HomeMy WebLinkAbout941551 RECORD OF PROCEEDINGS
AGENDA
Monday, September 19, 1994 TAPE #94-37
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of September 14, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on September 13, 1994: 1) Violation Hearings
Hearing conducted on September 14, 1994: 1) Change of Zone from
A (Agricultural) to E (Estate) , Tri-City -Ventures
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - August Martin, Pest and Weed
Department
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT: (Each individual is allowed a three-minute period of time in
which to -address the -Board of County Commissioners on topics
which are not on the Board's agenda. Please be aware that the
Board may not be able to address your topic today. If the Board
is unable to do so, the matter will either be referred to staff
or scheduled for a work session. 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. Public input on any topic shall be limited to 15
minutes. )
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Cost Reimbursement Contract between Employment
Services and City of Fort Lupton and authorize Chairman to
sign
2) Consider Contract Amendment #1 between Human Services and
Colorado Department of Local Affairs, Office of Rural Job
Training, and authorize Chairman to sign
3) Consider Resolution re: Designation of Human Service
Delivery Planning Area, pursuant to Section 24-1. 7-403,
CRS, (HB 94-1005)
4) Consider Resolution re: Intention to Accept Portions of Old
State Highway 34 as Part of the County System - State
Highway 34 Project No. CX-CY 03-0034-19
5) Consider Agreement with Bley Associates, Architects, and
authorize Chairman to sign - Household Hazardous
Waste/Grader Shed Facility in southwest Weld County
6) Consider Resolution re: Itemizing Legal Holidays During
Calendar Year 1995
7) Consider appointment to Planning Commission
8) Consider appointment to Community Corrections Board
9) Consider Resolution re: Vacating a Portion of Weld County
Road 8 west of Weld County Road 19
Continued on Page 2 of Agenda 941551
Page 2 of Agenda
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of September 14, 1994
WARRANTS: Don Warden, County Finance Officer
Monday, September 19, 1994
CONSENT AGENDA
APPOINTMENTS: Sep 19 - Work Session 10:00 AM
Sep 19 - Greeley Chamber of Commerce Board 12:00 PM
Sep 20 - 911 Telephone Authority 12:00 PM
Sep 20 - Planning Commission 1:30 PM
Sep 20 - Comprehensive Plan Advisory Board 5:00 PM
Sep 21 - EDAP Board 7:00 AM
Sep 21 - Work Session 10:00 AM
Sep 22 - Community Corrections Board 12:00 PM
Sep 22 - Juvenile Planning Services Committee 12:00 PM
Sep 22 - 208 Water Quality 7:00 PM
Sep 22 - Undesirable Plant Management Board 7:00 PM
Sep 26 - North Colorado Medical Center Board 12:00 PM
Sep 27 - Human Services Committee 8:00 AM
Sep 27 - Public Health Board 9:00 AM
Sep 27 - Communications Board 2:00 PM
Sep 27 - Comprehensive Solid Waste Advisory Board 3:00 PM
Sep 28 - Poudre River Trails Committee 7: 00 AM
Sep 29 - Budget Conference
Sep 30 - Centennial Developmental Services Board 8:00 AM
Sep 30 - Extension Board 11:00 AM
HEARINGS: Oct 11 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance - Hy-Q Enterprises, Inc.
2) Planning Commission agenda for September 8, 1994
3) Garry Weinmeister re: Docket #94-64, COZ #490 - Tri-City
Ventures
4) Colorado Division of Property Taxation - Determinations re:
Evangelical Lutheran Good Samaritan Society/BonnelL Good
Samaritan Center
5) City of Greeley - Notice, Resolution, Petition, and Information
Sheet re: Boomerang Ranch Annexation
RESOLUTIONS: * 1) Approve Change of Zone - Tri-City Ventures
* 2) Action of Board regarding protest concerning invoice for weed
eradication services by Pest and Weed Division - Garth L. Gibson
* 3) Approve Division Order to Frontier Oil and Refining Company -
NEkSE,' S15, T6N, R67W
* 4) Approve creation of Interagency Strategic Planning Committee and
appointment of members
* 5) Approve creation of Migrant Housing Project Committee and
appointment of members
* 6) Approve RE #1636 - School District RE-S and Fulton Irrigation
Ditch Company
* 7) Action of Board concerning RE #1640 - Leaf
* 8) Approve RE #1645 - Alm
* 9) Authorize County Attorney to proceed with legal action for
VI #2118 - Sims
*10) Authorize County Attorney to proceed with legal action for
VI #2128 - Yackey
Continued on Page 2 of Consent Agenda
Monday, September 19, 1994
Page 2 of Consent Agenda
RESOLUTIONS: (CONT. )
*11) Authorize County Attorney to proceed with legal action for
BCV 112125 - Wright/Leonard
*12) Approve Oil and Gas Lease with Snyder Oil Corporation - SINWt
and StNE4 S34, T5N, R66W
*13) Approve Oil and Gas Lease with Snyder Oil Corporation - NISEI
Si, T5N, R65W (9.22 acres)
*14) Approve Oil and Gas Lease with Snyder Oil Corporation - NzSE*
Si, T5N, R65W (2.69 acres)
*15) Approve Oil and Gas Lease with HS Resources, Inc. - SWOEt
S10, T3N, R63W
*16) Approve Oil and Gas Lease with HS Resources, Inc. - E',-NE4
510, T3N, R63W
*17) Approve Oil and Gas Lease with HS Resources, Inc. - NWGNE*
S10, T3N, R63W
*18) Approve Oil and Gas Lease with Cassandra Herbert - NNE
S30, T9N, R56W
AGREEMENTS: * 1) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with Weld County School District RE-1
* 2) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with Weld County School District RE-3J
* 3) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with Weld County School District RE-50J
* 4) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with AIMS Community College, aka AIMS
Junior College District
* 5) Approve Eaton/Evans Version of Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections with City of
Evans
* 6) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with Town of Frederick
* 7) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with Town of Garden City
* 8) Approve Greeley/Longmont Version of Memorandum of
Intergovernmental Agreement for Conduct of Coordinated Elections
with City of Greeley
* 9) Approve Greeley/Longmont Version of Memorandum of
Intergovernmental Agreement for Conduct of Coordinated Elections
with City of Longmont
*10) Approve TABOR Only Version Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections with Beebe Draw
Farms Metropolitan District
*11) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with Galeton Volunteer Fire Department
*12) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with Platteville Fire Protection District
*13) Approve Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections with Town of Hudson
*14) Approve Eaton/Evans Version of Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections with Town of
Eaton
PRESENTATIONS: * 1) Recognition of Services - August Martin, Pest and Weed
Department
* Signed this date
Monday, September 19, 1994
Hello