HomeMy WebLinkAbout931518.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 6, 1993 TAPE 1193-01
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 January 4, 1993
ADDITIONS TO
AGENDA: Added as Item #7 under New Business: Consider approval of
Energy Impact Assistance Grant Application and authorize
Chairman to sign - Sierra Water Well
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Al Dominguez, District Attorney
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Agreement between Colorado Department of
Transportation, Division of Transportation Development, and
Human Services and authorize Chairman to sign
2) Consider seven Purchase of Services Agreement Amendments
between Area Agency on Aging and various local agencies and
authorize Chairman to sign
3) Consider Oil and Gas Division Order to Prima Exploration,
Inc. , and authorize Chairman to sign
4) Consider appointment and reappointment to Communications
Advisory Board
5) Consider Second Reading of Ordinance No. 30-B, In Matter of
Amending Weld County Ordinance No. 30 Regarding Greeley-
Weld County Airport Authority (cont. from 12/14/92)
6) First Reading of Ordinance No. 30-C, In Matter of Amending
Weld County Ordinance No. 30 Regarding Greeley-Weld County
Airport Authority
7) Consider approval of Energy Impact Assistance Grant
Application and authorize Chairman to sign - Sierra Water
Well
PLANNING: 1) Consider consent to enforce 1991 Edition of the Uniform
Fire Code - Fort Lupton Fire Protection District
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 January 4, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Amendment to Combined Cooperative Reimbursement
Agreement with Colorado Department of Social Services, in
the amount of $176,917.64, and authorize Chairman to sign
2) Consider Amendment to Combined Cooperative Reimbursement
Agreement with Colorado Department of Social Services, in
the amount of $210, 072.21, and authorize Chairman to sign
431518
CONSENT AGENDA
APPOINTMENTS: Jan 6 - Convention and Visitors Bureau Board 7:00 AM
Jan 6 - Island Grove Park Board 3:30 PM
Jan 9 - Legislative Retreat 7:30 AM
Jan 11 - Elected Officials Meeting 10:00 AM
Jan 11 - Work Session 10:30 AM
Jan 11 - Work Session 1:30 PM
Jan 11 - Weld Mental Health 7:30 PM
Jan 12 - Retirement Board 8:00 AM
Jan 12 - Juvenile Community Review Board 12:00 PM
Jan 12 - NCMC Board of Trustees Annual Meeting 4:00 PM
Jan 13 - Area Agency on Aging 9:00 AM
Jan 13 - Regional Planning (CDOT) 12:00 PM
Jan 13 - Community Corrections 12:00 PM
Jan 13 - Poudre Valley Greenway Committee 4: 15 PM
HEARINGS: Jan 6 - Create Weld County Road 38 Local Improvement
District #1992-4 10:00 AM
Jan 6 - Preliminary Hearing, Arrowhead Subdivision Local
Improvement District #1993-1 10:00 AM
Jan 6 - Amended Special Review Permit for a freight
relay terminal in the A (Agricultural) Zone
District, Consolidated Freightways, Inc. 10:00 AM
Jan 6 - Show Cause Hearing, Howard S. and Susan A.
Franklin (Kent Pollard) 10:00 AM
Jan 6 - Amended Special Review Permit for a natural gas
processing facility in the A (Agricultural) Zone
District, Snyder Oil Corporation (cont. from
12/23/92) 10:00 AM
Jan 13 - Amended Special Review Permit and Amended
Certificate of Designation for an incineration
facility for bio-medical waste material and
other materials which are not regulated as
hazardous as listed in the Federal Resource
Conservation Recovery Act (R.C.R.A. ) and related
regulations in the I-3 (Industrial) Zone
District, Jamison Tool, Inc. , and Colorado
Incineration Services, Inc. 10:00 AM
Jan 20 - Extension of Termination Date of Weed Districts,
Eaton-Ault Pest Control District #1, Platte
Valley Pest Control District #6, and Southeast
Weld Pest Control District #4 9:00 AM
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
COMMUNICATIONS: 1) Rocky Mountain Poison and Drug Center re: Funding crisis
2) Certificates of Insurance - Joshua Cablevision, Inc. ; Fanch
Communications, et al; Gerrity Oil and Gas Corporation; and Nunn
Telephone Company
PLANNING STAFF
APPROVALS: 1) Amended RE #1091 - Magnuson
2) RE #1466 - Moody
3) ZPMH #1828 - Leihsing
4) SE #448 - Buxman
5) SE #449 - Kelly/Metzger
Continued on Page 2 of Consent Agenda
Wednesday, January 6, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Scheduling of Regular Meetings of the Board for 1993
* 2) Authorize Publication of Proceedings for 1993
* 3) Approve Purchase of Service Agreement between FENWC and Peter
Thompson, D.D.S.
* 4) Approve Purchase of Service Agreement between FENWC and Weld
Mental Health Center
* 5) Approve Contract between Colorado Department of Health, Family
and Community Health Services Division, Handicapped Children's
Program/Children With Special Health Care Needs, and Health
Department
* 6) Approve Impact Assistance Program Application for Microwave
Tower with Colorado Department of Local Affairs
* 7) Approve appointment of Commissioner Kirkmeyer to Building Trades
Advisory Committee
* 8) Approve appointment of Commissioner Hall to Economic Development
Action Partnership Board
* 9) Approve appointment of Commissioner Hall to Poudre River
Greenway Committee
*10) Approve appointment of Commissioner Webster as Commissioner
Coordinator to the Board of Trustees for North Colorado Medical
Center
*11) Approve appointment of Commissioner Hall to Weld County
Communications Advisory Board
*12) Approve appointment of Commissioner Webster to Placement
Alternatives Commission
*13) Approve reappointment of Commissioner Webster to Chamber of
Commerce Board
*14) Approve appointment of Commissioner Webster to Private Industry
Council
*15) Approve appointment of Commissioner Kirkmeyer to Weld Mental
Health Center Board
*16) Approve appointment of Commissioner Baxter to Island Grove Park
Advisory Board
*17) Approve appointment of Commissioner Hall to 911 Emergency
Telephone Authority Board
*18) Approve appointment of Commissioner Webster to Centennial
Developmental Services Board
*19) Approve reappointment of Commissioner Harbert to Greeley
Convention and Visitors Bureau Board
*20) Approve appointment of Commissioner Baxter to Local Energy
Impact and Community Development Review Team
*21) Approve appointment of Commissioner Kirkmeyer to North Front
Range Water Quality Planning Association Board
*22) Approve appointment of Commissioner Hall to Local Emergency
Planning Committee
*23) Approve releasing collateral for Valley View Ranch PUD, Phase
II - Harrison Resource Corporation
*24) Approve Child Protection Agreement for Services with Theron
Sills, M.D.
*25) Approve General Assistance Agreement for Services with Weld
County Association of Optometrists and Ophthalmologists
*26) Approve General Assistance Agreement for Services with Weld
County Dental Society
*27) Approve election of Chairman of Board for 1993
*28) Approve election of Chairman Pro-tem of Board for 1993
*29) Approve assignment of Commissioners to coordinate Departments
for 1993
ORDINANCES: 1) Action of Board concerning Second Reading of Ordinance No. 30-B,
In Matter of Amending Weld County Ordinance No. 30 Regarding
Greeley-Weld County Airport Authority
2) First Reading of Ordinance No. 30-C, In Matter of Amending Weld
County Ordinance No. 30 Regarding Greeley-Weld County Airport
Authority
* Signed this date
Wednesday, January 6, 1993
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