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HomeMy WebLinkAbout941501.tiff RECORD OF PROCEEDINGS AGENDA Monday, June 13, 1994 TAPE #94-26 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 June 8, 1994 CERTIFICATION OF HEARINGS: Hearings conducted on June 8, 1994: 1) Special Review Permit for an agricultural service establishment (onion storage and processing) in the A (Agricultural) Zone District, Griffin- Holder, Co. ; and 2) Special Review Permit for a 738-foot guyed communication tower in the A (Agricultural) Zone District, Denver Television, Inc. , dba KDVR 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 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 BUSINESS: NEW: 1) Consider Agreement for Grading and Snow Removal within the Boundaries of the Town of Grover and authorize Chairman to sign 2) Consider Agreement for Road Maintenance and Snow Removal with Town of Eaton and authorize Chairman to sign 3) Consider change in traffic control devices at intersection of Weld County Roads 32.5 and 21 4) Consider Contract for Juvenile Diversion Program, Intensive Family Intervention Program, with Colorado Department of Public Safety, Division of Criminal Justice, and authorize Chairman to sign 5) Consider Quit Claim Deed with Town of Eaton and authorize Chairman to sign - NW,' 56, T6N, R65W 6) Consider renewal of Retail Liquor Store License for Ronald Fahrenholtz, dba C J's Liquors, and authorize Chairman to sign Continued on Page 2 of Agenda 941501 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 June 8, 1994 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider Emergency Shelter Grant Contract with Colorado Department of Local Affairs, Division of Housing, and authorize Chairman to sign 2) Consider Contract for Emergency Community Services Homeless Grant Program and Community Food and Nutrition Program with Colorado Department of Local Affairs and authorize Chairman to sign Monday, June 13, 1994 CONSENT AGENDA APPOINTMENTS: Jun 13 - Weld Mental Health Board 7:30 PM Jun 15 - EDAP 7:00 AM Jun 16 - Placement Alternatives Commission 12:00 PM Jun 16 - Airport Authority 3:00 PM Jun 16 - 208 Water Quality 7:00 PM Jun 20 - Work Session 10:00 AM Jun 20 - Chamber Board of Directors 12:00 PM Jun 21 - CCI Convention Jun 21 - E911 Board 12:00 PM Jun 21 - Planning Commission 1:30 PM Jun 21 - Comprehensive Plan Advisory Committee 5:00 PM Jun 22 - CCI Convention Jun 23 - CCI Convention Jun 23 - Community Corrections 12: 00 PM Jun 24 - Centennial Developmental Services Board 8:00 AM Jul 1 - HOLIDAY Jul 4 - HOLIDAY HEARINGS: Jun 14 - Violation Hearings 10: 00 AM Jun 15 - Special Review Permit for an agricultural service establishment (onion storage and processing) in the A (Agricultural) Zone District, Griffin-Holder, Co. [Located north of and adjacent to Weld County Road 62 and approximately 1/2 mile west of Weld County Road 49] (cont. from 06/08/94) 10:00 AM Jun 15 - Special Review Permit for an open pit sand and gravel mine, including concrete and asphalt plants, Cooley Gravel Company [Located north of and adjacent to Weld County Road 20.5 and 1/2 mile west of Weld County Road 7] 10:00 AM COMMUNICATIONS: 1) County Council - Public Notice for July 6, 1994, meeting re: Attendance enforcement 2) Christy L. Barbour, Senior Loss Prevention Specialist for County Technical Services, Inc. , re: Defensive Driving Course 3) Colorado Board of Equalization - Notice of Hearing 4) Ilene Bryce, Corrective Action Coordinator for Colorado Department of Social Services, re: Preliminary/Final Report for Food Stamp Management Evaluation Review 5) Curtis R. Pittman, Operations Manager for Permian Tank. re: USR 81037/Planning Department PUBLIC REVIEW: 1) Colorado Division of Minerals and Geology - Notice of 112 Regular Reclamation Permit Amendment Application Consideration re: River Valley Rock, Inc. , Herman Feit Pit, Permit No. M-77-552 - AM-001 2) Cheryl Sweeten, Air Pollution Control Division of Colorado Department of Health, re: Public Comment for Snyder Oil 3) David C. Andre, Environmental Engineer for Kodak Colorado Division, re: Class I Permit/RCRA Part B Permit Modification Continued on Page 2 of Consent Agenda Monday, June 13, 1994 Page 2 of Consent Agenda RESOLUTIONS: * 1) Approve Special Review Permit - Denver Television, Inc. , dba KDVR * 2) Action of Board concerning Special Review Permit - Griffin-Holder, Co. * 3) Approve Purchase of Services Agreement between FENWC' s Migrant Head Start Program and Mesa County Valley School District 51 * 4) Approve Gas Division Order to Associated Natural Gas, Inc. - NE* S24, T1N, R66W * 5) Approve Gas Division Order to Associated Natural Gas, Inc. - SW4 S24, T1N, R66W * 6) Approve Surface Damage Agreement with Snyder Oil Corporation - NE*SEy Si, T5N, R65W * 7) Approve appointment to Extension Advisory Council * 8) Approve release of collateral in the amount of $1, 615 for the Eaton Landfill/A1 Miller * 9) Approve Purchase of Services Agreement between FENWC's Migrant Head Start Program and Montrose County Housing Authority AGREEMENTS: * 1) Approve Agreement with Blazer Waterproofing Systems, Inc. for Renovation of Centennial Plaza - Finance Department * 2) Approve two Sales and License Agreements with Eagle Computer Systems, Inc. * Signed this date Monday, June 13, 1994 Hello