HomeMy WebLinkAbout911696.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 10, 1991 TAPE 1191-16
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of July 8, 1991
CERTIFICATION
OF HEARING: Hearing conducted on July 8, 1991: 1) Convene as Board of
Equalization
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Vern Hammers, Communications Director
2) Al Dominguez, District Attorney
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of July 8, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present Uniforms - Sheriff's Department
2) Present Grader Shed/Briggsdale - Engineering Department
3) Approve Change #1: Portable Classroom Buildings - Headstart
School
BUSINESS:
NEW: 1) Consider Lease Agreement between FENWC's Migrant Head Start
Program and St. Augustine's Catholic Church and authorize
Chairman to sign
2) Consider three Purchase of Services Agreements between
Employment Services and Janet Luna-Flaugher, Sue LaMarsh,
and Patsy Steffens and authorize Chairman to sign
3) Consider State Contract for Independent Contractors between
Area Agency on Aging and Reed Ambulances, Inc. , and
authorize Chairman to sign
4) Consider request for renewal of Tavern Liquor License from
Roberta and C. Ray Hinderliter, dba I-76 Motel and Cafe
5) Consider request from Pest Inspector to enter upon certain
lands
PLANNING: 1) Consider RE 111351 - Fremont Properties, c/o Jerry Jefferis
(cont. from 6/26/91)
2) Consider RE #1353 - Paral (cont. from 7/3/91)
3) Consider Resolution re: Zoning Violations - Yastrow and
Hocking
911696
CONSENT AGENDA
APPOINTMENTS: Jul 11 - Convention and Visitors Bureau Advisory Board 7:00 AM
Jul 11 - Private Industry Council 7:45 AM
Jul 11 - Area Agency on Aging 1:30 PM
Jul 12 - Community Corrections 12:00 PM
Jul 15 - Chamber Board 12:00 PM
Jul 15 - Public Forum - Move of County Offices 7:00 PM
Jul 15 - Fair Board 7:30 PM
Jul 16 - E911 Telephone Authority Board 12:00 PM
Jul 16 - Planning Commission 1:30 PM
Jul 16 - Retirement Board 2:15 PM
Jul 16 - Airport Authority Board 3:00 PM
Jul 17 - EDAP 7:00 AM
Jul 18 - Placement Alternatives Commission 12:00 PM
Jul 18 - 208 Water Quality 7:00 PM
HEARINGS: Jul 10 - Convene as Board of Equalization (cont. from
7/8/91) 9:00 AM
Jul 10 - Preliminary Hearing for local improvement
district on Weld County Roads 15 and 84 10:00 AM
Jul 10 - Preliminary Hearing for local improvement
district on Weld County Road 63 10:00 AM
Jul 10 - Amended Special Review Permit and Amended
Certificate of Designation for a biomedical
waste incineration facility, Jamison Tool, Inc. ,
and Colorado Incineration Services, Inc. 10:00 AM
Jul 15 - Convene as Board of Equalization for Taxable
Personal Property 9:00 AM
Jul 17 - Special Review Permit and Certificate of
Designation for an environmental recycling and
solid waste disposal site and facility,
Environmental Recycling and Disposal Company,
c/o Ted Zigan 10:00 AM
Jul 18 - Board of Equalization Hearings 8:30 AM
Jul 19 - Board of Equalization Hearings 8:30 AM
Jul 31 - Planned Unit Development Plan, First Filing,
Flatiron Structures Company 10:00 AM
Jul 31 - Change of Zone to A (Agricultural) , Keota 10:00 AM
Aug 14 - Amend certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-1 10:00 AM
Aug 14 - Show Cause Hearing, Tire Mountain Incorporated,
c/o Jarrald A. and Faye L. Jamison 10:00 AM
Sep 11 - Show Cause Hearing, James McDonald, c/o
Adrenalin Adventures 10:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
6/26/91) 10:00 AM
COMMUNICATIONS: 1) State Department of Highways re: Federal-Aid Urban System (FAUS)
Funds; and structures WEL047.0-054.OA, WEL078.0-013.OA, and
WEL080.5-017.OA
2) Lorraine Blehm re: Kersey Volunteer Ambulance Service
3) Concerned Citizens - Petition re: Paving of Weld County Road 58
4) Linda Vaughn, c/o Resource Consultants, Inc. , re: Drainage on
42nd Street
5) Greeley/Weld County Airport Authority - 1990 Annual Financial
Report (Available in Clerk to the Board's Office)
6) State Department of Transportation - 1990 Mileage Record
(Available in Clerk to the Board's Office)
7) State Division of Highways re: Highway construction
Continued on Page 2 of Consent Agenda
Wednesday, July 10, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Consent to Commingling with Basin Exploration
* 2) Approve Oil and Gas Division Order with Energy Pipeline
Company/Roggen Gas Processing Company
* 3) Authorize County Attorney to proceed with legal action for
Building Code and Zoning Violations - Hanscome, Vincequerra,
Mustard and Associates, Nesvik, Yoo, Steinback, Frost, Carter,
Miller, Outdoor Promotions, Wilson, Guillory, Rushing, Taylor,
Stan Barrett, Inc. , Tinnin, Price, Czarnecki, and Griego
AGREEMENTS: * 1) Approve Lease Agreement between FENWC's Migrant Head Start
Program and St. Augustine's Catholic Church
* 2) Approve Purchase of Services Agreement between Employment
Services and Janet Luna-Flaugher
* 3) Approve Purchase of Services Agreement between Employment
Services and Sue LaMarsh
* 4) Approve Purchase of Services Agreement between Employment
Services and Patsy Steffens
* Signed at this meeting
Wednesday, July 10, 1991
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