HomeMy WebLinkAbout931435 RECORD OF PROCEEDINGS
AGENDA
Wednesday, April 7, 1993 TAPE #93-12 & #93-13
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 April 5, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Al Dominguez, District Attorney
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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Approve noxious weed control program/roadside spraying -
Extension Service
BUSINESS:
NEW: 1) Consider Area Agency on Aging 1993 Annual Plan Revision and
authorize Chairman to sign
2) Consider Colorado Department of Local Affairs Community
Development Block Grants Program Application for Family
Educational Center and authorize Chairman to sign
3) Consider Colorado Department of Local Affairs Community
Development Block Grants Program Application for Island
Grove Regional Treatment Center and authorize Chairman to
sign
4) Consider Lease Agreement Extension with Island Grove
Regional Treatment Center, Inc. , and authorize Chairman to
sign
5) Consider Housing Grant Contract with Colorado Department of
Local Affairs, Division of Housing, and authorize Chairman
to sign
6) Consider Model Amendment concerning Change to 401(K)
Savings Plan and authorize Chairman to sign
7) Consider Agreement for Sampling and Analysis of Drinking
Water with North Huron Water Company and authorize Chairman
to sign
8) Consider six Agreements for Sampling and Analysis of
Pollutant Discharge with various entities and authorize
Chairman to sign
9) Consider renewal of 3.2% Beer License for Leo K. Wardman,
dba Leo's Hut, and authorize Chairman to sign
10) Consider temporary closure of Weld County Road 60.5 between
Weld County Roads 29 and 31
11) Consider cancellation of additional General Fund Warrants
for March, 1993
Continued on Page 2 of Agenda
931435
Page 2 of Agenda
PLANNING: 1) Consider request to vacate portion of Special Review Permit
and Certificate of Designation - Coors Energy Company
(cont. from 03/24/93)
2) Consider RE 111483 - Barker, et al
3) Consider abatement of dangerous building - Horn
4) Consider abatement of dangerous building - Union Pacific
Railroad
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 April 5, 1993
WARRANTS: Don Warden, County Finance Officer
Wednesday, April 7, 1993
CONSENT AGENDA
APPOINTMENTS: Apr 7 - Work Session 1:00 PM
Apr 7 - County Council 7:30 PM
Apr 8 - Private Industry Council 7: 15 AM
Apr 8 - Area Agency on Aging 9:00 AM
Apr 8 - Poudre River Greenway Committee 3:30 PM
Apr 12 - Weld Mental Health 7:30 PM
Apr 13 - Retirement Board 8:00 AM
Apr 13 - Juvenile Community Review Board 12:00 PM
Apr 14 - Work Session 1:30 PM
Apr 15 - Community Corrections 12:00 PM
Apr 15 - Airport Authority 3:00 PM
Apr 15 - Weed Board 7:00 PM
Apr 15 - 208 Water Quality Board 7:00 PM
HEARINGS: Apr 7 - Preliminary Hearing, Johnson Subdivision Local
Improvement District #1993-2 10:00 AM
Apr 14 - Show Cause Hearing to consider revocation of USR
#689, Joe Alvin and Romona Gonzales 10:00 AM
Apr 14 - 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
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance - Southwest Cablevision Ltd/Greeley and
United Artists Entertainment Company
2) Town of LaSalle Resolution, Notice, and Petition re: Stauffer
First Annexation
RESOLUTIONS: * 1) Approve Intergovernmental Agreement between Larimer, Weld, and
Morgan Counties to form Upper Front Range Transportation
Planning Region
* 2) Approve Operating and Financial Plan between Sheriff's Office
and U.S.D.A. Forest Service, Pawnee National Grassland
* 3) Approve appointment of Linda M. Dodge as Deputy Clerk to the
Board
* 4) Approve temporary closure of Weld County Road 89 between Weld
County Roads 122 and 136
* 5) Approve temporary closure of Weld County Road 78 between Weld
County Roads 27 and 29
* 6) Approve cancellation of General Fund Warrants for March, 1993
* 7) Action of Board concerning Probable Cause Hearing for Central
Weld/Greeley-Milliken Landfill - Waste Services Corporation
* 8) Approve Request to Change, Alter or Modify Premises for Tavern
Liquor License, with extended hours, from Lucky Star
Corporation, dba Lucky Star Bar and Grill
* Signed this date
Wednesday, April 7, 1993
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