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HomeMy WebLinkAbout931395.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, June 23, 1993 TAPE 1/93-21 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 June 21, 1993 ADDITIONS TO AGENDA: Item #1 New Business: Consider License Agreement for Construction and Maintenance of Weld County Right-of-Way for the U.S. Department of Agriculture, Forest Service and authorize Chairman to sign 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) Present Bids BUSINESS: NEW: 1) Consider License Agreement for Construction and Maintenance of Weld County Right-of-Way for the U.S. Department of Agriculture, Forest Service and authorize Chairman to sign 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 June 21, 1993 WARRANTS: Don Warden, County Finance Officer 931395 CONSENT AGENDA APPOINTMENTS: Jun 24 - Child Abuse Coalition 7:30 AM Jun 25 - Centennial Developmental Services Board 8:00 AM Jun 25 - Extension Advisory Board 11:30 AM Jun 28 - Work Session 10:00 AM Jun 28 - North Colorado Medical Center Board 12:00 PM Jun 28 - Work Session 1:30 PM Jul 1 - Convention and Visitors Bureau Board 7:00 AM Jul 2 - HOLIDAY Jul 5 - HOLIDAY HEARINGS: Jun 23 - Special Review Permit for a recreational facility (paintball park) in the A (Agricultural) Zone District, Tony S. Chiodo 10:00 AM Jun 23 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 05/19/93) 10:00 AM Jun 30 - Amended Planned Unit Development Plan, Del Camino Center Partnership, et al. , c/o Ed Kanemoto 10:00 AM Jun 30 - Change of Zone from R-1 (Low Density Residential) to E (Estate) , Weld County Board of Commissioners 10:00 AM Jun 30 - Special Review Permit for a home business (weddings and similar ceremonies) in the A (Agricultural) Zone District, Constance Shaw and James Wright 10:00 AM Jul 7 - Special Review Permit for an accessory structure over 1500 square feet in the A (Agricultural) Zone District, Edward and Betty Frank 10:00 AM Jul 14 - Annual Meeting of Windsor Shores Law Enforcement Authority (cont. from 12/09/92) 9:00 AM Jul 14 - Annual Meeting of Antelope Hills Law Enforcement Authority (cont. from 12/09/92) 9:00 AM Jul 14 - Annual Meeting of Beebe Draw Law Enforcement Authority (cont. from 12/09/92) 9:00 AM Jul 14 - Amended Special Review Permit for an oil and gas support facility (brinewater disposal) in the A (Agricultural) Zone District, Conquest Oil Company 10:00 AM Jul 14 - Change of Zone from A (Agricultural) to E (Estate) , Fort Collins Orthopaedic Associates, P.C. 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 COMMUNICATIONS: 1) Planning Commission minutes of June 15, 1993 2) L. 0. Oram re: Support of correctional facility near Del Camino area PUBLIC REVIEW: 1) Cheryl Sweeten, Air Pollution Control Division of Colorado Department of Health, re: Public Comment for Morning Fresh Farms, Inc. 2) Notice of Filing Application for Colorado Mined Land Reclamation Permit for Regular (112) Operation - Asphalt Paving Company Continued on Page 2 of Consent Agenda Wednesday, June 23, 1993 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Contract with Colorado Department of Health for Tuberculosis Outreach Program * 2) Approve Purchase of Services Agreement with Larimer County Department of Health and Environment * 3) Approve Purchase of Services Agreement between Health Department and Northern Colorado Cytology Service * 4) Approve 1994 Family Planning Contract with Colorado Department of Health * 5) Approve Purchase of Services Agreement between FENWC's Migrant Head Start Program and Plan de Salud del Valle - Dental Services * 6) Approve Purchase of Services Agreement between FENWC's Migrant Head Start Program and Plan de Salud del Valle - Medical Services * 7) Approve Purchase of Services Agreement between FENWC's Migrant Head Start Program and Sunrise Community Health Center * 8) Approve request to waive bid procedure and authorize oil and gas lease with SOCO Wattenberg Corporation - NE* S26, T6N, R66W * 9) Approve request from Vegetation Management Specialist to enter upon certain lands *10) Approve temporary closure of Weld County Road 20 between Weld County Roads 23 and 25 *11) Approve temporary closure of Weld County Road 122 between Weld County Roads 79 and 83 *12) Approve appointment to Human Resources Committee *13) Approve waiving time limit concerning renewal of 3.2% Beer License for Roberta and C. Ray Hinderliter, dba 1-76 Motel and Cafe *14) Authorize County Attorney to proceed with legal action for Building Code Violations - Miller Feed Lots, Inc. , and Oliva * Signed this date Wednesday, June 23, 1993 Hello