HomeMy WebLinkAbout921509.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 4, 1992 TAPE #92-36
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of November 2, 1992
CERTIFICATION
OF HEARINGS: Hearings conducted on November 2, 1992: 1) Annual Meeting of
Windsor Shores Law Enforcement Authority; 2) Annual Meeting of
Antelope Hills Law Enforcement Authority; and 3) Annual Meeting
of Beebe Draw Law Enforcement Authority
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Mary Ann Feuerstein, Clerk and Recorder
2) Mike Loustalet, Treasurer
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present banking services - Finance Department
2) Present traffic paint - Road and Bridge Department
BUSINESS:
NEW: 1) Consider ratification of appointment of Michele Vetting to
Board of Trustees for Weld Library District
2) Consider approval of 1993 Master Group Contract Application
and authorize Chairman to sign - Takecare of Colorado, Inc.
PLANNING: 1) Consider Resolution re: Building Code Violations - Zavala
and Cavdillo, and Martinez
2) Consider Probable Cause - Camenisch
3) Consider RE #1455 - Kelly
SOCIAL SERVICES BOARD:
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of November 2, 1992
WARRANTS: Don Warden, County Finance Officer
921509
CONSENT AGENDA
APPOINTMENTS: Nov 4 - County Council (Dacono) 7:30 PM
Nov 5 - Convention and Visitors Bureau Board 7:00 AM
Nov 5 - Planning Commission 1:30 PM
Nov 5 - Island Grove Park Board 3:30 PM
Nov 9 - Elected Officials Meeting 10:00 AM
Nov 9 - Budget Wrap-up Session 1:30 PM
Nov 9 - Weld Mental Health 7:30 PM
Nov 10 - Human Resources Committee 8:00 AM
Nov 10 - Juvenile Community Review Board 12: 15 PM
Nov 11 - HOLIDAY
Nov 12 - Private Industry Council 7:30 AM
Nov 12 - Area Agency on Aging 8:00 AM
Nov 12 - Community Corrections Board 12:00 PM
Nov 26 - HOLIDAY
Nov 27 - HOLIDAY
HEARINGS: Nov 18 - Assessment of Costs, Weld County Road 32 Local
Improvement District #1992-1 9:00 AM
Nov 18 - Assessment of Costs, Weld County Road 34 Local
Improvement District #1992-2 9:00 AM
Nov 18 - Final PUD Plan and Site Specific Development
Plan, Lind Land Company 10:00 AM
Nov 18 - Preliminary Hearing, Weld County Road 38 Local
Improvement District #1992-4 10:00 AM
Nov 18 - Amend certain Sections of the Weld County Zoning
Ordinance, Ordinance No. 89-X 10:00 AM
Nov 18 - Special Review Permit for an accessory structure
larger than 1500 square feet (4608 square feet)
in a platted subdivision in the A (Agricultural)
Zone District, Joseph A. and Allana M. Reider 10:00 AM
Nov 25 - Special Review Permit for a meeting hall in the
A (Agricultural) Zone District, Howard Farms 10:00 AM
Nov 25 - PUD Final Plan and Site Specific Development
Plan, Greeley/Weld County Airport Authority 10:00 AM
Nov 25 - Special Review Permit for an oil and gas support
and service facility (natural gas compressor
station) in the A (Agricultural) Zone District,
Snyder Oil Company 10:00 AM
Nov 25 - Special Review Permit for an oil and gas support
facility (brinewater disposal) in the A
(Agricultural) Zone District, Amoco Production
Company 10:00 AM
Dec 9 - Special Review Permit for the expansion of a
nonconforming use (church) in the A
(Agricultural) Zone District, Rinn United
Methodist Church 10:00 AM
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
COMMUNICATIONS: 1) Robert Sakata, Sakata Farms, re: Sakata Red W 6-1, 2, 7, and 8
Wells
2) Austin Buckingham, Colorado Department of Health's Hazardous
Materials and Waste Management Division, re: Hydrogeological and
Geotechnical Characterization for Central Weld Sanitary
Landfill; Bird Hazard Study at Denver Regional Landfill (South) ;
and Quality Assurance/Quality Control for Phase I, Module I, at
North Weld County Landfill
Continued on Page 2 of Consent Agenda
Wednesday, November 4, 1992
Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Colorado Division of Minerals and Geology - Notice of 112
Regular Reclamation Permit Application Consideration re:
Marick/Anderson Pit, File No. M-92-105
RESOLUTIONS: * 1) Action of Board concerning Annual Meeting of Windsor Shores Law
Enforcement Authority
* 2) Action of Board concerning Annual Meeting of Antelope Hills Law
Enforcement Authority
* 3) Action of Board concerning Annual Meeting of Beebe Draw Law
Enforcement Authority
* 4) Approve waiving bid procedure and Oil and Gas Lease to Energy
Minerals Corporation - EISEL S22, T5N, R64W
* 5) Approve Purchase of Services Agreement between FENWC and Patsy
Ruggles
* 6) Approve Personal Care Boarding Home Contract between Health
Department and Colorado Department of Health
* 7) Approve Amendment #1 to Air Quality Control Contract between the
Health Department and the Colorado Department of Health
* 8) Approve Well Child Program Contract between Health Department
and Colorado Department of Health
* 9) Approve Tuberculosis Program Expansion Proposal to Colorado
Department of Health
*10) Approve appointment of Sylvia McWilliams to Board of Adjustment
*11) Approve temporary closure of Weld County Road 80 between Weld
County Roads 43 and 45 and Weld County Road 45 between Weld
County Roads 78 and 80
*12) Approve Cooperative Agreement with United Way of Weld County and
the City of Greeley
*13) Authorize County Attorney to proceed with legal action for
Zoning Violations - DePratt
*14) Approve Amendment to Agreement with Weld County Attorney's
Office
* Signed this date
Wednesday, November 4, 1992
Hello