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HomeMy WebLinkAbout921333.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, April 8, 1992 TAPE #92-13 ROLL CALL: George Kennedy, Chairman Constance L. Harbert, Pro-Tem - Excused C. W. Kirby Gordon E. Lacy - Excused W. H. Webster MINUTES: Approval of minutes of April 6, 1992 ADDITIONS TO AGENDA: None APPROVAL OF CONSENT AGENDA: DEPARTMENT HEADS/ ELECTED OFFICIALS: 1) Al Dominguez, District Attorney COUNTY FINANCE OFFICER: 1) Warrants BIDS: 1) Present Copier - Printing and Supply Department 2) Present and approve 1992 Cavel-Craft Type III Ford Ambulance per State bid - Ambulance Department 3) Approve Welding Generator - Road and Bridge Department 4) Approve 1992 Sign Materials - Road and Bridge Department 5) Approve Weed Mowing - Road and Bridge Department BUSINESS: NEW: 1) Consider JTPA Title II-A Plan and authorize Chairman to sign 2) Consider accepting Petition for Weld County Road 34 Local Improvement District and set preliminary hearing date 3) Consider accepting Petition for Weld County Road 32 for Local Improvement District and set preliminary hearing date 4) Consider appointment of William Sheel to Building Trades Advisory Committee 5) Consider purchase of used equipment for Information Services 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 6, 1992 WARRANTS: Don Warden, County Finance Officer 921333 CONSENT AGENDA APPOINTMENTS: Apr 9 - Private Industry Council 7:30 AM Apr 9 - Area Agency on Aging 9:00 AM Apr 9 - Community Corrections Board 12:00 PM Apr 13 - Elected Officials Meeting 10:00 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 HEARINGS: Apr 22 - Show Cause Hearing, Lyle J. and Betty L. Picraux (cont. from 03/25/92) 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 PLANNING STAFF APPROVALS: 1) RE #1403 - Orr 2) RE #1404 - Orr 3) ZPMH #1787 - Sasaki Farms 4) ZPMH #1789 - Packer RESOLUTIONS: * 1) Approve 1992 Emergency Community Services Homeless Grant Program Application * 2) Approve Quit Claim Deed to Larry J. and Lois F. Gracik * 3) Approve cancellation of General Fund warrants for March, 1992, in the amount of $5,336.25 * Signed this date Wednesday, April 8, 1992 Hello