HomeMy WebLinkAbout941439.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 16, 1994 TAPE 094-09
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 February 14, 1994
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Betty Lee, Private Industry
Council
2) Recognition of Services - John Martin, North Colorado
Medical Center Board of Trustees
3) Recognition of Services - Shirley Medbery, Area Agency on
Aging
4) Recognition of Services - Lois Onorato, Area Agency on
Aging
5) Recognition of Services - Peter Reum, Human Resources
Committee
6) Recognition of Services - Karen Sekich, Economic
Development Action Partnership Board
7) Recognition of Services - Ruby Taziri, Area Agency on Aging
8) Recognition of Services - Raleigh J. Vincent, Area Agency
on Aging
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 fuel -- diesel, unleaded, and propane - Motor Pool,
Finance
2) Present 1994 steel bid - Engineering Department
3) Present cattle guards - Road and Bridge Department
4) Open bids and approve sale of property in Frederick -
Finance Department
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement with Larimer County
Health Department and authorize Chairman to sign
2) Consider Contract with Colorado Department of Health
STD/AIDS Program and authorize Chairman to sign
3) Consider Summer Youth Employment and Training Program Plan,
Title II-B, and authorize Chairman to sign
4) Consider EMS Grant Contract between Colorado Department of
Health and Ambulance Service and authorize Chairman to sign
5) Consider Revision of By-Laws for Sick Leave Bank Governing
Board
Continued on Page 2 of Agenda
941439
Page 2 of Agenda
PLANNING: 1) Consider Resolution re: Zoning Violations - Martinez
2) Consider Probable Cause for revocation of USR #793 - Gates
3) Consider recovering costs for abatement of dangerous
building - Martinez (11/15/93)
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 February 14, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, February 16, 1994
CONSENT AGENDA
APPOINTMENTS: Feb 16 - EDAP 4:00 PM
Feb 17 - Placement Alternatives Commission 12:00 PM
Feb 17 - Airport Authority 3:00 PM
Feb 17 - Poudre River Greenway Committee 3:30 PM
Feb 17 - 208 Water Quality 7:00 PM
Feb 21 - HOLIDAY
Feb 22 - Human Resources Council 8:00 AM
Feb 22 - Health Board 9:00 AM
Feb 22 - Communications Board 2:00 PM
Feb 23 - Work Session 8:30 AM
Feb 24 - Community Corrections Board 12:00 PM
Feb 25 - Centennial Developmental Services, Inc. 8:00 AM
Feb 25 - Extension Board 11:00 AM
Feb 25 - Local Juvenile Services Planning Committee 12:00 PM
HEARINGS: Feb 16 - Second Amended Special Use Permit for offices
and a gravel pit in the A (Agricultural) Zone
District, Weld County Board of County
Commissioners 10:00 AM
Feb 23 - Minor Subdivision Final Plat (Whitetail #1) ,
Ivar and Donna Larson 10:00 AM
Feb 23 - Minor Subdivision Final Plat (Whitetail #2) ,
Ivar and Donna Larson 10:00 AM
Mar 2 - Final Plat Subdivision (Willow Springs) , Eugene
L. and Pamela A. Habrock 10:00 AM
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 10:00 AM
Mar 9 - Resubdivision for vacation of Lot 9, Lupton
Meadows Subdivision Division #3, Donald Parker 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
REPORTS: 1) Sick Leave Bank Governing Board - Fourth Quarterly Report for
1993
COMMUNICATIONS: 1) Petitions to State Board of Assessment Appeals re: Banc One
Colorado Corp.
2) Lanell J. Adler, City of Greeley Community Development -
Annexation Impact Summary re: Moinat Annexation
PUBLIC REVIEW: 1) Colorado Division of Minerals and Geology re: Availability of
"Decision to Renew a Valid, Existing Permit" for Keenesburg
Strip Mine, Permit No. C-81-028
PLANNING STAFF
APPROVALS: 1) ZPMH 111890 - Gittlein
2) ZPMH 111891 - Baker
3) RE #1571 - Felte
4) SE #484 - Sekich Farms, Inc.
5) SE #486 - Barnes
6) SE #487 - Minch
7) SE #488 - Booth Land and Livestock Company
Continued on Page 2 of Consent Agenda
Wednesday, February 16, 1994
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve 1993 HUTF Report to Colorado Department of
Transportation
* 2) Approve Equipment Agreement among Colorado State Forest Service,
Pawnee Fire Protection District, and Sheriff
* 3) Authorize County Attorney to proceed with legal action for
Building Code Violations - Snyder Oil Corporation
* 4) Approve vacation of RE #1237 - Gibson
PRESENTATIONS: * 1) Recognition of Services - Betty Lee, Private Industry Council
* 2) Recognition of Services - John Martin, North Colorado Medical
Center Board of Trustees
* 3) Recognition of Services - Shirley Medbery, Area Agency on Aging
* 4) Recognition of Services - Lois Onorato, Area Agency on Aging
* 5) Recognition of Services - Peter Reum, Human Resources Committee
* 6) Recognition of Services - Karen Sekich, Economic Development
Action Partnership Board
* 7) Recognition of Services - Ruby Taziri, Area Agency on Aging
* 8) Recognition of Services - Raleigh J. Vincent, Area Agency on
Aging
* Signed this date
Wednesday, February 16, 1994
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