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
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