HomeMy WebLinkAbout921341.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, March 23, 1992 TAPE #92-11 & 1192-12
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of March 18, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
OLD: 1) Consider Law Enforcement Special Duty Agreement between
Sheriff and Ritchie Brothers Auction and authorize Chairman
to sign (cont. from 03/18/92)
NEW: 1) Consider Attachment 1, Operating and Financial Plan,
between Forest Service and Sheriff's Office and authorize
Chairman to sign
2) Consider Nomination Process for appointments and
reappointments to Placement Alternatives Commission
3) Consider appointment and reappointments to Placement
Alternatives Commission
4) Consider waiving time limit concerning renewal of Hotel and
Restaurant Liquor License for Albert J. Jenkins, Sr. , dba
One-Nineteen Restaurant and Lounge
5) Consider renewal of Hotel and Restaurant Liquor License,
with extended hours, for Albert J. Jenkins, Sr. , dba One-
Nineteen Restaurant and Lounge
6) Consider adoption of Amended General Administration Section
of Administrative Manual
7) Consider temporary closure of Weld County Road 51 between
Weld County Roads 64 and 66
8) Consider 1992 Dance License for Lucky Star Corporation, dba
Lucky Star Bar and Grill
9) Consider Resolution re: Purchase used equipment from Tomar
Services
10) Consider Resolution re: Revising and Reestablishing General
Election Precinct Boundaries for State Senatorial
Districts, State Representative Districts, Weld County
Commissioner Districts and Renumbering of all Election
Precinct Boundaries in Weld County
11) Second Reading of Ordinance No. 169, In Matter of Providing
a Procedure for Enforcement of Undesirable Plant Management
Act
Continued on Page 2 of Agenda 921341
Page 2 of Agenda
PLANNING: 1) Consider RE 411398 - Koras (held from 03/18/92)
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 March 18, 1992
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 March 11, 1992
NEW BUSINESS: 1) Consider Subordination Agreement for Michael L. and Terry
A. Williams and authorize Chairman to sign
Monday, March 23, 1992
CONSENT AGENDA
APPOINTMENTS: Mar 23 - Work Session 10:00 AM
Mar 23 - North Colorado Medical Center 12:00 PM
Mar 23 - Larimer County Board of Commissioners 12:30 PM
Mar 24 - Human Resources Committee 8:00 AM
Mar 24 - Health Board 9:00 AM
Mar 24 - Communications Board 2:00 PM
Mar 25 - Homeless Meeting 7:30 AM
Mar 26 - Placement Alternatives Commission 12:00 PM
Mar 27 - Centennial Developmental Services 8:00 AM
Mar 30 - Weld Mental Health 7:30 PM
Apr 1 - Meeting with Pat Nolan 3:00 PM
Apr 2 - Convention Board 7:00 AM
Apr 2 - Local Emergency Planning Committee 2:00 PM
Apr 2 - Island Grove Park Board 3:30 PM
Apr 2 - County Council at Hudson Town Hall 7:30 PM
HEARINGS: Mar 25 - Final PUD Plan, First Filing, and Site Specific
Development Plan, Harrison Resource
Corporation 10:00 AM
Mar 25 - Show Cause Hearing, Lyle J. and Betty L.
Picraux 10:00 AM
Mar 25 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking (cont.
from 03/04/92) 10:00 AM
Apr 1 - Change of Zone from A (Agricultural) and P.U.D.
(I-1 and C-2) uses to P.U.D. (I-1 and C-3) uses,
Shirley M. Richardson and Mary J. Darrah 10:00 AM
Apr 1 - Special Review Permit for expansion of a
nonconforming use (excavation and pipeline
construction service) in the A (Agricultural)
Zone District, Joe Kutcher and Company 10:00 AM
May 13 - Show Cause Hearing, James McDonald (cont. from
01/29/92) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Town of Eaton - Notice of Petition for Noffsinger Annexation
2) County Council agenda for April 2, 1992 - Hudson Town Hall
RESOLUTIONS: * 1) Action of Board concerning Law Enforcement Special Duty
Agreement between Sheriff and Ritchie Brothers Auction
* 2) Approve Purchase of Service Agreement between Area Agency on
Aging and Amy's Grime Stoppers
* 3) Approve 1992-93 Migrant Head Start Grant Application to
Department of Health and Human Services
* 4) Approve Family Planning Program Contract Amendment with State
Health Department
* 5) Approve Amendment to License Agreement for Use of Geisert Pond
* 6) Approve Release and Settlement Agreement between Beatrice
Guiterrez and Sheriff's Department
* 7) Approve appointments to Communications Advisory Board
* 8) Authorize County Attorney to proceed with legal action for
Building Code Violations - Thurston, Miller, Torres, Hixon and
Pine Lake Village Mobile Home Park, Roberts and Country Estates
Mobile Home Park, and Pedrego and Country Estates Mobile Home
Park
ORDINANCES: 1) Second Reading of Ordinance No. 169, In Matter of Providing a
Procedure for Enforcement of Undesirable Plant Management Act
* Signed this date
Monday, March 23, 1992
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