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HomeMy WebLinkAbout931566.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, September 22, 1993 TAPE #93-32 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 September 20, 1993 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Weld County 4-H Dairy Judging Team for 1993 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 re-bid of County newspaper - All departments 2) Rescind approval of low bid and reapprove laundry bid - Various departments BUSINESS: NEW: 1) Consider Expenditure Authorization Request for Education Coordination Plan between Employment Services and Governor's Job Training Office and authorize Chairman to sign 2) Consider Donated Foods Agreement for Commodity Supplemental Food Program with Colorado Department of Social Services and authorize Chairman to sign 3) Consider conversion of found property and evidence and abandoned property to be auctioned 4) Consider request from Vegetation Management Specialist to enter upon certain lands PLANNING: 1) Consider RE #1526 - Paul W. Hansen Company (cont. from 09/08/93) 2) Consider Minor Resubdivision for vacation of right-of-way on L17, Bl and L31 and L32, B3, Indianhead Subdivision - Banks and Stockwell 3) Consider SE #470 - Totems, et al. 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 September 20, 1993 WARRANTS: Don Warden, County Finance Officer 931566 CONSENT AGENDA APPOINTMENTS: Sep 22 - Budget Conference Sep 23 - Budget Conference Sep 23 - Community Corrections Board 12:00 PM Sep 23 - Island Grove Park Advisory Board 3:30 PM Sep 24 - Budget Conference Sep 24 - Centennial Developmental Services Board 8:00 AM Sep 25 - Placement Alternatives Commission Retreat 9:00 AM Sep 27 - Work Session 10:00 AM Sep 27 - North Colorado Medical Center Board 12:00 PM Sep 28 - Human Resources Committee 8:00 AM Sep 28 - Health Board 9:00 AM Sep 28 - Regional Communications Board 2:00 PM Sep 29 - Local Services Planning Committee 12:00 PM HEARINGS: Sep 22 - Show Cause Hearing, Judy Oakley (cont. from 09/08/93) 10:00 AM Sep 29 - Special Review Permit for a microwave repeater station in the A (Agricultural) Zone District, Burlington Northern Railroad 10:00 AM Sep 29 - Change of Zone from A (Agricultural) to P.U.D. (Planned Unit Development) for E (Estate) Zoning, Shiloh, Inc. 10:00 AM Sep 29 - Resubdivision for the vacation of a utility and drainage easement, Jerry J. and Lenora Goedert 10:00 AM Sep 29 - Change of Zone from C-1 (Neighborhood Commercial) to I-2 (Industrial) , Ted Rothe (cont. from 09/15/93) 10:00 AM Sep 30 - Consolidated Highway Hearing - Larimer, Morgan, and Weld Counties 5:30 PM Oct 6 - Special Review Permit for a single family dwelling on a lot less than the minimum lot size in the A (Agricultural) Zone District, Albert N. and Lorraine A. Michall 10:00 AM Oct 6 - Service Plan for Thompson Rivers Park and Recreation District 10:00 AM Oct 6 - Special Review Permit for a hydrocarbon rail loading facility in the A (Agricultural) Zone District, Associated Natural Gas 10:00 AM Oct 13 - Show Cause Hearing for Central Weld/Greeley- Milliken Landfill, Waste Services Corporation 10:00 AM Oct 20 - Special Review Permit for a commercial establishment in the A (Agricultural) Zone District, Victor and Martiel Von Feldt 10:00 AM Oct 20 - Special Review Permit for a single family dwelling on a lot less than the minimum lot size in the A (Agricultural) Zone District, Melvin E. and Vivian A. Schlotthauer 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 Nov 17 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 08/30/93) 10:00 AM Continued on Page 2 of Consent Agenda Wednesday, September 22, 1993 Page 2 of Consent Agenda COMMUNICATIONS: 1) Ilene Bryce, Corrective Action Coordinator for Colorado Department of Social Services re: Corrective Action Plan due 2) Christopher and Nancy Robillard - Claim re: Sarah Robillard PLANNING STAFF APPROVALS: 1) RE #1535 - Hertzke 2) RE #1536 - Kreps, et al. 3) RE #1537 - Dyecrest 4) ZPMH #1896 - Peschel 5) ZPMH #1873 - Martinez 6) ZPMH #1874 - Martinez 7) ZPMH #1875 - Martinez 8) MHZP #139 - Naranjo 9) MHZP #141 - Garcia RESOLUTIONS: * 1) Approve declaring certain equipment as surplus property and Contract To Auction with Ritchie Bros. Auctioneers Int' l. * 2) Approve temporary closure of Weld County Road 14.5 between Weld County Road 23 and Highway 85 * 3) Approve temporary closure of Weld County Road 83 between Weld County Roads 94 and 100 * 4) Approve appointment to Board of Public Health AGREEMENTS: * 1) Approve TABOR notice version of Intergovernmental Agreement with City of Broomfield PRESENTATIONS: * 1) Weld County 4-H Dairy Judging Team for 1993 * Signed this date Wednesday, September 22, 1993 Hello