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HomeMy WebLinkAbout921431.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, October 28, 1992 TAPE 1192-35 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of October 26, 1992 ADDITIONS TO AGENDA: Added as item 118 under New Business: Consider request for vacation of road right-of-way for Weld County Road 23. 75 APPROVAL OF CONSENT AGENDA: COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present folder/inserter system, - Social Services Department 2) Reject food services contract presented on October 21, 1992 - Human Resources Department 3) Re-present food services contract - Human Resources Department BUSINESS: NEW: 1) Consider Purchase of Services Agreements between FENWC's Head Start Program and Greeley/Evans School District 6 and authorize Chairman to sign 2) Consider Purchase of Service Agreement between FENWC and William C. Bender, D.D.S. , and authorize Chairman to sign 3) Consider 1993 Head Start Refunding Application for Federal Assistance from FENWC to Department of Health and Human Services and authorize Chairman to sign 4) Consider Annual Plan and Grant Application between Area Agency on Aging and Colorado Department of Social Services and authorize Chairman to sign 5) Consider Purchase of Services Agreement between FENWC and Sunrise Community Health Center and authorize Chairman to sign 6) Consider Second Amendment Contract for CDBG funds for Revolving Loan Fund with Colorado Department of Local Affairs and authorize Chairman to sign 7) Consider changing speed limit on Weld County Road 7 between Highway 52 and Weld County Road 8 8) Consider request for vacation of road right-of-way for Weld County Road 23.75 SOCIAL SERVICES BOARD: ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem C. W. Kirby Gordon E. Lacy W. H. Webster MINUTES: Approval of minutes of October 26, 1992 WARRANTS: Don Warden, County Finance Officer 921431 CONSENT AGENDA APPOINTMENTS: Oct 30 - Centennial Developmental Services, Inc. 8:00 AM Nov 2 - Work Session 10:00 AM Nov 2 - Fair Board 7:30 PM Nov 4 - County Council 7:30 PM Nov 5 - Convention and Visitors Bureau Board 7:00 AM Nov 5 - Planning Commission 1:30 PM Nov 5 - Island Grove Park Board 3:30 PM Nov 11 - HOLIDAY Nov 26 - HOLIDAY Nov 27 - HOLIDAY HEARINGS: Oct 28 - Show Cause Hearing, James McDonald (cont. from 09/16/92) 10:00 AM Oct 28 - Substantial Change Hearing, Boyd M. and Allison J. Meyer 10:00 AM Nov 2 - Annual Meeting of Windsor Shores Law Enforcement Authority 9:00 AM Nov 2 - Annual Meeting of Antelope Hills Law Enforcement Authority 9:00 AM Nov 2 - Annual Meeting of Beebe Draw Law Enforcement Authority 9:00 AM Nov 18 - Assessment of Costs, Weld County Road 32 Local Improvement District #1992-1 9:00 AM Nov 18 - Assessment of Costs, Weld County Road 34 Local Improvement District #1992-2 9:00 AM Nov 18 - Final PUD Plan and Site Specific Development Plan, Lind Land Company 10:00 AM Nov 18 - Preliminary Hearing, Weld County Road 38 Local Improvement District #1992-4 10:00 AM Nov 18 - Amend certain Sections of the Weld County Zoning Ordinance, Ordinance No. 89-X 10:00 AM COMMUNICATIONS: 1) Johnstown-Milliken Chamber of Commerce, Inc. , re: Weld County Road 44 from I-25 to Weld County Road 13 and Weld County Road 50 from I-25 to Weld County Road 17 PUBLIC REVIEW: 1) Mined Land Reclamation Division Application and Report for Regular (112) Operation - Dry Pit, Marick/Anderson Pit, Weld County RESOLUTIONS: * 1) Approve Supplemental Service Agreement between Sheriff and Town of Severance * 2) Approve Certifications of Intent to Proceed for two Special Bridge Fund Project Estimates for Bridge's #8/25A and #18/25A * 3) Approve Final Abstract of Assessment for 1992 to be submitted to Colorado Department of Local Affairs, Division of Property Taxation * 4) Approve appointment of Georgia Kanten to Human Resources Committee * 5) Authorize County Attorney to proceed with legal action for Zoning Violations - Meza, G.B.G. I, Inc. , Pearson, and Snyder Oil Company * 6) Approve Certification regarding Drug-Free Workplace Requirements for U.S. Department of Agriculture * 7) Approve annual update of Comprehensive Housing Affordability Strategy Implementation * 8) Approve Corrected Resolution re: Special Review Permit - Wolfe * Signed this date Wednesday, October 28, 1992 Hello