, and Employment Services
* 3) Approve Agreement for Sale and Purchase of Real Estate with
John H. Sykes
* 4) Approve request from Vegetation Management Specialist to enter
upon certain lands
* 5) Approve release of portion of collateral in the amount of
$31,462. 75 for Shiloh, Inc. (S #354)
* Signed this date
Monday, July 11, 1994
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