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RECORD OF PROCEEDINGS
AGENDA
Monday, July 18, 1994 TAPE #94-29
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of July 13, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on July 12, 1994: 1) Violation Hearings
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Fair Books - Weld County Fair Queens
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT: (Each individual is allowed a three-minute period of time in
which to address the Board of County Commissioners on topics
which are not on the Board's agenda. Please be aware that the
Board may not be able to address your topic today. If the Board
is unable to do so, the matter will either be referred to staff
or scheduled for a work session. 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. Public input on any topic shall be limited to 15
minutes. )
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
OLD: 1) Consider Oil and Gas Division Order to Gerrity Oil and Gas
Corporation and authorize Chairman to sign - W? 519, T3N,
R66W (cont. from 07/11/94)
NEW: 1) Consider application to Public Utilities Commission
concerning installation of traffic signals at Weld County
Road 64 and authorize Chairman to sign
2) Consider request from Vegetation Management Specialist to
enter upon certain lands
3) Consider appointment to Board of Adjustment
4) Consider Veterans Service Officer's Monthly Reports and
Certifications of Pay for January through June of 1994, and
authorize Chairman to sign
Continued on Page 2 of Agenda
941517
Page 2 of Agenda
PLANNING: 1) Consider RE 1/1628 - Pfenning
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of July 13, 1994
WARRANTS: Don Warden, County Finance Officer
Monday, July 18, 1994
CONSENT AGENDA
APPOINTMENTS: Jul 18 - Work Session 10:00 AM
Jul 18 - Chamber Board of Directors 12:00 PM
Jul 19 - 911 Telephone Board 12:00 PM
Jul 19 - Planning Commission 1:30 PM
Jul 19 - Comprehensive Solid Waste Advisory Board 3:00 PM
Jul 19 - Comprehensive Plan Advisory Committee 5:00 PM
Jul 20 - EDAP 7:00 AM
Jul 21 - Area Agency on Aging 9:00 AM
Jul 21 - Placement Alternatives Commission 12:00 PM
Jul 21 - Airport Authority 3:00 PM
Jul 21 - 208 Water Quality Board 7:00 PM
Jul 25 - NCMC Board of Trustees 12:00 PM
Jul 26 - Human Resources Committee 8:00 AM
Jul 26 - Health Board 9:00 AM
Jul 26 - Communications Board 2:00 PM
Jul 28 - Community Corrections 12:00 PM
Jul 29 - Centennial Developmental Services, Inc. 8:00 AM
Jul 30 - County Council Open House - 1st Floor 3:00 PM
HEARINGS: Jul 20 - Special Review Permit for an oil and gas support
and service facility with equipment repair,
outside storage, office facility and warehousing
in the A (Agricultural) Zone District, Snyder
Oil Corporation, c/o Rodney Waller [Located east
of and adjacent to Weld County Road 47;
approximately 3/4 mile north of State
Highway 52] 10:00 AM
Jul 27 - Special Review Permit for expansion of an
existing natural gas processing plant in the
A (Agricultural) Zone District, Vessels Oil and
Gas Company [Located south of Weld County Road 6
and west of Weld County Road 19] 10:00 AM
Aug 9 - Violation Hearings 10:00 AM
Aug 24 - Show Cause Hearing, Ed Loloff/Loloff
Construction, Inc. 10:00 AM
REPORTS: 1) Public Works Department re: Road opening
COMMUNICATIONS: 1) Colorado Board of Assessment Appeals - Orders and Findings of
Facts re: Starpak International Corporation and Banc/Bank One
Colorado Corporation
2) County Council - Press Release re: Open House on July 30, 1994;
Minutes from June 1, 1994; and Report to the People from
June 20, 1994
3) Petition to State Board of Assessment appeals re: Emmett B. and
Catherine M. Formby
4) Town of Mead - Notices of Public Hearing, Resolutions, and
Annexation Impact Reports re: JEH Company and LaVoie
Annexations
5) County Council - Public Notice for August 3, 1994, meeting
concerning vacancy on County Council
Continued on Page 2 of Consent Agenda
Monday, July 18, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve 3.2% Beer License for John E. Martinez, dba Gill
Recreation Center
* 2) Approve Long Term Road Maintenance and Improvements Agreement -
Cooley Gravel Company
* 3) Approve appointments and reappointments to Board of Public
Health
* 4) Approve proposal for the development of a regional reemployment
center to be submitted to the Governor' s Job Training Office
* 5) Approve Purchase of Services Agreement between the Colorado
Department of Health's Migrant Health Program and FENWC
* 6) Approve Amendment #101 to Governor's Job Training Partnership
Act, Title II-A
* 7) Approve vacation of USR #928 - Pyle
* 8) Action of the Board regarding violation of the Weld County
Zoning Ordinance - Loeffler/Derby
* 9) Authorize County Attorney to proceed with legal action for
violations of Zoning Ordinance - Velasco
*10) Authorize County Attorney to proceed with legal action for
violations of Zoning Ordinance - Strube
*11) Authorize County Attorney to proceed with legal action for
violations of Zoning Ordinance - Avila
REPORTS: * 1) Approve Veterans Service Officer's Monthly Reports and
Certifications of Pay for January through June of 1994
PRESENTATIONS: 1) Fair Books - Weld County Fair Queens
* Signed this date
Monday, July 18, 1994
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