HomeMy WebLinkAbout921493.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, December 9, 1992 TAPE 1192-40
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of December 7, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) George Goodell, Road and Bridge Director
2) Drew Scheltinga, Engineering Director
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present milk - Sheriff's Department
2) Approve food services contract - Human Resources Department
3) Approve lateral chest x-ray - Health Department
BUSINESS:
NEW: 1) Consider authorizing legal action to pursue claims against
parties who participated or failed to act to prevent loss
of Weld County funds
2) Consider Petitions for Inclusion with Central Colorado
Water Conservancy District and authorize Chairman to sign -
Geisert Pit and Koenig Pit
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 December 7, 1992
WARRANTS: Don Warden, County Finance Officer
921493
CONSENT AGENDA
APPOINTMENTS: Dec 10 - Private Industry Council 7:30 AM
Dec 10 - Area Agency on Aging 9:00 AM
Dec 10 - Community Corrections Board 12:00 PM
Dec 10 - Poudre River Greenway 4:15 PM
Dec 12 - Legislative Retreat - Ramkota 7:30 AM
Dec 14 - Elected Officials Meeting 10:00 AM
Dec 14 - Weld Mental Health Board 7:30 PM
Dec 15 - E911 Telephone Authority 12:00 PM
Dec 15 - Planning Commission 1:30 PM
Dec 15 - Retirement Board 2:15 PM
Dec 16 - EDAP 7:00 AM
Dec 16 - County Council Special Meeting 6:30 PM
Dec 17 - Placement Alternatives Commission 12:00 PM
Dec 17 - Airport Authority 3:00 PM
Dec 17 - Undesirable Plant Management Board 7:00 PM
Dec 17 - 208 Water Quality Board 7:00 PM
Dec 18 - Reception for outgoing Commissioners - Solarium 3:00 PM
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Dec 31 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Dec 9 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 11/02/92) 9:00 AM
Dec 9 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 11/02/92) 9:00 AM
Dec 9 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 11/02/92) 9:00 AM
Dec 9 - Final Budget Hearing 9:00 AM
Dec 9 - Special Review Permit for the expansion of a
nonconforming use (church) in the A
(Agricultural) Zone District, Rinn United
Methodist Church 10:00 AM
Dec 9 - Show Cause Hearing to consider revocation of
USR #874, Phillip Camenisch 10:00 AM
Dec 9 - Amend Certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-K 10:00 AM
Dec 16 - Special Review Permit for an oil and gas support
service facility in the A (Agricultural) Zone
District, Associated Natural Gas, Inc. 10:00 AM
Dec 16 - Special Review Permit for a recreational
facility (public practice golf range) in the A
(Agricultural) Zone District, Robbie J. and
Kimberly Finley 10:00 AM
Dec 16 - Special Review Permit for a home business
(recreational vehicle storage and daycare
facility) in the A (Agricultural) Zone District,
Robert R. and Loretta J. Fleck 10:00 AM
Dec 16 - Special Review Permit for oil and gas production
facilities (four oil and gas wells and
associated equipment) in the R-1 (Low Density
Residential) Zone District, Cache Exploration,
Inc. 10:00 AM
Dec 23 - Special Review Permit for an open pit sand and
gravel mining and materials processing in the A
(Agricultural) Zone District, Sublette South 10:00 AM
Dec 23 - Amended Special Review Permit for a natural gas
processing facility in the A (Agricultural) Zone
District, Snyder Oil Corporation 10:00 AM
Dec 23 - Special Review Permit for a dog breeding,
boarding, and training kennel (maximum 100 adult
dogs) in the A (Agricultural) Zone District,
Susan Burke 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, December 9, 1992
Page 2 of Consent Agenda
HEARINGS: (CONT) Jan 6 - Create Weld County Road 38 Local Improvement
District #1992-4 10:00 AM
Jan 6 - Preliminary Hearing, Arrowhead Subdivision Local
Improvement District #1993-1 10:00 AM
Jan 6 - Amended Special Review Permit for a freight
relay terminal in the A (Agricultural) Zone
District, Consolidated Freightways, Inc. 10:00 AM
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Andersen Sales and Salvage,
Inc.
* 2) Approve Tax Abatement Petition from Barbara Ann Miller and
Dwight W. Jaycox
* 3) Approve Contract for Consultant Pharmacist Services with Bob
Frager
* 4) Approve temporary closure of Weld County Road 80 between Weld
County Road 23 and 27
* 5) Approve Amendment to Agreement with Weld County Attorney
ORDINANCES: * 1) Emergency Ordinance No. 174, In Matter of Annual Appropriation
for Weld County, Colorado, for Fiscal Year 1993
* 2) Emergency Ordinance No. 175, In Matter of Setting Mill Levy for
Annual Appropriation for Weld County, Colorado, for Fiscal Year
1993
3) First Reading of Ordinance No. 119-K, In Matter of an Amendment
to Ordinance No. 119, Weld County Building Code Ordinance, as
Currently Amended, Revising Certain Procedures, Terms, and
Requirements, and Incorporating by Reference Certain Portions of
the Uniform Building Code, 1988 Edition
CERTIFICATIONS: * 1) Certification of Tax Levies - Weld County, Colorado
* Signed this date
Wednesday, December 9, 1992
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