HomeMy WebLinkAbout921483.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 28, 1992 TAPE #92-46
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of December 23, 1992
CERTIFICATION
OF HEARINGS: Hearings conducted on December 23, 1992: 1) Special Review
Permit for an open pit sand and gravel mining and materials
processing in the A (Agricultural) Zone District, Sublette
South; 2) Amended Special Review Permit for a natural gas
processing facility in the A (Agricultural) Zone District,
Snyder Oil Corporation; and 3) Special Review Permit for a dog
breeding, boarding, and training kennel (maximum 70 adult dogs)
in the A (Agricultural) Zone District, Susan Burke and Dennis
Brigham
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
OLD: 1) Consider License for Upgrade and Maintenance of Weld County
Right-of-Way with Rocky Mountain Railcar and Railroad,
Inc. , and authorize Chairman to sign (cont. from 12/14/92)
NEW: 1) Consider Resolution re: Memorandum of Agreement with North
Colorado Medical Center as Recipient of Weld County General
Fund Monies and authorize Chairman to sign
2) Consider Resolution re: Memorandum of Agreement with Weld
Mental Health Center as Recipient of Weld County General
Fund Monies and authorize Chairman to sign
3) Consider Notification of Increased Funding from Colorado
Department of Public Safety, Division of Criminal Justice,
to Community Corrections Board and authorize Chairman to
sign
4) Consider Lease with Wallace Young, dba Wally's Bail
Bonding, and authorize Chairman to sign
5) Consider Resolution re: Eliminate Petty Cash Fund at Youth
Shelter Home
6) Second Reading of Ordinance No. 119-K, In Matter of an
Amendment to Ordinance No. 119, Weld County Building Code
Ordinance, as Currently Amended, Revising Certain
Procedures, Terms, and Requirements, and Incorporating by
Reference Certain Portions of the Uniform Building Code,
1988 Edition
Continued on Page 2 of Agenda
921484
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 December 23, 1992
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 November 23, 1992 and November 25, 1992
NEW BUSINESS: 1) Consider Resolution to Adopt Budget for 1993
2) Consider Resolution to Appropriate Sums of Money for 1993
Monday, December 28, 1992
CONSENT AGENDA
APPOINTMENTS: Dec 31 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Jan 6 - Create Weld County Road 38 Local Improvement
District #1992-4 10:00 AM
Jan 6 - Preliminary Hearing, Arrowhead Subdivision Local
Improvement District #1993-1 10:00 AM
Jan 6 - Amended Special Review Permit for a freight
relay terminal in the A (Agricultural) Zone
District, Consolidated Freightways, Inc. 10:00 AM
Jan 6 - Show Cause Hearing, Howard S. and Susan A.
Franklin (Kent Pollard) 10:00 AM
Jan 6 - Amended Special Review Permit for a natural gas
processing facility in the A (Agricultural) Zone
District, Snyder Oil Corporation (cont. from
12/23/92) 10:00 AM
Jan 13 - Amended Special Review Permit and Amended
Certificate of Designation for an incineration
facility for bio-medical waste material and
other materials which are not regulated as
hazardous as listed in the Federal Resource
Conservation Recovery Act (R.C.R.A. ) and related
regulations in the I-3 (Industrial) Zone
District, Jamison Tool, Inc. , and Colorado
Incineration Services, Inc. 10:00 AM
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
COMMUNICATIONS: 1) County Council agenda for January 6, 1993; Resolution re:
Appointment of Deputy Coroner; and Investment Recommendations
RESOLUTIONS: * 1) Approve Certifications of Mill Levies
* 2) Approve Fleet Maintenance Agreement Modification with Lear
Siegler Management Services Corporation
* 3) Approve Special Review Permit - Sublette South
* 4) Action of Board concerning Amended Special Review Permit -
Snyder Oil Corporation
* 5) Approve Special Review Permit - Susan Burke and Dennis Brigham
* 6) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of filing shelving units -
District Attorney's Office
ORDINANCES: 1) Second Reading of Ordinance No. 119-K, In Matter of an Amendment
to Ordinance No. 119, Weld County Building Code Ordinance, as
Currently Amended, Revising Certain Procedures, Terms, and
Requirements, and Incorporating by Reference Certain Portions of
the Uniform Building Code, 1988 Edition
* Signed this date
Monday, December 28, 1992
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