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RECORD OF PROCEEDINGS
AGENDA
Monday, August 30, 1993 TAPE #93-28 & #93-29
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 August 25, 1993
CERTIFICATION
OF HEARINGS: Hearings conducted on August 25, 1993: 1) Extension of
Termination Dates of Weed Districts, Eaton-Ault Pest Control
District #6, Southeast Weld Pest Control District #4, Prairie
View Pest Control District #9, and Platte Valley Pest Control
District #5; 2) Special Review Permit to park ditch-lining
equipment and store materials, Jose A. Gonzales; 3) Minor
Subdivision Final Plat, Ed Orr; and 4) Amended Special Review
Permit for recreational vehicle storage in the A (Agricultural)
Zone District, Don Hoff
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Re-Inventing Weld County Quality Service Award - Susan
Ertmer, Social Services
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. 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
Continued on Page 2 of Agenda
931439
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider two Purchase of Services Agreements with Larimer
County Department of Human Development Weatherization
Program and authorize Chairman to sign
2) Consider Purchase of Service Agreement between Area Agency
on Aging and Kathleen Miller and authorize Chairman to sign
3) Consider Application for Federal Assistance between FENWC
and Federal Head Start Bureau and authorize Chairman to
sign
4) Consider Windsor School Version of Memorandum of
Intergovernmental Agreement for Conduct of Coordinated
Elections with Weld County School District RE-4 and
authorize Chairman to sign
5) Consider Fort Lupton/Brighton School Versions Form of
Memorandum of Intergovernmental Agreement for Conduct of
Coordinated Elections and Intergovernmental Agreement and
authorize Chairman to sign
6) Consider four Agreements for Sampling and Analysis of
Drinking Water with North Huron Water Company, Town of
Ault, Millard Refrigeration Service, and First National
Water Company and authorize Chairman to sign
7) Consider Agreement for Services between Housing Authority
and CSI Professional Services Division and authorize
Chairman to sign
8) Consider Engagement Letter for 1993 Audit with Anderson &
Whitney, P.C. , and authorize Chairman to sign
9) Consider increasing Health Department's change fund
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 August 25, 1993
WARRANTS: Don Warden, County Finance Officer
Monday, August 30, 1993
CONSENT AGENDA
APPOINTMENTS: Sep 1 - County Council 7:30 PM
Sep 2 - Convention and Visitors Bureau Board 12:00 PM
Sep 2 - Local Planning Services Committee 12:00 PM
Sep 2 - Island Grove Park Board 3:30 PM
Sep 6 - HOLIDAY
Sep 7 - Planning Commission 1:30 PM
Sep 8 - Juvenile Community Review Board 12:00 PM
Sep 9 - Budget Work Session 9:00 AM
Sep 9 - Area Agency on Aging 9:00 AM
Sep 9 - Local Planning Services Committee 12:00 PM
Sep 9 - Poudre River Greenway Committee 3:30 PM
Sep 9 - Emergency Medical Services Council 7:00 PM
Sep 9 - Regional Town/County Meeting - LaSalle Depot 7:00 PM
HEARINGS: Aug 30 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 07/07/93) 10:00 AM
Aug 31 - Show Cause Hearing to consider revocation of USR
#540, Northern Colorado Brine, c/o Mike Cervi
(cont. from 07/07/93) 10:00 AM
Sep 1 - Amended Special Review Permit for a natural gas
compressor station and 400-foot guyed microwave
tower in the A (Agricultural) Zone District, KN
Front Range Gathering Company 10:00 AM
Sep 1 - Amended Special Review Permit for an
agricultural service establishment to include
corporate offices and a truck wash facility in
the A (Agricultural) Zone District, Monfort,
Incorporated 10:00 AM
Sep 1 - Special Review Permit for a topping unit in the
I-3 (Industrial) Zone District, Gerrity Oil and
Gas Corporation 10:00 AM
Sep 8 - Special Review Permit for an oil and gas support
and service facility (natural gas compressor
station) , Snyder Oil Corporation (cont. from
08/18/93) 10:00 AM
Sep 8 - Special Review Permit to park ditch-lining
equipment and store materials, Jose A. Gonzales
(cont. from 08/25/93) 10:00 AM
Sep 8 - Show Cause Hearing, Judy Oakley 10:00 AM
Sep 15 - Change of Zone from C-1 (Neighborhood
Commercial) to I-2 (Industrial) , Ted Rothe 10:00 AM
Sep 29 - Special Review Permit for a private microwave
repeater station, Burlington Northern Railroad 10:00 AM
Sep 29 - Change of Zone from A (Agricultural) to P.U.D.
(Planned Unit Development) for E (Estate)
Zoning, Shiloh, Inc. 10:00 AM
Oct 13 - Show Cause Hearing for Central Weld/Greeley-
Milliken Landfill, Waste Services Corporation 10:00 AM
Nov 17 - Annual Meeting of Windsor Shores Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
Nov 17 - Annual Meeting of Antelope Hills Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
Nov 17 - Annual Meeting of Beebe Draw Law Enforcement
Authority (cont. from 07/14/93) 9:00 AM
REPORTS: 1) Assessor's Office - 1993 Preliminary Abstract of Assessment
2) Sick Leave Bank Governing Board - Second Quarterly Report
Continued on Page 2 of Consent Agenda
Monday, August 30, 1993
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Rocky Mountain Poison Center re: Responsibility of State to
provide certain health services
2) TCI Cablevision of Colorado, Inc. , re: Changes to comply with
Federal regulations under 1992 Cable Act
3) Barbara A. Bennet, Director of National External Audit Review
Center, Department of Health and Human Services, re: Desk review
of organization-wide audit report for 1992
4) Planning Commission minutes of August 17, 1993
RESOLUTIONS: * 1) Approve Extension of Termination Dates of Weed Districts, Eaton-
Ault Pest Control District #6, Southeast Weld Pest Control
District #4, Prairie View Pest Control District #9, and Platte
Valley Pest Control District #5
* 2) Action of Board concerning Special Review Permit - Jose A.
Gonzales
* 3) Approve Minor Subdivision Final Plat - Ed Orr
* 4) Approve Amended Special Review Permit - Don Hoff
* 5) Approve vacating portion of Weld County Road 64 (North 30' of
EINE* S36, T6N, R67W)
* 6) Approve Purchase Agreement with Sequoia Pacific Systems
Corporation
* 7) Approve renewal of Retail Liquor Store License for Antonio
Hernandez, dba Westview Liquors
AGREEMENTS: * 1) Approve four Agreements for Sampling and Analysis of Drinking
Water with North Huron Water Company, Town of Ault, Millard
Refrigeration Service, and First National Water Company
PRESENTATIONS: * 1) Re-Inventing Weld County Quality Service Award - Susan Ertmer,
Social Services
* Signed this date
Monday, August 30, 1993
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