HomeMy WebLinkAbout911604.tiff RECORD OF PROCEEDINGS
AGENDA
February 4, 1991 TAPE #91-03
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 30, 1991
CERTIFICATIONS
OF HEARINGS: Hearings conducted on January 30, 1991: 1) Special Review
Permit, A-1 Organics; 2) Special Review Permit, Consolidated
Freightways
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COUNTY FINANCE 1) Warrants
OFFICER:
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of January 30, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider request for renewal of 3.2 Beer License from Metro
Oil Company, dba Vickers 112748
2) Consider Law Enforcement Service Agreement with Town of
Mead and authorize Chairman to sign
3) Consider Contract for Sampling and Analysis of Drinking
Water and authorize Chairman to sign - Town of Dacono;
Valley Packing
4) Consider Contract for Sampling and Analysis of Pollutant
Discharge and authorize Chairman to sign - Town of
Severance
5) Consider 1991 Pharmacist Contract and authorize Chairman to
sign - Jim Frazier
6) Consider 14 Contracts for Resident Services in Clinics from
North Colorado Family Medicine and authorize Chairman to
sign
7) Consider Contract for Colorado Action for Healthy People
Seat Belt Project with Colorado Department of Health and
authorize Chairman to sign
8) Consider Contract for Recycling Demonstration Project with
Colorado Office of Energy Conservation and authorize
Chairman to sign
9) Consider Amended Division Order for Total Petroleum, Inc.
and authorize Chairman to sign - NE/4 SE/4 of Section 12,
T5N, R65W
10) Consider Resolution re: Amendment to Agreement for
Services for Review of Oil and Gas Production and Sale
Assessments with CRS Services, Inc. and authorize Chairman
to sign
11) Consider Resolution re: Ratifying Signature of Lee
Morrison on Agreement between Hamako Miyoshi and Weld
County
911604
CONSENT AGENDA
APPOINTMENTS: Feb 4 - Work Session 10:00 AM
Feb 4 - Fair Board 7:30 PM
Feb 5 - EDAP 7:00 AM
Feb 5 - Planning Commission 1:30 PM
Feb 6 - County Council 7:30 PM
Feb 7 - Convention and Visitors Bureau Board 7:00 AM
Feb 7 - Planning Meeting 11:30 AM
Feb 7 - Area Agency on Aging 1:30 PM
Feb 7 - Local Emergency Planning Committee 2:00 PM
Feb 7 - Island Grove Park Board 3:30 PM
Feb 8 - Community Corrections 12:00 PM
Feb 11 - Elected Officials 10:00 AM
Feb 11 - Meeting with Wayne Allard 1:30 PM
Feb 11 - Weld Mental Health 7:30 PM
Feb 12 - Juvenile Community Review Board 12:15 PM
Feb 14 - Airport Meeting 9:00 AM
HEARINGS: Mar 6 - Amendments to the Weld County Building Code
Ordinance concerning the renumbering of certain
sections, revisions to reflect changes in Colorado
Revised Statutes regarding the demolition or
abatement of dangerous buildings, and revisions
deleting certain words about the Zoning Division 9:00 AM
Mar 6 - Amendments to the Weld County Zoning Ordinance
establishing adult entertainment regulations,
and incorporating revised Flood Insurance Rate
Maps and Flood Insurance study for Weld County 9:00 AM
Mar 13 - Show Cause Hearing, Richard Hessee
(continued from 12/12/90) 10:00 AM
COMMUNICATIONS: 1) Department of Planning Services - Planning Commission Agenda
2/5/91
2) James M. Kadlecek re: Appointment of James M. Kadlecek as
Public Trustee
3) Daniel, McCain & Brown re: Dissolution of Hudson Sanitation
District - Notice of Special Election
4) District Court, County of Boulder re: Notice - Lorraine
Burreson
5) Nuclear Regulatory Commission re: Meeting with Public Service
Company of Colorado
6) Colorado Department of Highways re: Highway News #91-03
7) John R. Holland re: Notice of Injury Claims by Guerin Green and
Julie O'Brian
RESOLUTIONS: * 1) Approve Contract with Gordon Bachman for consulting services
* 2) Approve proxy for 1991 annual meeting of The Rural Ditch Company
* 3) Approve Snow Removal, Sanding and Cindering Agreement with the
City of Broomfield
* 4) Approve Recorded Exemption #1314, with conditions - Max and Mary
Moler
* 5) Approve Use by Special Review Permit - Consolidated Freightways,
Inc.
* 6) Approve Use by Special Review Permit - Wilson, A-1 Organics
* 7) Approve Amendment to Agreement for Services for Review of Oil
and Gas Production and Sale Assessments with CRS Services, Inc.
* 8) Approve Ratifying Signature of Lee Morrison on Agreement between
Hamako Miyoshi and Weld County
AGREEMENTS: * 1) Contract for Sampling and Analysis of Drinking Water - Town of
Dacono; Valley Packing
* 2) Contract for Sampling and Analysis of Pollutant Discharge - Town
of Severance
*Signed at this meeting
Monday, February 4, 1991
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