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HomeMy WebLinkAbout931451.tiff RECORD OF PROCEEDINGS AGENDA Monday, August 9, 1993 TAPE #93-26 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 August 4, 1993 CERTIFICATION OF HEARINGS: Hearings conducted on July 12, 28, 29, 30, August 2, 3, and 5, 1993: 1) Board of Equalization for 1993 Hearings conducted on August 4, 1993: 1) Special Review Permit for an oil and gas equipment storage yard, Snyder Oil Corporation; and 2) Amended Special Review Permit for an overnight shelter for homeless people in the A (Agricultural) Zone District, Catholic Community Services ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Re-Inventing -Weld County Quality Service Award -- Dave Becker, Road and Bridge Department COMMISSIONER COORDINATOR REPORTS: 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 BUSINESS: NEW: 1) Consider Tax Abatement Petition from John Hoyman .and Dorothy Hoyman and authorize Chairman to sign 2) Consider Grantee Agreement between Health Department/Peer-Vention and March of Dimes Birth Defects Foundation and authorize Chairman to sign 3) Consider Contract between Health Department and Office of the Governor of Colorado for Northern Colorado AIDS Project and authorize Chairman to sign 4) Consider Intergovernmental Agreement for Mass Transit System and authorize Chairman to sign - City of Greeley 5) Consider Resolution re: Authorize Board to adjourn as Board of Equalization for calendar year 1993 6) Consider cancellation of General Fund Warrants for July 1993, in the amount of $22,468.60 7) Consider request from Vegetation Management Specialist to enter upon certain lands 8) Consider temporary closure of Weld County Road 74 between Weld County Roads 51 and 53; and Weld County Road 38 between Weld County Roads 23 and 25 Continued on Page 2 of Agenda "1451 Page 2 of Agenda 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 August 4, 1993 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider 1993 Housing Program Contract for CDBG funds with Colorado Department of Local Affairs and authorize Chairman to sign 2) Consider Home Investment Partnerships Program Contract with Colorado Department of Local Affairs and authorize Chairman to sign - administrative services 3) Consider Home Investment Partnerships Program Contract with Colorado Department of Local Affairs and authorize Chairman to sign - program costs Monday, August 9, 1993 CONSENT AGENDA APPOINTMENTS: Aug 9 - Elected Officials 10:00 AM Aug 9 - Weld Mental Health Board 7:30 PM Aug 10 - Juvenile Community Review Board 12:00 PM Aug 12 - Private Industry Council 7:30 PM Aug 12 - Area Agency on Aging 9:00 AM Aug 12 - Local Juvenile Planning Services 12:00 PM Aug 12 - Poudre River Greenway Committee 3:30 PM Aug 12 - Emergency Medical Services Council 7:00 PM Aug 16 - Work Session 10:00 AM Aug 16 - Chamber of Commerce Board 12:00 PM Aug 17 - Retirement Board 9:00 AM Aug 17 - E911 Telephone Authority 12:00 PM Aug 17 - Planning Commission 1:30 PM Aug 18 - EDAP 7:00 AM Aug 19 - Placement Alternatives Commission 12:00 PM Aug 19 - Airport Authority 3:00 PM Aug 19 - Undesirable Plant Management Board 7:00 PM Aug 19 - 208 Water Quality Board 7:00 PM HEARINGS: Aug 11 - Amended Special Review Permit for an overnight shelter for homeless people in the A (Agricultural) Zone District, Catholic Community Services (cont. from 08/04/93) 10:00 AM Aug 11 - Special Review Permit for an agricultural facility (storage of sugar beets) in the A (Agricultural) Zone District, The Western Sugar Company 10:00 AM Aug 11 - Change of Zone from R-1 (Low Density Residential) to A (Agricultural) , Weld County Board of Commissioners 10:00 AM Aug 11 - Minor Subdivision Final Plat (Pleasant View Acres) in the A (Agricultural) Zone District, Verna Ihnen 10:00 AM Aug 18 - Amended Special Review Permit for recreational vehicle storage in the A (Agricultural) Zone District, Don Hoff 10:00 AM Aug 18 - Special Review Permit for an oil and gas support and service facility (natural gas compressor station) , Snyder Oil Corporation 10:00 AM Aug 18 - Special Review Permit for an oil and gas equipment storage yard, Snyder Oil Corporation (cont. from 08/04/93) 10:00 AM Aug 25 - Extension of Termination Dates of Weed Districts, Eaton-Ault Pest Control District #6, Southeast Weld Pest Control District #4, Prairie View Pest Control District #9, and Platte Valley Pest Control District #5 9:00 AM Aug 25 - Special Review Permit to park ditch-lining equipment and store materials, Jose A. Gonzales 10:00 AM Aug 25 - Minor Subdivision Final Plat, Ed Orr 10:00 AM Aug 30 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 07/07/93) 10:00 AM Aug 31 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 07/07/93) 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 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 Continued on Page 2 of Consent Agenda Monday, August 9, 1993 Page 2 of Consent Agenda REPORTS: 1) Road and Bridge Department re: Road openings COMMUNICATIONS: 1) County Council minutes of July 7, 1993 2) Larry Kallenberger, State Office of Executive Director, re: CDBG #93-811 - Weld/Island Grove Treatment Center 3) Colorado Department of Health re: Solid Waste Regulations Per Subtitle D 4) Wayne F. Forman, Brownstein Hyatt Farber & Strickland, P.C. , re: Response to Gilsdorf's February 3, 1993, Letter 5) Rocky Mountain Poison Center re: Receipt of 1993 partial payment RESOLUTIONS: * 1) Approve Certification of Intent to Proceed to Colorado Highway Commission and authorize Chairman to sign Special Bridge Fund Project Estimate - Bridge #32.5/21B * 2) Approve Certification of Intent to Proceed to Colorado Highway Commission and authorize Chairman to sign Special Bridge Fund Project Estimate - Bridge #23/74A * 3) Approve temporary closure of Weld County Road 1 between Weld County Roads 34 and 32 (Vermillion Road) * 4) Approve declaring certain equipment as surplus and authorizing sale of same * 5) Approve 3.2% Beer License for Cono-Services, Inc. , dba Conoco #06355 * 6) Action of Board concerning Special Review Permit - Snyder Oil Corporation * 7) Action of Board concerning Amended Special Review Permit - Catholic Community Services * 8) Approve Tavern Liquor License, with extended hours, for John N. Sipres, dba Sipres Lounge * 9) Approve 3.2% Beer License for L. Jensen, dba Highlandlake, Inc. * 10) Approve 3.2% Beer License for Texaco of Colorado, Inc. *11-37) Approve Board of Equalization Action - July 28, 1993 *38-57) Approve Board of Equalization Action - July 29, 1993 *58-66) Approve Board of Equalization Action - July 30, 1993 *67-80) Approve Board of Equalization Action - August 3, 1993 *81-83) Approve Board of Equalization Action - August 5, 1993 PRESENTATIONS: * 1) Re-Inventing Weld County Quality Service Award -- Dave Becker, Road and Bridge Department * Signed this date Monday, August 9, 1993 Hello