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Home My WebLink About931399.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, June 16, 1993 TAPE #93-20 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 June 14, 1993 ADDITIONS TO AGENDA: Added as Item #7 under New Business: Consider Resolution re: Declare Certain Equipment as Surplus Property, Approve Sale to Lincoln Auto, and Authorize Chairman to Sign Bill of Sale and Title APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Harvey Green, Island Grove Park Advisory Board 2) Recognition of Services - Jack Hill, Board of Public Health 3) Recognition of Services - Mike Johnson, Utilities Coordinating Advisory Committee 4) Recognition of Services - Helen Moore, Placement Alternatives Commission 5) Recognition of Services - Gary Sandau, 911 Emergency Telephone Service Authority Board 6) Recognition of Services - Glenn Stokes, Utilities Coordinating Advisory Committee 7) Recognition of Services - Bruce Stradley, Undesirable Plant Management Advisory Committee 8) Recognition of Services - Bob Thomas, Extension Advisory Council 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 and emergency approval juvenile intake screening, temporary staff supervision, and coordinate Alternative Placement Services - Sheriff's Office 2) Present janitorial supplies - Buildings and Grounds Department 3) Present advertisement of delinquent tax list for 1993 - Treasurer's Office 4) Present wood posts - Road and Bridge Department 5) Approve County newspaper - All departments for the period of June 1, 1993 through May 31, 1994 6) Approve laundry bid - Various departments for the period of June 1, 1993 through May 31, 1994 Continued on Page 2 of Agenda 531359 Page 2 of Agenda BUSINESS: NEW: 1) Consider Tax Abatement Petition from Dowell and Maria Boggs and authorize Chairman to sign 2) Consider March of Dimes Birth Defects Foundation Chapter Grants Application from Health Department and authorize Chairman to sign 3) Consider Contract with Colorado Department of Health, Air Pollution Control Division, and authorize Chairman to sign 4) Consider Agreement for Delegation of Activities between San Luis Valley Board of Cooperative Services and FENWC and authorize Chairman to sign 5) Consider Application for Federal Assistance to Head Start Bureau from FENWC and authorize Chairman to sign 6) Consider renewal of 3.2% Beer License for John E. Martinez, dba Gill Recreation Center, and authorize Chairman to sign 7) Consider Resolution re: Declare Certain Equipment as Surplus Property, Approve Sale to Lincoln Auto, and Authorize Chairman to Sign Bill of Sale and Title PLANNING: 1) Consider request from Conquest Oil to preadvertise an Amended Special Review Permit 2) Consider RE #1498 - Anderson 3) Consider Site Application and authorize Chairman to sign - City of Greeley 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 June 14, 1993 WARRANTS: Don Warden, County Finance Officer Wednesday, June 16, 1993 CONSENT AGENDA APPOINTMENTS: Jun 16 - EDAP 7:00 AM Jun 17 - Placement Alternatives Commission 12:00 PM Jun 17 - Community Corrections 12:00 PM Jun 17 - Weed Board 7:00 PM Jun 21 - Work Session 10:00 AM Jun 21 - Chamber of Commerce 12:00 PM Jun 22 - Human Resources Committee 8:00 AM Jun 22 - Health Board 9:00 AM Jun 22 - Communications Board 2:00 Pm Jun 24 - Child Abuse Coalition 7:30 AM Jun 25 - Centennial Developmental Services Board 8:00 AM Jun 25 - Extension Advisory Board 11:30 AM Jul 2 - HOLIDAY Jul 5 - HOLIDAY HEARINGS: Jun 16 - Hearing to consider renewal of Retail Liquor Store License, Ronald Fahrenholtz, dba CJ's Liquors 10:00 AM Jun 16 - Substantial Change Hearing, Dallas Schneider (Joed Corporation) 10:00 AM Jun 16 - Amended Special Review Permit for open-pit mining (extraction of sand and soil) in the A (Agricultural) Zone District, Art's Fertilizer Company, Inc. 10:00 AM Jun 16 - Special Review Permit for a single family dwelling unit on a lot under the minimum lot size in the A (Agricultural) Zone District, Burl Van Buskirk 10:00 AM Jun 16 - Special Review Permit for a commercial use (vehicle sales establishment) in the A (Agricultural) Zone District, LeRoy Bellmore 10:00 AM Jun 23 - Special Review Permit for a recreational facility (paintball park) in the A (Agricultural) Zone District, Tony S. Chiodo 10:00 AM Jun 23 - Show Cause Hearing to consider revocation of USR { 540, Northern Colorado Brine, c/o Mike Cervi (cont. from 05/19/93) 10:00 AM Jun 30 - Amended Planned Unit Development Plan, Del Camino Center Partnership, et al. , c/o Ed Kanemoto 10:00 AM Jun 30 - Change of Zone from R-1 (Low Density Residential) to E (Estate) , Weld County Board of Commissioners 10:00 AM Jun 30 - Special Review Permit for a home business (weddings and similar ceremonies) in the A (Agricultural) Zone District, Constance Shaw and James Wright 10:00 AM Jul 14 - Annual Meeting of Windsor Shores Law Enforcement Authority (cont. from 12/09/92) 9:00 AM Jul 14 - Annual Meeting of Antelope Hills Law Enforcement Authority (cont. from 12/09/92) 9:00 AM Jul 14 - Annual Meeting of Beebe Draw Law Enforcement Authority (cont. from 12/09/92) 9:00 AM Sep 8 - Show Cause Hearing, Judy Oakley 10:00 AM Oct 13 - Show Cause Hearing for Central Weld/Greeley- Milliken Landfill, Waste Services Corporation 10:00 AM Continued on Page 2 of Consent Agenda Wednesday, June 16, 1993 Page 2 of Consent Agenda COMMUNICATIONS: 1) Robert E. and Vivian J. Konkle, Frank M. Canepa, and Paul and Tammy Thompson re: Correctional facility near Del Camino community 2) David Yamada, City Administrator of Fort Lupton re: Agreement to provide electrical inspections RESOLUTIONS: * 1) Approve proposals for comprehensive jail procedures * 2) Approve Home and Community Based Services Case Management Contract with Colorado Department of Social Services * 3) Approve Release of All Claims against Coal Ridge Ditch Company - Bridge 22/21A * 4) Approve declaring certain equipment as surplus property and Contract to Auction with Ritchie Bros. Auctioneers Int' l. * 5) Approve request from Vegetation Management Specialist to enter upon certain lands * 6) Approve temporary closure of Weld County Road 120 between Weld County Roads 83 and 87 * 7) Authorize County Attorney to proceed with legal action for Building Code Violations - Wagner PRESENTATIONS: * 1) Recognition of Services - Harvey Green, Island Grove Park Advisory Board * 2) Recognition of Services - Jack Hill, Board of Public Health * 3) Recognition of Services - Mike Johnson, Utilities Coordinating Advisory Committee * 4) Recognition of Services - Helen Moore, Placement Alternatives Commission * 5) Recognition of Services - Gary Sandau, 911 Emergency Telephone Service Authority Board * 6) Recognition of Services - Glenn Stokes, Utilities Coordinating Advisory Committee * 7) Recognition of Services - Bruce Stradley, Undesirable Plant Management Advisory Committee * 8) Recognition of Services - Bob Thomas, Extension Advisory Council * Signed this date Wednesday, June 16, 1993 Hello