HomeMy WebLinkAbout921387.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 22, 1992 TAPE #92-24
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem - Excused
C. W. Kirby
Gordon E. Lacy - Excused
W. H. Webster
MINUTES: Approval of minutes of July 20, 1992
CERTIFICATION
OF HEARINGS: Hearing conducted on July 15, 1992: 1) Special Review Permit
for an amended design and operations plan for an existing
sanitary landfill permitted under SUP #400, Laidlaw Waste
Systems, Colorado, Inc. (held from 07/20/92)
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Randy Gordon, Health Director
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present bridge construction 60.5/29A - Engineering
Department
2) Approve headsets - Social Services
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement between Colorado
Department of Health's Migrant Health Program and FENWC and
authorize Chairman to sign
2) Consider Contract for Independent Contractors between Area
Agency on Aging and North Colorado Medical Center, Inc. ,
and authorize Chairman to sign
3) Consider accepting donation from Public Service
4) Consider Division Order to Martin Exploration Management
Company and authorize Chairman to sign - W; $6, T1N, R67W
5) Consider Division Order to Associated Natural Gas, Inc. ,
and authorize Chairman to sign - S27, T4N, R64W
6) Consider renewal of 3.2% Beer License for Texaco of
Colorado, Inc.
7) Consider request from Vegetation Management Specialist to
enter upon certain lands
8) Consider Resolution re: Purchase of self-contained high
pressure washer/steamer from Lear Siegler
9) Consider emergency closure of Weld County Road 18 between
Weld County Roads 77 and 79; Weld County Road 128 between
Weld County Roads 57 and 59; and temporary closure of Weld
County Road 8 between Weld County Roads 49 and 51
PLANNING: 1) Probable Cause - Loloff Construction, Inc. (cont. from
05/13/92)
2) Probable Cause - Oakley (cont. from 07/01/92)
3) Consider RE #1428 - Hazen
4) Consider MHZP #90 - Bement
Continued on Page 2 of Agenda 921387
CONSENT AGENDA
APPOINTMENTS: Jul 23 - 208 Water Quality 7:00 PM
Jul 27 - Work Session 10:00 AM
Jul 27 - North Colorado Medical Center 12:00 PM
Jul 28 - Human Resources Committee 8:00 AM
Jul 28 - Public Health Board 9:00 AM
Jul 28 - Work Session 10:00 AM
Jul 29 - State Highway Dept. and Municipalities 2:00 PM
Jul 30 - Board of Equalization
Jul 31 - Board of Equalization
HEARINGS: Jul 22 - Show Cause Hearing, James McDonald (cont. from 10:00 AM
7/15/92)
Jul 22 - Substantial Change Hearing, Richard Hein 10:00 AM
Jul 22 - Change of Zone from I-3 (Industrial) to A
(Agricultural) , Cottonwood Water Ski Club,
Ltd. 10:00 AM
Jul 22 - Special Review Permit for open-cut gravel mining
operation in the A (Agricultural) Zone District,
Cottonwood Water Ski Club, Ltd. 10:00 AM
Jul 22 - Special Review Permit for recreational water ski
facility with overnight camping in the A
(Agricultural) Zone District, Cottonwood Water
Ski Club, Ltd. 10:00 AM
Aug 5 - Show Cause Hearing, Lyle J. and Betty L. Picraux
(cont. from 06/17/92) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) A.M. Dominguez, Jr. , District Attorney, Nineteenth Judicial
District, re: Juvenile Detention Holding Facility
2) State Division of Property Taxation - Notice of Revocation of
Exemption re: Greeley First Assembly of God
PLANNING STAFF
APPROVALS: 1) Amended RE 01140 - Hamlin
2) RE 01388 - Sun and Soil, Inc.
3) RE 01426 - Agricultural Products, Inc.
4) ZPMH 111805 - Hoffner
RESOLUTIONS: * 1) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of Caterpillar 950F Wheel Loader
- Road and Bridge Department
* 2) Approve Letter of Agreement with Western Area Power
Administration - Bridge 60.5/29A
* 3) Approve reappointments of Judy Yamaguchi and Bud Clemons to
Planning Commission
* 4) Approve Agreement with the City of Greeley to pave 59th Avenue
* 5) Approve Revision to Notification of Financial Assistance
Award (NFAA) for Partners
* 6) Approve Revision to Notification of Financial Assistance Award
(NFAA) for Child Advocacy Resource and Education
* 7) Approve Purchase of Services Agreement with Dr. Ellis Copland
* 8) Approve Intra-Governmental Agreement with Division of Human
Resources
* Signed this date
Wednesday, July 22, 1992
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 July 20, 1992
WARRANTS: Don Warden, County Finance Officer
Wednesday, July 22, 1992
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