HomeMy WebLinkAbout911738.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, November 18, 1991 TAPE #91-32
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem - Excused
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of November 13, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of November 13, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Coordination and Purchase of Services Agreement
with Weld Mental Health Center, Inc. , and authorize
Chairman to sign
2) Consider Donated Foods Agreement with State Department of
Social Services and authorize Chairman to sign
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Onion Growers, Inc. ,
c/o A. T. Kinoshita
2) Consider Tax Abatement Petition from Ronald and Darlene
Fahrenholtz
3) Consider Division Order to National Cooperative Refinery
Association and authorize Chairman to sign - SE; NE'- 528,
TBN, R58W
4) Consider Amended Division Order to Scurlock Permian
Corporation and authorize Chairman to sign - WI E; 532,
T4N, R64W
5) Consider renewal of 3.2% Beer License for Winny
Enterprises, Inc. , dba Pizza Hut Restaurant 118041
6) Consider temporary closure of Weld County Road 21.5 (Ethel
Avenue) north of Highway 60 to Dead End
7) Consider rescheduling December 4, 1991, hearings
8) Consider cancellation of December 4, 1991, meeting
PLANNING: 1) Consider Resolution re: Building Code and Zoning Violations
- GBGI, Inc. , Romanski, Gregerson, and Herson
911738
CONSENT AGENDA
APPOINTMENTS: Nov 18 - Housing Authority 12:00 PM
Nov 19 - E911 Telephone Authority Board 12:00 PM
Nov 19 - Planning Commission 1:30 PM
Nov 19 - Retirement Board 2:15 PM
Nov 19 - Airport Authority 3:00 PM
Nov 20 - EDAP 7:00 AM
Nov 20 - Undesirable Plant Management Board 7:30 PM
Nov 21 - Placement Alternatives Commission 12:00 PM
Nov 21 - Extension Board 11:00 PM
Nov 25 - NCMC Board of Trustees 12:00 PM
Nov 26 - Health Board 9:00 AM
Nov 26 - Communications Board 2:00 PM
Nov 28 - HOLIDAY
Nov 29 - HOLIDAY
HEARINGS: Nov 20 - Assessment Hearing, Weld County 83rd Avenue
Local Improvement District No. 1991-1 9:00 AM
Nov 27 - Show Cause Hearing, Richard Hessee/Roggen
Feedlot, c/o Gary Dacus (cont. from 10/16/91) 10:00 AM
Dec 4 - Convene as Board for Windsor Shores Law
Enforcement Authority 9:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
06/26/91) 10:00 AM
Dec 4 - Amend certain Sections of the Weld County Zoning
Ordinance, Ordinance No. 89-V 10:00 AM
Dec 11 - Special Review Permit for a natural gas booster
station in the A (Agricultural) Zone District,
Snyder Oil Company 10:00 AM
Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder, re: Collection of Clerk
Fees
COMMUNICATIONS: 1) Planning Commission minutes of November 5, 1991
2) Dr. Kenneth Frisbie, Superintendent of Highland Schools Weld
RE-9, and William E. Powell, Superintendent of Eaton School
District RE-2, re: Bank Head Jones funds
3) State Department of Social Services - Agency Letter re: Revised
FY-1992 County Administration Allocations
4) County Council minutes of October 2, 1991
5) Certificate of Insurance - Energy Minerals Corporation et al
6) Ray Moser re: Weld County move
7) State Board of Assessment Appeals - Orders on Stipulations re:
Agland Incorporated and Budget Host of Longmont
8) State Board of Equalization - Notice of Hearing
9) State Department of Local Affairs, Division of Housing, re:
Emergency Shelter Grant Project No. 91-19, ESG Contract #C852026
PLANNING STAFF
APPROVALS: 1) RE 111377 - Greeley National Bank
2) RE 111378 - Salberg
3) MHZP 1172 - Salberg
RESOLUTIONS: * 1) Approve Weld County 1992 Compensation Plan
* 2) Approve Contract with State Department of Health
* 3) Action of Board concerning ConAgra Private Activity Bond Issue
* 4) Approve Revised Gas Division Order
* 5) Approve Mutual Aid Agreement for Southeast Weld Fire Protection
District
* 6) Approve Intergovernmental Agreement for use of Fleet Maintenance
Facility - City of Greeley
* Signed at this meeting
Monday, September 18, 1991
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