HomeMy WebLinkAbout911608.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, February 11, 1991 TAPE 1191-03
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of February 6, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER 1) Communication Services - Kennedy
COORDINATOR 2) Engineering Services - Harbert
REPORTS 3) Finance, General Services, and Personnel - Lacy
4) Health Services - Kirby
5) Planning Services - Webster
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of February 6, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Supplemental Service Agreement between Weld County
Sheriff and Town of Platteville and authorize Chairman to
sign
2) Consider Five Sampling and Analysis of Drinking Water and
Pollutant Discharge Contracts and authorize Chairman to
sign
3) Consider Resolution Re: Emergency Road Closure of Weld
County Road 6 between Weld County Road 29 and 31
4) Consider Resolution Re: Cancel General Fund Warrants for
January, 1991
5) Consider Resolution Re: Cancel Payroll Warrants for
January, 1991
911608
CONSENT AGENDA
APPOINTMENTS: Feb 11 - EDAP 7:00 AM
Feb 11 - Elected Officials 10:00 AM
Feb 11 - Work Session 10:30 AM
Feb 11 - Meeting with Wayne Allard 1:30 PM
Feb 11 - Weld Mental Health 7:30 PM
Feb 12 - Juvenile Community Review Board 12:15 PM
Feb 14 - Airport Meeting 9:00 AM
Feb 18 - HOLIDAY
Feb 19 - Work Session 10:00 AM
Feb 19 - E-911 12:00 PM
Feb 19 - Planning Commission 1:30 PM
Feb 19 - Retirement Board 2:15 PM
Feb 19 - Airport Authority 3:00 PM
Feb 20 - EDAP 7:00 AM
Feb 21 - Placement Alternatives Commission 12:00 PM
Feb 21 - 208 Water Quality 7:00 PM
Feb 22 - Centennial Development Services 8:00 AM
Feb 22 - Extension Board 11:00 AM
HEARINGS: Feb 27 - Special Review Permit for a sand and gravel
mining operation, Hall-Irwin Construction Co. 10:00 AM
Feb 27 - Special Review Permit for one single family unit
on a lot under the minimum lot size in the A
Zone District - Century Bank of Sterling 10:00 AM
Feb 27 - Special Review Permit for a greyhound breeding
kennel (maximum of 14 dogs) in the A
(Agricultural) Zone District - Anna Wysowatcky 10:00 AM
Mar 6 - Amendments to the Weld County Building Code
Ordinance concerning the renumbering of certain
sections, revisions to reflect changes in Colorado
Revised Statutes regarding the demolition or
abatement of dangerous buildings, and revisions
deleting certain words about the Zoning Division 9:00 AM
Mar 6 - Amendments to the Weld County Zoning Ordinance
establishing adult entertainment regulations,
and incorporating revised Flood Insurance Rate
Maps and Flood Insurance study for Weld County 9:00 AM
Mar 13 - Show Cause Hearing, Richard Hessee
(continued from 12/12/90) 10:00 AM
COMMUNICATIONS: 1) George Goodell re: Weld County Road 116 between Weld County
Roads 29 and 31 opened February 6, 1991
2) County Council re: Minutes of January 2, 1991 meeting
3) District Court re: Oath of Office, Jim Kadlecek, Public Trustee
4) Gary Withrow re: Irrigation
5) United Power, Inc. re: EDAP support
6) Colorado Department of Highways re: Highway News 1191-04
7) Nuclear Regulatory Commission re: Notice of Finding of No
Significant Impact for the Fort St. Vrain
8) Oil and Gas Conservation Commission re: Docket No. 2-12-1; 2-4;
2-3; 2-2; 2-5; and 2-6
RESOLUTIONS: * 1) Approve adjustment to Tax Abatement Petition from Ted Rothe
* 2) Approve Emergency Road Closure of Weld County Road 6 between
Weld County Road 29 and 31
* 3) Approve Cancellation of General Fund Warrants, January, 1991
* 4) Approve Cancellation of Payroll Warrants, January, 1991
AGREEMENTS: * 1) Five Contracts for Sampling and Analysis of Drinking Water and
Pollutant Discharge
*Signed at this meeting
Monday, February 11, 1991
Hello