HomeMy WebLinkAbout941281.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, November 7, 1994 TAPE #94-42
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 November 2, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on November 2, 1994: 1) 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.
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:
OLD: 1) Consider accepting road for partial maintenance - Indian Head Estates
(cont. from 10/31/94)
NEW: 1) Consider cancelling November 30, 1994, Board meeting
2) Consider Issuance of Single Family Mortgage Revenue Bonds for
$45,000,000 by Boulder County and authorize Chairman to sign
Delegation Agreement
3) Second Reading of Ordinance No. 136-I, In Matter of the Setting of the
Amount of Purchases which must be by Written Sealed Bids with a
Ten-day Period for Consideration
4) Second Reading of Ordinance No. 180, In the Matter of Public Works
Policies
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 November 2, 1994
WARRANTS: Don Warden, County Finance Officer 941281
CONSENT AGENDA
APPOINTMENTS: Nov 7 - Fair Board 6:30 PM
Nov 9 - Poudre Trail Systems Committee 7:00 AM
Nov 9 - Budget Work Session 10:00 AM
Nov 9 - Juvenile Community Review Board 12:00 PM
Nov 10 - Private Industry Council 7:30 AM
Nov 10 - Budget Work Session 9:00 AM
Nov 10 - Area Agency on Aging 9:00 AM
Nov 10 - Emergency Medical Services Council 7:00 PM
Nov 10 - Undesirable Plant Management Board 7:00 PM
Nov 10 - Town County Meeting 7:30 PM
Nov 11 - HOLIDAY
Nov 14 - Elected Officials 10:00 AM
Nov 14 - Weld Mental Health Board 6:00 PM
Nov 15 - 911 Telephone Authority 12:00 PM
Nov 15 - Planning Commission 1:30 PM
Nov 15 - Comprehensive Plan Advisory Board 5:00 PM
Nov 16 - EDAP Board 7:00 AM
Nov 17 - Placement Alternatives Commission 12:00 PM
Nov 17 - Airport Authority 3:00 PM
Nov 17 - 208 Water Quality Board 7:00 PM
Nov 18 - Extension Board 11:30 PM
Nov 24 - HOLIDAY
Nov 25 - HOLIDAY
HEARINGS: Nov 7 - Emergency Ordinance No. 182, In the Matter of Authorizing
the Issuance and Sale of County of Weld, Colorado,
Industrial Revenue Bonds, Series 1994 (The DOVatron
International, Inc. Project) 9:00 AM
Nov 7 - Community Development Block Grant project to replace
Weld County Bridge #50/67A 9:00 AM
Nov 7 - 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]
(cont. from 10/12/94) 1:30 PM
Nov 7 - 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] (cont. from 10/26/94) 1:30 PM
Nov 8 - Violation Hearings 10:00 AM
Nov 16 - Amended Special Review Permit for a trucking operation to
service the agricultural industry, Michael Willits [Located
south of and adjacent to State Highway 392 and
approximately 3,000 feet west of State Highway 85] 10:00 AM
Nov 16 - Special Review Permit for a commercial use (truck parking
and business) in the A (Agricultural) Zone District, Robert
and Kathleen Schneider [Located approximately two miles
southeast of LaSalle, located at 22308 Weld County
Road 43] 10:00 AM
Nov 23 - Final Plat Subdivision-Rangeview Ranches, Mike and Pam
Guttersen [Located south of and adjacent to the Town of
Kersey; east of and adjacent to Weld County Road 53] 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, November 7, 1994
Page 2 of Consent Agenda
REPORTS: 1) Public Works Department re: Road opening
2) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk Fees for
August and September, 1994
COMMUNICATIONS: 1) Larry F. Lange, Flood Control and Floodplain Management Section of
Colorado Water Conservation Board, re: Designation of floodplains and areas
subject to a 100-year flood
PUBLIC REVIEW: 1) Weld 911 Emergency Telephone Service Authority Board - Final 1995 Budget
2) Colorado Department of Public Health and Environment, Air Pollution Control
Division, re: Public Comment for Snyder Oil Corporation
RESOLUTIONS: * 1) Approve Special Review Permit -Wright's Disposal, Inc.
* 2) Approve Certificate of Designation - Wright's Disposal, Inc.
* 3) Approve Contract with Siemens Rolm Communications, Inc. for Human
Services' voice mail
* 4) Approve Agreement among Clerk and Recorder, SKLD Information Services,
L.L.C., and SKLD Title Services, Inc.
* 5) Approve appointment to 911 Emergency Telephone Service Authority Board
* 6) Approve Health Insurance Renewal with Take Care
* 7) Action of Board concerning RE#1653 - Hein
* 8) Deny ZPMH #1929 - McNeece and Bauer
* 9) Approve ZPMH #1928 - Shelton Land and Cattle Ltd.
*10) Approve eighteen Low-Income Energy Assistance Program (LEAP) Vendor
Agreements with various entities
ORDINANCES: * 1) Emergency Ordinance No. 182, In the Matter of Authorizing the Issuance and
Sale of County of Weld, Colorado, Industrial Revenue Bonds, Series 1994
(The DOVatron International, Inc. Project)
2) Second Reading of Ordinance No. 136-I, In Matter of the Setting of the
Amount of Purchases which must be by Written Sealed Bids with a Ten-day
Period for Consideration
3) Second Reading of Ordinance No. 180, In the Matter of Public Works Policies
* Signed this date
Monday, November 7, 1994
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