HomeMy WebLinkAbout921385.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, July 27, 1992 TAPE #92-24
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 22, 1992
CERTIFICATION
OF HEARINGS: Hearings conducted on July 22, 1992: 1) Show Cause Hearing,
James McDonald; 2) Substantial Change Hearing, Richard Hein;
3) Change of Zone from I-3 (Industrial) to A (Agricultural) ,
Cottonwood Water Ski Club, Ltd. ; 4) Special Review Permit for
open-cut gravel mining operation in the A (Agricultural) Zone
District, Cottonwood Water Ski Club, Ltd. ; and 5) Special Review
Permit for recreational water ski facility with overnight
camping in the A (Agricultural) Zone District, Cottonwood Water
Ski Club, Ltd.
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Resolution re: Authorize Board of County
Commissioners to convene as a Board of Equalization for
Calendar Year 1992
2) Consider State Per Capita Contract with the Colorado
Department of Health and authorize Chairman to sign
3) Consider Family Planning Contract with the Colorado
Department of Health and authorize Chairman to sign
4) Consider Tuberculosis Control Contract with the Colorado
Department of Health and authorize Chairman to sign
5) Consider Agreement with Weld County School District RE-7
and authorize Chairman to sign
6) Consider installation of "Stop" and "Stop Ahead" signs on
Weld County Road 22 at Weld County Road 11
7) Consider installation of additional "Stop" and "Stop Ahead"
signs at Weld County Roads 46 and 57 to make four-way stop
8) Consider temporary closure of Weld County Road 8 between
I-76 and Weld County Road 45
9) Consider request from Vegetation Management Specialist to
enter upon certain lands
Continued on Page 2 of Agenda
921 3aa
Page 2 of Agenda
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 22, 1992
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Coordination and Purchase of Services Agreement
with Weld Food Bank and authorize Chairman to sign
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 June 22, 1992
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Weld County Housing Authority Administrative
Manual
Monday, July 27, 1992
CONSENT AGENDA
APPOINTMENTS: Jul 27 - Work Session 10:00 AM
Jul 27 - North Colorado Medical Center 12:00 PM
Jul 28 - Human Resources Committee 8:00 AM
Jul 28 - Public Health Board 9:00 AM
Jul 28 - Work Session 10:00 AM
Jul 29 - State Highway Dept. and Municipalities 2:00 PM
Jul 31 - Centennial Developmental Services 8:00 AM
Aug 3 - Fair Board 7:30 PM
Aug 4 - Planning Commission 1:30 PM
Aug 5 - County Council 7:30 PM
Aug 6 - Convention Board 7:00 AM
Aug 6 - Local Emergency Planning Committee 2:00 PM
Aug 6 - Island Grove Park Board 3:30 PM
HEARINGS: Jul 27 - Convene as Board of Equalization 9:00 AM
Jul 30 - Board of Equalization Hearings 8:00 AM
Aug 5 - Show Cause Hearing, Lyle J. and Betty L. Picraux
(cont. from 06/17/92) 10:00 AM
Aug 12 - Special Review Permit for an I-1 (Industrial)
use in the C-3 (Commercial) Zone District,
Frank's Woodworking 10:00 AM
Sep 16 - Show Cause Hearing, James McDonald (cont. from
07/22/92) 10:00 AM
REPORTS: 1) Kevin J. Starks, Public Trustee - Second Quarterly Report
2) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Phil Bowles re: Access to Airport
2) Cockroft Farms re: Weld County Road 388
3) Colorado Board of Equalization - Notice of Hearing
4) County Council minutes of June 3, 1992
5) Certificate of Insurance - Thompson Valley Sealcoating Co. , Inc.
6) Dale F. Peterson, Weld Mental Health Center, re: Possible
closure of Juvenile Detention Center
RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing - James McDonald
* 2) Approve Substantial Change Hearing - Richard Hein
* 3) Approve Change of Zone - Cottonwood Water Ski Club, Ltd.
* 4) Approve Special Review Permit for gravel mining operation -
Cottonwood Water Ski Club, Ltd.
* 5) Approve Special Review Permit for water ski facility -
Cottonwood Water Ski Club, Ltd.
* 6) Approve Purchase of Services Agreement between Colorado
Department of Health's Migrant Health Program and FENWC
* 7) Approve Contract for Independent Contractors between Area Agency
on Aging and North Colorado Medical Center, Inc.
* 8) Approve accepting donation from Public Service
* 9) Approve Division Order to Martin Exploration Management Company
*10) Approve Division Order to Associated Natural Gas, Inc.
*11) Approve request from Vegetation Management Specialist to enter
upon certain lands
*12) Approve purchase of self-contained high pressure washer/steamer
from Lear Siegler
*13) Approve emergency closure of Weld County Road 18 between Weld
County Roads 77 and 79
*14) Approve emergency closure of Weld County Road 128 between Weld
County Roads 57 and 59
*15) Approve temporary closure of Weld County Road 8 between Weld
County Roads 49 and 51
*16) Action of Board concerning Probable Cause - Loloff Construction,
Inc.
*17) Action of Board concerning Probable Cause - Oakley
*18) Approve RE #1428 - Hazen
*19) Approve vacation of SE #75 - Hazen/Wagner
*20) Approve MHZP #90 - Bement
*21) Approve 3.2% Beer License for Cono-Services, Inc. , dba Conoco
#06355
* Signed this date
Monday, July 27, 1992
Hello