HomeMy WebLinkAbout941499.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, June 8, 1994 TAPE #94-26
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 June 6, 1994
ADDITIONS TO
AGENDA: Item #1A under New Business: Consider Purchase of Services
Agreement between FENWC's Migrant Head Start Program and
Montrose County Housing Authority and authorize Chairman to sign
APPROVAL OF
CONSENT AGENDA:
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
BIDS: 1) Present and Reject Van - Road and Bridge Department
BUSINESS:
NEW: 1) Consider Purchase of Services Agreement between FENWC's
Migrant Head Start Program and Mesa County Valley School
District 51 and authorize Chairman to sign
1A) Consider Purchase of Services Agreement between FENWC's
Migrant Head Start Program and Montrose County Housing
Authority and authorize Chairman to sign
2) Consider Gas Division Order to Associated Natural Gas,
Inc. , and authorize Chairman to sign - NE'y S24, T1N, R66W
3) Consider Gas Division Order to Associated Natural Gas,
Inc. , and authorize Chairman to sign - SW,' S24, TIN, R66W
4) Consider Surface Damage Agreement with Snyder Oil
Corporation and authorize Chairman to sign -
NE,'*SEk Sl, T5N, R65W
5) Consider appointment to Extension Advisory Council
PLANNING: 1) Consider release of collateral in the amount of $1,615 for
the Eaton Landfill/Al Miller
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 June 6, 1994
WARRANTS: Don Warden, County Finance Officer 941499
CONSENT AGENDA
APPOINTMENTS: Jun 8 - Juvenile Community Review Board 12:00 PM
Jun 8 - Solid Waste Advisory Board 3: 00 PM
Jun 9 - Private Industry Council 7:30 AM
Jun 9 - Area Agency on Aging 9:00 AM
Jun 9 - Utilities Coordinating Board 10:00 AM
Jun 9 - Poudre River Trail Systems Board 3:30 PM
Jun 10 - Retirement Board 9: 00 AM
Jun 13 - Weld Mental Health Board 7:30 PM
Jun 15 - EDAP 7:00 AM
Jun 16 - Placement Alternatives Commission 12:00 PM
Jun 16 - Airport Authority 3:00 PM
Jun 16 - 208 Water Quality 7:00 PM
Jul 1 - HOLIDAY
Jul 4 - HOLIDAY
HEARINGS: Jun 8 - Special Review Permit for an agricultural
service establishment (onion storage and
processing) in the A (Agricultural) Zone
District, Griffin-Holder, Co. 10:00 AM
Jun 8 - Special Review Permit for a 738-foot guyed
communication tower in the A (Agricultural) Zone
District, Denver Television, Inc. , dba KDVR 10:00 AM
Jun 14 - Violation Hearings 10:00 AM
Jun 15 - Special Review Permit for an open pit sand and
gravel mine, including concrete and asphalt
plants, Cooley Gravel Company 10:00 AM
PLANNING STAFF
APPROVALS: 1) Amended RE #1058 - Nugget Electric Company
2) ZPMH #1903 - Cabello
3) ZPMH #1907 - Owens
4) RE #1614 - Moser
RESOLUTIONS: * 1) Adopt Amended General Administration Section of the
Administrative Manual and incorporate into said Manual
* 2) Approve appointment to Private Industry Council
* 3) Approve Extension Letter Agreement with Union Pacific Railroad
Company
* 4) Approve request from Vegetation Management Specialist to enter
upon certain lands
* 5) Approve Nominating Census Tracts in Weld County, Colorado, for
Designation as an Enterprise Community
* 6) Approve Cancellation of Uncollectible Personal Property Taxes
for the year 1986
* 7) Approve Cancellation of Uncollectible Personal Property Taxes
and Leasehold Taxes for Piedmont Exploration
* 8) Approve Cancellation of Uncollectible Personal Property and
Leasehold Taxes for Sunset Hill Oil Company, Inc.
* 9) Approve Cancellation of Uncollectible Personal Property and
Leasehold Taxes for Rocky Mountain Production Company
*10) Approve temporary closure of Weld County Road 52 between Weld
County Roads 17 and 17.5
*11) Approve temporary closure of Weld County Road 54 between Weld
County Roads 47 and 49
*12) Approve temporary closure of Weld County Road 72 between Weld
County Roads 33 and 35
*13) Approve temporary closure of Weld County Road 52 between Weld
County Roads 63 and 65
* Signed this date
Wednesday, June 8, 1994
Hello