HomeMy WebLinkAbout911768.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, September 23, 1991 TAPE 1191-27
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of September 18, 1991
CERTIFICATION
OF HEARINGS: Hearings conducted on September 18, 1991: 1) Show Cause
Hearing, Windsor Shores, c/o Larry Eckel; and 2) Creation of
Windsor Shores Law Enforcement Authority
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of September 18, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Purchase of Services Agreement with Weld Mental
Health Center and authorize Chairman to sign
2) Consider Combined Cooperative Reimbursement Agreement with
State Department of Social Services and authorize Chairman
to sign
3) Consider Coordination and Purchase of Services Agreement
with Dr. Carol Gerard and authorize Chairman to sign
BIDS: 1) Present and approve Removal and Recaulking of Centennial
Plaza - Buildings and Grounds Department
2) Approve Unitized Intelligence System - Sheriff's Department
Continued on Page 2 of Agenda
911768
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Lease Agreement with United Way of Weld County and
authorize Chairman to sign
2) Consider Tax Abatement Petition from Wayne A. and Joan R.
Wagner
3) Consider Tax Abatement Petition from William J. Morehead
4) Consider Tax Abatement Petition from Dick L. and Virginia
Joanne Pirnie
5) Consider two Tax Abatement Petitions from Lowell G. and
Dorothy Leona Straight
6) Consider Agreement Extension with Economic Development
Action Partnership, Inc. , and authorize Chairman to sign
7) Consider Memorandum of Agreement with Northern Colorado
Health Network, Inc. , dba Northern Colorado AIDS Project
and authorize Chairman to sign
8) Consider Purchase of Services Agreement with Coalition for
Adolescent Pregnancy Prevention and authorize Chairman to
sign
9) Consider temporary closure of Weld County Road 153 between
Weld County Roads 92 and 100
10) Consider Resolution re: Repealing and Reenacting all
Resolutions and Motions of the Board with regard to
Establishment and Structure of Weld County Community
Corrections Board and Establishing Weld County Community
Corrections Board and Appointing Members and authorize
Chairman to sign Bylaws
11) Consider Plowing Permit 889-3C for National Hog Farms,
Inc. , and authorize Chairman to sign
12) Consider installation of "Stop" and "Stop Ahead" signs on
Weld County Road 39 at Weld County Road 18
Monday, September 23, 1991
CONSENT AGENDA
APPOINTMENTS: Sep 23 - Work Session 10:00 AM
Sep 23 - NCMC Board of Trustees 12:00 PM
Sep 24 - Private Industry Council 7:30 AM
Sep 24 - Human Resources Council 8:00 AM
Sep 24 - Health Board 9:00 AM
Sep 24 - Housing Authority 11:30 AM
Sep 24 - Communications Board 2:00 PM
Sep 26 - Ten County Budget Conference
Sep 27 - Ten County Budget Conference
Sep 27 - Centennial Developmental Services 8:00 AM
Sep 27 - Extension Board 11:00 AM
Oct 1 - Planning Commission 1:30 PM
Oct 2 - County Council 7:30 PM
Oct 3 - Convention and Visitors Bureau 7:00 AM
Oct 3 - Local Emergency Planning Committee 2:00 PM
Oct 3 - Island Grove Park Board 3:30 PM
Oct 22 - 1992 Budget Work Session 9:00 AM
Oct 24 - 1992 Budget Work Session 9:00 AM
Oct 25 - 1992 Budget Work Session 9:00 AM
HEARINGS: Sep 25 - Show Cause Hearing, Permagreen, c/o Roxy
Vendena 10:00 AM
Oct 9 - Show Cause Hearing, Richard Hessee/Roggen
Feedlot 10:00 AM
Oct 23 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , Harrison Resource
Corporation 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
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
6/26/91) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) State Department of Transportation re: StateWide Improvements
For Transportation (SWIFT)
2) Zane M. Pic re: Taxation of Jim and Jody Roth
3) James Kenneth and Maria Elsie Gyurman - Petition to the State
Board of Assessment Appeals
4) State Division of Property Taxation re: United Power, Inc. , 1990
Stipulation Before The Board of Assessment Appeals (BAA)
5) County Council agenda for October 2, 1991
PUBLIC REVIEW: 1) Notices of Filing Application for Colorado Mined Land
Reclamation Permit for Regular (112) Operation - Weld County
(pastureland and rangeland)
Continued on Page 2 of Consent Agenda
Monday, September 23, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing - Windsor Shores,
c/o Larry Eckel
* 2) Action of Board concerning Creation of Windsor Shores Law
Enforcement Authority
* 3) Approve Tax Abatement Petition from Robert L. and Gladys L.
Wentzel, and David J. and Amy J. Smoljan
* 4) Approve Tax Abatement Petition from Eldor and Marilyn Lois Grein
* 5) Approve Tax Abatement Petition from Walter F. Seele
* 6) Approve Tax Abatement Petition from Frederick W. and Shirley M.
Leis
* 7) Approve temporary closure of Weld County Road 52 between Weld
County Road 13 and 15
* 8) Approve temporary closure of Weld County Road 19 between Weld
County Roads 38 and 42
* 9) Authorize County Attorney to proceed with legal action for
Zoning Violations - Vidaurri, Wenzel, Whitehead, Jordan, Reider,
and Gonzalez
* Signed at this meeting
Monday, September 23, 1991
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