HomeMy WebLinkAbout931510.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 20, 1993 TAPE #93-
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 18, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Don Warden, Finance and Administration Director
2) Randy Gordon, Health Director
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
BUSINESS:
NEW: 1) Consider Law Enforcement Service Agreement between Sheriff
and Town of Mead and authorize Chairman to sign
2) Consider thirteen Agreements for Sampling and Analysis of
Drinking Water with various entities and authorize Chairman
to sign
3) Consider Resolution re: Exchange of Control and Maintenance
of Roadways with the State of Colorado
4) Consider Resolution re: Composition of a County Wide
Committee on Disposition of Forfeited Property
PLANNING: 1) Consider Resolution re: Building Code and Zoning Violations
- Mendoza, Litzenberger, and Orange Peel Educational Clinic
2) Consider MHZP #108 - Stakley
3) Consider RE #1472 - Green
4) Consider SE #450 - Lewis
5) Consider RE #1469 - Schmidt
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 18, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider revision to Notification of Financial Assistance
Award for Placement Alternatives Commission Funds with
Partners and authorize Chairman to sign
2) Consider revision to Notification of Financial Assistance
Award for Placement Alternatives Commission Funds with Weld
Mental Health Family Preservation Program and authorize
Chairman to sign
931510
CONSENT AGENDA
APPOINTMENTS: 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 25 - Work Session 10:00 AM
Jan 25 - North Colorado Medical Center Board 12:00 PM
Jan 26 - Human Resources Committee 8:00 AM
Jan 26 - Health Board 9:00 AM
Jan 26 - Communications Board 2:00 PM
Jan 29 - Centennial Developmental Services, Inc. 8:00 AM
Jan 29 - Extension Board 11:00 AM
HEARINGS: Jan 20 - Extension of Termination Date of Weed Districts,
Eaton-Ault Pest Control District #1, 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
Jan 27 - Special Review Permit for an oil and gas support
facility (brinewater disposal) in the A
(Agricultural) Zone District, Conquest Oil
Company 10:00 AM
Feb 10 - Amended Special Review Permit for an
agricultural service establishment (expansion of
office building) in the A (Agricultural) Zone
District, Monfort, Inc. , c/o Ronald J. Lambden 10:00 AM
Feb 17 - Extension of Termination Date of Weed District,
Prairie View Pest Control District #1 9:00 AM
Feb 17 - Assessment of Costs, Weld County Road 8 Local
Improvement District #1992-3 9:00 AM
Feb 17 - Create Arrowhead Subdivision Local Improvement
District #1993-1 10:00 AM
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) Miles Stotts, Regional Environmental Manager, re: Laidlaw Waste
Systems (Colorado) Inc. 's USR #972 for an amended design and
operations plan for an existing sanitary landfill permitted
under SUP #400
RESOLUTIONS: * 1) Deny Tax Abatement Petition from Snyder Oil Corporation/Energy
Pipeline Company - 1991
* 2) Deny Tax Abatement Petition from Snyder Oil Corporation/Energy
Pipeline Company - 1992
* 3) Action of Board concerning request from Partners for extension
of Senate Bill 94 Pilot Project with Division of Youth Services
* 4) Action of Board concerning Oil and Gas Lease with H & C Colton
Company - N1SW1a S34, T5N, R66W
* 5) Approve Grant of Easement to Luree Tatum - NW,' 530, T5N, R65W
* 6) Approve setting hearing date to consider Petition for Extension
of Termination Date of Weed District - Prairie View Pest Control
District #1
* 7) Approve 3.2% Beer License for Florinda and Lupe Pesina, dba
Pesina's Cafe
AGREEMENTS: * 1) Approve thirteen Agreements for Sampling and Analysis of
Drinking Water with various entities
* Signed this date
Wednesday, January 20, 1993
Hello