HomeMy WebLinkAbout911591.tiff RECORD OF PROCEEDINGS
AGENDA
January 9, 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 7, 1991
CERTIFICATIONS Hearings conducted on January 7, 1991: 1) Reconsideration of
OF HEARINGS: Show Cause Hearing, Eaton Landfill/McMill, Inc.
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/ 1) Vern Hammers, Communications Director
ELECTED OFFICIALS: 2) Al Dominguez, District Attorney
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Law Enforcement Agreement with Town of Hudson and
Authorize Chairman to sign
2) Consider Supplemental Service Agreement between Weld County
Sheriff and the Town of Johnstown and Authorize Chairman to
sign
3) Consider Contract between the Weld County Health Department
and Colorado Trust and Authorize Chairman to sign
4) Consider Community Development Block Grant Contract and
Authorize Chairman to sign
5) Consider Dust Blowing Complaint for Property Located in the
East 1/2 of Section 13, Township 9 North, Range 57 West of
the 6th P.M. , Weld County, Colorado
6) Consider Resolution re: Vacate Right-of-Way Located in
Section 12, Township 5 North, Range 65 West of the 6th
P.M. , Weld County, Colorado
7) Consider Financial Assurance Agreement for Removal of Tires
and Authorize Chairman to sign - R.E.C.O.A. and McMill,
Inc.
8) Consider Investment Agreement between Weld County Treasurer
and Denman and Company
PLANNING: 1) Consider RE #1315 - Gordon G. and Cleonne Janet Steinmiller
2) Consider Resolution re: Building Code Violations - Jenex
Petroleum Corporation
3) Consider demolition of dangerous building - Vega (cont.
from 11/28/90)
911891
CONSENT AGENDA
APPOINTMENTS: Jan 7 - Work Session 10:00 AM
Jan 8 - Juvenile Community Review Board 12:15 PM
Jan 8 - Planning Commission 1:30 PM
Jan 10 - Utilities Committee 10:00 AM
Jan 10 - Board of Adjustment 3:30 PM
Jan 11 - Community Corrections 12:00 PM
Jan 14 - Private Industry Council 7:30 AM
Jan 14 - Elected Officials Meeting 10:00 AM
Jan 14 - Weld Mental Health 7:30 PM
Jan 16 - EDAP 7:00 AM
Jan 17 - Placement Alternatives Commission 12:00 PM
Jan 17 - 208 Water Quality 7:00 PM
HEARINGS: Jan 9 - Show Cause Hearing, Harold Baumgartner 10:00 AM
Mar 13 - Show Cause Hearing, Richard Hessee
(cont. from 12/12/90) 10:00 AM
REPORTS: 1) Dave Becker, Assistant Director of Road and Bridge -- December
27, 1990 and January 3, 1991
COMMUNICATIONS: 1) State Department of Social Services re: Meeting with Social
Services and Human Resources Department; notification of
approval of salary plan
2) United States Bankruptcy Court re: 90-13934
3) Montgomery Elevator re: Elevator Maintenance Bid
4) Bureau of the Census re: Boundary and Annexation Survey
5) Little Thompson Water District re: 1991 Meeting Dates
6) Public Trustee re: Notice to Cure or Redeem, Colorado Grain and
Milling Company
7) State Department of Health re: Cimarron Chemical, Inc. ;
January 16, 1991 agenda
8) U. S. Nuclear Regulatory Commission re: Docket No. 50-267
9) Dave Miller re: EPA Veto of Two Forks Dam
PLANNING STAFF 1) Amended SE 11162 - Roth
APPROVALS: 2) ZPMH 111712 - Weld County
3) ZPMH 111714 - Lang
RESOLUTIONS: * 1) Approve Lease Agreement with Frank C. and Robert W. Gregory for
816 8th Street
* 2) Approve Purchase of Services Agreements for physician services
with Dr. John Cooper, Dr. Judith Anderson, and Plan de Salud del
Valle
* 3) Approve 1991 AIDS Contract
* 4) Approve 1991 Pollutant Discharge Contracts
* 5) Approve 1991 Water Contracts
* 6) Approve Appointment of Commissioner Kennedy to Annual Meeting fo
The Fulton Irrigating Ditch Company and
* 7) Approve Division Order to Texaco Trading and Transportation,
Inc. and authorize Chairman to sign - E/2 SE/4, 525, T6N, R66W
* 8) Approve Division Order to Texaco Trading and Transportation,
Inc. and authorize Chairman to sign - S/2 SW/4, 525, T6N, R66W
* 9) Approve Vacate Right-of-Way Located in Section 12, Township 5
North, Range 65 West of the 6th P.M. , Weld County, Colorado
*10) Approve Resolution re: Building Code Violations - Jenex
Petroleum Corporation
*Signed at this meeting
Wednesday, January 9, 1991
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