HomeMy WebLinkAbout911740.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, November 13, 1991 TAPE 1191-32
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem - Excused
Constance L. Harbert
C. W. Kirby - Excused
W. H. Webster
MINUTES: Approval of minutes of November 6, 1991
CERTIFICATION
OF HEARINGS: Hearings conducted on November 6, 1991: 1) Show Cause Hearing -
Permagreen, c/o Roxy F. Vendena; 2) Special Review Permit -
Colorado Engineering Experiment Station, Inc.
ADDITIONS TO
AGENDA: Old Business 111: Report on Cost of Special Election; New
Business 115: Consider Intergovernmental Agreement for use of
Fleet Maintenance Facility and authorize Chairman to sign
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Ed Jordan, Sheriff
2) Gary McCabe, Ambulance Director
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of November 6, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Weld County 1992 Compensation Plan and authorize
Chairman to sign
BIDS: 1) Present & Emergency Approve Sale of Vehicle - Road and
Bridge Department
2) Present & Emergency Approve Electrical Project - Centennial
Development Services, Inc.
3) Present & Emergency Approve Sheetrock - Centennial
Development Services, Inc.
BUSINESS:
OLD: 1) Report on cost of Special Election - Mary Ann Feuerstein
NEW: 1) Consider Contract with State Department of Health and
authorize Chairman to sign
2) Consider ConAgra Private Activity Bond Issue
3) Consider Revised Gas Division Order and authorize Chairman
to sign
4) Consider Mutual Aid Agreement for Southeast Weld Fire
Protection District and authorize Chairman to sign
5) Consider Intergovernmental Agreement for use of Fleet
Maintenance Facility and authorize Chairman to sign
941 740
CONSENT AGENDA
APPOINTMENTS: Nov 14 - Private Industry Council 7:30 AM
Nov 14 - Area Agency on Aging 8:30 AM
Nov 14 - Local Emergency Planning Committee 9:00 AM
Nov 14 - Community Corrections 12:00 PM
Nov 18 - Greeley Chamber of Commerce Board 12:00 PM
Nov 18 - Housing Authority 12:00 PM
Nov 19 - E911 Telephone Authority Board 12:00 PM
Nov 19 - Planning Commission 1:30 PM
Nov 19 - Retirement Board 2:15 PM
Nov 19 - Airport Authority 3:00 PM
Nov 20 - EDAP 7:00 AM
Nov 20 - Undesirable Plant Management Board 7:30 PM
Nov 21 - Placement Alternatives Commission 12:00 PM
Nov 21 - Extension Board 11:00 PM
Nov 28 - HOLIDAY
Nov 29 - HOLIDAY
HEARINGS: Nov 20 - Assessment Hearing, Weld County 83rd Avenue
Local Improvement District No. 1991-1 9:00 AM
Nov 27 - Show Cause Hearing, Richard Hessee/Roggen
Feedlot, c/o Gary Dacus (cont. from 10/16/91) 10:00 AM
Dec 4 - Convene as Board for Windsor Shores Law
Enforcement Authority 9:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
06/26/91) 10:00 AM
Dec 4 - Amend certain Sections of the Weld County Zoning
Ordinance, Ordinance No. 89-V 10:00 AM
Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Helen Miller re: County facilities
2) Mayor Margaret Carpenter, City of Thornton, re: Housing
Development Assistance
3) Ernest B. Scott, Arbitrator - Arbitration Award re: John C. Todd
4) Grant, Bernard, Lyons & Gaddis re: Service Plan, Longs Peak
Water District (available in Clerk to the Board's Office)
RESOLUTIONS: * 1) Approve Agreement for Services between Weld County Assessor and
Max J. Derbes
* 2) Approve Continuing Support Agreement, Software Enhancements and
Program Support Option, with Carter Associates, Inc.
* 3) Approve Department of the Army 404 Permit for Thompson Lake
* 4) Approve Distribution of Bankhead-Jones Funds for 1991
* 5) Approve Distribution of Payment in Lieu of Taxes (PILT)
* 6) Approve cancellation of uncollectible Ambulance accounts, in the
amount of $31,979.70
* 7) Action of the Board concerning RE 111374 and approve Amended RE
11552 - Trostel
* 8) Authorize County Attorney to proceed with legal action for
Building Code Violations - Hoffner, and Howard and Cox
* 9) Action of Board concerning Show Cause Hearing - Permagreen, c/o
Roxy F. Vendena
*10) Approve Special Review Permit - Colorado Engineering Experiment
Station, Inc.
* Signed at this meeting
Wednesday, November 13, 1991
Hello