HomeMy WebLinkAbout941030.tiff RECORD OF PROCEEDINGS
AGENDA
TAPE #94-39
Wednesday, October 12, 1994
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 October 10, 1994
CERTIFICATION
OF HEARINGS: Hearings conducted on October 10, 1994: 1) Post-Award Hearing
for Community Development Block Grant Funds, ConAgra Poultry
Company, dba Longmont Foods Project (WCR 24) ; and 2) Post-Award
Hearing for Community Development Block Grant Funds, Rocky
Mountain Produce LLC and Colorado Greenhouse LLC Project
(WCR 16)
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Stephen Wernsman, Uniform
Building Code Board of Appeals
2) Recognition of Services - Sandii Turner, Community
Corrections Board
3) Recognition of Services - Carolyn Mettler, Community
Corrections 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) No bids presented
2) Approve copier machine - Human Services Department (cont.
from 09/14/94)
Continued on Page 2 of Agenda
941O3O
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Agreement for latex paint recycling for Household
Hazardous Waste Program between Health Department and
Banner Manufacturing Company and authorize Chairman to sign
2) Consider Amendment to the Memorandum of Agreement with
North Colorado Medical Center and authorize Chairman to
sign
3) Consider Agreement for Road Maintenance with Town of
Lochbuie and authorize Chairman to sign
4) Consider appointment to Private Industry Council
5) Consider appointments and reappointments to Fair Board
6) Consider Resolution re: Installation of Stop Signs on Weld
County Road 10 at Weld County Road 47
PLANNING: 1) Consider RE #1666 - Connell
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 October 10, 1994
WARRANTS: Don Warden, County Finance Officer
Wednesday, October 12, 1994 941030
CONSENT AGENDA
APPOINTMENTS: Oct 12 - Poudre River Trails Committee 7:00 AM
Oct 12 - Juvenile Community Review Board 12:00 PM
Oct 13 - Private Industry Council 7: 15 AM
Oct 13 - Area Agency on Aging 9:00 AM
Oct 13 - Placement Alternatives Commission Retreat 6:00 PM
Oct 15 - Weld Mental Health Board Retreat 8:00 AM
Oct 17 - Work Session 10:00 AM
Oct 17 - Greeley Chamber of Commerce 12:00 PM
Oct 18 - 911 Emergency Telephone Authority 12:00 PM
Oct 18 - Planning Commission 1:30 PM
Oct 18 - Comprehensive Plan Review Committee 5:00 PM
Oct 19 - EDAP 7:00 AM
Oct 19 - Placement Alternatives Commission Retreat 5:30 PM
Oct 20 - Airport Authority 3:00 PM
Oct 20 - 208 Water Quality 7:00 PM
HEARINGS: Oct 12 - Subdivision Preliminary Plan, Dos Rios Estates,
2nd Filing, c/o Joyce Allely [Located south of
and adjacent to Weld County Road 52; west of and
adjacent to 47th Avenue] 10:00 AM
Oct 19 - Special Review Permit for an accessory structure
larger than 1,500 square feet (1, 920 square
feet) in an A (Agricultural) Zoned subdivision,
William F. and Laura A. Schmoll [Located
approximately 1/8 mile south of State Highway 60
and approximately 1/8 mile east of Weld County
Road 1 (156 Pleasant View Drive)] 10:00 AM
Oct 26 - 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] 10:00 AM
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 8 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Henrylyn Irrigation District - Exclusion and Inclusion Orders
Continued on Page 2 of Consent Agenda
Wednesday, October 12, 1994
941030
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve four Quit Claim Deeds to City of Evans - Lots 6, 7, 8,
and 9, Block 173
* 2) Approve Donated Foods Agreement for Commodity Supplemental Food
Program between Human Services and Colorado Department of Human
Services
* 3) Approve Purchase of Services Agreement between FENWC and SJB
Child Development Centers, Inc.
* 4) Approve Contract for Purchase of Services and Addendum between
FENWC and School District 6
* 5) Approve Letter Agreement for partial funding of activities of
Weld County Emergency Medical Services Advisory Council by North
Colorado Medical Center, Inc.
* 6) Approve Agreement for Services with North Colorado Medical
Center, Inc.
* 7) Approve Distribution of Payment in Lieu of Taxes (PILT)
* 8) Approve Distribution of Bankhead-Jones Funds for 1994
* 9) Approve Lease with Winona's Sub Shop, Inc.
*10) Approve temporary closure of Weld County Road 37 between Weld
County Road 66 and Highway 392
*11) Approve temporary closure of Weld County Road 74 between Weld
County Roads 39 and 41
*12) Approve Cancellation of General Fund Warrants for September
1994, in the amount of $55, 129.48
PRESENTATIONS: * 1) Recognition of Services - Stephen Wernsman, Uniform Building
Code Board of Appeals
* 2) Recognition of Services - Sandii Turner, Community Corrections
Board
* 3) Recognition of Services - Carolyn Mettler, Community Corrections
Board
* Signed this date
Wednesday, October 12, 1994 941039
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