HomeMy WebLinkAbout931534.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, December 8, 1993 TAPE #93-41 & #93-42
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 December 6, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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. 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. )
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Bids
BUSINESS:
NEW: 1) Consider Amendment #1 Contract for HIV counseling and
testing with Colorado Department of Health and authorize
Chairman to sign
2) Consider appointment to Placement Alternatives Commission
3) Consider request for conversion of certain found property
and evidence for use by Sheriff's Office
PLANNING: 1) Consider request for building permit - Koldeway
2) Consider request to remove certain Conditions of Approval
from RE #1492 - Grand Mesa Eggs, Inc.
3) Consider RE #1551 - Orr
4) Consider RE #1556 - Orr
5) Consider RE #1560 - Mill
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 December 6, 1993
WARRANTS: Don Warden, County Finance Officer
931534
CONSENT AGENDA
APPOINTMENTS: Dec 8 - Juvenile Community Review Board 12:00 PM
Dec 9 - Private Industry Council 7:30 AM
Dec 9 - Area Agency on Aging 9:00 AM
Dec 9 - Placement Alternatives Commission 12:00 PM
Dec 9 - Board of Adjustment 3:30 PM
Dec 9 - Poudre River Greenway Committee 3:30 PM
Dec 9 - Emergency Medical Services Council 7:00 PM
Dec 11 - Private Industry Council Retreat 7:30 AM
Dec 13 - Elected Officials 10:00 AM
Dec 13 - Work Session 10:30 AM
Dec 13 - North Colorado Medical Center Board 4:00 PM
Dec 13 - Weld Mental Health 7:30 PM
Dec 14 - Retirement Board 8:00 AM
Dec 15 - EDAP 7:00 PM
Dec 16 - Airport Authority 3:00 PM
Dec 16 - 208 Water Quality 7:00 PM
Dec 23 - HOLIDAY
Dec 24 - HOLIDAY
Dec 31 - HOLIDAY
HEARINGS: Dec 8 - Final Budget Hearing 9:00 AM
Dec 8 - Housing Authority Budget Hearing 9:00 AM
Dec 8 - Planned Unit Development Plan (PUD) ,
1st Filing, Fort Junction PUD, The Villa at
Greeley, Inc. 10:00 AM
Dec 15 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , David and Kayleen
Hunt, c/o Brian Grubb (cont. from 11/17/93) 10:00 AM
Dec 15 - Planned Unit Development Final Plan, David and
Kayleen Hunt, c/o Brian Grubb (cont. from
11/17/93) 10:00 AM
Dec 29 - Change of Zone from A (Agricultural) to
E (Estate) , William and Charles Jerke 10:00 AM
Jan 5 - Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill, Waste Services
Corporation (cont. from 10/13/93) 10:00 AM
Jan 10 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 11/17/93) 10:00 AM
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 10:00 AM
May 2 - Annual Meeting of Windsor Shores Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Antelope Hills Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Beebe Draw Law Enforcement
Authority 9:00 AM
COMMUNICATIONS: 1) Planning Commission agenda for December 7, 1993
2) Board of Adjustment agenda for December 9, 1993
3) Stephanie Venema, Director of Colorado Department of Social
Services, re: 1994 Compensation Plan
PLANNING STAFF
APPROVALS: 1) ZPMH #1883 - Pinon
2) Amended RE #377 - Wykoff
3) Amended RE #765 - Harless
4) RE #1563 - Fabrizius
5) RE #1564 - Pelz
Continued on Page 2 of Consent Agenda
Wednesday, December 8, 1993
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Mary L. and Dana D. Alonzo -
R2951186
* 2) Approve Tax Abatement Petition from Mary L. and Dana D. Alonzo -
R2988386
* 3) Approve Tax Abatement Petition from Melvin J. Camp, et al -
R4956486
* 4) Approve Tax Abatement Petition from Melvin J. Camp, et al -
R4858786
* 5) Approve Tax Abatement Petition from Melvin J. Camp, et al -
R4923986
* 6) Approve Tax Abatement Petition from Melvin J. Camp, et al -
R4922886
* 7) Approve Tax Abatement Petition from Melvin J. Camp, et al -
R4880986
* 8) Approve three Agreements for Sale and Purchase of Vacant Land
for Rights-of-Way and/or Easements with Steven S. McWilliams,
Edith Jean Chavers, and William and Barbara Ocker - Bridge
#8/25A
* 9) Approve Jostens Learning Corporation Support Services Renewal
Amendment with Employment Services
*10) Approve Nontraditional Occupation Training Proposal Interagency
Agreement between Employment Services, Social Services, and Aims
Community College
*11) Approve Agreement between Colorado Department of Transportation,
Division of Transportation Development, and Human Resources
*12) Approve elimination of Information Services Agency
*13) Direct Clerk to the Board to have published Emergency Ordinance
No. 174-B, Supplemental Appropriation for 1993
*14) Approve reappointment and appointments to Juvenile Community
Review Board
*15) Approve closure of Weld County Road 31 between Weld County Roads
86 and 88
*16) Approve Weld County Road 57 between Weld County Roads 64.5 and
66
*17) Ratify appointment of Patricia J. Ross to Board of Trustees for
Weld Library District
*18) Approve Child Support Enforcement Agreement for Services with
Stanley C. Peek
*19) Approve Hotel and Restaurant Liquor License, with extended
hours, for Rafferty's, Inc. , dba Rafferty's
* Signed this date
Wednesday, December 8, 1993
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