HomeMy WebLinkAbout931505.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 27, 1993 TAPE #93-04
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 January 25, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present chemicals - Pest and Weed
2) Present vibratory trench roller - Road and Bridge
3) Present motorgraders - Road and Bridge
4) Present tandem truck tractor - Road and Bridge
5) Present bulldozer with ripper - Road and Bridge
6) Present backhoe loader - Road and Bridge
7) Present tilt deck tow-type trailer - Road and Bridge
8) Present end dump trailer - Road and Bridge
9) Present belly dump trailer - Road and Bridge
10) Present tandem dump truck with snow plow - Road and Bridge
11) Present patrol cars - Sheriff's Department
12) Present passenger vehicles - Sheriff's Department and
Building Inspection
13) Present 1/2-ton four-wheel drive pickups - Road and Bridge,
Building and Grounds, and Sheriff's Department
14) Present cab/chassis for one-ton crew cab - Road and Bridge
15) Present one-ton truck with utility box - Road and Bridge
16) Present four-wheel drive, 3/4-ton truck with utility box -
Road and Bridge
17) Present 1/2-ton pickup - Road and Bridge
18) Present one-ton truck cab and chassis - Road and Bridge
19) Present 3/4-ton pickup with lift tailgate - Road and Bridge
20) Present 1/2-ton compact pickup - Building Inspection
21) Present compact vehicles - Building Inspection
22) Present road widener - Road and Bridge
23) Approve remodeling of Youth Shelter Home - Finance (cont.
from 12/14/92)
BUSINESS:
NEW: 1) Consider appointment and reappointments to Placement
Alternatives Commission
2) Consider appointing delegate to attend annual meeting of
Rural Ditch Company and authorize Chairman to sign proxy
3) Consider cancelling uncollectible personal property tax for
years 1985 through 1989
4) Consider Right-of-Way Grant with City of Greeley and
authorize Chairman to sign - S31, T6N, R65W
PLANNING: 1) Consider Agreement with Dr. and Mrs. Richert E. Quinn for
single-family residence and accessory building and
authorize Chairman to sign
Continued on Page 2 of Agenda
931 50 5
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 January 25, 1993
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 January 25, 1993
OLD BUSINESS: 1) Consider Estimate for Section 8 Program for 1993 and
authorize Chairman to sign (cont. from 01/25/93)
Wednesday, January 27, 1993
CONSENT AGENDA
APPOINTMENTS: Jan 29 - Centennial Developmental Services, Inc. 8:00 AM
Jan 29 - Extension Board 11:00 AM
Feb 1 - Work Session 10:00 AM
Feb 1 - Fair Board 7:30 PM
Feb 2 - Planning Commission 1:30 PM
Feb 3 - County Council 7:30 PM
Feb 4 - Convention and Visitors Bureau Board 7:00 AM
Feb 4 - Local Emergency Planning Committee 2:00 PM
Feb 4 - Island Grove Park Board 3:30 PM
HEARINGS: Jan 27 - Show Cause Hearing, James McDonald (cont. from 10/28/92) 10:00 AM
Jan 27 - Special Review Permit for an oil and gas support
facility (brinewater disposal) in the A
(Agricultural) Zone District, Conquest Oil
Company 10:00 AM
Feb 10 - Amended Special Review Permit for an
agricultural service establishment (expansion of
office building) in the A (Agricultural) Zone
District, Monfort, Inc. , c/o Ronald J. Lambden 10:00 AM
Feb 17 - Extension of Termination Date of Weed District,
Prairie View Pest Control District #9 9:00 AM
Feb 17 - Assessment of Costs, Weld County Road 8 Local
Improvement District #1992-3 9:00 AM
Feb 17 - Change of Zone from A (Agricultural) to E
(Estate) , Eugene L. and Pamela A. Habrock 10:00 AM
Feb 17 - Create Arrowhead Subdivision Local Improvement
District #1993-1 10:00 AM
COMMUNICATIONS: 1) Austin N. Buckingham, Colorado Department of Health, Hazardous
Materials and Waste Management Division, re: East Weld Sanitary
Landfill - Certificate of Designation
2) Various concerned residents re: Intersection at State Highway 66
and County Line Road 1
3) Town of Eaton - Notice, Resolution, and Petition for Annexation
for Sugarmill Addition
PUBLIC REVIEW: 1) Tuttle Applegate, Inc. - Notice of Filing Application for
Colorado Mined Land Reclamation Permit for Limited Impact
(110(2) ) Operation re: Bestway Paving, Inc.
2) Notice of Filing Application for Colorado Mined Land Reclamation
Permit for Regular (112) Operation re: Art's Fertilizer Company,
Inc.
RESOLUTIONS: * 1) Approve request from Partners for extension of Senate Bill 94
Pilot Project with Division of Youth Services
* 2) Approve SE #450 - Lewis
* 3) Approve Intergovernmental Agreement with City of Greeley to
consolidate evidence operations
* 4) Approve Contract with Colorado Department of Health for
Johnstown/Milliken Adolescent Health Program
* 5) Approve Letter 1 from Colorado Department of Health concerning
STD/AIDS Program
Continued on Page 2 of Consent Agenda
Wednesday, January 27, 1993
Page 2 of Consent Agenda
RESOLUTIONS: (Cont. )
* 6) Approve Provider Agreement (Automated Claims Submission) with
Rocky Mountain Hospital and Medical Services, dba Blue Cross and
Blue Shield of Colorado
* 7) Approve Provider Agreement (Automated Claims Submission) with
Colorado Department of Social Services
* 8) Approve Contract with Colorado Department of Health for 1993 HIV
counseling and testing
* 9) Approve Agreement for Snow Removal, Sanding and Cindering within
the Boundaries of the Town of Mead
*10) Approve Quit Claim Deed - 57, S8, S17, and S18, T5N, R64W
*11) Approve Great-West Life & Annuity Insurance Company Letter
Agreement
*12) Approve appointment and ratification of appointment to 911
Emergency Telephone Service Authority Board
*13) Approve appointments to Human Resources Committee
*14) Approve increasing petty cash fund for Human Resources
Department
*15) Approve 1993 Dance Hall License for B.P.O.E. Lodge, dba Greeley
Elks Lodge #809
*16) Action of Board concerning Estimate for Section 8 Program for
1993
* Signed this date
Wednesday, January 27, 1993
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