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HomeMy WebLinkAbout951408.tiffRECORD OF PROCEEDINGS AGENDA Wednesday, July 19, 1995 TAPE #95-25 ROLL CALL: MINUTES: ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PUBLIC INPUT: COUNTY FINANCE OFFICER: BIDS: BUSINESS: NEW: ROLL CALL: MINUTES: WARRANTS: NEW BUSINESS: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro -Tern George E. Baxter Constance L. Harbert W. H. Webster Approval of minutes of July 17, 1995 (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.) 1) Warrants 1) Present Weld County Bridge #64/39A - Engineering Department 2) Present Delinquent Tax List - Treasurer's Department 1) Consider Monthly Reports and Certifications of Pay for February 1995 through June 1995 from Veteran's Service Officer and authorize Chairman to sign 2) Consider appointments to Community Corrections Board 3) Consider appointment to Local Planning Committee 4) Consider appointment to Private Industry Council 5) Consider Resolution re: Approval of Weld County Jail Ballot Question for Vote November 7, 1995 SOCIAL SERVICES BOARD Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tem George E. Baxter Constance L. Harbert W. H. Webster Approval of minutes of July 17, 1995 Don Warden, County Finance Officer 1) Consider Revisions to Notification of Financial Assistance Awards for Placement Alternatives Commission (PAC) Award Funds and authorize Chairman to sign 951408 BC0016 CONSENT AGENDA APPOINTMENTS: July 19 - EDAP Board July 20 - Placement Alternatives Commission July 20 - Airport Authority July 20 - Undesirable Plant Management Board July 20 - 208 Water Quality Board July 24 - Work Session July 24 - Chamber of Commerce Board July 24 - Solid Waste Advisory Board July 24 - North Colorado Medical Center Board July 25 - Human Services Committee July 25 - Health Board July 26 - Poudre Trails July 27 - Community Corrections Board July 27 - Juvenile Planning Services Board July 28 - Local Planning Committee HEARINGS: July 19 - Final Plat Subdivision, West Hill -N -Park Fourth Filing [Located east of and adjacent to 47th Avenue; south of and adjacent to Mesa Verde Drive] July 19 - Special Review Permit for a commercial use (office, shop building, and storage yard for a concrete business) in the A (Agricultural) Zone District, T & T Concrete, Inc. [Located approximately 1/2 mile east of 35th Avenue and south of and adjacent to "F" Street] July 26 - Screening Plan for Special Review Permit #1078 for a farm implement business in the A (Agricultural) Zone District as required by Condition of Approval #6g, Robert and Donna Connell [Located north of and adjacent to Highway 14 and approximately 1/4 mile west of Weld County Road 37] July 26 - Special Review Permit for a dry pit gravel mine operation in the A (Agricultural) Zone District, Weld County Public Works Department, c/o Don Carroll [Located approximately 1/2 mile south of Weld County Road 116; east of and adjacent to State Highway 71] July 26 - Special Review Permit for erection of five (5) private radio towers (140' tall) in A (Agricultural) Zone District, David and Barbara Wilson [Located approximately 1/2 mile south of Weld County Road 34; west of and adjacent to Weld County Road 33] (cont. from 07/12/95) July 27 - Board of Equalization Hearings July 31 - Board of Equalization Hearings Aug 1 - Board of Equalization Hearings Aug 8 - Violation Hearings Aug 9 - Special Review Permit for oil and gas production facilities in the R-1 (Low Density Residential) and 1-2 (Industrial) Zone Districts, Prima Oil and Gas Company, c/o Bill Crews, CPL [Located east of and adjacent to 1st Avenue; north of and south of and adjacent to Bliss Road] Sept 6 - Post -Award Hearing - Youth Shelter facility Continued on Page 2 of Consent Agenda 7:00 AM 12:00 PM 3:00 PM 7:00 PM 7:00 PM 10:00 AM 12:00 PM 12:00 PM 12:00 PM 8:00 AM 9:00 AM 7:00 AM 12:00 PM 12:00 PM 12:00 PM 10:00 AM 10:00 AM 10:00 AM 10:00 AM 10:00 AM 8:30 AM 1:30 PM 10:00 AM 10:00 AM 10:00 AM 9:00 AM Wednesday, July 19, 1995 951408 BC0016 Page 2 of Consent Agenda COMMUNICATIONS: 1) Certificate of Insurance - Agritrack, Inc. 2) Certificate of Insurance - Western Mobile Inc. and its subsidiaries/ Mobile Premix PUBLIC REVIEW: 1) Frontier Materials, Inc., Request of Change (Technical Revision) to a Previously Filed Application for Colorado Mined Land Reclamation Permit for Regular (112) Operation, No. COG 500-817, Boulder Creek Pit, NW%, SWY S29, T2N, R68W RESOLUTIONS: * 1) Approve Purchase of Services Agreement between FENWC's Migrant Head Start Program and West Central BOCES * 2) Approve cancellation of General Fund Warrants in amount of $8,468.66 for June 1995 * 3) Approve donation to State of portion of Tract A in Weld County's North Business Park for siting of youth detention facility and authorization of staff to complete the donation * 4) Approve request for preadvertisement of USR #1089 for Prima Oil and Gas Company * 5) Approve RE #1739 - Oster * 6) Approve RE #1750 - Nusbaum * 7) Approve ZPMH #1968 - Baros VETERANS REPORTS: * 1) Approve Monthly Reports and Certifications of Pay for February 1995 through June 1995 from Veteran's Service Officer Signed this date Wednesday, July 19, 1995 951408 BC0016 Hello