HomeMy WebLinkAbout921515.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, November 2, 1992 TAPE -1192-35 & #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 October 28, 1992
CERTIFICATION
OF HEARINGS: Hearings conducted on October 28, 1992: 1) Show Cause Hearing,
James McDonald; and 2) Substantial Change Hearing, Boyd M. and
Allison J. Meyer
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider waiving bid procedure and approving Oil and Gas
Lease to Energy Minerals Corporation - EiSE* S22, T5N, R64W
2) Consider Purchase of Services Agreement between FENWC and
Patsy Ruggles and authorize Chairman to sign
3) Consider Personal Care Boarding Home Contract between
Health Department and Colorado Department of Health and
authorize Chairman to sign
4) Consider Amendment #1 to Air Quality Control Contract
between the Health Department and the Colorado Department
of Health and authorize Chairman to sign
5) Consider Well Child Program Contract between Health
Department and Colorado Department of Health and authorize
Chairman to sign
6) Consider Agreement for Sampling and Analysis of Pollutant
Discharge with City of Fort Lupton and authorize Chairman
to sign
7) Consider Agreement for Sampling and Analysis of Drinking
Water with City of Evans and authorize Chairman to sign
8) Consider Tuberculosis Program Expansion Proposal to
Colorado Department of Health
9) Consider renewal of Club Liquor License for B.P.O.E. Lodge,
dba Greeley Lodge No. 809
10) Consider appointment of Sylvia McWilliams to Board of
Adjustment
11) Consider 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) Consider Change Order #3 with G.L. Hoff Construction and
authorize Chairman to sign
13) Consider Cooperative Agreement with United Way of Weld
County and the City of Greeley and authorize Chairman to
sign
Continued on Page 2 of Agenda 921513
Page 2 of Agenda
PLANNING: 1) Consider Resolution re: Zoning Violations - DePratt
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 October 28, 1992
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Amendment to Agreement with Weld County Attorney's
Office
Monday, November 2, 1992
CONSENT AGENDA
APPOINTMENTS: Nov 2 - Work Session 10:00 AM
Nov 2 - Fair Board 7:30 PM
Nov 3 - Work Session 9:00 AM
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 2 - Annual Meeting of Windsor Shores Law Enforcement
Authority 9:00 AM
Nov 2 - Annual Meeting of Antelope Hills Law Enforcement
Authority 9:00 AM
Nov 2 - Annual Meeting of Beebe Draw Law Enforcement
Authority 9:00 AM
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
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
COMMUNICATIONS: 1) Colorado Department of Local Affairs re: CDBG 92-716 - Weld
County Family Education Center
2) Planning Commission minutes of October 20, 1992, and agenda for
November 5, 1992
3) Board of Adjustment minutes of October 22, 1992
Continued on Page 2 of Consent Agenda
Monday, November 2, 1992
Page 2 of Consent Agenda
COMMUNICATIONS: (cont. )
4) Gary Simpson, Simpson Farms Company, re: Extension of Memorandum
concerning alligators
5) Colorado Department of Personnel re: Weld County Job Service
Center Contract
6) Kent E. Hanson, Attorney at Law; Austin Buckingham, Colorado
Department of Health, Hazardous Materials and Waste Management
Division; and Ashton Call to Action Committee re: Central Weld
County Landfill
7) John M. Mullins, Director of Colorado Office of Business
Development, re: CDBG funds for continuation of Weld/Larimer
Revolving Loan Fund
8) Warren D. Dill - Petition to Colorado Board of Assessment
Appeals re: Middlefield Investors
RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing - McDonald
* 2) Action of Board concerning Substantial Change Hearing - Meyer
* 3) Approve Purchase of Services Agreements between FENWC' s Head
Start Program and Greeley/Evans School District 6
* 4) Approve Purchase of Service Agreement between FENWC and William
C. Bender, D.D.S.
* 5) Approve 1993 Head Start Refunding Application for Federal
Assistance from FENWC to Department of Health and Human Services
* 6) Approve Annual Plan and Grant Application between Area
Agency on Aging and Colorado Department of Social Services
* 7) Approve Purchase of Services Agreement between FENWC and Sunrise
Community Health Center
* 8) Approve Second Amendment Contract for CDBG funds for Revolving
Loan Fund with Colorado Department of Local Affairs
* 9) Approve changing speed limit on Weld County Road 7 between
Highway 52 and Weld County Road 8
*10) Approve request for vacation of road right-of-way for Weld
County Road 23. 75 in S36 and S25, T1N, R67W
AGREEMENTS: * 1) Approve Agreement for Sampling and Analysis of Pollutant
Discharge with City of Fort Lupton
* 2) Approve Agreement for Sampling and Analysis of Drinking Water
with City of Evans
CHANGE ORDERS: * 1) Approve Change Order #3 with G.L. Hoff Construction
* Signed this date
Monday, November 2, 1992
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