HomeMy WebLinkAbout931449.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 11, 1993 TAPE #93-27
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer - Excused
MINUTES: Approval of minutes of August 9, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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. If you wish to speak regarding issues which are
likely to be heard by the Board in a public hearing, such as a
land use or violation hearing, you will be asked to give your
testimony at that hearing, either in person or in writing. )
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Approve reloading ammunition - Sheriff's Department (cont.
from 08/04/93)
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement between FENWC and
St. Vrain Valley School District RE-1J and authorize
Chairman to sign
2) Consider Purchase of Services Agreement for classroom space
between FENWC and Weld County School District RE-5J and
authorize Chairman to sign
3) Consider Purchase of Services Agreement for preschool
services between FENWC and Weld County School District
RE-5J and authorize Chairman to sign
4) Consider request from CFG Energy, Inc. for extension of Oil
and Gas Lease - S21, T7N, R63W
5) Consider Intergovernmental Agreement for Administration of
City of Greeley Municipal Court Approved Public Service and
authorize Chairman to sign
6) Consider cancellation of Payroll Fund Warrants for July
1993, in the amount of $1,208.66
PLANNING: 1) Consider RE 111524 - Andolsek
2) Consider RE #1523 - Andolsek
SOCIAL SERVICES BOARD:
ROLL CALL: Constance L. Harbert, Chairman
W. H. Webster, Pro-Tem
George E. Baxter
Dale K. Hall
Barbara J. Kirkmeyer - Excused
MINUTES: Approval of minutes of August 9, 1993
WARRANTS: Don Warden, County Finance Officer
91449
CONSENT AGENDA
APPOINTMENTS: Aug 12 - Private Industry Council 7:30 PM
Aug 12 - Area Agency on Aging 9:00 AM
Aug 12 - Local Juvenile Planning Services 12:00 PM
Aug 12 - Poudre River Greenway Committee 3:30 PM
Aug 12 - Emergency Medical Services Council 7:00 PM
Aug 16 - Work Session 10:00 AM
Aug 16 - Chamber of Commerce Board 12:00 PM
Aug 17 - Retirement Board 9:00 AM
Aug 17 - E911 Telephone Authority 12:00 PM
Aug 17 - Planning Commission 1:30 PM
Aug 18 - EDAP 7:00 AM
Aug 19 - Placement Alternatives Commission 12:00 PM
Aug 19 - Local Services Planning Committee 3:00 PM
Aug 19 - Airport Authority 3:00 PM
Aug 19 - Undesirable Plant Management Board 7:00 PM
Aug 19 - 208 Water Quality Board 7:00 PM
HEARINGS: Aug 11 - Amended Special Review Permit for an overnight
shelter for homeless people in the
A (Agricultural) Zone District, Catholic
Community Services (cont. from 08/04/93) 10:00 AM
Aug 11 - Special Review Permit for an agricultural
facility (storage of sugar beets) in the A
(Agricultural) Zone District, The Western Sugar
Company 10:00 AM
Aug 11 - Change of Zone from R-1 (Low Density
Residential) to A (Agricultural) , Weld County
Board of Commissioners 10:00 AM
Aug 11 - Minor Subdivision Final Plat (Pleasant View
Acres) in the A (Agricultural) Zone District,
Verna Ihnen 10:00 AM
Aug 18 - Amended Special Review Permit for recreational
vehicle storage in the A (Agricultural) Zone
District, Don Hoff 10:00 AM
Aug 18 - Special Review Permit for an oil and gas support
and service facility (natural gas compressor
station) , Snyder Oil Corporation 10:00 AM
Aug 18 - Special Review Permit for an oil and gas
equipment storage yard, Snyder Oil Corporation
(cont. from 08/04/93) 10:00 AM
Aug 25 - Extension of Termination Dates of Weed
Districts, Eaton-Ault Pest Control District #6,
Southeast Weld Pest Control District #4, Prairie
View Pest Control District #9, and Platte Valley
Pest Control District #5 9:00 AM
Aug 25 - Special Review Permit to park ditch-lining
equipment and store materials, Jose A.
Gonzales 10:00 AM
Aug 25 - Minor Subdivision Final Plat, Ed Orr 10:00 AM
Aug 30 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 07/07/93) 10:00 AM
Aug 31 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 07/07/93) 10:00 AM
Sep 8 - Show Cause Hearing, Judy Oakley 10:00 AM
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 10:00 AM
Nov 17 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
Nov 17 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
Nov 17 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, August 11, 1993
Page 2 of Consent Agenda
REPORTS: 1) Neal Schuessler, North Weld Sanitary Landfill - Report of
volumes of solid waste received
COMMUNICATIONS: 1) Colorado Department of Transportation - Public Notice re: Ault
to Pierce Construction Project CY 03-0085-(33)
2) Town of Mead - Notice, Resolution, Ordinance re: Boyd/Highway 66
Annexations 1, 2, 3, 4, and 5, and Grandview Estates No. 5
3) Ruby Lefforge re: Weld County Road 19 between Highway 52 and
Weld County 6
4) Certificate of Insurance - Paramount Construction, Inc.
5) Residents of Southwest Weld County - Peoples Petition -to
Planning Commission and County Commissioners re: Correctional
facility near Del Camino area
6) Jane Miles, Program Manager of Department of Health andHuman
Services, re: Compliance Indicators Report for PY 1989-93
7) Ilene Bryce, Corrective Action Coordinator of Colorado
Department of Social Services, re: Report of Financial
Compliance Review for January 1, 1990, through December 31, 1992
RESOLUTIONS: 1) Action of Board concerning Tax Abatement Petition from John
Hoyman and Dorothy Hoyman
* 2) Approve Grantee Agreement between Health Department/Peer—Vention
and March of Dimes Birth Defects Foundation
* 3) Approve Contract between Health Department and Office of the
Governor of Colorado for Northern Colorado AIDS Project
* 4) Approve Intergovernmental Agreement for Mass Transit System -
City of Greeley
* 5) Authorize Board to adjourn as Board of Equalization for calendar
year 1993
* 6) Approve cancellation of General FundWarrants for July 1993, in
the amount of $22,468.60
* 7) Approve request from Vegetation Management Specialist to enter
upon certain lands
* 8) Approve temporary closure of Weld County Road 74 between Weld
County Roads 51 and 53
* 9) Approve temporary closure of Weld County Road 38 between Weld
County Roads 23 and 25
*10) Approve 1993 Housing Program Contract for CDBG funds with
Colorado Department of Local Affairs
*11) Approve Home Investment -Partnerships Program Contract with
Colorado Department of Local Affairs - Administrative Services
*12) Approve Home Investment Partnerships Program Contract with
Colorado Department of Local Affairs - Program Costs
* Signed this date
Wednesday, August 11, 1993
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