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HomeMy WebLinkAbout931413.tiff RECORD OF PROCEEDINGS AGENDA Monday, May 17, 1993 TAPE #93-17 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 May 12, 1993 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: 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. ) COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Approve weed spraying - Road and Bridge Department BUSINESS: NEW: 1) Consider Donated Foods Agreement for Human Resources' Nutrition Program for the Elderly with Colorado Department of Social Services and authorize Chairman to sign 2) Consider Summer Job Hunt Contract with Colorado Department of Labor and Employment and authorize Chairman to sign 3) Consider JTPA Master Contract with Governor's Job Training Office and authorize Chairman to sign 4) Consider request to waive bid procedure and authorize oil and gas lease with Contex Energy Company - EiSE* S12, T6N, R64W 5) Consider Veterans Service Officer's Monthly Report and Certification of Pay for March and April 1993 and authorize Chairman to sign 6) Consider temporary closure of Weld County Road 31 between Weld County Roads 74 and 78 and Weld County Road 76 between Weld County Roads 29 and 33; Weld County Road 90 between Weld County Road 29 and 31; and Weld County Road 10 between Weld County Road 45 and 47 PLANNING: 1) Consider Adoption of 1991 Edition of Fire Code for Mountain View Fire Protection District 2) Consider ZPMH 111856 - Stephens (cont. from 05/12/93) 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 May 12, 1993 WARRANTS: Don Warden, County Finance Officer 931413 CONSENT AGENDA APPOINTMENTS: May 17 - Work Session 10:00 AM May 17 - Greeley Chamber of Commerce Board 12:00 PM May 18 - E911 Board 12:00 PM May 18 - Planning Commission 1:30 PM May 19 - EDAP 7:00 AM May 20 - Community Corrections 12:00 PM May 20 - Placement Alternatives Commission 12:00 PM May 20 - Airport Authority 3:00 PM May 20 - Convention and Visitors Bureau Board 5:00 PM May 20 - Undesirable Plant Management Board 7:00 PM May 20 - 208 Water Quality Board 7:00 PM May 24 - Work Session 10:00 AM May 24 - NCMC Board of Trustees 12:00 PM May 25 - Human Resources Committee 8:00 AM May 25 - Health Board 9:00 AM May 25 - Communications Board 2:00 PM May 28 - Centennial Developmental Services Board 8:00 AM May 28 - Extension Advisory Board 11:30 AM HEARINGS: May 19 - Special Review Permit for a recreational facility (golf driving range) in the A (Agricultural) Zone District, Henry and Marjorie Rickers 10:00 AM May 19 - Creation Hearing, Johnson Subdivision Local Improvement District #1993-2 10:00 AM May 19 - Show Cause Hearing to consider revocation of USR #540, Northern Colorado Brine, c/o Mike Cervi 10:00 AM May 26 - Amendments to Weld County Building Code Ordinance, Ordinance No. 119-L 9:00 AM May 26 - Amendements to Weld County Zoning Ordinance, Ordinance No. 89-Z 9:00 AM May 26 - Special Review Permit for a single family dwelling unit on a lot less than the minimum lot size in the A (Agricultural) Zone District, Ed and Carol Lind (Docket #93-28) 10:00 AM May 26 - Special Review Permit for a single family dwelling unit on a lot less than the minimum lot size in the A (Agricultural) Zone District, Ed and Carol Lind (Docket #93-29) 10:00 AM May 26 - Special Review Permit for an agricultural service establishment (pickle processing facility) in the A (Agricultural) Zone District, Lynn Fagerberg 10:00 AM May 26 - Special Review Permit for a dry-pit gravel mine in the A (Agricultural) Zone District, Bucklen Equipment Company 10:00 AM Jul 14 - Annual Meeting of Windsor Shores Law Enforcement Authority (cont. from 12/09/92) 9:00 AM Jul 14 - Annual Meeting of Antelope Hills Law Enforcement Authority (cont. from 12/09/92) 9:00 AM Jul 14 - Annual Meeting of Beebe Draw Law Enforcement Authority (cont. from 12/09/92) 9:00 AM Sep 8 - Show Cause Hearing, Judy Oakley 10:00 AM Oct 13 - Show Cause Hearing for Central Weld/Greeley- Milliken Landfill, Waste Services Corporation 10:00 AM REPORTS: 1) Road and Bridge Department re: Road openings Continued on Page 2 of Consent Agenda Monday, May 17, 1993 Page 2 of Consent Agenda COMMUNICATIONS: 1) Miriam J. Bromley re: RE #1456 and RE #1457 2) United States District Court for the Central District of California re: Refco, Inc. , a New York Corporation, et al 3) Larry Kallenberger, Executive Director, Department of Local Affairs, re: EIAF #2807 - Sierra Vista Water Well, and EIAF #2771 - South Weld County Communications Tower 4) City of Greeley - Resolution, Notice, and Petition for Annexation re: Scarrow Annexation 5) Lynn R. Lewis - Petition re: Paving Weld County Road 3 from Highway 66 to Weld County 32, then from Weld County Road 32 to Weld County Road 5 6) Robert D. Hedglin re: South Denver Avenue RESOLUTIONS: * 1) Approve appointments to Local Energy Impact and Community Development Review Team * 2) Approve reappointments to Board of Public Health * 3) Approve temporary closure of Weld County Road 32 between Weld County Roads 13 and 17 * 4) Approve RE #1495 - Docheff * 5) Approve MHZP #121 - Reinick REPORTS: * 1) Approve Veterans Service Officer's Monthly Report and Certification of Pay for March 1993 * 2) Approve Veterans Service Officer's Monthly Report and Certification of Pay for April 1993 * Signed this date Monday, May 17, 1993 Hello