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HomeMy WebLinkAbout921401.tiff RECORD OF PROCEEDINGS AGENDA Monday, June 29, 1992 TAPE #92-20 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby - Excused Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of June 24, 1992 CERTIFICATION OF HEARINGS: Hearings conducted on June 24, 1992: 1) Substantial Change Hearing, Howard and Jeannine Enos; 2) Change of Zone to reestablish A (Agricultural) Zoning, Weld County/Evans Industrial Park; and 3) Site Specific Development Plan and Resubdivision of Tract A, Weld County/Evans Industrial Park ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: NEW: 1) Consider Purchase of Service Agreement between FENWC and William C. Bender, D.D.S. , and authorize Chairman to sign 2) Consider Purchase of Services Agreement between FENWC Migrant Head Start Program and Fort Morgan Medical Group and authorize Chairman to sign 3) Consider Purchase of Services Agreement between FENWC Migrant Head Start Program and Plan de Salud del Valle and authorize Chairman to sign 4) Consider Agreement for Incentive Payments with R R Donnelley Norwest, Inc. , and authorize Chairman to sign 5) Consider Resolution re: Adoption of Amended Equipment Management Section of the Administrative Manual and Incorporation into said Manual 6) Consider Division Order to Enron Oil Trading and Transportation Company and authorize Chairman to sign 7) Consider temporary closure of Weld County Roads 120 and 110 at Weld County Road 27; Weld County Road 118 at Weld County Road 23; Weld County Roads 108 and 104 at Weld County Road 27 and Highway 85; and Weld County Road 100 at Weld County Road 31 and Highway 85 SOCIAL SERVICES BOARD: ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby - Excused Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of June 24, 1992 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider Child Protection Agreement for Services with Richard Delaney, Ph.D. /Frank Kunstal, Ed.D. , and authorize Chairman to sign 921401 CONSENT AGENDA APPOINTMENTS: Jun 29 - Work Session 10:00 AM Jun 30 - Homeless/Housing Task Force 7:30 AM Jul 1 - County Council - Johnstown 7:30 PM Jul 2 - Convention and Visitors Bureau Board 7:00 AM Jul 3 - HOLIDAY Jul 7 - Planning Commission 1:30 PM Jul 9 - Private Industry Council 7:45 AM Jul 9 - Area Agency on Aging 9:00 AM Jul 9 - Community Corrections 12:00 PM Jul 9 - Island Grove Park Board 3:30 PM HEARINGS: Jul 1 - Amended Special Review Permit for an airport, open-air museum, balloon bungee jump facility, and associated uses in the A (Agricultural) Zone District, James McDonald 10:00 AM Jul 8 - Change of Zone from R-1 (Low-Density Residential) to C-3 (Commercial) , Weld County 10:00 AM Jul 8 - Change of Zone from R-1 (Low Density Residential) to C-3 (Commercial) and C-3 (Commercial) to R-1 (Low Density Residential) , Weld County 10:00 AM Jul 8 - Change of Zone from C-3 (Commercial) to R-1 (Low Density Residential) , Weld County 10:00 AM Jul 8 - Amended Special Review Permit for an open cut sand and gravel operation to include stockpiling, recycling and processing of demolition material (asphalt and concrete) in the A (Agricultural) Zone District, Loloff Construction Company, Inc. , c/o Ed Loloff 10:00 AM Jul 15 - Show Cause Hearing, James McDonald (cont. from 05/13/92) 10:00 AM Jul 15 - Create Weld County Road 8 Local Improvement District #1992-3 10:00 AM Jul 15 - Special Review Permit for an amended design and operations plan for an existing sanitary landfill permitted under SUP #400, Laidlaw Waste Systems, Colorado, Inc. 10:00 AM Jul 22 - Substantial Change Hearing, Richard Hein 10:00 AM Jul 22 - Change of Zone from I-3 (Industrial) to A (Agricultural) , Cottonwood Water Ski Club, Ltd. 10:00 AM Jul 22 - Special Review Permit for open-cut gravel mining operation in the A (Agricultural) Zone District, Cottonwood Water Ski Club, Ltd. 10:00 AM Jul 22 - Special Review Permit for recreational water ski facility with overnight camping in the A (Agricultural) Zone District, Cottonwood Water Ski Club, Ltd. 10:00 AM Aug 5 - Show Cause Hearing, Lyle J. and Betty L. Picraux (cont. from 06/17/92) 10:00 AM COMMUNICATIONS: 1) Michael R. Hajek re: Roadside warning sign for Deaf Child at Play 2) Colorado Division of Property Taxation - 1991 21st Annual Report to the Governor and the Legislature (Available in Clerk to Board's Office) 3) Western Mobile/Boulder re: Weld County Roads 32 and 34 Improvement Districts Bid 4) Weld Library District and Weld County Retirement Plan Audit Reports Continued on Page 2 of Consent Agenda Monday, June 29, 1992 Page 2 of Consent Agenda PUBLIC REVIEW: 1) Tuttle Applegate, Inc. - Public Notice re: 83rd Joint Venture Resources PLANNING STAFF APPROVALS: 1) ZPMH #1800 - Koehler 2) ZPMH #1801 - Freemyer 3) ZPMH #1803 - Weld County RESOLUTIONS: * 1) Approve Substantial Change - Enos * 2) Approve Change of Zone - Weld County/Evans Industrial Park * 3) Approve Resubdivision of Tract A - Weld County/Evans Industrial Park * 4) Action of Board concerning three Petitions for Inclusion of Lands in the Central Colorado Water Conservancy District and the Groundwater Management Subdistrict of the Central Colorado Water Conservancy District - Hokestra, Geisert, and Koenig Pits * 5) Approve Migrant Head Start Grant Application for Expansion and Start-up Costs between FENWC and Federal Head Start Bureau * 6) Approve request from Vegetation Management Specialist to enter upon certain lands * 7) Approve Application for Wellhead Protection Demonstration Project 1992 Cooperative Agreement * 8) Approve RE #1424 - Drake * 9) Approve 3.2Z Beer License for John E. Martinez, dba Gill Recreation Center *10) Action of Board concerning waiver of ten-day waiting period for consideration and investigation of Microfilm Endorser - Treasurer's Office * Signed this date Monday, June 29, 1992 Hello