HomeMy WebLinkAbout911708.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, June 19, 1991 TAPE #91-14 & #91-15
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of June 17, 1991
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Drew Scheltinga, Engineering Director
2) George Goodell, Road and Bridge Director
3) Walt Speckman, Human Resources Director
4) Warren Lasell, Assessor
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of June 17, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Community Services Block Grant Homeless and
Community Food and Nutrition Program Contract with State
Department of Local Affairs and authorize Chairman to sign
BIDS: 1) Present Copier - Health Department
2) Approve seven (7) portable Classroom Buildings - Headstart
School
3) Approve 83rd Avenue Local Improvement District -
Engineering Department
BUSINESS:
NEW: 1) Consider State Governor's Job Training Office Economic
Dislocation and Worker Adjustment Assistance Subgrantee
Plan and authorize Chairman to sign
2) Consider Energy Grant Contract with State Department of
Local Affairs and authorize Chairman to sign
3) Consider United Way of Weld County, Inc. , Special Projects
Contract and authorize Chairman to sign
4) Consider Agreement for Sampling and Analysis of Drinking
Water with City of Longmont/Union Reservoir and authorize
Chairman to sign
5) Consider Assignment of Oil and Gas Lease from Joseph
Schneider to Scout Energy Corporation - NEI 527, T12N, R58W
6) Consider cancellation of Payroll Warrants for May, 1991, in
the amount of $2,029.94
PLANNING: 1) Consider Probable Cause - Adrenalin Adventures, c/o James
McDonald
911700
CONSENT AGENDA
APPOINTMENTS: Jun 19 - EDAP 7:00 AM
Jun 20 - Placement Alternatives Commission 12:00 PM
Jun 20 - 208 Water Board 7:00 PM
Jun 24 - Work Session 10:00 AM
Jun 24 - NCMC Board of Trustees 12:00 PM
Jun 24 - Meeting with County Assessor 1:30 PM
Jun 25 - Health Board 9:00 PM
Jun 25 - Housing Authority 11:30 AM
Jun 25 - 208 Water Board 12:00 PM
Jun 26 - Human Resources Council 8:00 AM
Jun 27 - Private Industry Council 7:30 AM
Jun 28 - Centennial Developmental Services 8:00 AM
Jul 4 - HOLIDAY
Jul 5 - HOLIDAY
HEARINGS: Jun 19 - Special Review Permit for a greyhound kennel
(maximum 150 dogs) in the A (Agricultural) Zone
District, Phyllis Hoff (cont. from 6/5/91) 10:00 AM
Jun 19 - Create Weld County 83rd Avenue Local Improvement
District 111991-1 10:00 AM
Jun 19 - Change of Zone from A (Agricultural) and R-5
(Mobile Home Residential) to I-1 (Industrial) ,
Eastman Kodak, Inc. , c/o Nicholas Yobbagy 10:00 AM
Jun 26 - Show Cause Hearing to consider revocation of
USR 11700 - Columbine Iron and Metal, Inc. ,
c/o Penney Lovely Philippe 10:00 AM
Jun 26 - Special Review Permit for a livestock
confinement operation (an 80,000 head turkey
brooding facility and a 150 head dairy) in the
A (Agricultural) Zone District, Phil B. and
Maryanne Pennock 10:00 AM
Jul 10 - Preliminary Hearing for local improvement
district on Weld County Roads 15 and 84 10:00 AM
Jul 10 - Preliminary Hearing for local improvement
district on Weld County Road 63 10:00 AM
Jul 10 - Amended Special Review Permit and Amended
Certificate of Designation for a biomedical
waste incineration facility, Jamison Tool, Inc. ,
and Colorado Incineration Services, Inc. 10:00 AM
Jul 17 - Special Review Permit and Certificate of
Designation for an environmental recycling and
solid waste disposal site and facility,
Environmental Recycling and Disposal Company,
c/o Ted Zigan 10:00 AM
Jul 31 - Planned Unit Development Plan, First Filing,
Flatiron Structures Company 10:00 AM
Aug 14 - Show Cause Hearing, Tire Mountain Incorporated,
c/o Jarrald A. and Faye L. Jamison 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road openings
COMMUNICATIONS: 1) Planning Commission agenda for June 18, 1991
2) City of Evans re: Location of future County Offices
3) Town of Erie re: County/Town meeting issues
4) Joe and Belynda Duarte re: Kersey Volunteer Ambulance Service
5) State Department of Natural Resources re: Dumping of trash on
State Trust land near Lochbuie
Continued on Page 2 of Consent Agenda
Wednesday, June 19, 1991
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Golden West Holding
Corporation
* 2&3) Approve requests from Pest Inspector to enter upon certain lands
* 4) Approve emergency closure of Weld County Road 7 between Highway
56 and Weld County Road 42
* 5) Approve temporary closure of Weld County Road 28 at Weld County
Road 19; Weld County Road 17 at Highway 66; and Weld County Road
17 at Weld County Road 26.75
* 6) Approve temporary closure of Weld County Road 390 between Weld
County Road 122 and 136
* 7) Approve emergency closure of Weld County Road 67 between Weld
County Road 68 and Highway 392
* 8) Approve Division Order with Total Petroleum, Inc. - NW! SW! 533,
T5N, R66W
* 9) Action of Board concerning Building Location for Future Offices
* 10) Declare Bulletin Board as Official Posting Place
* 11) Accept Weld County Jail Task Force Recommendation
* 12) Approve Vacating Platted Road Right-of-Way and accept Deeds for
Right-of-Way for Weld County Road 90
* 13) Approve Vacating Portions of Abandoned Railroad Right-of-Way
along North Side of State Highway 392
* 14) Direct Clerk to the Board to have published Emergency Ordinance
No. 161-A, Supplemental Appropriation for 1991
* 15) Designate Certain Volunteers of Sheriff's Office as "Employees"
for Worker's Compensation Purposes
* 16) Authorize County Attorney to proceed with legal action for
Zoning Violations - Segura, Lofquist, and Buchholz
* 17) Approve Emergency Shelter Grant Contract with State Department
of Local Affairs, Division of Housing
AGREEMENTS: * 1) Approve United Way of Weld County, Inc. , Special Projects
Contract
* 2) Approve Agreement for Sampling and Analysis of Drinking Water
with City of Longmont/Union Reservoir
* Signed at this meeting
Wednesday, June 19, 1991
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