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RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 18, 1992 TAPES #92-37 and #92-38
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of November 16, 1992
ADDITIONS TO
AGENDA: Presentations: 1) Recognition of Services - Bill Frank, Fair
Board; 2) Recognition of Services - Jim Park, Fair Board; and
3) Recognition of Services - Dale Pralle, Fair Board
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Bill Frank, Fair Board
2) Recognition of Services - Jim Park, Fair Board
3) Recognition of Services - Dale Pralle, Fair Board
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Ed Jordan, Sheriff
2) Gary McCabe, Ambulance Director
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Lateral Chest X-Ray - Health Department
2) Bid opening and auction oil and gas lease - Finance
Department
3) Approve banking services - Finance Department
4) Approve traffic paint - Road and Bridge Department
BUSINESS:
NEW: 1) Consider accepting Petition for Local Improvement District
for Arrowhead Subdivision and setting preliminary hearing
date
2) Consider Service Agreement Addendum with Occupational
Healthcare Management Services, Inc. , and authorize
Chairman to sign
3) Consider cancelling December 2, 1992, Board meeting
4) First Reading of Ordinance No. 82-M, In Matter of Setting
Fees for Services Provided by Weld County Health Department
5) First Reading of Ordinance No. 84-N, In Matter of Setting
Fees for Services Provided by Weld County
6) First Reading of Ordinance No. 136-G, In Matter of Setting
Amount of Purchases which must be by Sealed Bid with a
Ten-Day Period for Consideration
PLANNING: 1) Consider RE #1461 - Affiliated National Bank
2) Consider request from Cache Exploration, Inc. , for
preadvertisement of a Special Review Permit to drill four
oil and gas wells
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 November 16, 1992
WARRANTS: Don Warden, County Finance Officer
921503
CONSENT AGENDA
APPOINTMENTS: Nov 18 - EDAP 7:00 AM
Nov 18 - Airport Authority 3:00 PM
Nov 19 - Placement Alternatives Commission 12:00 PM
Nov 19 - 208 Water Quality 7:00 PM
Nov 19 - Undesirable Plant Management Board 7:00 PM
Nov 23 - NCMC Board of Trustees 12: 00 PM
Nov 24 - Health Board 9:00 AM
Nov 24 - Communications Board 2:00 PM
Nov 26 - HOLIDAY
Nov 27 - HOLIDAY
HEARINGS: Nov 18 - Assessment of Costs, Weld County Road 32 Local
Improvement District #1992-1 9:00 AM
Nov 18 - Assessment of Costs, Weld County Road 34 Local
Improvement District #1992-2 9:00 AM
Nov 18 - Final PUD Plan and Site Specific Development
Plan, Lind Land Company 10:00 AM
Nov 18 - Preliminary Hearing, Weld County Road 38 Local
Improvement District #1992-4 10:00 AM
Nov 18 - Amend certain Sections of the Weld County Zoning
Ordinance, Ordinance No. 89-X 10:00 AM
Nov 18 - Special Review Permit for an accessory structure
larger than 1500 square feet (4608 square feet)
in a platted subdivision in the A (Agricultural)
Zone District, Joseph A. and Allana M. Reider 10:00 AM
Nov 25 - Special Review Permit for a meeting hall in the
A (Agricultural) Zone District, Howard Farms 10:00 AM
Nov 25 - PUD Final Plan and Site Specific Development
Plan, Greeley/Weld County Airport Authority 10:00 AM
Nov 25 - Special Review Permit for an oil and gas support
and service facility (natural -gas compressor
station) in the A (Agricultural) Zone District,
Snyder Oil Company 10:00 AM
Nov 25 - Special Review Permit for an oil and gas support
facility (brinewater disposal) in the A
(Agricultural) Zone District, Amoco Production
Company 10:00 AM
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, 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 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
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10: 00 AM
Continued on Page 2 of Consent Agenda
Wednesday, November 18, 1992
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Board of Adjustment minutes of November 12, 1992
2) Matt Thomason, President of Hudson Shamrocks, re: Carol
Schneider's position
PLANNING STAFF
APPROVALS: 1) Amended RE #868 - Sauer
2) RE 111459 - Carlson
3) ZPMH #1830 - Frain
4) SE #443 - Brown
5) SE #444 - Beethe
RESOLUTIONS: * 1) Action of Board concerning RE #1455 - Kelly
* 2) Approve Notification of Grant Award for Administration on Aging
Model Project Grant
* 3) Approve Agreement for jail services with Town of Lochbuie
* 4) Approve Letter Agreement with Great-West Life and Annuity
Insurance Company
* 5) Approve Release of Quit Claim Deed and Lease Documents -
Colorado Counties, Inc. , and Norwest Bank Denver, N.A.
* 6) Appoint delegate to attend Lupton Meadows Ditch Company
* 7) Approve temporary closure of Weld County Road 53 between Weld
County Roads 54.25 and Weld County Road 52
* 8) Approve establishment of a speed zone on Weld County Road 15
from Highway 52 to Weld County Road 12
* 9) Action of Board concerning various Amendment One notices
*10) Approve Donated Foods Agreement with Colorado Department of
Social Services
*11) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of landscaping of Weld County
Ambulance Building No. 2 (Evans) - Finance Department
ORDINANCES: 1) First Reading of Ordinance No. 82-M, In Matter of Setting Fees
for Services Provided by Weld County Health Department
2) First Reading of Ordinance No. 84-N, In Matter of Setting Fees
for Services Provided by Weld County
3) First Reading of Ordinance No. 136-G, In Matter of Setting
Amount of Purchases which must be by Sealed Bid with a Ten-Day
Period for Consideration
4) First Reading of Ordinance No. 89-X, In Matter of Amending
Certain Sections of the Weld County Zoning Ordinance
PRESENTATIONS: * 1) Recognition of Services - Bill Frank, Fair Board
* 2) Recognition of Services - Jim Park, Fair Board
* 3) Recognition of Services - Dale Pralle, Fair Board
* Signed this date
Wednesday, November 18, 1992
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