HomeMy WebLinkAbout941457.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, March 23, 1994 TAPE #94-14 & #94-15
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 21, 1994
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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 Island Grove Regional Treatment Center - Finance
Department
2) Approve household hazardous waste services - Health
Department
BUSINESS:
NEW: 1) Consider renewal of Tavern Liquor License, with extended
hours, for Henry L. Walker, dba Bears Sports Saloon, and
authorize Chairman to sign
2) Consider appointments to Area Agency on Aging Advisory
Board
PLANNING: 1) Consider Seconded Amended RE #256 - Gruen
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 21, 1994
WARRANTS: Don Warden, County Finance Officer
941457
CONSENT AGENDA
APPOINTMENTS: Mar 24 - Community Corrections Board 12:00 PM
Mar 25 - Centennial Developmental Services, Inc. Board 8:00 AM
Mar 25 - Extension Board 11:30 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
Apr 4 - Fair Board 7:30 PM
Apr 5 - Planning Commission 1:30 PM
Apr 6 - Oil and Gas Hearing (1st Floor) 7:00 PM
Apr 6 - County Council 7:30 PM
Apr 7 - Convention Board 7:00 AM
Apr 7 - Local Emergency Planning Committee 2:00 PM
Apr 7 - Island Grove Park Board 3:30 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 112) , Ivar and Donna Larson 10:00 AM
Apr 12 - Violation Hearings 10:00 AM
Apr 27 - Final Planned Unit Development Plan, 1st Filing,
James H. Scott, Jr. (Shiloh, Inc. ) 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
REPORTS: 1) Public Works Department re: Road opening
COMMUNICATIONS: 1) Pegi Martin - Letter of Appreciation for Sheriff's Officers
2) John L. Kammerzell and James P. Drury, County Sheriffs of
Colorado re: Compliance with Senate Bill 90-62
3) Certificate of Insurance - Youth Alternatives, Inc. , dba
Partners
Continued on Page 2 of Consent Agenda
Wednesday, March 23, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve nine Non-Financial Agreements between various entities
and Employment Services of Weld County
* 2) Approve Mutual Aid Agreement with Platteville Fire Protection
District
* 3) Approve Mutual Aid Agreement with Milliken Fire Protection
District
* 4) Waive bid procedure and approve Oil and Gas Lease with Contex
Energy Company - SE!, S2, T1N, R64W
* 5) Approve establishment of and appointments to Comprehensive Plan
Advisory Board
* 6) Approve temporary closure of Weld County Road 20 between Weld
County Roads 15 and 19
* 7) Approve temporary closure of Weld County Road 41 between Weld
County Roads 50.5 and 52
* 8) Approve Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance) with
Habrock Development Corporation and accept collateral as Surety
Bond from The Aetna Casualty and Surety Company
* Signed this date
Wednesday, March 23, 1994
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