HomeMy WebLinkAbout921477.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 5, 1992 TAPE #92-25
ROLL CALL: George Kennedy, Chairman - Excused
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of August 3, 1992
ADDITIONS TO
AGENDA: New Business #5: Consider Resolution re: Transportation Access
from Northern Colorado to the New Denver International Airport
APPROVAL OF
CONSENT AGENDA:
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Approve bridge construction 60.5/29A - Engineering
Department
BUSINESS:
NEW: 1) Consider Financial Warranty Corporate Surety with Safeco
Insurance Company of America for Connell Resources,
Inc. /Laku Landing
2) Consider various appointments to Private Industry Council
3) Consider reappointment of Carolyn Mettler to Community
Corrections Board
4) Consider cancellation of General Fund Warrants for July,
1992, in the amount of $14,309. 13
5) Consider Resolution re: Transportation Access from
Northern Colorado to the New Denver International Airport
SOCIAL SERVICES BOARD:
ROLL CALL: George Kennedy, Chairman - Excused
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of August 3, 1992
WARRANTS: Don Warden, County Finance Officer
927 477
CONSENT AGENDA
APPOINTMENTS: 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 Advisory Board 3:30 PM
Aug 10 - Elected Officials Meeting 10:00 AM
Aug 10 - Weld Mental Health 7:30 PM
Aug 11 - Juvenile Community Review Board 12:15 PM
Aug 13 - Private Industry Council 7:30 AM
Aug 13 - Area Agency on Aging 9:00 AM
Aug 13 - Community Corrections Board 12:00 PM
Sep 7 - HOLIDAY
HEARINGS: Aug 5 - Board of Equalization Hearings (cont. from
07/30/92) 10:00 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
Aug 19 - Amended Special Review Permit for an oil and gas
support and service facility in the A
(Agricultural) Zone District, Associated Natural
Gas, Inc. 10:00 AM
Aug 19 - Special Review Permit for an agricultural
service establishment (commercial trucking
operation) in the A (Agricultural) Zone
District, Marlin and Shirley Ness 10:00 AM
Aug 19 - Special -Review Permit for a home business
(professional chiropractic office) in the A
(Agricultural) Zone District, John and Marilyn
Orth 10:00 AM
Aug 26 - Special Review Permit for a veterinary clinic in
the A (Agricultural) Zone District, Tim and
Paula Thompson 10:00 AM
Sep 16 - Show Cause Hearing, James McDonald (cont. from
07/22/92) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Colorado Board of Equalization - Corrected Notice of Hearing
RESOLUTIONS: * 1) Approve Amendment to Nondisclosure Agreement for Weld County
Automated Mug Shot System with City of Greeley
* 2) Approve Purchase of Services -Agreement with Rebecca Mashburn,
M.D.
* 3) Approve five Purchase of Services Agreements with various
residents
* 4) Approve Intergovernmental Agreement with City of Greeley
* 5) Approve Surface Damages Agreement with Basin Exploration, Inc. -
SE'-, S13, T2N, R67W
* 6) Approve appointment of William Arries to Community Corrections
Board
* 7) Approve appointment of Dr. Richard Foe to Area Agency on Aging
Board
* 8) Approve 1993 Dance Hall License for John N. Sipres, dba Sipres
Lounge
* 9) Approve Agreement to Provide Administrative Services for
Colorado Old-Age Pensioners' Dental Program with the Colorado
Health Department
*10-33) Approve Board of Equalization Action - July 30, 1992
* Signed this date
Wednesday, August 5, 1992
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