HomeMy WebLinkAbout921391.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, July 15, 1992 TAPE #92-21 & #92-22
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of July 13, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Butch Benson, Board of Adjustment
2) Recognition of Services - Diane Hajec, Board of Adjustment
3) Recognition of Services - LeAnn Reid, Planning Commission
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Chuck Cunliffe, Planning Director
2) Curt Probert, Extension Director
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present advertisement of delinquent tax list for 1992 -
Treasurer's Office
2) Present reloading ammunition - Sheriff's Department
3) Present carbonless paper printing - Printing and Supply
Department
4) Present uniforms - Sheriff's Department
5) Approve carpet/vinyl floor covering - Health Department and
Transportation Office
BUSINESS:
NEW: 1) Consider appointment to Area Agency on Aging Advisory Board
2) Consider renewal of 3.2% Beer License for Cono-Services,
Inc. , dba Conoco 1106355
3) Consider cancellation of General Fund warrants for June,
1992, in the amount of $3,856.46
4) Consider temporary closure of Weld County Road 49 between
Highway 34 and Weld County Road 54
5) Consider request from Vegetation Management Specialist to
enter upon certain lands
PLANNING: 1) Consider Resolution re: Building Code Violations - Sierra
Vista Mobile Park and Cabrera, Hebert, Poole, and Lasa and
Otesa Mobile Home Park
2) Consider Site Application from Town of Windsor and
authorize Chairman to sign
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 July 13, 1992
WARRANTS: Don Warden, County Finance Officer 921391
CONSENT AGENDA
APPOINTMENTS: Jul 15 - EDAP 7:00 AM
Jul 16 - Weed Board 7:00 PM
Jul 20 - Housing Authority 10:00 AM
Jul 21 - 911 Telephone Authority 12:00 PM
Jul 21 - Planning Commission 1:30 PM
Jul 21 - Retirement Board 2:15 PM
Jul 23 - Airport Authority 3:00 PM
Jul 23 - 208 Water Quality 7:00 PM
HEARINGS: Jul 15 - Show Cause Hearing, James McDonald (cont. from
05/13/92) 10:00 AM
Jul 15 - Create Weld County Road 8 Local Improvement
District #1992-3 10:00 AM
Jul 15 - Special Review Permit for an amended design and
operations plan for an existing sanitary
landfill permitted under SUP #400, Laidlaw Waste
Systems, Colorado, Inc. 10:00 AM
Jul 22 - Substantial Change Hearing, Richard Hein 10:00 AM
Jul 22 - Change of Zone from I-3 (Industrial) to A
(Agricultural) , Cottonwood Water Ski Club,
Ltd. 10:00 AM
Jul 22 - Special Review Permit for open-cut gravel mining
operation in the A (Agricultural) Zone District,
Cottonwood Water Ski Club, Ltd. 10:00 AM
Jul 22 - Special Review Permit for recreational water ski
facility with overnight camping in the A
(Agricultural) Zone District, Cottonwood Water
Ski Club, Ltd. 10:00 AM
Aug 5 - Show Cause Hearing, Lyle J. and Betty L. Picraux
(cont. from 06/17/92) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road openings
2) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Krystal K. Gadenken
* 2) Approve Application for Federal Assistance to the Environmental
Protection Agency for a Wellhead Protection Project
* 3) Approve Expenditure Authorization for Summer Youth Employment
and Training Program with Governor's Job Training Office
* 4) Approve Purchase of Services Agreement between FENWC and Leanna
Noonan
* 5) Approve Purchase of Services Agreement between FENWC and Sunrise
Community Health Center
* 6) Approve Purchase of Services Agreement between FENWC and Warren
Johnson, M.D.
* 7) Approve temporary closure of "F" Street between 25th Avenue and
35th Avenue
* 8) Approve appointment of Nels Nelson to Board of Public Health
* 9) Approve Division Order to Total Petroleum, Inc. - S27, T4N,
R64W
*10) Action of Board concerning Agreement to provide Administrative
Services for Colorado Old Age Pensioners Dental Program with the
Colorado Department of Health
PRESENTATIONS: * 1) Recognition of Services - Butch Benson, Board of Adjustment
* 2) Recognition of Services - Diane Hajec, Board of Adjustment
* 3) Recognition of Services - LeAnn Reid, Planning Commission
* Signed this date
Wednesday, July 15, 1992
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