HomeMy WebLinkAbout941423.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 19, 1994 PAPE #94-05
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert - EXCUSED
Barbara J. Kirkmeyer - EXCUSED
MINUTES: Approval of minutes of January 17, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on January 17, 1994: 1) Substantial Change
Hearing, Booth Land and Livestock Company, c/o Jacqueline
Johnson
ADDITIONS TO
AGENDA: Item #22 under Bids was deleted.
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 sign materials - Public Works Department
2) Present chemical injection system - Extension Department
3) Approve walk behind striper - Road and Bridge Department
(less than $7, 500)
4) Approve small welder generator - Road and Bridge Department
(less than $7,500)
5) Approve Tandem with snow plow - Road and Bridge Department
6) Approve motor graders - Road and Bridge Department
7) Approve tractor with mowers - Road and Bridge Department
8) Approve single hopper belly trailers - Road and Bridge
Department
9) Approve front end loader - Road and Bridge Department
10) Approve 1-ton stakebed truck with hoist or dump - Road and
Bridge Department
11) Approve 3-ton truck with auto transmission - Road and
Bridge Department
12) Approve 1-ton with diesel engine with utility box - Road
and Bridge Department
13) Approve 3/4-ton pickup - Road and Bridge Department
14) Approve 1-ton truck with cab and chassis, diesel wit7i
extended frame - Road and Bridge Department
15) Approve i-ton 4 X 4 pickup with extended cab storage bed -
Road and Bridge Department
16) Approve mid-sized 4 X 4 extended cab - Buildings and
Grounds Department
17) Approve patrol vehicles - Sheriff's Department
18) Approve Suburban - Sheriff's Department
19) Approve Tandem slip-in spreader - Road and Bridge
Department (less than $7, 500)
20) Approve 2-ton truck cab/chassis - Road and Bridge
Department
21) Approve passenger vehicles - Sheriff's Department
22) DELETED
23) Approve vibratory trench roller - Road and Bridge
Department
24) Approve Haworth Systems furniture and shelving bid - Social
Services (cont. from 01/17/94)
Continued on Page 2 of Agenda 941423
Page 2 of Agenda
BUSINESS:
OLD: 1) Consider Resolution re: Authorize Assessor to Review
Petitions for Abatement or Refund and to Settle Same (cont.
from 01/17/94)
NEW: 1) Consider appointments to Local Emergency Planning Committee
2) Consider appointment to Private Industry Council
3) Consider reappointment and appointments to Area Agency on
Aging
4) Consider reappointment to Human Resources Committee
5) Consider temporary closure of 49th Street between 47th
Avenue and 65th Avenue; and Weld County Road 70 between
Weld County Roads 43 and 45
PLANNING: 1) Consider Resolution re: Building Code Violations - O'Connor
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 17, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, January 19, 1994
CONSENT AGENDA
APPOINTMENTS: Jan 19 - EDAP Board 7:00 AM
Jan 20 - Placement Alternatives Commission 12:00 PM
Jan 20 - Airport Authority 3:00 PM
Jan 20 - 208 Water Quality 7:00 PM
Jan 20 - Undesirable Plant Management Board 7:00 PM
Jan 24 - Work Session 10:00 AM
Jan 24 - NCMC Board of Trustees 12:00 PM
Jan 24 - Greeley Area Chamber of Commerce 12:00 PM
Jan 25 - Human Resources Committee 8:00 AM
Jan 25 - Public Health Board 9:00 AM
Jan 25 - Communications Board 2:00 PM
Jan 26 - Town County Meeting - Eaton Community Center 7:00 PM
Jan 27 - Local Juvenile Services Planning Committee 12:00 PM
Jan 28 - Homeless/Housing Task Force 7:00 AM
Jan 28 - Convention Board/Chamber of Commerce 7:30 AM
Jan 28 - Centennial Developmental Services, Inc. 8: 00 AM
HEARINGS: Jan 31 - Creation of Fort Junction PUD Law Enforcement
Authority 5 :00 AM
Feb 2 - Change of Zone from A (Agricultural) to
E (Estate) , Michael and Pamela Guttersen 10: 00 AM
Feb 2 - Revised Special Use Permit for excavation of
soil to be used for sanitary landfill cover,
Waste Services Corporation 10: 00 AM
Feb 2 - Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill, Waste Services
Corporation (cont. from 01/05/94) 10:00 AM
Feb 9 - Special Review Permit for an industrial use in
the A (Agricultural) Zone District to construct
storage tanks, Glen Womack 10:00 AM
Feb 9 - Amended Special Review Permit for an onion
storage warehouse in the A (Agricultural) Zone
District, Ralph Nix Produce 10:00 AM
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 10:00 AM
May 2 - Annual Meeting of Windsor Shores Law Enforcement
Authority 9: 00 AM
May 2 - Annual Meeting of Antelope Hills Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Beebe Draw Law Enforcement
Authority 9:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
RESOLUTIONS: * 1) Action of Board concerning Substantial Change Hearing - Booth
Land and Livestock Company, c/o Jacqueline Johnson
* 2) Action of Board concerning Tax Abatement Petition from Cache
National Bank, c/o Banc One of Colorado Corporation
* 3) Action of Board concerning Tax Abatement Petition from West
Greeley National Bank, c/o Banc One of Colorado Corporation
* 4) Approve Law Enforcement Special Duty Agreement between Sheriff
and Weld Central High School
* 5) Approve request from Clerk and Recorder for use of facilities
for a polling place for 1994 Primary and General Elections
* 6) Approve Division Order with Arlian, Inc. - N1 S30, T1N, 265W
* 7) Approve Basic Division Order with Marathon Oil Company - NE NW
511, T7N, R57W
* 8) Approve Division Order with Associated Natural Gas, Inc. - NISW**
S33, T5N, R66W
* 9) Approve Division Order with Associated Natural Gas, Inc. - SSW
S33, T5N, R66W (Spomer l?2 and #3)
Continued on Page 2 of Consent Agenda
Wednesday, January 19, 1994
Page 2 of Consent Agenda
RESOLUTIONS: (CONT. )
*10) Approve Division Order with Associated Natural Gas, Inc. - SiSWe
533, T5N, R66W (Spomer BCJ 33-13, 14)
*11) Approve Division Order with Associated Natural Gas, Inc. -
NEgSWy 533, T5N, R66W
*12) Approve cancellation of General Fund Warrants for November and
December 1993, in the amount of $59, 703.85
*13) Approve cancellation of Payroll Fund Warrants for December 1993,
in the amount of $8, 790.92
*14) Approve appointment and reappointment to Board of Trustees for
North Colorado Medical Center
*15) Approve appointment to Economic Development Action Partnership
Board
*16) Authorize County Attorney to proceed with legal action for
Building Code Violations - Palermo
* Signed this date
Wednesday, January 19, 1994
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