HomeMy WebLinkAbout921367.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 29, 1992 TAPE #92-03 & #92-04
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of January 27, 1992
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Present and Emergency Approval Combined Chemical Bid -
Extension Service
2) Present 3/4 Ton Pickup with Utility Box - Road and Bridge
3) Present 1/2 Ton Compact Pickup - Building Inspection
4) Present 1/2 Ton Pickup - Road and Bridge
5) Present 1/2 Ton Four Wheel Drive - Buildings and Grounds,
Road and Bridge
6) Present Spray Truck Cab and Chassis - Pest and Weeds
7) Present 1 Ton Truck with Utility Box - Road and Bridge
8) Present 3/4 Ton Pickup with Lift Tailgate - Road and
Bridge, Buildings and Grounds
9) Present 4 Door Passenger Vehicles - District Attorney
10) Present 4 Door Four Wheel Drive Vehicle - Road and Bridge
11) Approve Chemical Injection Roadside Spraying System - Pest
and Weeds
BUSINESS:
NEW: 1) Consider Supplemental Service Agreement between Sheriff and
Town of Johnstown and authorize Chairman to sign
2) Consider Tax Abatement Petition from Thomas E. Norton and
George M. Underwood
3) Consider First Amendment to 'Midfield Energy Impact Grant
Contract with State Department of Local Affairs and
authorize Chairman to sign
4) Consider Oil and Gas Division Order to Associated Natural
Gas, Inc. , and authorize Chairman to sign - NEs S26, T2,
R67W
5) Consider Oil and Gas Division Order to Associated Natural
Gas, Inc. , and authorize Chairman to sign - N#NE; S26, T2,
R67W
6) Consider Pooling Agreement with Gerrity Oil and Gas
Corporation and authorize Chairman to sign - SW; S27, T4N,
R64W
7) Consider change in term of appointment and realignment of
areas represented on Communications Advisory Board
8) Consider appointments to Human Resources Committee
9) Consider appointment to Juvenile Community Review Board
Continued on Page 2 of Agenda
921367
Page 2 of Agenda
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 January 27, 1992
WARRANTS: Don Warden, County Finance Officer
Wednesday, January 29, 1992
CONSENT AGENDA
APPOINTMENTS: Jan 31 - Centennial Developmental Services Board 8:00 AM
Jan 31 - Extension Board 12:00 PM
Feb 3 - Work Session 10:00 AM
Feb 3 - Fair Board 7:30 PM
Feb 4 - Planning Commission 1:30 PM
Feb 6 - Greeley Convention and Visitors Bureau Board 7:00 AM
Feb 6 - Local Emergency Planning Committee 2:00 PM
Feb 6 - Island Grove Park Board 3:30 PM
HEARINGS: Jan 29 - Show Cause Hearing, James McDonald (cont. from
10/30/91) 10:00 AM
Jan 29 - Amended Special Review Permit to allow one
single family dwelling unit, to remove all above
ground natural gas facilities except an
accessory building, and to add a meter house and
booster compressor in the A (Agricultural) Zone
District, Windsor Gas Processing 10:00 AM
Jan 29 - Application for Hotel and Restaurant Liquor
License, Rafferty's, Inc. (cont. from
01/15/92) 10:00 AM
Jan 29 - Application for 3.2% Beer License, The Little
Store (cont. from 01/15/92) 10:00 AM
Feb 5 - Special Review Permit for a greyhound kennel
(maximum 65 dogs total, including puppies) in
the A (Agricultural) Zone District, Jeff White 10:00 AM
Feb 5 - Show Cause Hearing, Laku Landing, c/o Philip G.
and Ellen J. Yastrow and Randy Hocking (cont.
from 01/22/92) 10:00 AM
Feb 12 - Use by Special Review Permit for an open-pit
gravel mining operation in the A (Agricultural)
Zone District, William Kobobel 10:00 AM
COMMUNICATIONS: 1) County Council - Press Release re: Appointment of Meng Manichanh
for District Two; Memo re: Election of New Officers; and Agenda
for February 5, 1992
2) Utilities Coordinating Advisory Committee minutes of January 23,
1992, re: Harrison Resource Corporation
3) Planning Commission minutes of January 21, 1992
RESOLUTIONS: * 1) Approve Amendment 2 to AIDS Counseling and Testing Contract with
State Department of Health
* 2) Approve Agreement for Services between Assessor and CRS
Services, Inc.
* 3) Approve Tax Abatement Petition from Maverick Investors/Bruce
Deifik
* 4) Deny Tax Abatement Petition from SKP Enterprises - 096107104041
* 5) Deny Tax Abatement Petition from SKP Enterprises - 096107104042
* 6) Deny Tax Abatement Petition from SKP Enterprises - 096107104044
* 7) Approve Tax Abatement Petition from Leo J. Martinez
* 8) Approve Tax Abatement Petition from Lou-Richard, Inc. /Dr. Louis
Brighi
* 9) Approve Tax Abatement Petition from Reuben W. and Josephine A.
Carlson
*10) Deny Tax Abatement Petition from Golden Aluminum Company
*11) Approve General Assistance Agreement for Services with Weld
County Association of Optometrists and Ophthalmologists
*12) Action of Board concerning Revision of Bylaws for the Housing
Authority Board
*13) Approve 1990 Small Cities CDBG Fourth Quarterly Report
* Signed this date
Wednesday, January 29, 1992
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