HomeMy WebLinkAbout931530.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, December 15, 1993 TAPE #93-46
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 13, 1993
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Tom Cope, Board of Public Health
2) Recognition of Services - Mary Mast, Emergency Medical
Services Advisory Council
3) Recognition of Services - Nomie Ketterling, Juvenile
Community Review Board
4) Recognition of Services - Carolyn Olson, Juvenile Community
Review Board
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 Haworth Systems furniture and shelving bid - Social
Services
2) Present milk bid - Sheriff's Department
BUSINESS:
NEW: 1) Consider Job Training Plan Modification between Colorado
Governor's Job Training Office and Employment Services and
authorize Chairman to sign
2) Consider Resolution re: Establish Reserves in Fiscal Year
1993 in Compliance with Amendment One (TABOR)
3) Consider Resolution re: Establish Emergency Reserve in
Fiscal Year 1993 in Compliance with Amendment One (TABOR)
4) Consider Resolution re: Setting the Amount of Compensation
for Election Judges and Branch Registrars
PLANNING: 1) Consider Resolution re: Building Code Violations - Snyder
Oil Corporation
2) Consider Site Application for improvements to existing
wastewater treatment facility - Town of Windsor
3) Consider RE #1561 - Rider
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 13, 1993
WARRANTS: Don Warden, County Finance Officer 93153E
CONSENT AGENDA
APPOINTMENTS: Dec 15 - EDAP 7:00 PM
Dec 16 - Airport Authority 3:00 PM
Dec 16 - 208 Water Quality 7:00 PM
Dec 20 - Work Session 10:00 AM
Dec 20 - NCMC Board of Trustees 12:00 PM
Dec 20 - Chamber of Commerce Board 12:00 PM
Dec 21 - E911 Telephone Authority 12:00 PM
Dec 21 - Planning Commission 1:30 PM
Dec 23 - HOLIDAY
Dec 24 - HOLIDAY
Dec 31 - HOLIDAY
HEARINGS: 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
Jan 12 - Hearing to consider renewal of Tavern Liquor
License, with extended hours, for Helen and
Isauro Chavez, dba El Rojo Lounge 9:00 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
PLANNING STAFF
APPROVALS: 1) RE #1567 - Arnold
2) ZPMH #1884 - Hart
RESOLUTIONS: * 1) Action of Board concerning renewal of Tavern Liquor License,
with extended hours, for Helen and Isauro Chavez, dba El Rojo
Lounge
* 2) Action of Board concerning 1994 Dance License for Helen and
Isauro Chavez, dba El Rojo Lounge
* 3) Approve 1994 Dance License for Eaton Country Club
* 4) Approve Agreement for Rehabilitation Services between FENWC and
North Colorado Medical Center, Inc.
* 5) Approve Single Entry Point Contract between Colorado Department
of Social Services and Area Agency on Aging
Continued on Page 2 of Consent Agenda
Wednesday, December 15, 1993
Page 2 of Consent Agenda
RESOLUTIONS: (CONT. )
* 6) Approve Purchase of Service Agreement between FENWC and SJB
Child Development Centers, Inc.
* 7) Approve Contract with Colorado Department of Health for
Feasibility Study - 49th Street
* 8) Approve Oil and Gas Division Order with Elk Exploration, Inc.
* 9) Approve cancellation of Payroll Warrants for July, August,
September, October, and November of 1993
*10) Deny ZPMH #1873 - Martinez
*11) Deny ZPMH #1874 - Martinez
*12) Deny ZPMH 111875 - Martinez
*13) Approve ZPMH #1881 - Campbell
*14) Authorize County Attorney to proceed with legal action for
Zoning Violation - Rojas, Gonzales, and Garcia
PRESENTATIONS: * 1) Recognition of Services - Tom Cope, Board of Public Health
* 2) Recognition of Services - Mary Mast, Emergency Medical Services
Advisory Council
* 3) Recognition of Services - Nomie Ketterling, Juvenile Community
Review Board
* 4) Recognition of Services - Carolyn Olson, Juvenile Community
Review Board
* Signed this date
Wednesday, December 15, 1993
Hello