HomeMy WebLinkAbout921363.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 5, 1992 TAPE #92-05
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of February 3, 1992
ADDITIONS TO
AGENDA: New Business: -115) Consider Resolution re: Terminate Loan and
Security Agreements, and Cancel Promissory Note
and Guarantees with Denpak, Inc. , and authorize
Chairman to sign
APPROVAL OF
CONSENT AGENDA:
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Ambulance Facilities - Finance Department
2) Present Traffic Paint - Road and Bridge Department
3) Present Cattle Guards - Road and Bridge Department
4) Present Police Patrol Vehicles - Sheriff's Department
5) Approve -Chemical Injection Roadside Spraying System - Pest
and Weeds
6) Approve Tandem Truck Tractors (2) - Road and Bridge
Department
7) Approve Front End Loader (1) - Road and Bridge Department
8) Reject Tire Roller Compactor - Road and Bridge Department
9) Approve One-ton Spray Truck Cab and Chassis - Pest and Weed
Department
10) Approve Pull Broom Sweeper (1) - Road and Bridge Department
11) Approve Truck Cab and Chassis (1) - Road and Bridge
Department
12) Approve Backhoe Loader (1) - Road and Bridge Department
13) Approve Motorgraders (2) - Road and Bridge Department
14) Reject Self-propelled Vibratory Compactor (1) - Road and
Bridge Department
15) Approve Tandem Dump Trucks with Snow Plows (3) - Road and
Bridge Department
BUSINESS:
NEW: 1) Consider addition of plants to County-wide list of
designated undesirable plants
2) Consider emergency closure of Weld County Road 75.5 between
Weld County Roads 18 and 24.5
3) Consider cancellation of uncollectible Ambulance Accounts
in the amount of $30,174.04
4) Consider Surety Bond for Self-Insuring Employers with State
Division of Workers' Compensation and authorize Chairman to
sign
5) Consider Resolution re: Terminate Loan and Security
Agreements, and Cancel Promissory Note and Guarantee with
Denpak, Inc. and authorize Chairman to sign
Continued on Page 2 of Agenda
921363
Page 2 of Agenda
PLANNING: 1) Consider Resolution re: Zoning Violations - Cottonwood
Water Ski Club, Ltd.
2) Consider RE #1386 - Hladky
SOCIAL SERVICES BOARD:
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of February 3, 1992
WARRANTS: Don Warden, County Finance Officer
Wednesday, February 5, 1992
CONSENT AGENDA
APPOINTMENTS: Feb 5 - County Council 7:30 PM
Feb 6 - Greeley Convention and Visitors Bureau Board 7:00 AM
Feb 6 - Local Emergency Planning Committee 2:00 PM
Feb 10 - Elected Official 10:00 AM
Feb 10 - Weld Mental Health Board 7:30 PM
Feb 11 - Juvenile Community Review Board 12:15 PM
Feb 13 - Private Industry Council 7:30 AM
Feb 13 - Area Agency on Aging 9:00 AM
Feb 13 - Community Corrections Board 12:00 PM
Feb 13 - Island Grove Park Board 3:30 PM
HEARINGS: Feb 5 - Special Review Permit for a greyhound kennel
(maximum 65 dogs total, including puppies) in
the A (Agricultural) Zone District, Jeff White 10:00 AM
Feb 5 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking (cont.
from 01/22/92) 10:00 AM
Feb 12 - Use by Special Review Permit for an open-pit
gravel mining operation in the A (Agricultural)
Zone District, William Kobobel 10:00 AM
Feb 12 - Amend Weld County Comprehensive Plan, Jay L.
Groom 10:00 AM
Feb 12 - Special Review Permit for substitution of a
nonconforming use in the I-1 (Industrial) Zone
District, to include storage of vehicles over
6,000 pounds gross vehicle weight, Harold
Andrews 10:00 AM
May 13 - Show Cause Hearing, James McDonald (cont. from
01/29/92) 10:00 AM
COMMUNICATIONS: 1) Employers Mutual Companies - Offical Bond re: Mary Ann
Feuerstein, Clerk and Recorder
PUBLIC REVIEW: 1) Logan County Ambulance, Inc. , and Western Hills Fire Protection
District - EMS Applications
RESOLUTIONS: * 1) Approve Standard Agreement for Clinical Supervision for Juvenile
Diversion with Byron E. Norton
* 2) Action of Board concerning Tax Abatement Petition from R H C
Associates, c/o Pizza Hut, Inc.
* 3) Action of Board concerning Tax Abatement Petition from Douglas
J. Erion, c/o Actian, Inc.
* 4) Action of Board concerning four Tax Abatement Petitions from
James E. Winter, dba Winter Enterprises
* 5) Approve Application for County Equalization Grant with High
Plains Regional Library Service System
* 6) Approve Ambulance Fee for Physician Advisor
* 7) Approve Division Order with Gerrity Oil and Gas Corporation -
EjSWa S15 T5N, -R64W
* 8) Approve appointments to Poudre River Greenway Committee
* 9) Approve appointment of Mike Guthrie and ratify various
reappointments to Weld 911 Emergency Telephone Service Authority
Board
*10) Recognize Growth/Preservation Policies Plan
*11) Approve General Assistance Agreement for Services with Weld
County Dental Society
* Signed this date
Wednesday, February 5, 1992
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