HomeMy WebLinkAbout941515.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 13, 1994 TAPE #94-29
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 July 11, 1994
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 Bids
2) Approve construction Bridge #18/25A - Engineering
Department
3) Approve removal and installation of boilers - Weld County
Library
BUSINESS:
NEW: 1) Consider Long Term Road Maintenance and Improvements
Agreement and authorize Chairman to sign - Cooley Gravel
Company
2) Consider appointments and reappointments to Board of Public
Health
3) Consider four Sampling and Analysis of Drinking Water
Agreements and authorize Chairman to sign
4) Consider four Sampling and Analysis of Pollutant Discharge
Agreements and authorize Chairman to sign
5) Consider proposal for the development of a regional
reemployment center to be submitted to the Governor's Job
Training Office and authorize Chairman to sign
6) Consider Purchase of Services Agreement between the
Colorado Department of Health's Migrant Health Program and
FENWC and authorize Chairman to sign
7) Consider Amendment #101 to Governor's Job Training
Partnership Act, Title II-A and authorize Chairman to sign
PLANNING: 1) Consider vacation of USR #928 - Pyle
Continued on page 2 of Agenda
941515
Page 2 of Agenda
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 July 11, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, July 13, 1994
CONSENT AGENDA
APPOINTMENTS: Jul 13 - Juvenile Community Review Board 12:00 PM
Jul 14 - Area Agency on Aging 9:00 AM
Jul 18 - Work Session 10:00 AM
Jul 18 - Chamber Board of Director 12:00 PM
Jul 19 - 911 Telephone Board 12:00 PM
Jul 19 - Planning Commission 1:30 PM
Jul 19 - Comprehensive Plan Review Committee 5:00 PM
Jul 20 - EDAP 7:00 AM
Jul 21 - Area Agency on Aging 9:00 AM
Jul 21 - Placement Alternatives Commission 12:00 PM
Jul 21 - Airport Authority 3:00 PM
Jul 21 - 208 Water Quality Board 7:00 PM
HEARINGS: Jul 20 - 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 [Located east
of and adjacent to Weld County Road 47;
approximately 3/4 mile north of State
Highway 52] 10:00 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
Aug 9 - Violation Hearings 10:00 AM
Aug 24 - Show Cause Hearing, Ed Loloff/Loloff
Construction, Inc. 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance - The Linden Company
RESOLUTIONS: * 1) Approve request to waive bid procedure and authorize oil and gas
lease with Snyder Oil Corporation - NEI S15, T4N, R68W
* 2) Approve request to waive bid procedure and authorize oil and gas
lease with Snyder Oil Corporation - NE,' S31, T5N, R65W
* 3) Action of Board concerning Oil and Gas Division Order to Gerrity
Oil and Gas Corporation - Ws S19, T3N, R66W
* 4) Approve Resolution re: Submitting to the Electors of the General
Election of November 8, 1994, an Amendment to the Home Rule
Charter for Weld County, Colorado
* 5) Approve Amendment to Agreement for Sheriff's Office Jail Medical
Unit Service with Preferred Correctional Medical Team, Inc.
* 6) Approve cancellation of General Fund warrants in the amount of
$8, 470.43 for May and June 1994
* 7) Action of Board concerning Supplemental Contract with the
Colorado Department of Transportation - WCR 392
* 8) Approve request from Vegetation Management Specialist to enter
upon certain lands
* 9) Approve RE #1629 - Hauff and Nelson
*10) Approve Coordination and Purchase of Services Agreement for
Emergency Community Services Homeless Program Subcontract with
Weld Information and Referral Services
*11) Approve Coordination and Purchase of Services Agreement for
Community Food and Nutrition Program Subcontract with Weld Food
Bank
*12) Approve Coordination and Purchase of Services Agreement for
Emergency Shelter Grant Program Subcontracts with various
agencies
Continued on Page 2 of Consent Agenda
Wednesday, July 13, 1994
Page 2 of Consent Agenda
AGREEMENTS: * 1) Approve four Sampling and Analysis of Drinking Water Agreements
and authorize Chairman to sign
* 2) Approve four Sampling and Analysis of Pollutant Discharge
Agreements and authorize Chairman to sign
* Signed this date
Wednesday, July 13, 1994
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