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HomeMy WebLinkAbout931546.tiff RECORD OF PROCEEDINGS AGENDA Monday, November 15, 1993 TAPE #93-39 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 November 10, 1993 CERTIFICATION OF HEARINGS: Hearings conducted on November 10, 1993: 1) Amended 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; 2) Amended Special Review Permit for a soil storage area for an existing solid waste disposal site facility (sanitary landfill) in the A (Agricultural) Zone District, Laidlaw Waste Systems (Colorado) , Inc. ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: 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 Memorandum of Agreement with North Colorado Medical Center and authorize Chairman to sign 2) Consider Oil Division Order with Associated Transport and Trading Company and authorize Chairman to sign - N?SWt S34, T5N, R66W 3) Consider Division Order with Associated Natural Gas, Inc. , and authorize Chairman to sign - WISE* $6, T2N, R66W 4) Consider temporary closure of Weld County Road 37 between Weld County Roads 88 and 90 5) Consider appointment to Board of Retirement 6) Consider appointment of Public Health Officer 7) Consider appointment to Private Industry Council 8) Consider ratifying appointment to 911 Emergency Telephone Service Authority Board PLANNING: 1) Consider abatement of dangerous building - Martinez (cont. from 11/10/93) Continued on Page 2 of Agenda 931546 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 November 10, 1993 WARRANTS: Don Warden, County Finance Officer Monday, November 15, 1993 CONSENT AGENDA APPOINTMENTS: Nov 15 - Work Session 10:00 AM Nov 15 - Greeley Chamber of Commerce Board 12:00 PM Nov 16 - Retirement Board 9:00 AM Nov 16 - E911 Telephone Authority 12:00 PM Nov 16 - Planning Commission 1:30 PM Nov 17 - EDAP 7:00 AM Nov 18 - Private Industry Council 7:30 AM Nov 18 - Airport Authority 3:30 PM Nov 18 - Undesirable Plant Management Board 7:00 PM Nov 18 - 208 Water Quality Board 7:00 PM Nov 22 - North Colorado Medical Center Board 12:00 PM Nov 23 - Health Board 9:00 AM Nov 23 - Communications Board 2:00 PM Nov 25 - HOLIDAY Nov 26 - HOLIDAY HEARINGS: 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 Nov 17 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development) , David and Kayleen Hunt, c/o Brian Grubb 10:00 AM Nov 17 - Planned Unit Development Final Plan, David and Kayleen Hunt, c/o Brian Grubb 10:00 AM Nov 17 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi (cont. from 08/30/93) 10:00 AM Nov 22 - Amended Special Review Permit for a soil storage area for an existing solid waste disposal site facility (sanitary landfill) in the A (Agricultural) Zone District, Laidlaw Waste Systems (Colorado) , Inc. (cont. from 11/10/93) 9:30 AM Nov 24 - Vacation of Certificate of Designation and Special Use Permit #293 for Keenesburg Sanitary Landfill, Town of Keenesburg 10:00 AM Dec 8 - Final Budget Hearing 9:00 AM Dec 8 - Planned Unit Development Plan (PUD) , 1st Filing, Fort Junction PUD, The Villa at Greeley, Inc. 10:00 AM Jan 5 - Closure/Post-Closure Plan for Central Weld/Greeley-Milliken Landfill, Waste Services Corporation (cont. from 10/13/93) 10:00 AM Mar 2 - Show Cause Hearing, Judy Oakley (cont. from 09/22/93) 10:00 AM COMMUNICATIONS: 1) A-1 Organics, Colorado Department of Health, and Kenneth F. Lind re: Fee for composting facilities that require a Special Review Permit and Certificate of Designation 2) Colorado Board of Assessment Appeals - Order on Stipulation re: Mark L. and Diana C. Williams 3) James T. and Ruth H. Griess - Petition to State Board of Assessment Appeals 4) Joe and Sherry Carricato re: Weld County Road 38 Local Improvement District #1992-4 5) Certificate of Insurance - Energy Minerals Corporation Continued on Page 2 of Consent Agenda Monday, November 15, 1993 Page 2 of Consent Agenda PUBLIC REVIEW: 1) Colorado Division of Minerals and Geology re: Odenbaugh Pit, File N. M-93-026, 110(2) Permit Application Adequacy Review RESOLUTIONS: * 1) Approve Amended Special Review Permit - North American Resources Company, c/o William Crews * 2) Action of Board concerning Amended Special Review Permit - Laidlaw Waste Systems (Colorado) , Inc. * 3) Approve Road Maintenance Agreement with North American Resources Company * 4) Authorize County Attorney to proceed with legal action for Building Code Violations - Snyder Oil Corporation * 5) Action of Board concerning request from Conquest Oil Company for preadvertisement of Special Review Permit * 6) Approve Special Duty Law Enforcement Agreement with Miller Auctioneers Associates * 7) Approve 3.2% Beer License for Winny Enterprises, Inc. , dba Pizza Hut Restaurant * Signed this date Monday, November 15, 1993 Hello