HomeMy WebLinkAbout941413.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, January 3, 1994 TAPE #94-01
ROLL CALL: George E. Baxter
Dale K. Hall
Constance L. Harbert
Barbara J. Kirkmeyer
W. H. Webster - EXCUSED
ELECTION
OF CHAIRMAN:
ELECTION OF
CHAIRMAN PRO-TEM:
ASSIGNMENTS: Assign Commissioners to coordinate Departments for 1994
MINUTES: Approval of minutes of December 29, 1993
CERTIFICATION
OF HEARINGS: Hearing conducted on December 29, 1993: 1) Change of Zone from
A (Agricultural) to E (Estate) , William and Charles Jerke
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT: (Each individual is allowed a three-minute period of time in
which to speak. Please be aware that the Board may not be able
to address your topic today; however, if they are unable to do
so, the matter will either be referred to staff or scheduled fcr
a future date. 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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Resolution re: Scheduling of Regular Meetings of
the Board for 1994
2) Consider Resolution re: Authorize Publication of
Proceedings for 1994
3) Consider Resolution re: Reorganization of Weld County
Government
4) Consider Tax Abatement Petition from Federal Deposit
Insurance Corporation, c/o Dan George, Bridge Associates,
and authorize Chairman to sign
5) Consider Contract for HIV counseling and testing services
with Colorado Department of Health and authorize Chairman
to sign
6) Consider thirteen Agreements for Sampling and Analysis of
Drinking Water with various entities and authorize Chairman
to sign
7) Consider five Agreements for Sampling and Analysis of
Pollutant Discharge with various entities and authorize
Chairman to sign
8) Consider Agreement for Road Maintenance within the
Boundaries of the Gilbaugh's Appaloosa Acres Subdivision
with Ivan and Joanne L. Gilbaugh and authorize Chairman to
sign
Continued on Page 2 of Agenda 941413
Page 2 of Agenda
NEW BUSINESS: (CONT. )
9) Consider appointment of Commissioner Webster to Weld 911
Emergency Telephone Service Authority Board
10) Consider appointment of Commissioner Webster to Regional
Communications Advisory Board
11) Consider appointment of Commissioner Baxter to Board of
Trustees for North Colorado Medical Center
12) Consider appointment of Commissioner Baxter to Weld Mental
Health Center Board
13) Consider appointment of Commissioner Harbert to Placement
Alternatives Commission
14) Consider appointment of Commissioner Harbert to Private
Industry Council
15) Consider appointment of Commissioner Harbert to Centennial
Developmental Services Board
16) Consider reappointment of Commissioner Harbert to Local
Services Planning Committee
17) Consider appointment of Commissioner Hall to Building
Trades Advisory Committee
18) Consider reappointment of Commissioner Harbert to Greeley
Convention and Visitors Bureau Advisory Board
19) Consider reappointment of Commissioner Webster to Chamber
of Commerce Board
20) Consider reappointment of Commissioner Baxter to Island
Grove Park Advisory Board
21) Consider reappointment of Commissioner Hall to Economic
Development Action Partnership Board
22) Consider appointment of Commissioner Webster to North Fror.t
Range Water Quality Planning Association
23) Consider reappointment of Commissioners Baxter and Hall to
Greeley-Weld County Airport Authority
24) Consider reappointment of Commissioner Hall to Local
Emergency Planning Committee
25) Consider reappointment of Commissioner Hall to Poudre River
Greenway Committee
26) Consider appointment of Commissioner Hall to Federal
Emergency Management Agency
27) Consider appointment of Commissioner Harbert to Local
Energy Impact and Community Development Review Team
28) Consider appointments and reappointments to Private
Industry Council
29) Consider appointments to Board of Adjustment
30) Consider reappointment to Weld 911 Emergency Telephone
Service Authority Board
31) Consider appointment and reappointment to Utilities
Coordinating Advisory Committee
32) Consider Service Agreement Addendum with Occupational
Healthcare Management Services, Inc. , and authorize
Chairman to sign
33) Consider temporary closure of Weld County Road 88 between
Weld County Roads 25 and 29 and Weld County Road 25 between
Weld County Roads 86 and 88
PLANNING: 1) Consider Resolution re: Building Code Violations - Kelly
and River Valley Village/Kostal and Vonalt
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman - EXCUSED
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of December 29, 1993
WARRANTS: Don Warden, County Finance Officer
Monday, January 3, 1994
CONSENT AGENDA
APPOINTMENTS: Jan 3 - Work Session 11:00 AM
Jan 3 - Fair Board 7:30 PM
Jan 4 - Planning Commission 1:30 PM
Jan 5 - County Council 7:30 PM
Jan 6 - Convention and Visitors Bureau Board 7:00 AM
Jan 6 - Local Emergency Planning Committee 2:00 PM
Jan 6 - Island Grove Park Board 3:30 PM
Jan 10 - Work Session L:3O PM
Jan 10 - Weld Mental Health Board 7:30 PM
Jan 11 - Airport Master Plan Hearing 7:00 PM
Jan 12 - Juvenile Community Review Board 12:00 PM
Jan 13 - Private Industry Council 7:00 AM
Jan 13 - Area Agency on Aging 9:00 AM
Jan 13 - Poudre River Greenway Committee :3:30 PM
HEARINGS: Jan 3 - Hearing to consider increased fee schedule for
fees collected by Department of Planning
Services for processing and reviewing land-use
permit applications 4:00 AM
Jan 3 - Hearing to consider increased fee schedule for
fees collected by Department of Planning
Services for processing and reviewing building
and electric permit applications 9:00 AM
Jan 5 - Hearing to consider waiving 45-day time
requirement and renewal of 3.2% Beer License for
Florinda Pesina and Lupe Pesina, dba Pesina's
Cafe 9:00 AM
Jan 5 - Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill, Waste Services
Corporation (cont. from 10/13/93) 10:00 AM
Jan 5 - Special Review Permit for an accessory structure
larger than 1,500 square feet on a lot in a
subdivision in the A (Agricultural) Zone
District, Gary and Dorothy Bjorklund 10:00 AM
Jan 5 - Special Review Permit for a single family
dwelling on a lot less than the minimum lot size
in the A (Agricultural) Zone District, Thomas G.
and Beverly Trostel 10:00 AM
Jan 5 - Change of Zone from A (Agricultural) to
E (Estate) , William and Charles Jerke (cont.
from 12/29/93) 10:00 AM
Jan 10 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 11/17/93) 10:00 AM
Jan 11 - Joint Public Hearing with Greeley City Council
to consider Greeley-Weld Airport Master Plan 7:00 PM
Jan 12 - Hearing to consider renewal of Tavern Liquor
License, with extended hours, for Helen and
Isauro Chavez, dba El Rojo Lounge 9:00 AM
Jan 12 - Special Review Permit for two communication
towers over 70 feet in height in the A
(Agricultural) Zone District, Steven M. London 10:00 AM
Jan 12 - Special Review Permit for a brine water disposal
facility in the A (Agricultural) Zone District,
Conquest Oil Company 10:00 AM
Jan 12 - Service Plan for Thompson Rivers Park and
Recreation District, c/o John Perrott 10:00 AM
Jan 12 - Closure and vacation of Certificate of
Designation for a solid waste disposal site and
facility for McMill, Inc. (Eaton Landfill) ,
Al Miller, c/o Russell Anson 10,: 00 AM
Continued on Page 2 of Consent Agenda
Monday, January 3, 1994
Page 2 of Consent Agenda
HEARINGS: (CONT. )
Feb 2 - Change of Zone from A (Agricultural) to
E (Estate) , Michael and Pamela Guttersen 10:00 AM
Feb 2 - Revised Special Use Permit for excavation of
soil to be used for sanitary landfill cover,
Waste Services Corporation 10:00 AM
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 10:00 AM
May 2 - Annual Meeting of Windsor Shores Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Antelope Hills Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Beebe Draw Law Enforcement
Authority 9:00 AM
COMMUNICATIONS: 1) Colorado Division of Property Taxation - Determinations re:
Birchwood Manor, LTD. , c/o Karsh & Fulton
2) Planning Commission agenda for January 4, 1994
3) Approval of Amendment to Intergovernmental Agreement for
Establishment of the Weld 911 Emergency Telephone Service
Authority Board - City of Fort Lupton
PUBLIC REVIEW: 1) Tuttle Applegate, Inc. - Notice of Filing Application for
Colorado Mined Land Reclamation Permit for Regular (112)
Operation re: C & M Companies
RESOLUTIONS: * 1) Approve Amendment No. 1 to Monitoring Service Agreement l.etween
Bi Monitoring Corporation and Sheriff's Department
* 2) Approve Agreement for Physician Advisor Services with Mark E.
Wallace, M.D.
* 3) Ratify Master Agreement with Bank One Greeley, NA, Cash
Management Services
* 4) Approve vacation of SE #353 - Pelz
* 5) Approve Child Protection Agreement for Services with Child
Advocacy Resource and Education, Inc.
* 6) Approve Child Protection Agreement for Services with Theron
Sills, M.D.
* 7) Approve Child Protection Agreement for Services with Donald
Cook, M.D.
* 8) Approve Agreement with County Attorney in the amount of $53, 650
* 9) Action of Board concerning Agreement with County Attorney in the
amount of $32, 000
*10) Approve General Assistance Agreement for Services with Weld
County Dental Society
*11) Approve General Assistance Agreement for Services with Weld
County Association of Optometrists and Ophthalmologists
*12) Action of Board concerning Change of Zone - Jerke
AGREEMENTS: * 1) Approve thirteen Agreements for Sampling and Analysis of
Drinking Water with various entities
* 2) Approve five Agreements for Sampling and Analysis of Pollutant
Discharge with various entities
* Signed this date
Monday, January 3, 1994
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