HomeMy WebLinkAbout921331.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, April 13, 1992 TAPE #92-13
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of April 8, 1992
ADDITIONS TO
AGENDA: None
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider 1992 AIDS Counseling and Testing Contract with the
State Department of Health and authorize Chairman to sign
2) Consider two Agreements for Sampling and Analysis of
Drinking Water with Monfort of Colorado, Packing Division,
and I-76 Motel and authorize Chairman to sign
3) Consider three Agreements for Sampling and Analysis of
Pollutant Discharge with Roggen Disposal, Roggen Disposal,
Inc. /Northern Colorado Brine, and Rocky Mountain Water Ski
Club and authorize Chairman to sign
4) Consider Vacant Land Contract to Buy and Sell Real Estate
with Marlene Giffin and authorize the Chairman to sign
5) Consider Agreement with Loris and Associates, Inc. , for
Nondestructive Testing on Bridge WEL 8.0/1.5A and authorize
Chairman to sign
6) Consider increasing speed limit along East 16th Street from
Ash Avenue to Fern Avenue from 30 mph to 40 mph
7) Consider Dance Hall License for Rice Enterprises, Inc. , dba
Fort Twenty-One
8) Consider renewal of Tavern Liquor License with extended
hours for Henry L. Walker, dba Bears Sports Saloon
9) Consider temporary closure of Weld County Road 28 between
Weld County Roads 11 and 13
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 April 8, 1992
WARRANTS: Don Warden, County Finance Officer
921331
CONSENT AGENDA
APPOINTMENTS: Apr 13 - Elected Officials Meeting 10:00 AM
Apr 13 - Work Session 10:30 AM
Apr 14 - Juvenile Community Review Board 12:15 PM
Apr 15 - EDAP 7:00 AM
Apr 16 - Placement Alternatives Commission 12:00 PM
Apr 16 - 208 Water Quality Board 7:00 PM
Apr 16 - Undesirable Plant Management Board 7:00 PM
Apr 20 - Greeley Chamber of Commerce 12:00 PM
Apr 21 - 911 Telephone Authority Board 12:00 PM
Apr 21 - Planning Commission 1:30 PM
Apr 21 - Retirement Board 2:15 PM
Apr 21 - Airport Authority 3:00 PM
Apr 24 - Centennial Developmental Services Board 8:00 AM
Apr 24 - Extension Board 12:00 PM
HEARINGS: Apr 22 - Show Cause Hearing, Lyle J. and Betty L. Picraux
(cont. from 03/25/92) 10:00 AM
Apr 22 - Preliminary Hearing, Weld County Road 32 Local
Improvement District #1992-1 10:00 AM
Apr 22 - Preliminary Hearing, Weld County Road 34 Local
Improvement District #1992-2 10:00 AM
May 6 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking (cont.
from 03/25/92) 10:00 AM
May 13 - Show Cause Hearing, James McDonald (cont. from
01/29/92) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Certificate of Insurance - Southwest Cablevision LTD. , and
United Artists Entertainment Company
2) Office of State Auditor re: Audited Financial Report for 1990
3) County Council minutes of March 4, 1992; and Press Release re:
Council vacancy
4) Lake Arrowhead Homeowner's Association re: Speed Limit Signs for
Arrowhead Subdivision
RESOLUTIONS: * 1) Approve JTPA Title II-A Plan and authorize Chairman to sign
* 2) Approve appointment of William Sheel to Building Trades Advisory
Committee
* 3) Approve purchase of used equipment for Information Services
* 4) Accept Petition for Weld County Road 34 Local Improvement
District and set preliminary hearing date
* 5) Accept Petition for Weld County Road 32 for Local Improvement
District and set preliminary hearing date
* 6) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of 1992 Cavel-Craft Type III
Ford Ambulance per State bid - Ambulance Department
AGREEMENTS: * 1) Approve two Agreements for Sampling and Analysis of Drinking
Water with Monfort of Colorado, Packing Division, and I-76 Motel
* 2) Approve three Agreements for Sampling and Analysis of Pollutant
Discharge with Roggen Disposal, Roggen Disposal, Inc. /Northern
Colorado Brine, and Rocky Mountain Water Ski Club
* Signed this date
Monday, April 13, 1992
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