HomeMy WebLinkAbout941481.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 4, 1994 TAPE #94-22
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 May 2, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on May 2, 1994: 1) Annual Meeting of Windsor
Shores Law Enforcement Authority; 2) Annual Meeting of Antelope
Hills Law Enforcement Authority; and 3) Annual Meeting of Beebe
Draw Law Enforcement Authority
ADDITIONS TO
AGENDA:
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) Present construction of new road for Island Grove Treatment
Center - Finance Department
2) Present annual business machines maintenance contract - all
departments
3) Approve 1994 office supplies - Printing and Supply
Department
4) Approve mow/herbicidal application - Cooperative Extension
Service
5) Approve 1994 chip and seal project - Engineering Department
BUSINESS:
OLD: 1) Consider authorizing Weld County to participate in the
Colorado Public Funds Investment Trust/Voyageur and the
Government Asset Pool (cont. from 05/02/94)
NEW: 1) Consider Amendment to Contract for Engineering Services
with Loris and Associates, Inc. and authorize Chairman to
sign - Bridge #8/25A and #18/25A
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 May 2, 1994
WARRANTS: Don Warden, County Finance Officer
941481
CONSENT AGENDA
APPOINTMENTS: May 4 - County Council 7:30 PM
May 5 - Island Grove Park Board 3:30 PM
May 9 - Elected Officials 10:00 AM
May 9 - Work Session 10:30 AM
May 9 - Weld Mental Health Board 7:30 PM
May 11 - Juvenile Community Review Board 12:00 PM
May 12 - Private Industry Council 7:30 AM
May 12 - Area Agency on Aging 9:00 AM
May 12 - Poudre River Greenway Committee 3:30 PM
May 13 - Retirement Board 9:00 AM
HEARINGS: May 4 - Substantial Change Hearing, Nugget Electric
Company 10:00 AM
May 10 - Violation Hearings 10:00 AM
May 11 - Change of Zone from A (Agricultural) to
E (Estate) , Tom and Margaret Russell 10:00 AM
May 18 - Special Review Permit for a single family
dwelling on a lot less than the minimum lot size
in the A (Agricultural) Zone District, Hubert
and Alexandra Hayworth 10:00 AM
May 18 - Amended Special Review Permit for expansion of
an open pit gravel mine to include an additional
40 acres, including a concrete batch plant and
portable asphalt plant, in the A (Agricultural)
Zone District, Andesite Rock Company 10:00 AM
May 23 - Amendments to Weld County Zoning Ordinance,
Ordinance No. 89-AA 9:00 AM
Jun 14 - Violation Hearings 10:00 AM
REPORTS: 1) Public Works Department re: Road closures
COMMUNICATIONS: 1) Colorado Board of Assessment Appeals re: James T. and Ruth H.
Griess
2) Kenneth F. Lind re: Fee Waiver (Variance) for Bernabe and Martha
Serna - Weld County Legal Services, Inc.
3) Tony Hernandez, U.S. Department of Housing and Urban
Development, re: Kemme Family Foundation, Inc. application for
Supportive Housing for Elderly Section 202 Program
4) Colorado Division of Minerals and Geology re: Mining Permit No.
C-81-028 - Keenesburg Strip Mine/Coors Energy Company
5) Dennis Fisher, Routt County Board of Commissioners, re: Human
Services Restructuring Steering Committee
6) Town of Windsor - Referral, Resolution, Utilities Impact
Statement, and Petition re: Johnson Farm Annexation
RESOLUTIONS: * 1) Action of Board at Annual Meeting of Windsor Shores Law
Enforcement Authority
* 2) Action of Board at Annual Meeting of Antelope Hills Law
Enforcement Authority
* 3) Approve Agreement for Sale and Purchase of Vacant Land for
Rights-of-Way and/or Easements with Harry Gobert, James Orr, and
Tom Babb
* 4) Approve Contract for Upgrading Highway/Railroad Grade Crossing
Warning Devices under Federal Section 130 Program among Colorado
Department of Transportation, Division of Engineering, Design
and Construction, and Union Pacific Railroad Company
* 5) Approve Economic Dislocation and Worker Adjustment Act Plan
between Governor's Job Training Office and Employment Services
* 6) Approve Amendment to Intergovernmental Agreement for Shared
Information System with City of Greeley
* 7) Approve sale and purchase of computer equipment
* 8) Approve cancellation of General Fund Warrants in the amount of
$69, 018.53 for April 1994
AGREEMENTS: * 1) Approve Contract for 1994 Chip and Seal Project with Best-Way
Paving Company - Engineering Department
* Signed this date
Wednesday, May 4, 1994
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