HomeMy WebLinkAbout931497.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 10, 1993 TAPE #93-04 & #93-05
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 February 8, 1993
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 cattle guards - Road and Bridge
2) Present bituminous pavement mix - Road and Bridge
3) Present engineering services for bridges 8/25A and 18/25A -
Engineering Department
4) Approve chemicals - Pest and Weed Department
5) Approve vibratory trench roller - Road and Bridge
6) Approve motorgraders - Road and Bridge
7) Approve tandem truck tractor - Road and Bridge
8) Approve bulldozer with ripper - Road and Bridge
9) Approve backhoe loader - Road and Bridge
10) Approve tilt deck tow-type trailer - Road and Bridge
11) Approve end dump trailer - Road and Bridge
12) Approve belly dump trailer - Road and Bridge
13) Approve tandem dump truck with snow plow - Road and Bridge
14) Approve patrol cars - Sheriff's Department
15) Approve passenger vehicles - Sheriff and Building
Inspection Departments
16) Approve 1/2-ton four-wheel drive pickup - Road and Bridge
Department, Building and Grounds, and Sheriff's Department
17) Approve cab/chassis for one-ton crew cab - Road and Bridge
18) Approve one-ton truck with utility box - Road and Bridge
19) Approve four-wheel drive 3/4-ton truck with utility box -
Road and Bridge
20) Approve 1/2-ton pickup - Road and Bridge
21) Approve one-ton truck cab and chassis - Road and Bridge
22) Approve 3/4-ton pickup with lift tailgate - Road and Bridge
23) Approve 1/2-ton compact pickup - Building Inspection
24) Approve compact vehicles - Building Inspection
25) Reject road widener - Road and Bridge
BUSINESS:
OLD: 1) Consider Resolution re: Appointments to Emergency Medical
Services Advisory Council (cont. from 2/8/93)
Continued on Page 2 of Agenda
931497
Page 2 of Agenda
NEW: 1) Consider Purchase of Services Agreement with Children's
World Learning Center and authorize Chairman to sign
2) Consider grant application to the Governor's AIDS Council
and authorize Chairman to sign
3) Consider Job Training Partnership Act Summer Youth
Employment and Training Program Grant and authorize
Chairman to sign
4) Consider Division Order to Associated Transport and Trading
Company and authorize Chairman to sign - NE*NE4 and NWkNW*
and SfSWa S33, T5N, R66W
5) Consider Division Order to Associated Transport and Trading
Company and authorize Chairman to sign - NEkSW4 533, T5N,
R66W
6) Consider Division Order to Associated Transport and Trading
Company and authorize Chairman to sign - NW*SWk 533, T5N,
R66W
7) Consider Division Order to Associated Transport and Trading
Company and authorize Chairman to sign - W4NWe S27, T4N,
R64W
8) Consider Division Order to Associated Transport and Trading
Company and authorize Chairman to sign - SWy S27, T4N, R64W
9) Consider cancellation of General Fund warrants for January,
1993 in the amount of $5,917.33
10) Consider temporary closure of Weld County Road 6 between
Weld County Roads 17 and 19
11) Consider appointments and reappointments to the Area Agency
on Aging Advisory Board
PLANNING: 1) Consider Resolution re: Building Code Violations - Shanks
and Country Estates Mobile Home Park
2) Consider endorsement of Comprehensive Plan - Town of
Windsor
3) Consider request to release Letter of Credit and other
collateral - Tire Mountain, Inc.
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 February 8, 1993
WARRANTS: Don Warden, County Finance Officer
Wednesday, February 10, 1993
CONSENT AGENDA
APPOINTMENTS: Feb 11 - Private Industry Council 7:30 PM
Feb 11 - Area Agency on Aging 9:00 AM
Feb 11 - Community Corrections Board 12:00 PM
Feb 11 - Poudre River Greenway Committee 3:30 PM
Feb 15 - HOLIDAY
Feb 15 - Greeley Chamber of Commerce 12:00 PM
Feb 16 - Retirement Board 8:00 AM
Feb 16 - Work Session 10:00 PM
Feb 16 - E911 Telephone Authority Board 12:00 PM
Feb 16 - Planning Commission 1:30 PM
Feb 17 - EDAP 7:00 AM
Feb 18 - Placement Alternatives Commission 12:00 PM
Feb 18 - Airport Authority 7:00 PM
Feb 18 - 208 Water Quality 7:00 PM
HEARINGS: Feb 10 - Special Review Permit for an oil and gas support
facility (brinewater disposal) in the A
(Agricultural) Zone District, Conquest Oil
Company (cont. from 01/27/93) 10:00 AM
Feb 10 - Amended Special Review Permit for an
agricultural service establishment (expansion of
office building) in the A (Agricultural) Zone
District, Monfort, Inc. , c/o Ronald J. Lambden 10:00 AM
Feb 17 - Extension of Termination Date of Weed District,
Prairie View Pest Control District #9 9:00 AM
Feb 17 - Assessment of Costs, Weld County Road 8 Local
Improvement District #1992-3 9:00 AM
Feb 17 - Change of Zone from A (Agricultural) to E
(Estate) , Eugene L. and Pamela A. Habrock 10:00 AM
Feb 17 - Create Arrowhead Subdivision Local Improvement
District #1993-1 10:00 AM
REPORTS: 1) Kevin Starks, Public Trustee's report for period ending December
31, 1992
COMMUNICATIONS: 1) Steven L. Janssen, Attorney-at-law, re: Complaint seeking
declaratory judgment, various motions and orders concerning
Lawrence E. Gerkin and Carole A. Gerkin vs. Weld County
2) National Farms, Inc. re: Followup to January 29, 1993 meeting
RESOLUTIONS: * 1) Action of Board Tax Abatement Petition from Walter A. Bergendahl
* 2) Approve Bylaws of Emergency Medical Services Advisory
Council
* 3) Action of Board concerning Appointments to Emergency Medical
Services Advisory Council
* 4) Approve Division Order to Phibro Energy USA, Inc. - NI NE* S35,
T5N, R64W
* 5) Approve Division Order to Associated Natural Gas, Inc. - Si S13,
T2N, R67W
* 6) Approve appointments to Community Corrections Board
* Signed this date
Wednesday, February 10, 1993
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