HomeMy WebLinkAbout921485.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, December 23, 1992 TAPE #92-43 and #92-44
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of December 21, 1992
ADDITIONS TO
AGENDA: 1) Present and approve filing shelving units - District
Attorney's Office
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Tom David, County Attorney
2) Wes Hall, Coroner
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present and approve filing shelving units - District
Attorney's Office
2) Approve carpet and vinyl floor covering - Health Department
3) Approve aerial mapping - Assessor's Department
4) Approve office move - Ambulance Department
5) Approve milk - Sheriff's Department
BUSINESS:
OLD: 1) Consider Certifications of Mill Levies and authorize
Chairman to sign (cont. from 12/21/92)
NEW: 1) Consider Fleet Maintenance Agreement Modification with Lear
Siegler Management Services Corporation and authorize
Chairman to sign
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 December 21, 1992
WARRANTS: Don Warden, County Finance Officer
941485
CONSENT AGENDA
APPOINTMENTS: Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Dec 31 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Dec 23 - Special Review Permit for an open pit sand and
gravel mining and materials processing in the A
(Agricultural) Zone District, Sublette South 10:00 AM
Dec 23 - Amended Special Review Permit for a natural gas
processing facility in the A (Agricultural) Zone
District, Snyder Oil Corporation 10:00 AM
Dec 23 - Special Review Permit for a dog breeding,
boarding, and training kennel (maximum 100 adult
dogs) in the A (Agricultural) Zone District,
Susan Burke 10:00 AM
Jan 6 - Create Weld County Road 38 Local Improvement
District 111992-4 10:00 AM
Jan 6 - Preliminary Hearing, Arrowhead Subdivision Local
Improvement District 111993-1 10:00 AM
Jan 6 - Amended Special Review Permit for a freight
relay terminal in the A (Agricultural) Zone
District, Consolidated Freightways, Inc. 10:00 AM
Jan 6 - Show Cause Hearing, Howard S. and Susan A.
Franklin (Kent Pollard) 10:00 AM
Jan 13 - Amended Special Review Permit and Amended
Certificate of Designation for an incineration
facility for bio-medical waste material and
other materials which are not regulated as
hazardous as listed in the Federal Resource
Conservation Recovery Act (R.C.R.A. ) and related
regulations in the I-3 (Industrial) Zone
District, Jamison Tool, Inc. , and Colorado
Incineration Services, Inc. 10:00 AM
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
COMMUNICATIONS: 1) Austin Buckingham, Colorado Department of Health, Solid Waste
and Incident Management Section, Hazard Materials and Waste
Management Division, re: Quality Assurance Monitoring and Test
Results for Cell A Construction - Denver Regional Landfill
(South)
2) Colorado Division of Property Taxation - Determination re:
Patient Advocacy Team, Inc.
PLANNING STAFF
APPROVALS: 1) RE #1462 - Thompson
2) SE #446 - Glover/Huff
Continued on Page 2 of Consent Agenda
Wednesday, December 23, 1992
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve establishing District Attorney's salary for term of 1993
through 1996
* 2) Approve Law Enforcement Service Agreement between Sheriff and
Town of Gilcrest
* 3) Approve Service Agreement with Motorola Communications and
Electronics, Inc.
* 4) Approve Purchase of Services Agreement between Senior Nutrition
Program and University of Northern Colorado
* 5) Approve Contract with Colorado Department of Health for special
injury prevention project
* 6) Approve Purchase of Services Agreement with University of
Northern Colorado Student Health Center
* 7) Approve Intergovernmental Agreement for Construction of Weld
County Bridge 14.5/25A and City of Fort Lupton Bridge
FTL14th-Fulton
* 8) Approve cancellation of outstanding accounts receivable for the
Weld County Ambulance Service
* 9) Approve Division Order to Total Petroleum, Inc. - NE! 57, T8N,
R58W
*10) Approve Designation of Unit and Voluntary Pooling Agreement with
R A Resources, Inc. , and River Ranch Exploration, Ltd. , for
Schank #2 Well - SW;NW} 535, T5N, R66W
*11) Action of Board concerning Certifications of Mill Levies
*12) Approve Agreement with Weld County Attorney in the amount of
$32, 000.00
*13) Approve Agreement with Weld County Attorney in the amount of
$48,619.48
*14) Approve Child Support Enforcement Agreement for Services with
Weld County Attorney
*15) Approve Child Support Enforcement Agreement for Services with
Stanley C. Peek
* Signed this date
Wednesday, December 23, 1992
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