HomeMy WebLinkAbout911754.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, October 16, 1991 TAPE 1191-28 & 1191-29
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of October 14, 1991
ADDITIONS TO
AGENDA: Item #6 under New Business: Appoint Bud Johnson to Airport
Authority Board
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Curt Probert, Extension Director
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of October 14, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Memorandum of Understanding with Placement
Alternatives Commission and authorize Chairman to sign
BIDS: 1) Present Sale of Vehicles
BUSINESS:
NEW: 1) Consider 1992 Area Agency on Aging Annual Plan Supplement
with State Department of Social Services and authorize
Chairman to sign
2) Consider request from City of Greeley for use of Weld
County Courthouse for polling site and authorize Chairman
to sign
3) Consider appointment of C.W. Kirby to Placement
Alternatives Commission
4) Consider Veterans Service Officer's Monthly Report for
September, 1991, and authorize Chairman to sign
5) Consider Resolution re: Itemizing Legal Holidays during
Calendar Year 1992
6) Consider Resolution re: Appoint Bud Johnson to Airport
Authority Board
PLANNING: 1) Consider Resolution re: Zoning Violations - Grisham,
Miller, Baldwin and Whiston, Herson, McElroy, and Crane
911754
CONSENT AGENDA
APPOINTMENTS: Oct 16 - EDAP 7:00 AM
Oct 16 - Undesirable Plant Management Board 3:00 PM
Oct 17 - Intergovernmental Breakfast 7:00 AM
Oct 17 - Private Industry Council 7:45 AM
Oct 17 - 208 Water Quality Board 7:00 PM
Oct 18 - Centennial Developmental Services 8:00 AM
Oct 21 - Chamber of Commerce Board 12:00 PM
Oct 22 - Human Resources Council 8:00 AM
Oct 22 - 1992 Budget Work Session 9:00 AM
Oct 22 - Board of Public Health 9:00 AM
Oct 22 - Housing Authority 11:30 AM
Oct 22 - Communications Board 2:00 PM
Oct 22 - Town/County Meeting 8:00 PM
Oct 24 - 1992 Budget Work Session 9:00 AM
Oct 25 - 1992 Budget Work Session 9:00 AM
Oct 25 - Extension Board 11:00 AM
Nov 11 - HOLIDAY
HEARINGS: Oct 16 - Show Cause Hearing, Richard Hessee/Roggen
Feedlot, c/o Gary Dacus (cont. from 10/09/91) 9:00 AM
Oct 23 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , Harrison Resource
Corporation 10:00 AM
Oct 23 - Special Review Permit for commercial use
(excavating contractor shop) in the A
(Agricultural) Zone District, Elaine Zadel 10:00 AM
Oct 30 - Show Cause Hearing, James McDonald (cont. from
09/11/91) 10:00 AM
Nov 4 - Show Cause Hearing, Windsor Shores, c/o Larry
Eckel (cont. from 09/18/91) 9:00 AM
Nov 6 - Show Cause Hearing, Permagreen, c/o Roxy F.
Vendena (cont. from 09/25/91) 10:00 AM
Nov 6 - Special Review Permit for expansion of a
nonconforming use (flow metering facility) in
the A (Agricultural) Zone District, Colorado
Engineering Experiment Station, Inc. 10:00 AM
Nov 20 - Assessment Hearing, Weld County 83rd Avenue
Local Improvement District No. 1991-1 9:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
06/26/91) 10:00 AM
COMMUNICATIONS: 1) Marilyn Taylor, President of Platte Valley Airpark, re: Request
for signs on Highway 52, and Weld County Roads 41, 18, and 39
RESOLUTIONS: * 1) Approve Employment First Program Intra-Governmental Agreement
between Social Services and Human Resources
* 2) Action of Board concerning three Tax Abatement Petitions from
St. Vrain Ltd. , c/o Richard Domenico
* 3) Approve Impact Assistance Contract for Ambulance Stations with
State Department of Local Affairs
* 4) Approve 1991 Abstract of Assessment
* 5) Authorize sale of Single Family Mortgage Bonds Series 1981A
* 6) Approve sale of Corporate Easement to U S West Communications
VETERANS REPORTS: * 1) Approve Veterans Service Officer's Monthly Report for September,
1991
* Signed at this meeting
Wednesday, October 16, 1991
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