HomeMy WebLinkAbout911598.tiff RECORD OF PROCEEDINGS
AGENDA
January 23, 1991 TAPE 1191-01 & 1191-02
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 21, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/ 1) Dr. Randy Gordon, Director of Health
ELECTED OFFICIALS: 2) Don Warden, Director of Finance and Administration
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present consulting services for bridge #60.5/29A -
Engineering Department
2) Present 4-door passenger vehicle - Sheriff's Department
3) Present 1/2 ton compact pickup - Building Inspection
Department
4) Present 12 passenger van - Sheriff's Department
5) Present mini-van - Road and Bridge Department
6) Present 1/2 ton pickup - Road and Bridge Department
7) Present 1 ton truck - Road and Bridge Department and
Cooperative Extension
8) Present 3/4 ton pickup with lift tailgate - Road and Bridge
Department
9) Present 4 door 4 wheel drive vehicle - Road and Bridge
Department
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of January 21, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS: 1) Consider Contract between North Colorado Family Medicine
NEW: Residency Program and Weld County Health Department and
authorize Chairman to sign
2) Consider Contracts for Sampling and Analysis of Pollutant
Discharge between Health Department and 3 agencies and
authorize Chairman to sign
3) Consider Grantee Agreement between Health Department and
March of Dimes and authorize Chairman to sign
4) Consider Contracts for sampling and analysis of drinking
water between Health Department and 15 various entities and
authorize Chairman to sign
5) Amend Emergency Community Service Homeless Contract and
authorize Chairman to sign
6) Consider Oil and Gas Division Order to Associated Transport
and Trading Company, and authorize Chairman to sign - SW/4
NW/4 535, T5N, R66W
911 Sys
CONSENT AGENDA
APPOINTMENTS: Jan 23 - Human Resources Council 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
Jan 28 - Work Session 10:00 AM
Feb 1 - EDAP 7:00 AM
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) Public Utilities Commission re: Docket No. 90A-488EF-Amended
2) Nuclear Regulatory Commission Amendment No. 79 and Notice of
Violation
3) Boulder County Public Works re: Guardrail request to the Town
of Erie
PLANNING STAFF 1) Amended SE 11327 - Peterson et al.
APPROVALS: 2) SE 11392 - Pietrzak
3) Amended RE 111053 - Wickersham
4) RE 111318 - Wolfe
5) RE 111319 - Wolfe
6) RE 111320 - Knaub
7) RE 111322 - Boshouwers
8) RE 111323 - Uhrich
9) RE 111324 - Reinick Farms
10) RE 41325 - Noffsinger Manufacturing
11) RE 111330 - Leone
12) MHZP 1159 - Sandin
RESOLUTIONS: * 1) Approve Contract between Weld County Social Services and
Northern Colorado Process Service
* 2) Action of the Board concerning petition to Vacate Right-of-Way
in W/2 NW/4 of Section 24 and 25, T8N, R66W submitted by
Northern Front Range Farm
AGREEMENTS: * 1) Contracts for Sampling and Analysis of Pollutant Discharge
between Health Department and various agencies
* 2) Contracts for Sampling and Analysis of drinking water between
Health Department and various entities
*Signed at this meeting
Wednesday January 23, 1991
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