HomeMy WebLinkAbout931516.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, January 11, 1993 TAPE 1193-02
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 January 6, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on January 6, 1993: 1) Create Weld County
Road 38 Local Improvement District 111992-4; 2) Preliminary
Hearing, Arrowhead Subdivision Local Improvement District
111993-1; 3) Amended Special Review Permit for a freight relay
terminal in the A (Agricultural) Zone District, Consolidated
Freightways, Inc. ; 4) Show Cause Hearing, Howard S. and Susan A.
Franklin (Kent Pollard) ; and 5) Amended Special Review Permit
for a natural gas processing facility in the A (Agricultural)
Zone District, Snyder Oil Corporation
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Agreement with Town of Gilcrest for jail services
and authorize Chairman to sign
2) Consider twenty-one Agreements for Sampling and Analysis of
Drinking Water with various entities and authorize Chairman
to sign
3) Consider eleven Agreements for Sampling and Analysis of
Pollutant Discharge with various entities and authorize
Chairman to sign
4) Consider Jostens Learning Corporation Support Services
Agreement with Employment Services and authorize Chairamn
to sign
5) Consider Expenditure Authorization for 6% Performance
Incentive Funds, Title II-A Program Enhancement, and
authorize Chairman to sign
6) Consider Expenditure Authorization Modification Request for
8% Education Coordination Funds and authorize Chairman to
sign
7) Consider designating certain banks and savings and loan
associations as depositories for Weld County funds
8) Consider cancellation of General Fund warrants for
December, 1992, in the amount of $42, 677.89
9) Consider reappointment to Extension Advisory Council
10) Consider rescinding appointment of Barbara Kirkmeyer and
appointing W. H. Webster to Weld Mental Health Center Board
Continued on Page 2 of Agenda 931516
Page 2 of Agenda
NEW BUSINESS: (Cont. )
11) Consider appointment to Placement Alternatives Commission
12) Consider Division Order with National Cooperative Refinery
Association and authorize Chairman to sign
13) Consider renewal of 3.21 Beer License for Florinda and Lupe
Pesina, dba Pesina's Cafe and authorize Chairman to sign
14) Consider Veterans Service Officer's Monthly Reports and
Certifications of Pay for August through December, 1992,
and authorize Chairman to sign
15) Final Reading of Ordinance No. 119-K, In Matter of an
Amendment to Ordinance No. 119, Weld County Building Code
Ordinance, as Currently Amended, Revising Certain
Procedures, Terms, and Requirements, and Incorporating by
Reference Certain Portions of the Uniform Building Code,
1988 Edition
PLANNING: 1) Consider request from Conquest Oil to preadvertise
application for a Special Review Permit
2) Consider Resolution re: Zoning Violations - Green,
Mitchell, Butler, and Underhill
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 January 6, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Child Protection Agreement for Services with
Donald Cook, M.D. , and authorize Chairman to sign
2) Consider Child Protection Agreement for Services with Child
Advocacy Resource and Education, Inc. , and authorize
Chairman to sign
Monday, January 11, 1993
CONSENT AGENDA
APPOINTMENTS: Jan 11 - Elected Officials Meeting 10:00 AM
Jan 11 - Work Session 10:30 AM
Jan 11 - Work Session 1:30 PM
Jan 11 - Weld Mental Health 7:30 PM
Jan 12 - Retirement Board 8:00 AM
Jan 12 - Juvenile Community Review Board 12:00 PM
Jan 12 - NCMC Board of Trustees Annual Meeting 4:00 PM
Jan 13 - Area Agency on Aging 9:00 AM
Jan 13 - Regional Planning (CDOT) 12:00 PM
Jan 13 - Community Corrections 12:00 PM
Jan 13 - Poudre Valley Greenway Committee 4: 15 PM
Jan 18 - Work Session 10:00 AM
Jan 18 - Greeley Chamber of Commerce 12:00 PM
Jan 19 - Homeless/Housing Task Force 7:00 AM
Jan 19 - E911 Telephone Authority Board 12:00 PM
Jan 19 - Planning Commission 1:30 PM
Jan 20 - EDAP 7:00 AM
Jan 21 - Private Industry Council 7:30 AM
Jan 21 - Placement Alternatives Commission 12:00 PM
Jan 21 - Undesirable Plant Management Board 7:00 PM
Jan 21 - 208 Water Quality Board 7:30 PM
Jan 21 - Building Trades Advisory Board 7:30 PM
HEARINGS: Jan 13 - Amended Special Review Permit and Amended
Certificate of Designation for an incineration
facility for bio-medical waste material and
other materials which are not regulated as
hazardous as listed in the Federal Resource
Conservation Recovery Act (R.C.R.A. ) and related
regulations in the I-3 (Industrial) Zone
District, Jamison Tool, Inc. , and Colorado
Incineration Services, Inc. 10:00 AM
Jan 20 - Extension of Termination Date of Weed Districts,
Eaton-Ault Pest Control District all, Platte
Valley Pest Control District #6, and Southeast
Weld Pest Control District #4 9:00 AM
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
Feb 17 - Create Arrowhead Subdivision Local Improvement
District #1993-1 10:00 AM
COMMUNICATIONS: 1) Oaths of Office - Dale K. Hall, James Gardner, Barbara L. Ott,
Barbara J. Kirkmeyer, and George E. Baxter
2) Continental Insurance - Public Official Name Schedule Bond No.
BNS 136 08 77, and Public Official's Bond for Mary Ann
Feuerstein
3) Planning Commission minutes of January 5, 1993
4) Richard E. Samson, Attorney for Town of Frederick, re:
Annexation Impact Report, Resolution 92-R-10, and Petition for
Annexation - Wyatt
5) County Council Resolution re: Recognition of Meng Manichanh; and
minutes for December 2, 1992, and December 16, 1992
PUBLIC REVIEW: 1) Colorado Division of Minerals and Geology re: Keenesburg Strip
Mine (Permit No. C-81-028) , Permit Revision No. 02 (Alternative
Land Use Change to Industrial)
2) Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Regular (112) Operation - Bucklen Equipment Co.
Continued on Page 2 of Consent Agenda
Monday, January 11, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Creation of Weld County Road 38 Local Improvement
District #1992-4
* 2) Approve Declaring Intent to Create Arrowhead Subdivision Local
Improvement District #1993-1
* 3) Approve Amended Special Review Permit - Consolidated
Freightways, Inc.
* 4) Action of Board concerning Show Cause Hearing - Franklin
(Pollard)
* 5) Approve Amended Special Review Permit - Snyder Oil Corporation
* 6) Approve Agreement between Colorado Department of Transportation,
Division of Transportation Development, and Human Services
* 7) Approve seven Purchase of Services Agreement Amendments between
Area Agency on Aging and various local agencies
* 8) Approve Oil and Gas Division Order to Prima Exploration, Inc.
* 9) Approve Consider appointment and reappointment to Communications
Advisory Board
*10) Consent to enforcment of 1991 Edition of the Uniform Fire Code -
Fort Lupton Fire Protection District
*11) Approve Amendment to Combined Cooperative Reimbursement
Agreement with Colorado Department of Social Services, in the
amount of $176, 917.64
*12) Approve Amendment to Combined Cooperative Reimbursement
Agreement with Colorado Department of Social Services, in the
amount of $210, 072.21
*13) Approve Energy Impact Assistance Grant Application and authorize
Chairman to sign - Sierra Water Well
AGREEMENTS: * 1) Approve twenty-one Agreements for Sampling and Analysis of
Drinking Water with various entities
* 2) Approve eleven Agreements for Sampling and Analysis of Pollutant
Discharge with various entities
REPORTS: * 1) Approve Veterans Service Officer's Monthly Reports and
Certifications of Pay for August through December, 1992
ORDINANCES: * 1) Final Reading of Ordinance No. 119-K, In Matter of an Amendment
to Ordinance No. 119, Weld County Building Code Ordinance, as
Currently Amended, Revising Certain Procedures, Terms, and
Requirements, and Incorporating by Reference Certain Portions of
the Uniform Building Code, 1988 Edition
* Signed this date
Monday, January 11, 1993
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