HomeMy WebLinkAbout941429.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, January 31, 1994 TAPE #94-07
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 January 26, 1994
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT: (Each individual is allowed a three-minute period of time 1n
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 1994 aerial mapping - Assessor's Office
BUSINESS:
OLD: 1) Reconsider sale of Tax Sale Certificate to Quality Door,
Inc. (Issue in name of Duane and Debbie Bertsch) [01/26/94]
NEW: 1) Consider 1994 Dance License for Rice Enterprises, Inc. , dba
Fort 21
2) Consider 1994 Dance License for Rafferty's, Inc. , dba
Rafferty's
3) Consider appointing Commissioner to attend annual meeting
of Rural Ditch Company and authorize Chairman to sign Proxy
PLANNING: 1) Consider vacation of RE #1017 - Trostel
2) Consider RE #1577 - Richardson
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 January 26, 1994
WARRANTS: Don Warden, County Finance Officer 941429
CONSENT AGENDA
APPOINTMENTS: Jan 31 - Work Session 10:00 AM
Feb 1 - Planning Commission 1 :30 PM
Feb 2 - County Council 7:30 PM
Feb 3 - Convention and Visitors Bureau Board 7:00 AM
Feb 3 - Island Grove Park Board 3:30 PM
Feb 7 - Work Session 10:00 AM
Feb 7 - Fair Board 7:30 PM
Feb 9 - Juvenile Community Review Board 12:00 PM
Feb 10 - Private Industry Council J:00 AM
Feb 10 - Area Agency on Aging 9: 00 AM
Feb 10 - Poudre River Greenway Committee 3:30 PM
Feb 11 - Retirement Board 9:00 AM
HEARINGS: Jan 31 - Creation of Fort Junction PUD Law Enforcement
Authority 9:00 AM
Feb 2 - Change of Zone from A (Agricultural) to
E (Estate) , Michael and Pamela Guttersen 10:00 AM
Feb 2 - Revised Special Use Permit for excavation of
soil to be used for sanitary landfill cover,
Waste Services Corporation 10:00 AM
Feb 2 - Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill, Waste Services
Corporation (cont. from 01/05/94) 10:00 AM
Feb 9 - Special Review Permit for an industrial use in
the A (Agricultural) Zone District to construct
storage tanks, Glen Womack 10:00 AM
Feb 9 - Amended Special Review Permit for an onion
storage warehouse in the A (Agricultural) Zone
District, Ralph Nix Produce 10:00 AM
Feb 16 - Second Amended Special Use Permit for offices
and a gravel pit in the A (Agricultural) Zone
District, Weld County Board of County
Commissioners 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 minutes from January 18, 1994
2) Roger Doak, Geologist of Colorado Department of Health, re:
Exceedance of Explosive Gas at Denver Regional Landfill (South)
RESOLUTIONS: * 1) Approve Information Services Section of Administrative Manual
* 2) Approve List of Persons with Labor Relations and/or Legal
Backgrounds for Weld County Grievance Board
* 3) Approve Evidence of Coverage and Owner' s Manual Signature Sheet
with TakeCare of Colorado, Inc. , and authorize Chairman to sign
* 4) Approve deletion of Condition of Approval #5 from RE #1556 - Orr
* 5) Action of Board concerning RE #1575 - Sidwell
* 6) Approve 3.2% Beer License for Florinda Pesina and Lupe Pesina,
dba Pesina's Cafe
* Signed this date
Monday, January 31, 1994
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