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HomeMy WebLinkAbout931461.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, July 21, 1993 TAPE #93-25 ROLL CALL: Constance L. Harbert, Chairman - EXCUSED W. H. Webster, Pro-Tem George E. Baxter - EXCUSED Dale K. Hall Barbara J. Kirkmeyer MINUTES: Approval of minutes of July 19, 1993 ADDITIONS TO AGENDA: 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 grader blades - Road and Bridge Department 2) Present reloading ammunition - Sheriff's Department 3) Present moving contract - Sheriff's Department 4) Present carbonless paper printing - Printing and Supply Department 5) Approve auction services - Motor Pool 6) Approve engineering services for Bridges No. 14.5/25A and Ft. Lupton 14th Fulton - Engineering Department BUSINESS: NEW: 1) Consider Expenditure Authorization Modification to Job Training Partnership Act Summer Youth Employment and Training Program Grant and authorize Chairman to sign 2) Consider Agreement for Services with North Colorado Medical Center, Inc. , and authorize Chairman to sign 3) Consider emergency closure of Weld County Road 14 between Weld County Roads 85 and 89 4) Consider request for renewal of 3.2% Beer License for C Plus of Colorado, Inc. , dba Convenience Plus #30, and authorize Chairman to sign 5) Consider request from Vegetation Management Specialist to enter upon certain lands 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 July 19, 1993 WARRANTS: Don Warden, County Finance Officer 931461 CONSENT AGENDA APPOINTMENTS: Jul 22 - Homeless Housing Task Force 7:00 AM Jul 22 - Community Corrections 12:00 PM Jul 22 - Local Services Planning Committee 12:00 PM Jul 22 - 208 Water Quality Board 7:00 PM Jul 26 - Work Session 10:00 AM Jul 26 - North Colorado Medical Center Board 12:00 PM Jul 26 - Regional Town/County Meeting 7:00 PM Jul 27 - Human Resources Committee 8:00 AM Jul 27 - Health Board 9:00 AM Jul 29 - Local Services Planning Committee 12:00 PM Jul 30 - Centennial Developmental Services, Inc. 8:00 AM Jul 31 - EDAP 8:00 AM HEARINGS: Jul 28 - Board of Equalization 1:30 PM Jul 29 - Board of Equalization 8:30 AM Jul 30 - Board of Equalization 8:30 AM Aug 2 - Board of Equalization 2:00 PM Aug 4 - Special Review Permit for an oil and gas equipment storage yard, Snyder Oil Corporation 10:00 AM Aug 4 - Amended Special Review Permit for an overnight shelter for homeless people in the A (Agricultural) Zone District, Catholic Community Services 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 25 - Special Review Permit to park ditch-lining equipment and store materials, Jose A. Gonzales 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 toconsider 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 COMMUNICATIONS: 1) Certificate of Insurance - Western Mobile, Inc. 2) Elsie McCoy - Letter to the Editor, Greeley Tribune, re: Kodak Property Tax Suit Continued on Page 2 of Consent Agenda Wednesday, July 21, 1993 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Contract between Colorado Department of Health, Hazardous Materials and Waste Management Division, and Health Department * 2) Approve Purchase of Service Agreement between Area Agency on Aging and Larimer County Board of Commissioners * 3) Approve request to waive bidding procedure and authorize oil and gas lease with Gerrity Oil & Gas Corporation - SE*SEI 512, T2N, R68W * 4) Approve Oil and Gas Division Order to Gerrity Oil & Gas Corporation - SSE S12, T2N, R68W * 5) Approve Gas Division Order to Associated Natural Gas, Inc. - WzSEa 56, T2N, R66W * 6) Authorize Weld County Treasurer to establish Upper Front Range Transportation Planning Council Trust Fund * 7) Approve request from Jose Gonzales to preadvertise Special Review Permit * 8) Approve request from Jose Gonzales to use proposed site prior to Special Review Permit hearing * Signed this date Wednesday, July 21, 1993 Hello