HomeMy WebLinkAbout911593.tiff RECORD OF PROCEEDINGS
AGENDA
January 14, 1991 TAPE #90-01
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of January 9, 1991
CERTIFICATIONS
OF HEARINGS: Hearings conducted on January 9, 1991: 1) Show Cause Hearing,
Harold Baumgartner
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER 1) Communication Services - Kennedy
COORDINATOR 2) Engineering Services - Harbert
REPORTS: 3) Finance, General Services, and Personnel - Lacy
4) Health Services - Kirby
5) Planning Services - Webster
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Contract between Child Abuse Resource and
Education, Inc. and the Department of Social Services, and
authorize Chairman to sign
2) Consider Child Abuse Consultation Contracts - Dr. Donald
Cook and Dr. Theron Sills, and authorize Chairman to sign
3) Consider State Highway Access Permit for Weld County Road
25 onto State Highway 14, and authorize Chairman to sign
4) Consider Resolution re: Appointments to Weld County
Uniform Building Code Board of Appeals
5) Consider Resolution re: Approve Cancellation of Payroll
Warrants
6) Consider Resolution re: Appointment of Catherine Flot as
Deputy Clerk to the Board
7) Consider Final Reading of Ordinance No. 118-J, In the
Matter of Repealing and Re-enacting Ordinance No. 118, as
amended, Weld County Personnel Policy Handbook
8) Consider Second Reading of Ordinance No. 163, In the Matter
of Prohibiting Littering of Public and Private Property,
and Providing Fines and Penalties for Violations Thereof
911593
CONSENT AGENDA
APPOINTMENTS: Jan 14 - Private Industry Council 7:30 AM
Jan 14 - Elected Officials Meeting 10:00 AM
Jan 14 - Weld Mental Health 7:30 PM
Jan 16 - EDAP 7:00 AM
Jan 17 - Placement Alternatives Commission 12:00 PM
Jan 17 - 208 Water Quality 7:00 PM
Jan 21 - Work Session 10:00 AM
Jan 21 - Chamber of Commerce Board 12:00 PM
Jan 21 - NCMC Board of Trustees 12:00 PM
Jan 22 - Health Board 9:00 AM
Jan 22 - Housing Authority 11:30 AM
Jan 22 - Planning Commission 1:30 PM
Jan 22 - Communications Board 2:00 PM
Jan 24 - Private Industry Council 7:45 AM
Jan 24 - Human Resources Council 8:00 AM
Jan 25 - Centennial Developmental Services 8:00 AM
Jan 25 - Extension Board 11:00 AM
HEARINGS: Jan 23 - Show Cause Hearing, Harold Baumgartner
(cont. from 1/9/91) 10:00 AM
Jan 23 - Special Review Permit for Open-pit mining
and materials processing and an asphalt
batch plant in the A (Agricultural) zone
district, Asphalt Paving Company 10:00 AM
Jan 23 - Special Review Permit for a temporary
freight relay terminal in the A (Agricultural)
zone district - Consolidated Freightways 10:00 AM
Mar 13 - Show Cause Hearing, Richard Hessee
(cont. from 12/12/90) 10:00 AM
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of
Clerk Fees
COMMUNICATIONS: 1) Board of Assessment Appeals re: Findings and Order (On
Stipulation) - Dorothy and William Rogers
2) City of Evans, Town of Ault, Town of Pierce, Town of Garden
City, Town of Severance, Town of Kersey, Town of Firestone
- re: The provision of Environmental Health Services
3) W. H. Webster, re: Disclosure of Possible Conflict of
Interest
4) Little Thompson Water District, re: Board of Directors
RESOLUTIONS: * 1) Action of Board Concerning Show Cause for Revocation of
Special Use Permit - Harold Baumgartner
* 2) Approve Law Enforcement Agreement with the Town of Hudson
* 3) Approve Supplemental Service Agreement with the Town of
Johnstown
* 4) Approve Contract between the Weld County Health Department
and The Colorado Trust
* 5) Approve Community Development Block Grant Contract
* 6) Action of Board Concerning Dust Blowing Complaint for
Property Located in the East 1/2 of Section 13, Township 9
North, Range 57 W of the 6th P.M. , Weld County, Colorado
* 7) Approve Financial Assurance Agreement for Removal of Tires
- R.E.C.O.A. and McMill, Inc.
* 8) Approve Recorded Exemption #1315 - Gordon G. and Cleonne
Janet Steinmiller
* 9) Action of Board Concerning Demolition of Dangerous Building
- Vega
*10) Approve Investment Agreement with Denman and Company
Monday, January 14, 1991
Page 2 of Consent Agenda
RESOLUTIONS: (cont. from Page 1 of Consent Agenda)
*11) Approve Appointments to Weld County Uniform Building Code
Board of Appeals
*12) Approve Cancellation of Payroll Warrants
*13) Appointment of Catherine Flot as Deputy Clerk to the Board
ORDINANCES: * 1) Final Reading of Ordinance No. 118-J, In the Matter of
Repealing and Re-enacting Ordinance No. 118, as amended,
Weld County Personnel Policy Handbook
2) Second Reading of Ordinance No. 163, In the Matter of
Prohibiting Littering of Public and Private Property, and
Providing Fines and Penalties for Violations Thereof
*Signed at this meeting
Monday, January 14, 1991
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