HomeMy WebLinkAbout931429.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, April 19, 1993 TAPE #93-15
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 April 14, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on April 14, 1993: 1) Show Cause Hearing to
consider revocation of USR #689, Joe Alvin and Romona Gonzales;
and 2) Special Review Permit for a natural gas processing and
compressor station in the A (Agricultural) Zone District, North
American Resources Company, c/o William Crews
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) Present and emergency approval of John Deere tractor with
mulching deck - Buildings and Grounds Department
BUSINESS:
NEW: 1) Consider Colorado Department of Local Affairs Community
Development Block Grants Program Application for 49th
Street Project and authorize Chairman to sign
2) Consider 1993 Victims of Crime Act Application for Domestic
Violence and Special Populations Liaison Project and
authorize Chairman to sign
3) Consider Agreement for Sampling and Analysis of Drinking
Water with Mile Hi Livestock Auction and authorize Chairman
to sign
4) Consider Immunization Grant Application to the Colorado
Department of Health and authorize Chairman to sign
5) Consider Contract with Colorado Department of Social
Services, Office of Child Care Services, and authorize
Chairman to sign
6) Consider Youth Conservation Corps Grant and authorize
Chairman to sign
7) Consider Resolution re: Authorize Weld County Treasurer to
Establish Oil and Gas Impact Trust Fund
8) Final Reading of Ordinance No. 172, In the Matter of
Regulation of the Use of Cisterns for Drinking Water
Purposes
9214;"9
Continued on Page 2 of Agenda
Page 2 of Agenda
PLANNING: 1) Consider Long-term Road Maintenance and Improvements
Agreement with Bestway Paving for Westmoor Resources and
authorize Chairman to sign
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 April 14, 1993
WARRANTS: Don Warden, County Finance Officer
Monday, April 19, 1993
CONSENT AGENDA
APPOINTMENTS: Apr 19 - Work Session 10:00 AM
Apr 19 - Chamber of Commerce 12:00 PM
Apr 19 - Work Session 1:30 PM
Apr 20 - E911 Board 12:00 PM
Apr 20 - Planning Commission 1:30 PM
Apr 21 - EDAP 7:00 AM
Apr 26 - Work Session 10:00 AM
Apr 26 - NCMC Board of Trustees 12:00 PM
Apr 27 - Human Resources Committee 8:00 AM
Apr 27 - Health Board 9:00 AM
Apr 27 - Communications Board 2:00 PM
Apr 30 - Centennial Developmental Services Board 8:00 AM
Apr 30 - Extension Board 11:30 AM
HEARINGS: 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, clo Mike
Cervi 10:00 AM
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 10:00 AM
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) City of Greeley - Resolution, Notice, and Petition re: Crossing
Annexation
2) Planning Commission agenda for April 20, 1993, and minutes of
April 6, 1993
3) Colorado Board of Assessment Appeals re: Milton G. Waldbaum
Company of Colorado
RESOLUTIONS: * 1) Action of Board concerning Housing Grant Contract with Colorado
Department of Local Affairs, Division of Housing
* 2) Approve revised Small Tract Oil and Gas Lease Form
* 3) Approve request to waive bid procedure and authorize oil and gas
lease with H & C Colton Company - N1SW'y, S34, T5N, R66W
* 4) Approve appointment to Private Industry Council
* 5) Approve setting fee for special transport permits
* 6) Approve Off-Site and On-Site Improvements Agreements concerning
Windsong Ranch - Lind Land Company
* 7) Approve revision to Resolution re: Special Review Permit - Lind
Land Company
* 8) Approve RE #1479 - William and Noblet Danks
* 9) Approve RE #1480 - William and Noblet Danks
*10) Approve RE #1485 - St. Luke's Corporation
*11) Approve Effective Date of Proposed Subdivision Amendments
*12) Action of Board concerning Show Cause Hearing - Gonzales
*13) Approve Special Review Permit - North American Resources Company
*14) Approve 3.2% Beer License for Ken Spooner, dba Our Little Store
*15) Approve Hotel and Restaurant Liquor License for D B P, Inc. , dba
Peter Angelos Restaurant
*16) Approve 3.2% Beer License for Leo K. Wardman, dba Leo's Hut
AGREEMENTS: * 1) Approve Sampling and Analysis of Drinking Water with Mile Hi
Livestock Auction
ORDINANCES: * 1) Final Reading of Ordinance No. 172, In the Matter of Regulation
of the Use of Cisterns for Drinking Water Purposes
* Signed this date
Monday, April 19, 1993
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