HomeMy WebLinkAbout921461.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, September 2, 1992 TAPE #92-26
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of August 31, 1992
ADDITIONS AND/OR
DELETIONS TO
AGENDA: Delete Item #1 under Planning: 1) Consider MHZP #92 - Bowers
APPROVAL OF
CONSENT AGENDA:
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present Sale of Ambulance - Ambulance Department
2) Approve Road 8 Local Improvement District - Engineering
Department
3) Approve Bridge Construction 35/78A - Engineering Department
4) Approve Miscellaneous Household & Leedo Furniture, Office
Furniture and Appliances - Ambulance Department
BUSINESS:
NEW: 1) Consider Grant Application with Comprecare Foundation, Inc.
2) Consider Quit Claim Mineral Deed with Robert A. and
Elizabeth M. Mott and authorize Chairman to sign
PLANNING: 1) Consider Amended RE #942 - Meyer
2) Consider RE #1440 - Meyer
3) Consider SE #411 - Snyder Oil Company
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 August 31, 1992
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Notification of Financial Assistance Awards for
Placement Alternatives Commission (PAC) Funds for North
Colorado Psychcare and Weld Mental Health and authorize
Chairman to sign
921461
CONSENT AGENDA
APPOINTMENTS: Aug 31 - Work Session 10:00 AM
Sep 1 - Planning Commission 1:30 PM
Sep 3 - Convention and Visitors Bureau Board 7:00 AM
Sep 3 - County Council (Eaton Town Hall) 7:30 PM
Sep 7 - HOLIDAY
Sep 8 - Juvenile Community Review Board 12:15 PM
Sep 8 - Department of Youth Services 2:00 PM
Sep 10 - Private Industry Council 7:30 AM
Sep 10 - Area Agency on Aging 9:00 AM
Sep 10 - Colorado Housing Division 10:30 AM
Sep 10 - Community Corrections 12:00 PM
HEARINGS: Sep 2 - Special Review Permit for the expansion of a
nonconforming use (excavating business) in the A
(Agricultural) Zone District, William and Mary
Haberkon 10:00 AM
Sep 9 - Change of Ownership for Cable Television
Franchise, Southwest Cablevision, Ltd. , to TCI
Cablevision of Colorado, Inc. 9:00 AM
Sep 9 - Substantial Change Hearing, James McDonald 10:00 AM
Sep 16 - Show Cause Hearing, James McDonald (cont. from
07/22/92) 10:00 AM
Sep 16 - Amend certain Sections of the Weld County Zoning
Ordinance, Ordinance No. 89-W 10:00 AM
Sep 16 - Show Cause Hearing, Joe Kutcher and Company 10:00 AM
COMMUNICATIONS: 1) Beverly J. Cameron re: Erie/Tri-County Airport Dump
RESOLUTIONS: * 1) Approve temporary closure of 4th Street between 59th Avenue and
71st Avenue
* 2) Approve temporary closure of Weld County Road 50 between Weld
County Roads 53 and 55
* 3) Approve temporary closure of Weld County Road 52 between Weld
County Roads 41 and 43
* 4) Approve Preliminary Abstract of Assessment for 1992 to be
submitted to the Colorado Department of Local Affairs, Division
of Property Taxation
* 5) Approve Division Order to Associated Natural Gas, Inc. - Si S18,
T2N, R66W (Unit #1)
* 6) Approve Division Order to Associated Natural Gas, Inc. - Si S18,
T2N, R66W (Unit #2)
* 7) Approve Transfer of Petty Cash Fund to the Accounting Office
from the Purchasing Department
* 8) Action of Board concerning Probable Cause - Joe Kutcher and
Company
AGREEMENTS: * 1) Approve Agreement for Road 8 Local Improvement District with
Western Mobile Boulder
* Signed this date
Wednesday, September 2, 1992
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