HomeMy WebLinkAbout921479.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, August 3, 1992 TAPE #92-25
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of July 29, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Certificate of Recognition - Thomas Veltri, Weed Control
Specialist
2) Certificate of Recognition - Lieutenant David Malcom,
Sheriff's Office
3) Safety Trophy - Road and Bridge Department
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
OLD: 1) Consider Amendment to Nondisclosure Agreement for Weld
County Automated Mug Shot System with City of Greeley and
authorize Chairman to sign (cont. from 07/29/92)
NEW: 1) Consider Purchase of Services Agreement with Rebecca
Mashburn, M.D. , and authorize Chairman to sign
2) Consider five Purchase of Services Agreements with various
residents and authorize Chairman to sign
3) Consider Intergovernmental Agreement with City of Greeley
and authorize Chairman to sign
4) Consider Surface Damages Agreement with Basin Exploration,
Inc. and authorize Chairman to sign - SEk S13, T2N, R67W
5) Consider appointment of William Arries to Community
Corrections Board
6) Consider appointment of Dr. Richard Foe to Area Agency on
Aging Board
7) Consider Change Order No. 1 with Arvada Hardwood Floor
Company and authorize Chairman to sign
8) Consider Change Order No. 1 with Thompson Valley Sealcoat
Company and authorize Chairman to sign
9) Consider renewal of Tavern Liquor License, with extended
hours, for John N. Sipres, dba Sipres Lounge
10) Consider 1993 Dance Hall License for John N. Sipres, dba
Sipres Lounge
Continued on Page 2 of Agenda
921479
Page 2 of Agenda
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 July 29, 1992
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Agreement to Provide Administrative Services for
Colorado Old-Age Pensioners' Dental Program with the
Colorado Health Department 7and authorize Chairman to sign
Monday, August 3, 1992
CONSENT AGENDA
APPOINTMENTS: Aug 3 - Work Session 10:00 AM
Aug 4 - Planning Commission 1:30 PM
Aug 5 - County Council 7:30 PM
Aug 6 - Convention Board 7:00 AM
Aug 6 - Local Emergency Planning Committee 2:00 PM
Aug 6 - Island Grove Park Advisory Board 3:30 PM
Aug 10 - Elected Officials Meeting 10:00 AM
Aug 10 - Weld Mental Health 7:30 PM
Aug 11 - Juvenile Community Review Board 12:15 PM
Aug 13 - Private Industry Council 7:30 AM
Aug 13 - Area Agency on Aging 9:00 AM
Aug 13 - Community Corrections Board 12:00 PM
Sep 7 - HOLIDAY
HEARINGS: Aug 5 - Board of Equalization Hearings (cont. from
07/30/92) 10:00 AM
Aug 5 - Show Cause Hearing, Lyle J. and Betty L. Picraux
(cont. from 06/17/92) 10:00 AM
Aug 12 - Special Review Permit for an I-1 (Industrial)
use in the C-3 (Commercial) Zone District,
Frank's Woodworking 10:00 AM
Sep 16 - Show Cause Hearing, James McDonald (cont. from
07/22/92) 10:00 AM
COMMUNICATIONS: 1) Certificates of Insurance - Joshua Cablevision, Inc. , and Fanch
Communications, etal
2) County Council agenda for August 5, 1992
3) Robert Behrman, Chief Judge for Nineteenth Judicial District,
re: Juvenile Detention Center
4) Board of Adjustment minutes of July 23, 1992
5) Planning Commission agenda for August 4, 1992
RESOLUTIONS: * 1) Approve Contract for Independent Contractors between Area Agency
on Aging and Reed Ambulances, Inc.
* 2) Approve Amendment to Annexation Agreement with City of Greeley
* 3) Action of Board concerning Amendment to Nondisclosure Agreement
for Weld County Automated Mug Shot System with City of Greeley
* 4) Approve Agreement for Contribution to Opticom System at 11th
Avenue and 34 By-Pass
* 5) Approve temporary closure of Weld County Road 57 between Weld
County Roads 128 and 130
* 6) Authorize County Attorney to proceed with legal action for
Zoning and State statute Violations - Tieszen, Bruce, Eichler,
and Miller, McMill, Inc. , RECOA, Inc. , and Eaton Landfill
* 7) Approve 3.2% Beer License for Texaco of Colorado, Inc.
CHANGE ORDER: * 1) Approve Change Order No. 1 with Arvada Hardwood Floor Company
* 2) Approve Change Order No. 1 with Thompson Valley Sealcoat Company
PRESENTATIONS: * 1) Certificate of Recognition - Thomas Veltri, Weed Control
Specialist
* 2) Certificate of Recognition - Lieutenant David Malcom, Sheriff's
Office
3) Safety Trophy - Road and Bridge Department
* Signed this date
Monday, August 3, 1992
Hello