HomeMy WebLinkAbout941272.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 2, 1994 TAPE #94-42
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tern
George E. Baxter
Constance L. Harbert - EXCUSED
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of October 31, 1994
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services-Wyoma Upward, Area Agency on Aging Board
2) Recognition of Services - Joseph Helbling, Private Industry Council
3) Recognition of Services - Dorothy Zabka, Fair Board
4) Recognition of Services - Herman Libsack, Jr., Fair Board
5) Recognition of Services - Ron Erbes, Fair Board
6) Recognition of Services - Harvey Zeller, Fair Board
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 Youth Shelter Home - Finance Department
BUSINESS:
NEW: 1) Consider Contract with Siemens Rolm Communications, Inc. for Human
Services' voice mail and authorize Chairman to sign
2) Consider Agreement among Clerk and Recorder, SKLD Information
Services, L.L.C., and SKLD Title Services, Inc., and authorize Chairman
to sign
3) Consider appointment to 911 Emergency Telephone Service Authority
Board
4) Consider Health Insurance Renewal with TakeCare and authorize
Chairman to sign
PLANNING: 1) Consider RE #1653 - Hein
2) Consider ZPMH #1929 - McNeece and Bauer
3) Consider ZPMH #1928 - Shelton Land and Cattle Ltd.
941272
B /62
SOCIAL SERVICES BOARD
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tern
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of October 31, 1994
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider eighteen Low-Income Energy Assistance Program (LEAP)
Vendor Agreements with various entities and authorize Chairman to sign
Wednesday, November 2, 1994
CONSENT AGENDA
APPOINTMENTS: Nov 2 - Poudre River Trail Systems 7:00 AM
Nov 2 - County Council 7:30 PM
Nov 3 - Convention and Visitors Bureau Board 7:00 AM
Nov 3 - Planning Commission 1:30 PM
Nov 3 - Island Grove Park Board 3:30 PM
Nov 7 - Fair Board 6:30 PM
Nov 9 - Poudre Trail Systems Committee 7:00 AM
Nov 9 - Budget Work Session 10:00 AM
Nov 9 - Juvenile Community Review Board 12:00 PM
Nov 10 - Private Industry Council 7:30 AM
Nov 10 - Budget Work Session 9:00 AM
Nov 10 - Area Agency on Aging 9:00 AM
Nov 10 - Emergency Medical Services Council 7:00 PM
Nov 10 - Town County Meeting 7:30 PM
Nov 11 - HOLIDAY
Nov 24 - HOLIDAY
Nov 25 - HOLIDAY
HEARINGS: Nov 2 - Special Review Permit and Certificate of Designation for an
injection well for disposal of Class I and Class II liquid
waste as defined in the Code of Federal Regulations (40 cfr
144.6), Wright's Disposal, Inc. [Located approximately 2.5
miles southeast of the Town of Dacono, approximately 2.5
miles west of the City of Fort Lupton, east of Weld County
Road 19, and south of State Highway 52] 10:00 AM
Nov 7 - Emergency Ordinance No. 182, In the Matter of Authorizing
the Issuance and Sale of County of Weld, Colorado,
Industrial Revenue Bonds, Series 1994 (The DOVatron
International, Inc. Project) 9:00 AM
Nov 7 - Community Development Block Grant project to replace
Weld County Bridge #50/67A 9:00 AM
Nov 7 - Subdivision Preliminary Plan, Dos Rios Estates, 2nd Filing,
do Joyce Allely [Located south of and adjacent to Weld
County Road 52; west of and adjacent to 47th Avenue]
(cont. from 10/12/94) 1:30 PM
Nov 7 - Minor Subdivision Final Plat and variance from Subdivision
Ordinance,William and Marcia Franz[Located south of and
adjacent to State Highway 14, east of and adjacent to Weld
County Road 33] (cont. from 10/26/94) 1:30 PM
Nov 8 - Violation Hearings 10:00 AM
Nov 16 - Amended Special Review Permit for a trucking operation to
service the agricultural industry, Michael Willits [Located
south of and adjacent to State Highway 392 and
approximately 3,000 feet west of State Highway 85] 10:00 AM
Nov 16 - Special Review Permit for a commercial use (truck parking
and business) in the A (Agricultural) Zone District, Robert
and Kathleen Schneider [Located approximately two miles
southeast of LaSalle, located at 22308 Weld County
Road 43] 10:00 AM
Nov 23 - Final Plat Subdivision - Rangeview Ranches, 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
Continued on Page 2 of Consent Agenda
Wednesday, November 2, 1994
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Planning Commission agenda for November 3, 1994
2) Larry Kallenberger, Department of Local Affairs, re: Award of $7,000,000
allocation from Statewide Private Activity Bond issuance authority pool -
DOVatron International, Inc.
3) Colorado Division of Property Taxation - Determination re: J & M Post Club
PLANNING STAFF
APPROVALS: 1) MHZP #176 - Hanlon
2) MHZP #181 - Dye
3) SE #512 - McCracken, et al
4) RE #1658 - Bornhoft
5) ZPMH #1931 - Hunziker
RESOLUTIONS: * 1) Approve Provider Agreement between Area Agency on Aging and Family
Caring Network, Inc.
* 2) Approve request from Undesirable Plant Management Advisory Board to
require management plans from certain landowners
* 3) Accept Portions of Old State Highway 34 as Part of County System - State
Highway 34 Project
* 4) Accept Warranty Deed from Eleanor E. Moorhead aka Eleanor E. Kohler -
State Highway 34 Project
* 5) Accept Warranty Deed from Wayne Ledford - State Highway 34 Project
* 6) Accept Warranty Deed from School District RE-7 - State Highway 34 Project
* 7) Action of Board concerning accepting road for partial maintenance - Indian
Head Estates
* 8) Approve ZPMH #1926 - Ubel
* 9) Approve Club Liquor License, with extended hours, for The Eaton Country
Club
AGREEMENTS: * 1) Approve Agreement with Luna Construction Company, Inc. for construction of
Bridge 32.5/21B - Public Works Department
PRESENTATIONS: * 1) Recognition of Services - Wyoma Upward, Area Agency on Aging Board
* 2) Recognition of Services - Joseph Helbling, Private Industry Council
* 3) Recognition of Services - Dorothy Zabka, Fair Board
* 4) Recognition of Services - Herman Libsack, Jr., Fair Board
* 5) Recognition of Services - Ron Erbes, Fair Board
* 6) Recognition of Services - Harvey Zeller, Fair Board
* Signed this date
Wednesday, November 2, 1994
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