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HomeMy WebLinkAbout921507.tiff RECORD OF PROCEEDINGS AGENDA Monday, November 9, 1992 TAPE #92-36 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster READING OF ORDINANCE: 1) First Reading of Ordinance No. 173 MINUTES: Approval of minutes of November 4, 1992 ADDITIONS TO AGENDA: New Business #10) Consider agreement for professional services with Janice P. McKee of Greystone, Inc. and authorize Chairman to sign APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: OLD: 1) Consider resetting hearing date for Show Cause - Camenisch (11/04/92) 2) Consider resetting date for RE #1455 - Kelly (11/04/92) NEW: 1) Consider Prenatal Program Contract with the Colorado Department of Health and authorize Chairman to sign 2) Consider Coordination Agreement between Weld School District 6 and FENWC and authorize Chairman to sign 3) Consider Purchase of Service Agreement between FENWC and Natalie Korgan -and authorize Chairman to sign 4) Consider Oil and Gas Division Order to Martin Exploration Management Company and authorize Chairman to sign - NW, 56, T1N, R67W 5) Consider Weld County Affirmative Action Plan and authorize Chairman to sign 6) Consider Resolution re: Establish District Attorney's Salary for term of 1993 through 1996 7) Consider Resolution re: Increase Change Fund for District Attorney 8) Consider cancellation of General Fund Warrants for the month of October, 1992, in the amount of $4, 173. 70 9) °First Reading of Ordinance No. 173, Weld County Subdivision Ordinance 10) Consider agreement for professional services withJanice P. McKee of Greystone, Inc. and authorize Chairman to sign Continued on Page 2 of Agenda 921507 Page 2 of Agenda 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 4, 1992 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider various Vendor Agreements concerning Low-Income Energy Assistance Vendor Program for 1992-93 Program Year and authorize Chairman to sign Monday, November 9, 1992 CONSENT AGENDA APPOINTMENTS: Nov 9 - Elected Officials Meeting 10:00 AM Nov 9 - Work Session 10:30 AM Nov 9 - Budget Wrap-up Session 1:30 PM Nov 9 - Weld Mental Health 7:30 PM Nov 10 - Human Resources Committee 8:00 AM Nov 10 - Juvenile Community Review Board 12: 15 PM Nov 11 - HOLIDAY Nov 12 - Private Industry Council 7:30 AM Nov 12 - Area Agency on Aging 8:00 AM Nov 12 - Community Corrections Board 12:00 PM Nov 12 - Board of Adjustment 3:30 PM Nov 16 - Work Session 10:00 AM Nov 16 - Greeley Chamber of Commerce 12:00 PM Nov 17 - E911 Telephone Board 12:00 PM Nov 17 - Planning Commission 1:30 PM Nov 17 - Retirement Board 2:15 PM Nov 18 - EDAP 7:00 AM Nov 18 - Placement Alternatives Commission 12:00 PM Nov 18 - Airport Authority 3:00 PM Nov 18 - 208 Water Quality 7:00 PM Nov 18 - Undesirable Plant Management Board 7:00 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 111992-4 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 Jan 27 - Show Cause Hearing, James McDonald (cont. from 10/28/92) 10:00 AM Continued on Page 2 of Consent Agenda Monday, November 9, 1992 Page 2 of Consent Agenda REPORTS: 1) Road and Bridge Department re: Road opening 2) Kevin J. Starks, Public Trustee - Third Quarter Report to County Commissioners COMMUNICATIONS: 1) Greg Gilsdorf, National Farms, Inc. , re: National Hog Farms' monitoring activities 2) Austin Buckingham, Colorado Department of Health's Hazardous Materials and Waste Management Division, re: Application for Certificate of Designation - Snowy River Tire Recycling Facility, Town of Mead 3) Karen Beye, Colorado Department of Social Services, re: Correction to Foster Care deficit information - ABA-92-54-I 4) Robert F. Pribila, P.C. - Notice of Claim re: Kimberlie Rae Ford 5) County Council minutes of October 7, 1992 6) Board of Adjustment agenda for November 12, 1992 RESOLUTIONS: * 1) Approve ratification of appointment of Michele Vetting to Board of Trustees for Weld Library District * 2) Approve 1993 Master Group Contract Application - Takecare of Colorado, Inc. * 3) Authorize County Attorney to proceed with legal action for Building Code Violations - Zavala and Cavdillo, and Martinez * 4) Approve Change of Ownership for Tavern License from John Plotkin, dba La Garra ORDINANCES: 1) First Reading of Ordinance No. 173, Weld County Subdivision Ordinance * Signed this date Monday, November 9, 1992 Hello