HomeMy WebLinkAbout931459.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 26, 1993 TAPE #93-25
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 July 21, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Present Weld County Fair Book - Fair Queen candidates
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. 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 Tax Abatement Petition from Craycraft Properties,
et al. , and authorize Chairman to sign
2) Consider Tax Abatement Petition from Duane F. Newell and
authorize Chairman to sign
3) Consider installation of traffic control devices on 28th
Street at 61st and 64th Avenues
4) Consider Coordination Agreement between School District RE-
3J and FENWC and authorize Chairman to sign
5) Consider Resolution re: Receipt of Title IV-E Funds from
State of Colorado
6) Consider Settlement Agreement with Barrington Trading Co. ,
and authorize Chairman to sign
7) Consider request from Vegetation Management Specialist to
enter upon certain lands
8) Consider appointment to Board of Public Health
9) Consider request for renewal of 3.2% Beer License from
Cono-Services, Inc. , dba Conoco #06355, and authorize
Chairman to sign
Continued on Page 2 of Agenda
921459
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 July 21, 1993
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 June 28, 1993
Monday, July 26, 1993
CONSENT AGENDA
APPOINTMENTS: Jul 26 - Work Session 10:00 AM
Jul 26 - North Colorado Medical Center Board 12:00 PM
Jul 26 - Regional Town/County Meeting 7:00 PM
Jul 27 - Human Resources Committee 8:00 AM
Jul 27 - Health Board 9:00 AM
Jul 29 - Local Services Planning Committee 12:00 PM
Jul 30 - Centennial Developmental Services, Inc. 8:00 AM
Jul 31 - EDAP 8:00 AM
Aug 2 - Oil and Gas Task Force 2:00 PM
Aug 3 - Planning Commission 1:30 PM
Aug 4 - County Council 7:30 PM
Aug 5 - Convention and Visitors Bureau Board 7:00 AM
Aug 5 - Local Planning Services Committee 12:00 PM
Aug 5 - Island Grove Park Board 3:30 PM
HEARINGS: Jul 28 - Board of Equalization 1:30 PM
Jul 29 - Board of Equalization 8:30 AM
Jul 30 - Board of Equalization 8:30 AM
Aug 2 - Board of Equalization 2:00 PM
Aug 3 - Board of Equalization 1:30 PM
Aug 4 - Special Review Permit for an oil and gas
equipment storage yard, Snyder Oil Corporation 10:00 AM
Aug 4 - Amended Special Review Permit for an overnight
shelter for homeless people in the
A (Agricultural) Zone District, Catholic
Community Services 10:00 AM
Aug 11 - Special Review Permit for an agricultural
facility (storage of sugar beets) in the A
(Agricultural) Zone District, The Western Sugar
Company 10:00 AM
Aug 11 - Change of Zone from R-1 (Low Density
Residential) to A (Agricultural) , Weld County
Board of Commissioners 10:00 AM
Aug 25 - Special Review Permit to park ditch-lining
equipment and store materials, Jose A.
Gonzales 10:00 AM
Aug 30 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 07/07/93) 10:00 AM
Aug 31 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 07/07/93) 10:00 AM
Sep 8 - Show Cause Hearing, Judy Oakley 10:00 AM
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 10:00 AM
Nov 17 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
Nov 17 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
Nov 17 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
REPORTS: 1) Kevin J. Starks, Public Trustee - Report for second quarter and
corrected report for first quarter
2) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) County Council agenda for August 4, 1993
Continued on Page 2 of Consent Agenda
Monday, July 26, 1993
Page 2 of Consent Agenda
PLANNING STAFF
APPROVALS: 1) Amended RE #49 - Wommack, et al.
2) Amended RE #622 - Frank
3) Amended RE #698 - Clayton
4) SE #464 - McDowell
5) ZPMH #1866 - Mata
6) MHZP #136 - Stamison
RESOLUTIONS: * 1) Approve Expenditure Authorization Modification to Job Training
Partnership Act Summer Youth Employment and Training Program
Grant
* 2) Approve Agreement for Services with North Colorado Medical
Center, Inc.
* 3) Approve emergency closure of Weld County Road 14 between Weld
County Roads 85 and 89
* 4) Approve request from Vegetation Management Specialist to enter
upon certain lands
AGREEMENTS: * 1) Approve Agreement with Les Matson Construction, Inc. - Bridges
No. 14.5/25A and FTL 14th Fulton
PRESENTATIONS: 1) Accept Weld County Fair Book - Fair Queen candidates
* Signed this date
Monday, July 26, 1993
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