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RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 13, 1993 TAPE #93-02
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 January 11, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Chuck Cunliffe, Planning Director
2) Curt Probert, Extension Director
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
BUSINESS:
NEW: 1) Consider Agricultural Burning Grant Application with
Federal Environmental Protection Agency and authorize
Chairman to sign
2) Consider renewal of Tavern Liquor License, with extended
hours, for Lucky Star Corporation, dba Lucky Star Bar and
Grill, and authorize Chairman to sign
PLANNING: 1) Consider Resolution re: Zoning Violations - Sullivan,
Eichler, Hanson, Underhill, Howard, et al, Yocom, Aberle,
and Helle
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 January 11, 1993
WARRANTS: Don Warden, County Finance Officer
931514
CONSENT AGENDA
APPOINTMENTS: Jan 14 - Area Agency on Aging 9:00 AM
Jan 14 - Regional Planning (CDOT) 12:00 PM
Jan 14 - Community Corrections 12:00 PM
Jan 14 - Board of Adjustment 3:30 PM
Jan 18 - Work Session 10:00 AM
Jan 18 - Greeley Chamber of Commerce 12:00 PM
Jan 19 - Homeless/Housing Task Force 7:00 AM
Jan 19 - E911 Telephone Authority Board 12:00 PM
Jan 19 - Planning Commission 1:30 PM
Jan 20 - EDAP 7:00 AM
Jan 21 - Private Industry Council 7:30 AM
Jan 21 - Placement Alternatives Commission 12:00 PM
Jan 21 - Undesirable Plant Management Board 7:00 PM
Jan 21 - 208 Water Quality Board 7:30 PM
HEARINGS: Jan 13 - Amended Special Review Permit and Amended
Certificate of Designation for an incineration
facility for bio-medical waste material and
other materials which are not regulated as
hazardous as listed in the Federal Resource
Conservation Recovery Act (R.C.R.A. ) and related
regulations in the I-3 (Industrial) Zone
District, Jamison Tool, Inc. , and Colorado
Incineration Services, Inc. 10:00 AM
Jan 20 - Extension of Termination Date of Weed Districts,
Eaton-Ault Pest Control District #1, Platte
Valley Pest Control District #6, and Southeast
Weld Pest Control District #4 9:00 AM
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
Jan 27 - Special Review Permit for an oil and gas support
facility (brinewater disposal) in the A
(Agricultural) Zone District, Conquest Oil
Company 10:00 AM
Feb 17 - Assessment of Costs, Weld County Road 8 Local
Improvement District #1992-3 9:00 AM
Feb 17 - Create Arrowhead Subdivision Local Improvement
District #1993-1 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Board of Adjustment agenda for January 14, 1993
PLANNING STAFF
APPROVALS: 1) ZPMH #1833 - Martinez
2) ZPMH #1835 - Guzman
3) RE #1470 - Alles Trust
4) MHZP #109 - Hungenberg
Continued on Page 2 of Consent Agenda
Wednesday, January 13, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Agreement with Town of Gilcrest for jail services
* 2) Approve Jostens Learning Corporation Support Services Agreement
with Employment Services
* 3) Approve Expenditure Authorization for 6% Performance Incentive
Funds, Title II-A Program Enhancement
* 4) Approve Expenditure Authorization Modification Request for 8%
Education Coordination Funds
* 5) Approve designating certain banks and savings and loan
associations as depositories for Weld County funds
* 6) Approve cancellation of General Fund warrants for December,
1992, in the amount of $42,677.89
* 7) Approve reappointment to Extension Advisory Council
* 8) Approve rescinding appointment of Barbara Kirkmeyer and
appointing W. H. Webster to Weld Mental Health Center Board
* 9) Approve appointment to Placement Alternatives Commission
*10) Approve Division Order with National Cooperative Refinery
Association
*11) Approve Child Protection Agreement for Services with Donald
Cook, M.D.
*12) Approve Child Protection Agreement for Services with Child
Advocacy Resource and Education, Inc.
*13) Approve request from Conquest Oil to preadvertise application
for a Special Review Permit
*14) Authorize County Attorney to proceed with legal action for
Zoning Violations - Green, Mitchell, Butler, and Underhill
* Signed this date
Wednesday, January 13, 1993
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