HomeMy WebLinkAbout941521.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 25, 1994 TAPE #94-29 and 1194-30
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter - EXCUSED
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of July 20, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on July 20, 1994: 1) Special Review Permit
for an oil and gas support and service facility with equipment
repair, outside storage, office facility and warehousing in the
A (Agricultural) Zone District, Snyder Oil Corporation, c/o
Rodney Waller
ADDITIONS TO
AGENDA: CLERK'S NOTE: Item #9 originally read as follows: Consider
Request for Application of Drilling Sludge to Certain Weld
County Roads and authorize Chairman to sign; however, it was
amended to read as follows: Consider Resolution re: Delegation
of Authority to Director of the Weld County Public Works
Department to Review and Approve Notices of Application of
Water-Based Bentonitic Drilling Fluids
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
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
BUSINESS:
OLD: 1) Consider Supplemental Contract with the Colorado Department
of Transportation and authorize Chairman to sign - WCR 392
(cont. from July 11, 1994)
NEW: 1) Consider renewal of 3.2% Beer Retail License for Texaco of
Colorado, Inc. , dba Texaco #104, and authorize Chairman to
sign
2) Consider Change in Corporate Structure for Texaco of
Colorado, Inc. , dba Texaco #104, and authorize Chairman to
sign
3) Consider renewal of 3.2% Beer Retail License for
Cono-Services, Inc. , dba Conoco #06355, and authorize
Chairman to sign
Continued on Page 2 of Agenda 941521
Page 2 of Agenda
NEW BUSINESS (CONT. ) :
4) Consider Grantee Agreement for Health Department
Peer-Vention Program with March of Dimes and authorize
Chairman to sign
5) Consider Agreement for Purchase of Earth Material for
Barrow with Dan Miller, dba The Bear Ranch, and authorize
Chairman to sign
6) Consider Acceptance of Quit Claim Deed from Dorothy Bolin -
Weld County Road 392 Project
7) Consider Acceptance of Quit Claim Deed from Donna M. Winter
and Lois J. Sturgeon - Weld County Bridge 23/74A Project
8) Consider Quit Claim Deed with Dorothy Bolin and authorize
Chairman to sign - Weld County Roads 75 and 80
9) Consider Resolution re: Delegation of Authority to Director
of the Weld County Public Works Department to Review and
Approve Notices of Application of Water-Based Bentonitic
Drilling Fluids
10) Consider Amendment to Oil and Gas Lease for Basin
Exploration, Inc. and authorize Chairman to sign -
S18, T2N, R66W
11) Consider cancellation of leasehold and personal property
taxes for 1987 and 1988
12) Consider cancellation of personal property taxes on various
accounts
13) Consider Approval of Airport Layout Plan and authorize
Chairman to sign
PLANNING: 1) Consider RE #1624 - Nelson
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter - EXCUSED
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of July 20, 1994
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter - EXCUSED
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of June 27, 1994
NEW BUSINESS: 1) Consider HOME Applicant Statement of Assurances and
Certifications and authorize Chairman to sign
2) Consider Farmers Home Administration 1994 Housing
Preservation Grant Final Application and authorize Chairman
to sign
3) Consider HOME Quarterly Narrative Performance Report on
Home Projects ending June 30, 1994 and authorize Chairman
to sign
Monday, July 25, 1994
CONSENT AGENDA
APPOINTMENTS: Jul 25 - NCMC Board of Trustees 12:00 PM
Jul 26 - Human Resources Committee 8:00 AM
Jul 26 - Health Board 9:00 AM
Jul 26 - Communications Board 2:00 PM
Jul 28 - Board of Equalization 9:00 AM
Jul 28 - Community Corrections 12:00 PM
Jul 29 - Centennial Developmental Services, Inc. 8:00 AM
Jul 30 - County Council Open House - 1st Floor 3:00 PM
Aug 2 - Planning Commission 1:30 AM
Aug 2 - Comprehensive Solid Waste Advisory Board 3:00 PM
Aug 2 - Comprehensive Plan Review Committee 5: 00 PM
Aug 3 - County Council 7:30 PM
Aug 4 - Convention and Visitors Bureau Board 7:00 AM
Aug 4 - Island Grove Park Board 3:30 PM
HEARINGS: Jul 27 - Board of Equalization 9:00 AM
Jul 27 - Special Review Permit for expansion of an
existing natural gas processing plant in the
A (Agricultural) Zone District, Vessels Oil and
Gas Company [Located south of Weld County Road 6
and west of Weld County Road 19] 10:00 AM
Jul 28 - Board of Equalization 9:00 AM
Aug 3 - Special Review Permit in the A (Agricultural)
Zone District for an Industrial Use
(manufacturing and sales of steel gates and
panels) , Anthony and Amy Baker, aka Lucky Gate
Company [Located approximately 1000 feet west of
Weld County Road 19; north of and adjacent to
State Highway 66] 10:00 AM
Aug 9 - Violation Hearings 10:00 AM
Aug 10 - Preliminary Plan for a Subdivision in the
E (Estate) Zone District, Mike and Pam Guttersen
[Located south of and adjacent to the Town of
Kersey; east of and adjacent to Weld County
Road 53] 10:00 AM
Aug 24 - Show Cause Hearing, Ed Loloff/Loloff
Construction, Inc. 10:00 AM
Aug 24 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , Jack Olberding, Bill
Bedell, John C. Widerquist, and Terry A. Henze
[Located west of and adjacent to Weld County
Road 3.25 and south of and adjacent to Weld
County Road 16.5] 10:00 AM
COMMUNICATIONS: 1) Benjamin A. Herman, AICP, re: Annexation Impact Report for the
proposed Harris/Highway 52 Annexation, Town of Hudson
2) Town of Windsor - Hall Annexation Master Plan
3) Fredrick W. Klann, Attorney, re: Notice of a claim for damages
4) Planning Commission summary of July 7, 1994 meeting
5) Planning Commission summary of July 19, 1994 meeting
6) F. Jerald Adamek, Colorado Division of Youth Services, re:
Juvenile Detention Center
7) Certificate of Insurance - North Weld County Water District
8) City of Fort Lupton re: Hearing Notice of Annexation Petition
of the Public Service Company for Fort Lupton Substation
RESOLUTIONS: * 1) Approve Contract Renewal Letter for Family Planning Program
between Health Department and Colorado Department of Health
* 2) Approve Agreement for Prenatal Diagnostic Testing between Health
Department and North Colorado Medical Center
* 3) Approve Contract for Colorado Action for Healthy People between
Health Department and Colorado Department of Health
* 4) Approve Agreement for Pathologist Services pursuant to CLIA
between Health Department and Gary B. Clark, M.D. , M.P.A.
Continued on Page 2 of Consent Agenda
Monday, July 25, 1994
Page 2 of Consent Agenda
RESOLUTIONS (CONT. ) :
* 5) Approve Contract for Personal Care Boarding Home Program between
Health Department and Colorado Department of Health
* 6) Approve Amendment #1 to Contract between Health Department and
Colorado Department of Health, Air Pollution Control Division
* 7) Approve Contract for Day Care Home Inspection Program between
Health Department and Colorado Department of Social Services,
Office of Child Care Services
* 8) Approve Agreement for Partially Self-Funded Program with
Colorado Counties Casualty and Property Pool
* 9) Approve Resolution re: Authorize Board to convene as Board of
Equalization
*10) Approve appointment to Private Industry Council
*11) Approve Human Resources Department Name Change to Human Services
Department
*12) Approve reappointment to Board of Retirement
*13) Approve appointment to Human Resources Committee
*14) Approve Supplemental Contract for Weld County Road 392 with
Colorado Department of Transportation
*15) Approve Special Review Permit - Snyder Oil Corporation
* Signed this date
Monday, July 25, 1994
Hello