HomeMy WebLinkAbout921375.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 15, 1992 TAPE #92-02
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of January 13, 1992
ADDITIONS TO
AGENDA: 116 Under New Business: "Consider engagement of special counsel -
Phillips, Haglund, Haddan & Jeffers"
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Chuck Cunliffe, Planning Director
2) Curt Probert, Extension Director
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of January 13, 1992
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Jostens Learning Corporation Support Services
Agreement with Employment Services and authorize Chairman
to sign
2) Consider appointments to Weld County Private Industry
Council
3) Consider Oil and Gas Division Order to Associated Natural
Gas, Inc. , from Dacono Oil Company and authorize Chairman
to sign - SWISW; S34, T2N, R68W
4) Consider Oil and Gas Division Order to Associated Natural
Gas, Inc. , from Dacono Oil Company and authorize Chairman
to sign - NWeNW; S31, T2N, R67W
5) Consider Oil and Gas Division Order to Associated Natural
Gas, Inc. , from Dacono Oil Company and authorize Chairman
to sign - NEkNWLL S31, T2N, R67W
6) Consider engagement of special counsel -- Phillips,
Haglund, Haddan & Jeffers
921375
CONSENT AGENDA
APPOINTMENTS: Jan 15 - EDAP 7:00 AM
Jan 16 - Placement Alternatives Commission 12:00 PM
Jan 16 - Undesirable Plant Management Board 7:00 PM
Jan 17 - Private Industry Council 7:30 AM
Jan 20 - Work Session 10:00 AM
Jan 20 - Greeley Chamber of Commerce 12:00 PM
Jan 21 - E911 Telephone Authority 12:00 PM
Jan 21 - Planning Commission 1:30 PM
Jan 21 - Retirement Board 2:15 PM
Jan 21 - Airport Authority 3:00 PM
Jan 23 - North Front Range Water Quality Planning Assoc. 7:00 PM
Jan 23 - County Council 7:30 PM
HEARINGS: Jan 15 - Application for Hotel and Restaurant Liquor License, Rafferty's, Inc. 10:00 AM
Jan 15 - Application for 3.2% Beer License, The Little
Store 10:00 AM
Jan 15 - Change of Zone from PUD (Planned Unit
Development) to A (Agricultural) , Charles
Easton 10:00 AM
Jan 15 - Special Review Permit for an aircraft
maintenance school in the proposed
A (Agricultural) Zone District, Charles Easton 10:00 AM
Jan 22 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking (cont.
from 01/08/92) 10:00 AM
Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
Jan 29 - Amended Special Review Permit to allow one
single family dwelling unit, to remove all above
ground natural gas facilities except an
accessory building, and to add a meter house and
booster compressor in the A (Agricultural) Zone
District, Windsor Gas Processing 10:00 AM
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, Collection of Clerk
fees
COMMUNICATIONS: 1) Planning Commission agenda for January 21, 1992
2) Certificates of Insurance - Morgan County Rural Electric
Association, and Bucklen Equipment Company, Inc.
RESOLUTIONS: * 1) Approve Purchase of Services Agreement between Health Department
and Steve Prince
* 2) Approve Intergovernmental Agreement with City of Greeley for
1990 Shared Chip Seal Project Costs
* 3) Approve cancellation of uncollectible Ambulance accounts in the
amount of $48, 772.74
* 4) Approve appointments to Board of Trustees for North Colorado
Medical Center
* Signed this date
Wednesday, January 15, 1992
Hello