HomeMy WebLinkAbout911596.tiff RECORD OF PROCEEDINGS
AGENDA
January 21, 1991 TAPE 1191-01
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of January 16, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER 1) Communication Services - Kennedy
COORDINATOR 2) Engineering Services - Harbert
REPORTS 3) Finance, General Services, and Personnel - Lacy
4) Health Services - Kirby
5) Planning Services - Webster
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of January 16, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: Consider Contract between Weld County Social Services and
Northern Colorado Process Service and authorize Chairman to sign
BUSINESS:
NEW: 1) Consider Petition to Vacate Right of Way in W/2 NW/4 of
Section 24 and 25, T8N, R66W submitted by Northern Front
Range Farms and authorize Chairman to sign
2) Consider Purchase of Services Agreement between Area Agency
on Aging and 8 local agencies, and authorize Chairman to
sign
3) Consider Resolution approving Amendment to By-Laws for Weld
County Area Agency on Aging and authorize Chairman to sign
911596
CONSENT AGENDA
APPOINTMENTS: Jan 21 - Work Session 10:00 AM
Jan 21 - Chamber of Commerce Board 12:00 PM
Jan 22 - Health Board 9:00 AM
Jan 22 - Housing Authority 11:30 AM
Jan 22 - Planning Commission 1:30 PM
Jan 22 - Communications Board 2:00 PM
Jan 23 - Human Resources Councel 8:00 AM
Jan 24 - Private Industry Council 7:45 AM
Jan 24 - Utilities Committee 10:00 AM
Jan 24 - Board of Adjustment 3:30 PM
Jan 25 - Centennial Developmental Services 8:00 AM
Jan 25 - Extension Board 11:00 AM
Jan 28 - NCMC Board of Trustees 12:00 PM
HEARINGS: Jan 23 - Community Development Block Grant application 9:00 AM
Jan 23 - Show Cause Hearing, Harold Baumgartner
(cont. from 1/9/91) 10:00 AM
Jan 23 - Special Review Permit for Open-pit mining
and materials processing and an asphalt
batch plant in the A (Agricultural) zone
district, Asphalt Paving Company 10:00 AM
Jan 23 - Special Review Permit for a temporary freight
relay terminal in the A (Agricultural)
zone district, Consolidated Freightways 10:00 AM
Jan 30 - Special Review Permit for an organic materials
composting and processing facility in the A
(Agricultural) zone district, A-1 Organics 10:00 AM
Mar 13 - Show Cause Hearing, Richard Hessee
(cont. from 12/12/90) 10:_00 AM
COMMUNICATIONS: 1) Board of Adjustment December 13, 1990 Minutes
2) County Council Minutes January 2, 1991 Minutes
3) Board of Health January 22, 1991 Agenda
4) Planning Commission January 22, 1991 Agenda
5) Utilities Coordinating Advisory Committee January 10, 1991
Minutes
6) Alleged Zoning Ordinance Violation, Lot 2, JB Acres Subdivision
by Barbara Butler
7) Board of Assessment Appeals Findings and Order re: 1) Arnold
Leasing Association: and 2) Julie Greni, Esq representing 8
petitioners
8) Northern Colorado Water Conservancy District December, 1990
report
9) Certificate of Insurance from National Farmers Union Standard
Insurance Company for insurance on the Nunn Telephone Company
10) Colorado Department of Public Safety: FEMA program funds
RESOLUTIONS: * 1) Approve use of found property and evidence by the Weld County
Sheriff's Office
* 2) Approve non-financial recycling project contract between Weld
County Health Department and Waste Services Corporation
* 3) Approve Agreement with Community Corrections Board
* 4) Approve Amendment to By-Laws for Weld County Area Agency on
Aging
*Signed at this meeting
Monday January 21, 1991
Hello