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RECORD OF PROCEEDINGS
AGENDA
TAPE #91-27 & 1k91-28
Monday, October 7, 1991
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of October 2, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE 1) Warrants
OFFICER:
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of October 2, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Agreement for Family Day Care Training with Susan
F. Krcmarik and authorize Chairman to sign
2) Consider State Department of Local Affairs 1991 CDBG
Program Application and authorize Chairman to sign
3) Consider four Intergovernmental Agreements for Housing
Rehabilitation Program and authorize Chairman to sign -
Platteville, Fort Lupton, Evans, and Johnstown
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Donald R. and Wynona
Marie Hepp
2) Consider three Tax Abatement Petitions from St. Vrain Ltd. ,
c/o Richard Domenico
3) Consider appointments and reappointments to Weld County
Fair Board and 3 for Portable
4) Consider Change Orders No. 1, 2,
Classroom Buildings/Head Start and authorize Chairman to
sign - Son Corporation
5) Consider cancellation of uncollectible Ambulance accounts
in the amount of $35,189.67
6) Consider Resolution re: Authorize Submission of Application
for Self-Insurance Permit for Workers' Compensation
7) Consider accepting Dedication of Right-of-Way by Deed -
Weld County Road 49
8) Consider cancellation of General Warrants for September,
1991, in the amount of $25,275.42
911760
CONSENT AGENDA
10:00 AM
APPOINTMENTS: Oct 7 - Work Session 7:30 PM
Oct 7 - Fair Board 12:15 PM
Oct 8 - Juvenile Community Review Board 8:30 AM
Oct 10 - Area Agency on Aging 9:00 AM
Oct 10 - State Highway Regional Meeting 12:00 PM
Oct 10 - Community Corrections Board 10:00 AM
Oct 14 - Elected Officials 7:30 PM
Oct 14 - Weld Mental Health 12:00 PM
Oct 15 - E911 Telephone Authority Board 1:30 PM
Oct 15 - Planning Commission 2:15 PM
Oct 15 - Retirement Board 3:00 PM
Oct 15 - Airport Authority 7:00 AM
Oct 16 - EDAP 3:00 PM
Oct 16 - Undesirable Plant Management Board 7:00 AM
Oct 17 - Intergovernmental Breakfast 7:45 AM
Oct 17 - Private Industry Council 7:00 PM
Oct 17 - 208 Water Quality Board 9:00 AM
Oct 22 - 1992 Budget Work Session 9:00 AM
Oct 24 - 1992 Budget Work Session 9:00 AM
Oct 25 - 1992 Budget Work Session
HEARINGS: Oct 9 - Show Cause Hearing, Richard Hessee/Roggen 10:00 AM
Feedlot
Oct 23 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , Harrison Resource Corporation 10:00 AM
Oct 23 - Special Review Permit for commercial use
(excavating contractor shop) in the A
(Agricultural) Zone District, Elaine Zadel 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
Nov 6 - Show Cause Hearing, Permagreen, c/o Roxy F.Vendetta (cont. from 09/25/91) 10:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from 06/26/91) 10:00 AM
COMMUNICATIONS: 1) Fred Tossie re: Weld County Road 46 between Weld County Roads 23
and 25
2) E. J. Yost re: School Taxes
3) Gene Brubacher, Superintendent of Wiggins School District
RE-50J, re: "School Bus Stop Ahead" sign on Weld County Road 18
4) Department of Health and Human Services re: Grant No.
OSCH0019/18
5) Certificates of Insurance - Union County Electric Cooperative,
Inc. ; and Greeley Gas Company
6) County Council minutes of September 4, 1991
7) Don Rosenbrock re: Weld County Roads 23 and 6, and Weld County
Roads 23; and 4₹
Continued on Page 2 of Consent Agenda
Monday, October 7, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Weld County Associates, LTD.
* 2) Approve Tax Abatement Petition from Linda C. Slater
* 3) Approve Tax Abatement Petition from Robert M. Edmondson
* 4) Approve Tax Abatement Petition from Joseph B. Gould
* 5) Approve Maternal and Child Health Contract with State Department
of Health
* 6) Approve Oil and Gas Lease with Parker and Parsley Development
Company
* 7) Approve appointment to Weld County Board of Retirement
* 8) Approve reappointment to Weld County Area Agency on Aging
* 9) Action o£ Board concerning Probable Cause - Oakley
*10) Authorize County Attorney to proceed with legal action for
Building Code and Zoning Violations - Bass Produce Company,
Gazlay, Cabrera, Franklin, Golden, Utter, Monfort of Colorado,
Atlas Financial Corporation and Robertson, Op
al e Norris
Trust, Langley, Carr, and Marshal
*11) Approve ZPMH x11761 - Lee
*12) Approve request to vacate SUP 11242 - Salberg
*13) Approve RE 111373 - Travelers Insurance/Mehl
CHANGE ORDERS: * 1) Change Order No. 1 for Portable Classroom Buildings/Head Start -
Son Corporation
* 2) Change Order No. 2 for Portable Classroom Buildings/Head Start -
Son Corporation
* 3) Change Order No. 3 for Portable Classroom Buildings/Head Start -
Son Corporation
* Signed at this meeting
Monday, October 7, 1991
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