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HomeMy WebLinkAbout941453.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, March 16, 1994 TAPE #94-13 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 March 14, 1994 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: 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 BIDS: 1) Present Prospect Valley gravel haul - Engineering Department BUSINESS: NEW: 1) Consider Application for Site Approval for Construction or Expansion of Greeley Water Pollution Control Facility and authorize Chairman to sign 2) Consider Change Order Letter No. 2 for Immunization Contract Renewal with Colorado Department of Health (Disease Control and Environmental Epidemiology Division) and authorize Chairman to sign 3) Consider temporary closure of Weld County Road 8 between Highway 85 and Weld County Road 23 4) Consider Resolution re: Approve Procedure for Acquisition of Information Services Systems PLANNING: 1) Consider RE 111572 - Carney 2) Consider ZPMH #1896 - Hirsch (cont. from 03/09/94) 3) Consider ZPMH #1897 - Hirsch (cont. from 03/09/94) 4) Consider ZPMH #1898 - Hirsch (cont. from 03/09/94) 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 March 14, 1994 WARRANTS: Don Warden, County Finance Officer 941453 CONSENT AGENDA APPOINTMENTS: Mar 16 - EDAP 7:00 AM Mar 16 - Town/County Meeting at New Raymer Fire Station 7:00 PM Mar 17 - Placement Alternatives Commission 12:00 PM Mar 17 - Airport Authority 3:00 PM Mar 17 - Island Grove Park Board 3:30 PM Mar 17 - 208 Water Quality Board 7:00 PM Mar 21 - Work Session 10:00 AM Mar 21 - Chamber Board of Directors 12:00 PM Mar 21 - Comprehensive Plan Review at Ault High School 7:00 PM Mar 22 - Human Resources Committee 8:00 AM Mar 22 - Health Board 9:00 AM Mar 22 - Communications Board 2:00 PM Mar 24 - Community Corrections Board 12:00 PM Mar 25 - Centennial Developmental Services, Inc. Board 8:00 AM Mar 25 - Extension Board 11:00 AM HEARINGS: Mar 16 - Minor Subdivision Final Plat (Whitetail #1) , Ivar and Donna Larson (cont. from 03/09/94) 10:00 AM Mar 16 - Minor Subdivision Final Plat (Whitetail #2) , Ivar and Donna Larson (cont. from 03/09/94) 10:00 AM Mar 23 - Special Review Permit for an industrial use in the A (Agricultural) Zone District for a natural gas processing facility, Snyder Oil Corporation, c/o Swanson and Morris 10:00 AM Mar 30 - Change of Zone from A (Agricultural) to E (Estate) , William E. Franz, Jr. 10:00 AM Mar 30 - Special Review Permit for an agricultural service establishment to process vegetables in the A (Agricultural) Zone District - Kenneth Mayer 10:00 AM Mar 30 - Minor Subdivision Final Plat (Mt. View Estates #1) , Ivar and Donna Larson 10:00 AM Mar 30 - Minor Subdivision Final Plat (Mt. View Estates #2) , Ivar and Donna Larson 10:00 AM Apr 12 - Violation Hearings 10:00 AM May 2 - Annual Meeting of Windsor Shores Law Enforcement Authority 9:00 AM May 2 - Annual Meeting of Antelope Hills Law Enforcement Authority 9:00 AM May 2 - Annual Meeting of Beebe Draw Law Enforcement Authority 9:00 AM May 10 - Violation Hearings 10:00 AM REPORTS: 1) Public Works Department re: Road opening 2) Assessor's Office re: Abatements Approved ($1, 000 or less) - February 1994 RESOLUTIONS: * 1) Approve Tax Abatement Petition from Diversified Operating Corporation - #0 0086289 * 2) Approve Tax Abatement Petition from Diversified Operating Corporation - #0 0151888 * 3) Approve Tax Abatement Petition from Basin Operating Company - #0 0110192 * 4) Approve Tax Abatement Petition from Basin Operating Company - #0 0163593 * 5) Approve Tax Abatement Petition from Basin Operating Company - #0 0163493 * 6) Approve Tax Abatement Petition from Basin Operating Company - #0 0186293 * 7) Approve Tax Abatement Petition from Basin Operating Company - #0 0186193 * 8) Approve Colorado Children's Trust Fund Grant Application for Child Abuse Prevention Education * 9) Approve Amendment to Intergovernmental Agreement for Administration of City of Greeley Municipal Court Approved Public Service with City of Greeley *10) Approve temporary closure of Weld County Road 21 at State Highway 66 and Weld County Road 28 *11) Approve RE #1587 - Coffan *12) Deny RE #1581 - Brennan * Signed this date Wednesday, March 16, 1994 Hello