HomeMy WebLinkAbout931433.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, April 12, 1993 TAPE /193-13 & #93-14
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 April 7, 1993
CERTIFICATION
OF HEARINGS: Hearing conducted on April 7, 1993: 1) Preliminary Hearing,
Johnson Subdivision Local Improvement District 111993-2
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Colorado's Public Health Week - April 12 through 16, 1993
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 for
a future date. )
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
OLD: 1) Consider Agreement for Sampling and Analysis of Drinking
Water with Town of LaSalle and authorize Chairman to sign
(cont. from 04/07/93 as North Huron Water Company)
2) Consider seven Agreements for Sampling and Analysis of
Pollutant Discharge with various entities and authorize
Chairman to sign (cont. from 04/07/93)
NEW: 1) Consider Tax Abatement Petition from Lake Arrowhead, Inc. ,
and authorize Chairman to sign
2) Consider Application for Financial Assistance to Colorado
Department of Transportation for Section 18 FTA funds and
authorize Chairman to sign
3) Consider Job Training Plan Modification with Governor's Job
Training Office and authorize Chairman to sign
4) Consider accepting collateral, approving Plowing Permit
1193-02 for Gerald L. Kummer, and authorizing Chairman to
sign
5) Consider Lease of Building with Disabled American Veterans
Greeley Chapter 118, Inc. , and authorize Chairman to sign
6) Consider temporary closure of Weld County Road 40 between
Weld County Roads 45 and 47
PLANNING: 1) Consider Probable Cause Hearing - Northern Colorado Brine
Continued on Page 2 of Agenda
931433
Page 2 of Agenda
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 April 7, 1993
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Contract Amendment to 1992 Emergency Shelter
Grants Contract with Colorado Department of Local Affairs,
Division of Housing, for Greeley Transitional House and
Catholic Community Shelter and authorize Chairman to sign
2) Consider General Assistance Agreement for Services with A
Woman's Place, Inc. , and authorize Chairman to sign
3) Consider General Assistance Agreement for Services with
Catholic Community Services/Northern and authorize Chairman
to sign
4) Consider General Assistance Agreement for Services with
Greeley Transitional House and authorize Chairman to sign
Monday, April 12, 1993
CONSENT AGENDA
APPOINTMENTS: Apr 12 - Weld Mental Health 7:30 PM
Apr 13 - Retirement Board 8:00 AM
Apr 13 - Juvenile Community Review Board 12:00 PM
Apr 14 - Work Session 1:30 PM
Apr 15 - Community Corrections 12:00 PM
Apr 15 - Airport Authority 3:00 PM
Apr 15 - Weed Board 7:00 PM
Apr 15 - 208 Water Quality Board 7:00 PM
Apr 19 - Work Session 10:00 AM
Apr 19 - Chamber of Commerce 12:00 PM
Apr 20 - E911 Board 12:00 PM
Apr 20 - Planning Commission 1:30 PM
Apr 21 - EDAP 7:00 AM
HEARINGS: Apr 14 - Show Cause Hearing to consider revocation of USR
#689, Joe Alvin and Romona Gonzales 10:00 AM
Apr 14 - Special Review Permit for a natural gas
processing and compressor station in the A
(Agricultural) Zone District, North American
Resources Company, c/o William Crews 10:00 AM
May 19 - Creation Hearing, Johnson Subdivision Local
Improvement District #1993-2 10:00 AM
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 10:00 AM
COMMUNICATIONS: 1) County Council minutes for March 3, 1993
2) Raymond T. Slaughter, Chief Deputy Attorney General of Colorado
Department of Law, re: Social Services in Weld County
3) James E. Hartmann, President of Colorado Historical Society re:
Nunn Water Tower
4) Certificates of Insurance - Concrete Structures, Inc. ,
Metropolitan Aluminum Discount Company, and Jones Intercable,
Inc. , etal
5) Wayne Allard, U.S. House of Representatives, re: Aviation
subcommittee hearing - Denver international Airport
6) David R. West, Ph.D. , Manager of Health and Medical Services for
Colorado Department of Social Services, re: Long Term Care
Single Entry Point System
7) Eric Pierce re: Statutory Notice Pursuant to 24-10-109 C.R.S.
RESOLUTIONS: * 1) Approve Area Agency on Aging 1993 Annual Plan Revision
* 2) Approve Colorado Department of Local Affairs Community
Development Block Grants Program Application for Family
Educational Center
* 3) Approve Colorado Department of Local Affairs Community
Development Block Grants Program Application for Island Grove
Regional Treatment Center
* 4) Approve Lease Agreement Extension with Island Grove Regional
Treatment Center, Inc.
* 5) Action of Board concerning Housing Grant Contract with Colorado
Department of Local Affairs, Division of Housing
* 6) Approve Model Amendment concerning Change to 401(K) Savings Plan
* 7) Approve temporary closure of Weld County Road 60.5 between Weld
County Roads 29 and 31
* 8) Approve cancellation of additional General Fund Warrants for
March, 1993
* 9) Approve request to vacate portion of Special Review Permit and
Certificate of Designation - Coors Energy Company
*10) Approve RE #1483 - Barker, et al
*11) Action of Board concerning abatement of dangerous building -
Horn
*12) Action of Board concerning abatement of dangerous building -
Union Pacific Railroad
*13) Approve Declaring Intent to Create Johnson Subdivision Local
Improvement District #1993-2
Continued on Page 2 of Consent Agenda
Monday, April 12, 1993
Page 2 of Consent Agenda
PROCLAMATIONS: * 1) Colorado's Public Health Week - April 12 through 16, 1993
AGREEMENTS: * 1) Approve Agreement for Sampling and Analysis of Drinking Water
with Town of LaSalle
* 2) Approve seven Agreements for Sampling and Analysis of Pollutant
Discharge with Town of Lasalle, First National Water Company,
Millard Refrigeration Services, Town of Ault, Town of Nunn,
Rocky Mountain Water Ski Club, and North Huron Water Company
* Signed this date
Monday, April 12, 1993
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