HomeMy WebLinkAbout921379.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 8, 1992 TAPE #92-01
ROLL CALL: George Kennedy, Chairman - Excused
Constance L. Harbert, Pro-Tem
C. W. Kirby - Excused
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of January 6, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Al Dominguez, District Attorney
2) Vern Hammers, Communications Director
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of January 6, 1992
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present and Emergency Approval of Cabinets - Centennial
Developmental Services, Inc.
2) Present Chemical Injection Roadside Spraying System - Pest
and Weeds
BUSINESS:
NEW: 1) Consider Master Group Contract Application with Lincoln
National Health Plan of Colorado and authorize Chairman to
sign
2) Consider appointment of Judy Schmidt to North Front Range
Water Quality Planning Association
PLANNING: 1) Consider Probable Cause - Picraux
2) Consider Resolution re: Building Code and Zoning Violations
- Mowery, Wassam and Kage, Miles and Sencebaugh, Cummins,
Shupe, Sanchez, Kage, Burham, and Guerra
921379
CONSENT AGENDA
APPOINTMENTS: Jan 8 - County Council 7:30 PM
Jan 9 - Private Industry Council 7:45 AM
Jan 9 - Area Agency on Aging Advisory Board 8:30 AM
Jan 9 - Community Corrections Board 12:00 PM
Jan 9 - Island Grove Park Advisory Board 3:30 PM
Jan 13 - Elected Officials 10:00 AM
Jan 13 - Weld Mental Health 7:30 PM
Jan 14 - Juvenile Community Review Board 12: 15 PM
Jan 14 - NCMC Board of Trustees 4:00 PM
Jan 15 - EDAP 7:00 AM
Jan 16 - Placement Alternatives Commission 12:00 PM
HEARINGS: Jan 8 - Assessment of Costs, Weld County Roads 15 and 84
Local Improvement District #1991-2 9:00 AM
Jan 8 - Community Development Block Grant, Human
Services Building (United Way) 9:00 AM
Jan 8 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking 10:00 AM
Jan 8 - Amend certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-J 10:00 AM
Jan 8 - Special Review Permit for a recreational
facility (roping arena) in the A (Agricultural)
Zone District, Rod and Jan Staudinger 10:00 AM
Jan 8 - Show Cause Hearing, Larry Smith 10:00 AM
Jan 15 - Application for Hotel and Restaurant Liquor
License, Rafferty's, Inc. 10:00 AM
Jan 15 - Application for 3.2% Beer License, The Little
Store 10:00 AM
Jan 15 - Change of Zone from PUD (Planned Unit
Development) to A (Agricultural), Charles
Easton 10:00 AM
Jan 15 - Special Review Permit for an aircraft
maintenance school in the proposed
A (Agricultural) Zone District, Charles Easton 10:00 AM
Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
RESOLUTIONS: * 1) Approve election of Chairman of the Board for 1992
* 2) Approve election of Chairman Pro-Tem of the Board for 1992
* 3) Approve Assignment of Commissioners to coordinate Departments
for 1992
* 4) Approve Scheduling of Regular Meetings of the Housing Authority
Board and Action of Board concerning Revision of Bylaws for the
Housing Authority Board
* 5) Approve Supplemental Service Agreement between Weld County
Sheriff and Town of Severance
* 6) Approve Agreement between Comprecare Foundation, Inc. , and
Health Department
* 7) Approve Agreement between Plan de Salud del Valle, Inc. , and
Health Department
* 8) Approve AIDS Education Contract between State Department of
Health and Weld County Health Department
* 9) Approve Lease with Winona's Sub Shop, Inc.
*10) Approve five Weld County Community Corrections Board Contracts
with various agencies
*11) Authorize Publication of Proceedings for 1992
*12) Approve Scheduling of Regular Meetings of the Board for 1992
*15) Authorize use of Gordon Lacy's signature plates until receipt of
1992 Chairman's signature plates
*16) Authorize County Attorney to proceed with legal action
concerning Building Code Violations - Vega
ORDINANCES: 1) First Reading of Ordinance No. 119-J, In Matter of an Amendment
to Ordinance No. 119, Weld County Building Code Ordinance, as
currently amended, revising certain procedures, terms, and
requirements, and incorporating by reference certain portions of
1991 Editions to various Codes
* Signed this date
Wednesday, January 8, 1992
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