Loading...
HomeMy WebLinkAbout921437.tiff RECORD OF PROCEEDINGS AGEDHSA Monday, October 19, 1992 TAPE #92-32 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of October 14, 1992 CERTIFICATION OF HEARINGS: Hearings conducted on October 14, 1992: 1) Special Review Permit and Certificate of Designation for a solid waste disposal site and facility in the A (Agricultural) Zone District, Waste Services Company ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: NEW: 1) Consider Agreement between University of Northern Colorado's Department of Human Services and Area Agency on Aging and authorize Chairman to sign 2) Consider Amendment to Coordination Agreement between School District RE-7 and FENWC and authorize Chairman to sign 3) Consider Coordination Agreement between School District RE-3J and FENWC and authorize Chairman to sign 4) Consider Donated Foods Agreement with the Colorado Department of Social Services and authorize Chairman to sign 5) Consider accepting Petition for Local Improvement District for Weld County Road 38 and setting preliminary hearing date 6) Consider temporary closure of Weld County Road 4 between Weld County Roads 13 and 17 and Weld County Road 15 between Weld County Roads 2 and 6 7) Consider Resolution re: Directing Clerk to the Board to have Published Emergency Ordinance No. 167-B, Supplemental Appropriation for 1992 8) Consider 1992 Dance Hall License for Eaton Country Club 9) Consider reappointments to Juvenile Community Review Board 10) Consider Resolution re: Appointment of an Emergency Medical Services Advisory Council to Implement the Weld County Emergency Medical Services Plan 11) Final Reading of Ordinance No. 118-K, In Matter of Amending Ordinance No. 118-J, The Weld County Personnel Policy Handbook 12) Final Reading of Ordinance No. 89-W, In Matter of Amending Certain Sections of the Weld County Zoning Ordinance 13) Emergency Ordinance No. 164-A, In Matter of Amending Ordinance No. 164 to Establish a Surcharge to Cover Actual and Necessary Costs of Financing Solid Waste Management in Weld County Continued on Page 2 of Agenda 921437 Page 2 of Agenda SOCIAL SERVICES BOARD: ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of October 14, 1992 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider Revision of Notification of Financial Assistance Award for Placement Alternatives Commission Funds with Child Advocacy Resource and Education and authorize Chairman to sign Monday, October 19, 1992 CONSENT AGENDA APPOINTMENTS: Oct 19 - Work Session 10:00 AM Oct 19 - Greeley Chamber of Commerce 12:00 PM Oct 19 - Meeting with National Hog Farms 1:30 PM Oct 20 - Budget Work Session 9:00 AM Oct 20 - E-911 Telephone Authority Board 12:GO PM Oct 20 - Planning Commission 1:30 PM Oct 21 - EDAP 7:00 AM Oct 22 - Budget Work Session 9:00 AM Oct 23 - Budget Work Session 9:00 AM Oct 26 - Work Session 10:00 AM Oct 26 - North Colorado Medical Center 12:00 PM Oct 26 - Retirement Board 2:15 PM Oct 27 - Human Resources Council 8:00 AM Oct 27 - Public Health Board 9:00 AM Oct 27 - Communications Board 2:00 PM Oct 30 - Centennial Developmental Services, Inc. 8:00 AM Nov 11 - HOLIDAY HEARINGS: Oct 21 - Post-Award Hearing, Centennial Development Services, Inc. 9:00 AM Oct 21 - Amended Special Review Permit for expansion of airport facilities in the A (Agricultural) Zone District, Platte Valley Airpark, Ltd. 10:00 AM Oct 21 - Amended Special Review Permit for a contractor shop and associated uses in the A (Agricultural) Zone District, Jack and LaVonne Eckstine 10:00 AM Oct 21 - Special Review Permit for an open-pit mining operation in the A (Agricultural) Zone District, 83rd Joint Venture Resource 10:00 AM Oct 28 - Show Cause Hearing, James McDonald (cont. from 09/16/92) 10:00 AM Oct 28 - Substantial Change Hearing, Boyd M. and Allison J. Meyer 10:00 AM Nov 2 - Annual Meeting of Windsor Shores Law Enforcement Authority 9:00 AM Nov 2 - Annual Meeting of Antelope Hills Law Enforcement Authority 9:00 AM Nov 2 - Annual Meeting of Beebe Draw Law Enforcement Authority 9:00 AM Nov 18 - Assessment of Costs, Weld County Road 32 Local Improvement District #1992-1 9:00 AM Nov 18 - Assessment of Costs, Weld County Road 34 Local Improvement District #1992-2 9:00 AM Nov 18 - Final PUD Plan and Site Specific Development Plan, Lind Land Company 10:00 AM REPORTS: 1) Road and Bridge Department re: Road opening COMMUNICATIONS: 1) County Council - Resolution re: Salaries of Weld County Commissioners; and Report to the People 2) Planning Commission agenda for October 20, 1992, and minutes of October 6, 1992 3) Judy Wiley re: Laidlaw Waste Systems (Colorado) , Inc. 4) Thomas 0. David, County Attorney - Letter of Resignation 5) Board of Adjustment agenda for October 22, 1992, and minutes of October 8, 1992 Continued on Page 2 of Consent Agenda Monday, October 19, 1992 Page 2 of Consent Agenda PUBLIC REVIEW: 1) Mined Land Reclamation Division Application and Report for Regular (112) Operation - Dry Pit, Conversion M81-286, Thomas Pit No. 4, Weld County RESOLUTIONS: * 1) Approve Special Review Permit - Waste Services Corporation * 2) Approve Certificate of Designation - Waste Services Corporation * 3) Action of Board concerning request for vacation of road right- of-way for Weld County Road 23. 75 in S36 and 525, T1N, R67W * 4) Approve reappointments and appointments to Fair Board * 5) Approve Grant Award for VOCA 1992-1993 between Colorado Division of Criminal Justice and District Attorney's Office, Domestic Violence Task Force Project * 6) Approve itemization of Legal Holidays during Calendar Year 1993 * 7) Approve Site Application from Town of Platteville * 8) Approve Change of Ownership for 3.2% Beer License from Alvin and Abraham Garcia, dba Garcia Store ORDINANCES: * 1) Final Reading of Ordinance No. 118-K, In Matter of Amending Ordinance No. 118-J, The Weld County Personnel Policy Handbook * 2) Final Reading of Ordinance No. 89-W, In Matter of Amending Certain Sections of the Weld County Zoning Ordinance * Signed this date Monday, October 19, 1992 Hello