HomeMy WebLinkAbout941549 RECORD OF PROCEEDINGS
AGENDA
Wednesday, September 14, 1994 TAPE #94-36
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 September 12, 1994
READING OF
ORDINANCE: 1) Reading of Emergency Ordinance No. 9-F by tape
ADDITIONS TO
AGENDA: Move New Business #1 to #5 and renumber other items. (Printed
copy below reflects change)
APPROVAL OF
CONSENT AGENDA:
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
BIDS: 1) Receive bids and conduct oil and gas auction
2) Present construction of Bridge 32.5/21B - Public Works
Department
3) Present courthouse security - General Services Department
4) Present sign materials - Public Works Department
5) Approve copier machine - Human Services Department
6) Approve construction of Bridge 23/74A - Public Works
Department
7) Approve convection steamer - Sheriff's Department
BUSINESS:
NEW: 1) Consider Division Order to Frontier Oil and Refining
Company and authorize Chairman to sign - NE4SE! S15,
T6N, R67W
2) Consider Resolution re: Creation of Interagency Strategic
Planning Committee and appointment of members
3) Consider Resolution re: Creation of Migrant Housing Project
Committee andappointment of members
4) Emergency Ordinance No. 9-F, Amendment to Weld County
Individual Sewage Disposal System Regulations
5) Consider protest concerning invoice for weed eradication
services by Pest and Weed Division - Garth L. Gibson
PLANNING: 1) Consider RE #1636 - School District RE-8 and Fulton
Irrigation Ditch Company (cont. from 09/07/94)
2) Consider RE#1640 - Leaf
3) Consider RE #1645 - Alm
Continued on Page 2 of Agenda
941549
Page 2 of Agenda
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 September 12, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, September 14, 1994
CONSENT AGENDA
APPOINTMENTS: Sep 14 - Poudre River Trails Committee 7:00 AM
Sep 14 - Juvenile Community Review Board 12:00 PM
Sep 15 - Placement Alternatives Commission 12:00 PM
Sep 15 - Airport Authority 3:00 PM
Sep 19 - Work Session 10:00 AM
Sep 19 - Greeley Chamber of Commerce Board 12:00 PM
Sep 20 - 911 Telephone Authority 12:00 PM
Sep 20 - Planning Commission 1 :30 PM
Sep 20 - Comprehensive Plan Advisory Board 5:00 PM
Sep 21 - EDAP Board 7:00 AM
Sep 22 - Community Corrections Board 12:00 PM
Sep 22 - Juvenile Planning Services Committee 12:00 PM
Sep 22 - 208 Water Quality 7:00 PM
Sep 22 - Undesirable Plant Management Board 7:00 PM
HEARINGS: Sep 14 - Change of Zone from A (Agricultural) to
E (Estate) , Tri-City Ventures [Located south of
and adjacent to Weld County Road 60;
approximately 1/4 mile east of Weld County
Road 15]
Oct 11 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Roger Doak, Hazardous Materials and Waste Management Division of
Colorado Department of Public Health and Environment, re:
Certificate of Designation Application - Highway 66 Composting
Facility
2) Town of Erie, Board of Trustees - Notice of Public Hearing re:
Subdividing of Stroop Subdivision - Falcon Properties
3) County Council minutes from August 3 and August 17, 1994
PLANNING STAFF
APPROVALS: 1) RE #1647 - Schneider
2) RE #1648 - Becker
3) RE #1650 - Rains, et al
RESOLUTIONS: * 1) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of influenza virus vaccine -
Health Department
* 2) Approve Lease Agreement between FENWC and Trinity Housing
Corporation of Greeley
* 3) Approve Purchase of Services Agreement between FENWC and Mary
Heberlee
* 4) Approve four Purchase of Service Agreements between FENWC and
various local dentists
* 5) Approve Agreement for Sponsor of Child Care Centers between
FENWC and Colorado Department of Public Health and Environment,
Child and Adult Care Food Program
* 6) Approve appointments to Undesirable Plant Management Advisory
Commission
* 7) Approve Oil and Gas Division Order to Snyder Oil Corporation -
NE,'-,NE,' 528, T5N, R66W
* 8) Approve Oil and Gas Division Order to Gerrity Oil and Gas
Corporation - SfSE,' S22, T5N, R64W
* 9) Approve Oil and Gas Division Order to Gerrity Oil and Gas
Corporation - NISE* S22, T5N, R64W
*10) Approve Amendment No. 1 and Amendment No. 2 to Group Contract
for 401K Plan
*11) Approve partial release of collateral - Shiloh, Inc.
*12) Approve Special Events Permit for Colleen Flack/American Cancer
Society
ORDINANCES: * 1) Emergency Ordinance No. 9-F, Amendment to Weld County Individual
Sewage Disposal System Regulations
* Signed this date
Wednesday, September 14, 1994
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