HomeMy WebLinkAbout921459.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, September 9, 1992 TAPE #92-26
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of September 2, 1992
CERTIFICATION
OF HEARINGS: Hearing conducted on September 2, 1992: 1) Special Review
Permit for the expansion of a nonconforming use (excavating
business) in the A (Agricultural) Zone District, William and
Mary Haberkon
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) George Goodell, Road and Bridge Director
2) Drew Scheltinga, Engineering Director
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Approve office move - General Services
2) Approve request for proposal for alternatives to placement
out of the home programs - Social Services
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Stanley and Rebecca S.
Katz
2) Consider Tax Abatement Petition from Joseph G. and Shirley
J. Ianelli
3) Consider Tax Abatement Petition from Billy Joe and Nancy J.
Taylor
4) Consider Tax Abatement Petition from Arthur Koldeway,
Trustee
5) Consider Tax Abatement Petition from Wayne N. and Marsha L.
Wood
6) Consider Tax Abatement Petition from George A. and Elaine
I. McCormick
7) Consider Tax Abatement Petition from Daniel P. and Mary C.
Cronin
8) Consider Tax Abatement Petition from M. H. Radetsky
9) Consider Tax Abatement Petition from Margaret Schmier
10) Consider Tax Abatement Petition from Alan L. and Darlyne
Rhoda
11) Consider Tax Abatement Petition from Lorraine Burreson
12) Consider Tax Abatement Petition from John D. and Lisa F.
Charbonneau, Etal
13) Consider Tax Abatement Petition from Potter Savings and
Loan
14) Consider Tax Abatement Petition from Charles Hobday
Continued on Page 2 of Agenda
921459
Page 2 of Agenda
NEW BUSINESS: (CONT)
15) Consider cancellation of General Fund warrants for August,
1992, in the amount of $100,314.28
16) Consider Change Order No. 1 with Acoustics & Interiors,
Inc. , and authorize Chairman to sign
17) Consider Change Order No. 2 with Allen W. Straight Drywall
and authorize Chairman to sign
18) Consider Assignment of Oil and Gas Leases between Dean L.
Cummins, Vanguard Exploration, Inc. , and C & F Energy, Inc.
- SI,NE'y,SINW'y S15 and S21, T7N, R63W
19) Consider Division Order to National Cooperative Refinery
Association and authorize Chairman to sign - NW,NE4 S22,
T6N, R65W
20) Consider Veterans Service Officer's Monthly Reports for
June and July, 1992, and authorize Chairman to sign
21) Consider Resolution re: Distribution of Bankhead-Jones
Funds for 1992
22) Consider Resolution re: Distribution of Payment in Lieu of
Taxes (PILT)
23) Consider Change in Corporate Structure for Metro Oil
Company, Inc. , dba Vickers #2748
PLANNING: 1) Consider request from Brad Keirnes, Waste Services, to
preadvertise Certificate of Designation and Special Review
Permit for East Weld Sanitary Landfill
2) Consider reduction of amount of Supplemental Performance
Guarantee and release of existing Irrevocable Letter of
Credit - Tire Mountain, Inc.
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 September 2, 1992
WARRANTS: Don Warden, County Finance Officer
Wednesday, September 9, 1992
CONSENT AGENDA
APPOINTMENTS: Sep 10 - Private Industry Council 7:30 AM
Sep 10 - Area Agency on Aging 9:00 AM
Sep 10 - Colorado Housing Division 10:30 AM
Sep 10 - Community Corrections 12:00 PM
Sep 14 - Elected Officials 10:00 AM
Sep 14 - Fair Board 7:30 PM
Sep 14 - Weld Mental Health 7:30 PM
Sep 15 - E911 Telephone Authority 12:00 PM
Sep 15 - Planning Commission 1:30 PM
Sep 15 - Retirement Board 2:15 PM
Sep 16 - EDAP Board 7:00 AM
Sep 17 - Placement Alternatives Commission 12:00 PM
Sep 17 - Airport Authority 3:00 PM
Sep 17 - 208 Water Quality 7:00 PM
Sep 17 - Undesirable Plant Management Board 7:00 PM
HEARINGS: Sep 9 - Change of Ownership for Cable Television
Franchise, Southwest Cablevision, Ltd. , to TCI
Cablevision of Colorado, Inc. 9:00 AM
Sep 9 - Substantial Change Hearing, James McDonald 10:00 AM
Sep 16 - Show Cause Hearing, James McDonald (cont. from
07/22/92) 10:00 AM
Sep 16 - Amend certain Sections of the Weld County Zoning
Ordinance, Ordinance No. 89-W 10:00 AM
Sep 16 - Show Cause Hearing, Joe Kutcher and Company 10:00 AM
Oct 7 - Special Review Permit for the expansion of a
nonconforming use (excavating business) in the A
(Agricultural) Zone District, William and Mary
Haberkon (cont. from 09/02/92) 10:00 AM
Oct 21 - Post-Award Hearing, Centennial Development
Services, Inc. 9:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Joe' l Mary Robinson, Colorado Department of Health Leaking
Storage Tank Program, Hazardous Materials and Waste Management
Division, re: Summary and Final Report on the Erie LUST Trust
Site Assessment (Available in Clerk to Board's Office)
2) Property Tax Representatives, Inc. , re: National Hog Farms, Inc.
(Available in Clerk to Board's Office)
3) Isaacson, Rosenbaum, Woods, & Levy, P.C. - Petitions to State
Board of Assessment Appeals re: Storage Equity Concepts
Management 15, L.P. ; and Everitt Enterprises/Dorothy Watkins
4) Colorado Oil and Gas Conservation Commission - Findings and
Order re: Mustang Services Company, Inc.
RESOLUTIONS: * 1) Approve Grant Application with Comprecare Foundation, Inc.
* 2) Approve Quit Claim Mineral Deed with Robert A. and Elizabeth M.
Mott
* 3) Approve Amended RE #942 - Meyer
* 4) Deny RE #1440 - Meyer
* 5) Approve SE #411 - Snyder Oil Company
* 6) Approve Notification of Financial Assistance Awards for
Placement Alternatives Commission (PAC) Funds for North Colorado
Psychcare and Weld Mental Health
* 7) Action of Board concerning Special Review Permit - Haberkon
CHANGE ORDERS: * 1) Approve Change Order No. 1 with Acoustics & Interiors, Inc.
* 2) Approve Change Order No. 2 with Allen W. Straight Drywall
VETERANS REPORTS: * 1) Approve Veterans Service Officer's Monthly Report for June, 1992
* 2) Approve Veterans Service Officer's Monthly Report for July, 1992
* Signed this date
Wednesday, September 9, 1992
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