HomeMy WebLinkAbout911758.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, October 9, 1991 TAPE 1191-28
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of October 7, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Vern Hammers, Communications Director
2) Al Dominguez, District Attorney
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of October 7, 1991
WARRANTS: Don Warden, County Finance Officer
BUSINESS:
NEW: 1) Consider Coordination and Purchase of Services Agreement
between Child Advocacy Resource and Education, Inc. , and
Weld County and authorize Chairman to sign
BIDS: 1) Present and Approve Seeding Firestein Pit - Road and Bridge
Department
BUSINESS:
NEW: 1) Consider Grant Application between Comprecare Foundation,
Inc. , and the Weld County Health Department
2) Consider Purchase of Services Agreement between FENWC and
School District RE-1 and authorize Chairman to sign
3) Consider Purchase of Services Agreement between FENWC and
School District RE-1J and authorize Chairman to sign
4) Consider Purchase of Services Agreement between FENWC and
Sunrise Health Clinic and authorize Chairman to sign
5) Consider Purchase of Services Agreement for Dental Services
between FENWC and Plan de Salud del Valle and authorize
Chairman to sign
Continued on Page 2 of Agenda
911758
Page 2 of Agenda
NEW BUSINESS (CON'T) :
6) Consider Purchase of Services Agreement for Medical
Services between FENWC and Plan de Salud del Valle and
authorize Chairman to sign
7) Consider Purchase of Services Agreement between FENWC and
Weld Mental Health Center and authorize Chairman to sign
8) Consider Lease Agreement between FENWC and Trinity Housing
Corporation of Greeley and authorize Chairman to sign
9) Consider appointment to the Weld County Planning Commission
10) Consider installation of traffic control devices - Weld
County Roads 86 and 88
11) Consider temporary closure of Weld County Road 19 between
Weld County Roads 68 and 74
PLANNING: 1) Consider Resolution re: Building Code and Zoning Violations
- West Hill-N-Park, Inc. , Burge, Martin Exploration,
Martinez and King, and Southgate, Inc. and Shutt
2) Consider request to vacate USR 1!821 - Rocky Mountain
Railcar, Inc. , c/o Ron Maynard
3) Consider Memorandum of Understanding with Simpson Farming
Company, c/o Gary Simpson and authorize Chairman to sign
Wednesday, October 9, 1991
CONSENT AGENDA
APPOINTMENTS: Oct 10 - Area Agency on Aging 8:30 AM
Oct 10 - State Highway Regional Meeting 9:00 AM
Oct 10 - Community Corrections Board 12:00 PM
Oct 14 - Elected Officials 10:00 AM
Oct 14 - Weld Mental Health 7:30 PM
Oct 15 - E911 Telephone Authority Board 12:00 PM
Oct 15 - Planning Commission 1:30 PM
Oct 15 - Retirement Board 2:15 PM
Oct 15 - Airport Authority 3:00 PM
Oct 16 - EDAP 7:00 AM
Oct 16 - Undesirable Plant Management Board 3:00 PM
Oct 17 - Intergovernmental Breakfast 7:00 AM
Oct 17 - Private Industry Council 7:45 AM
Oct 17 - 208 Water Quality Board 7:00 PM
Oct 22 - 1992 Budget Work Session 9:00 AM
Oct 24 - 1992 Budget Work Session 9:00 AM
Oct 25 - 1992 Budget Work Session 9:00 AM
HEARINGS: Oct 9 - Show Cause Hearing, Richard Hessee/Roggen
Feedlot 10:00 AM
Oct 23 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , Harrison Resource
Corporation 10:00 AM
Oct 23 - Special Review Permit for commercial use
(excavating contractor shop) in the A
(Agricultural) Zone District, Elaine Zadel 10:00 AM
Oct 30 - Show Cause Hearing, James McDonald (cont. from
09/11/91) 10:00 AM
Nov 4 - Show Cause Hearing, Windsor Shores, c/o Larry
Eckel (cont. from 09/18/91) 9:00 AM
Nov 6 - Show Cause Hearing, Permagreen, c/o Roxy F.
Vendena (cont. from 09/25/91) 10:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
06/26/91) 10:00 AM
COMMUNICATIONS: 1) Planning Commission minutes of October 1, 1991
2) Marsh and McLennan re: Certificate of Insurance - Associated
Natural Gas Corporation
3) U. S. Department of Commerce re: EDA Project No. 05-01-02311
4) Board of Assessment Appeals re: Notice of Hearings - Docket
Numbers 15063, 15070, 15071, 15072, 15066, 15067, 15068, 15069,
15179, 15180, 15191, 15192, 15057, 15058, and 15059
5) Colorado Department of Public Safety re: DODES Program Paper
PLANNING STAFF
APPROVALS: 1) Amended RE #34 - Bruntz
2) Amended RE 11732 - Uhrich
Continued on Page 2 of Consent Agenda
Wednesday, October 9, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Agreement for Family Day Care Training with Susan F.
Krcmarik
* 2) Approve State Department of Local Affairs 1991 CDBG Program
Application
* 3) Approve Intergovernmental Agreements for Housing Rehabilitation
Program - Platteville, Fort Lupton, Evans, and Johnstown
* 4) Approve Tax Abatement Petition from Donald R. and Wynona Marie
Hepp
* 5) Action of Board concerning three Tax Abatement Petition from St.
Vrain Ltd. , c/o Richard Domenico
* 6) Approve appointments and reappointments to Weld County Fair
Board
* 7) Approve cancellation of uncollectible Ambulance accounts in the
amount of $35,189.67
* 8) Authorize Submission of Application for Self-Insurance Permit
for Workers' Compensation
* 9) Approve accepting Dedication of Right-of-Way by Deed - Weld
County Road 49
*10) Approve cancellation of General Warrants for September, 1991, in
the amount of $25,275.42
*11) Approve Tavern Liquor License for Leo K. Wardman, dba Rockport
Inn
AGREEMENTS: * 1) Application and Report for Colorado Mined Land Reclamation
Division - Bashor Pit No. 3
* 2) Application and Report for Colorado Mined Land Reclamation
Division - Peters Pit No. 3 (Amendment)
* Signed at this meeting
Wednesday, October 9, 1991
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