HomeMy WebLinkAbout931445.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 18, 1993 TAPE #93-28
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 16, 1993
Certification of summary of Oil and Gas Public Forum held
August 2, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Re-Inventing Weld County Quality Service Award - Dean
Dreher
2) Recognition of Services - Lee Steele, Community Corrections
Board
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 design of Weld County Road 392 from Cornish to
Briggsdale - Engineering Department
2) Present Household Hazardous Waste and Weed Control Building
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Harvey R. and Olga J.
Markham and authorize Chairman to sign
2) Consider rescinding partial approval of Tax Abatement
Petition from John and Dorothy Hoyman and refer to
Assessor's Office for correction
3) Consider Dust Blowing Complaint against K. C. Ensore, Jr. ,
Edna R. Ensore, Mary Edith Wilkins, and J. Russell Wilkins
- Si S5, T3N, R66W
4) Consider Law Enforcement Special Duty Agreement between
Sheriff and Nunn Harvest Festival and authorize Chairman to
sign
5) Consider Purchase of Services Agreement between FENWC's
Migrant Head Start Program and Leanne Noonan and authorize
Chairman to sign
6) Consider Contract for Training and Employment Services
between Health Department and Shelagh Fagan and authorize
Chairman to sign
7) Consider Amendment to Subcontract Agreement with
Greeley/Weld Economic Development Action Partnership and
authorize Chairman to sign
8) Consider Extension of Contract with David M. Griffith and
Associates, Ltd. , and authorize Chairman to sign
Continued on Page 2 of Agenda 531445
Page 2 of Agenda
NEW BUSINESS (CONT) :
9) Consider Division Order to National Cooperative Refinery
Association and authorize Chairman to sign - NEk 522, T6N,
R65W
10) Consider Resolution re: Appointment of John Pickle as
Acting Director of Public Health and Mark Wallace, M.D. as
Public Health Officer for Weld County
PLANNING: 1) Consider request from M. E. Foster, Burlington Northern
Railroad, for preadvertisement of Special Review Permit
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 16, 1993
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 26, 1993
NEW BUSINESS: 1) Consider Application for Existing Housing Section 8 Housing
Assistance Payments Program and authorize Chairman to sign
2) Consider Project Completion Report for 1992 Housing
Rehabilitation Program and authorize Chairman to sign
Wednesday, August 18, 1993
CONSENT AGENDA
APPOINTMENTS: Aug 18 - EDAP 7:00 AM
Aug 19 - Placement Alternatives Commission 12:00 PM
Aug 19 - Local Services Planning Committee 3:00 PM
Aug 19 - Airport Authority 3:00 PM
Aug 19 - Undesirable Plant Management Board 7:00 PM
Aug 23 - Work Session 10:00 AM
Aug 23 - NCMC Board of Trustees 12:00 PM
Aug 24 - Human Resources Committee 8:00 AM
Aug 24 - Public Health Board 9:00 AM
Aug 26 - Community Corrections Board 12:00 PM
Aug 26 - Local Planning Services Committee 12:00 PM
Aug 27 - Centennial Developmental Services, Inc. 8:00 AM
Aug 27 - Extension Board 11:30 AM
HEARINGS: 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 1 - Amended Special Review Permit for a natural gas
compressor station and 400-foot guyed microwave
tower in the A (Agricultural) Zone District, KN
Front Range Gathering Company 10:00 AM
Sep 1 - Amended Special Review Permit for an
agricultural service establishment to include
corporate offices and a truck wash facility in
the A (Agricultural) Zone District, Monfort,
Incorporated 10:00 AM
Sep 1 - Special Review Permit for a topping unit in the
I-3 (Industrial) Zone District, Gerrity Oil and
Gas Corporation 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
Wednesday, August 18, 1993
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Certificate of Insurance - Glen and Wayne Klee, dba K&K
Roustabout Service
2) Colorado Department of Transportation - Public Notice re:
Construction Project CC SW 00-024/Various Airports North of I-70
3) Jacquelyn Crick re: Aristocrat Acres clean-up
RESOLUTIONS: * 1) Approve Agreement with University of Northern Colorado's
Department of Community Health and Nutrition
* 2) Approve Division Order to Associated Transport and Trading
Company - WISEI $6, T2N, R66W
* 3) Approve Division Order to Snyder Oil Corporation - WI S34, T2N,
R68W (Garver 34-3M)
* 4) Approve Division Order to Snyder Oil Corporation - WI S34, T2N,
R68W (Woolley 34-11M)
* 5) Approve emergency closure of Weld County Road 49 at I-76 Service
Road, Weld County Road 16 between Weld County Roads 49 and 51,
Weld County Road 49 between Weld County Road 16 and Highway 52,
Weld County Road 51 between Weld County Road 16 and Highway 52,
and Weld County Road 55 between Weld County Road 16 and Highway
52
* 6) Approve appointments to Regional Communications Advisory Board
* 7) Approve reappointment and appointments to Planning Commission
* 8) Approve appointment to Retirement Board
* 9) Approve Settlement Agreement and Mutual Releases with Greenwich
Capital Markets, Inc. and Michael Howe
PRESENTATIONS: * 1) Re-Inventing Weld County Quality Service Award - Dean Dreher
* 2) Recognition of Services - Lee Steele, Community Corrections
Board
* Signed this date
Wednesday, August 18, 1993
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