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RECORD OF PROCEEDINGS
AGENDA
January 2, 1991 TAPE 1191-01
ROLL CALL: Gordon E. Lacy
George Kennedy
Constance L. Harbert
C. W. Kirby
W. H. Webster
NOMINATION
OF CHAIRMAN:
NOMINATION OF
CHAIRMAN PRO-TEM:
ASSIGNMENTS: Assign Commissioners to coordinate departments for 1991
MINUTES: Approval of minutes of December 26, 1990
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Personal Care Boarding Home Contract with Colorado
State Department of Health and authorize Chairman to sign
2) Consider Division Order to Associated Natural Gas, Inc. and
authorize Chairman to sign - NW/4SW/4, 531, T6N, R65W
3) Consider Resolution re: Scheduling of regular meetings of
Board for 1991
4) Consider Resolution re: Authorize publication of
proceedings for 1991
5) Consider Condemnation of Right-of-Way on 59th Avenue (WCR
29.5)
6) Consider Appointment of Board of Hearing Officers for 1991,
Pursuant to Weld County Personnel Policy Handbook, Weld
County Ordinance 118, as Amended
7) Consider Approval of Lincoln National Health Plan's Master
Group Contract for HMO and authorize Chairman to Sign
8) Consider Resolution re: Acceptance of Donation by Church
Women United for Inmate GED Program
9) Consider Resolution re: Reappointment of Gordon Lacy to
Airport Authority Board
10) Consider Resolution re: Reappointment of George Kennedy to
Centennial Developmental Services Board
11) Consider Resolution re: Reappointment of Bill Kirby to
Economic Development Action Partnership Board
12) Consider Resolution re: Appointment of Bill Kirby to the
Energy Impact Review Team
13) Consider Resolution re: Appointment of George Kennedy to
the E-911 Telephone Authority Board
14) Consider Resolution re: Reappointment of Connie Harbert to
Housing Authority Board
15) Consider Resolution re: Appointment of Bill Webster to
Island Grove Park Board
911586
Page 2 of Agenda
NEW BUSINESS (CON'T) :
16) Consider Resolution re: Appointment of George Kennedy to
Local Emergency Planning Committee
17) Consider Resolution re: Reappointment of Bill Kirby to
Private Industry Council
18) Consider Resolution re: Reappointment of Gordon Lacy to
the Weld Mental Health Board
19) Consider Resolution re: Appointment of Bill Webster to
Chamber of Commerce Board
20) Consider Resolution re: Reappointment of Gordon Lacy to
208 Water Committee
21) Consider First Reading of Ordinance No. 163, In Matter of
Prohibiting Littering of Public and Private Property, and
Providing Fines and Penalties for Violations Thereof
22) Consider Second Reading of Ordinance No. 118-J, In Matter
of Repealing and Re-Enacting Ordinance No. 118, as Amended,
The Weld County Personnel Policy Handbook
PLANNING: 1) Consider Request to Pre-Advertise USR and Site Specific
Development Plan -- Consolidated Freightways, Inc.
2) Consider Resolution re: Building Code Violations -
Andesite Rock Company, Cope, DOM Farms, DiLorenzo, Oakley,
J. W. Brewer Tire Company, Deming, and Humphreys
3) Consider Resolution re: Zoning Violations - Lyons and
Esquibel
Wednesday, January 2, 1991
CONSENT AGENDA
APPOINTMENTS: Jan 2 - Swearing In of County Officials 8:30 AM
Jan 2 - County Council 7:30 PM
Jan 3 - Convention and Visitors Bureau Advisory Board 7:00 AM
Jan 3 - Area Agency on Aging 1:30 PM
Jan 3 - Local Emergency Planning Committee 2:00 PM
Jan 3 - Island Grove Park Advisory Board 3:30 PM
Jan 3 - Fair Board 7:30 PM
Jan 7 - Work Session 10:00 AM
Jan 8 - Juvenile Community Review Board 12:15 PM
Jan 8 - Planning Commission 1:30 PM
Jan 11 - Community Corrections Board 12:00 PM
HEARINGS: Jan 7 - Reconsideration of Show Cause Hearing, Eaton
Landfill/McMill, Inc. (11/28/90) 9:00 AM
Jan 9 - Show Cause Hearing, Harold Baumgartner 10:00 AM
Mar 13 - Show Cause Hearing, Richard Hessee
(cont. from 12/12/90) 10:00 AM
COMMUNICATIONS: 1) Civil Rights Division Appeal Form re: Thomasita H. Antuna,
Charge 11E91GY003
2) Nuclear Regulatory Commission re: Quality Assurance Audit of
Craft Machine Works, Inc.
3) Eastman Kodak re: Notification of Class 1 Modification of the
Kodak Colorado Division RCRA Part B Permit
4) Harry S. Cross re: Sale of Easement to County
5) State Department of Social Services re: Weld County Works
Demonstration Project; Response to Financial Audit Conducted on
Weld County Diversion Program
PLANNING STAFF
APPROVALS: 1) ZPMH 111711 - Bromley
2) SE 1!393 - Azalea Farms/Olson
3) RE 111317 - Buderus, et al.
4) Amended RE 111180 - Sekich
RESOLUTIONS: * 1) Approve Amendment to Agreement for Jail Medical Unit Service
with Preferred Correctional Medical Team, Inc.
* 2) Approve Dance Hall License for Lucky Star Bar and Grill
* 3) Approve Town of Hudson's Comprehensive Plan
* 4) Approve Scheduling of regular meetings of Board for 1991
* 5) Approve Authorize publication of proceedings for 1991
* 6) Approve Condemnation of Right-of-Way on 59th Avenue (WCR 29.5)
* 7) Approve Appointment of Board of Hearing Officers for 1991,
Pursuant to Weld County Personnel Policy Handbook, Weld County
Ordinance 118, as Amended
* 8) Approve Acceptance of Donation by Church Women United for Inmate
GED Program
* 9) Approve Reappointment of Gordon Lacy to Airport Authority Board
*10) Approve Reappointment of George Kennedy to Centennial
Developmental Services Board
*11) Approve Reappointment of Bill Kirby to Economic Development
Action Partnership Board
*12) Approve Appointment of Bill Kirby to the Energy Impact Review
Team
*13) Approve Appointment of George Kennedy to the E-911 Telephone
Authority Board
Wednesday, January 2, 1991
Page 2 of Consent Agenda
RESOLUTIONS (CON'T) :
*14) Approve Reappointment of Connie Harbert to Housing Authority
Board
*15) Approve Appointment of Bill Webster to Island Grove Park Board
*16) Approve Appointment of George Kennedy to Local Emergency
Planning Committee
*17) Approve Reappointment of Bill Kirby to Private Industry Council
*18) Approve Reappointment of Gordon Lacy to the Weld Mental Health
Board
*19) Approve Appointment of Bill Webster to Chamber of Commerce Board
*20) Approve Reappointment of Gordon Lacy to 208 Water Committee
*21) Approve Authorization of County Attorney to proceed with legal
action - Building Code Violations: Andesite Rock Company, Cope,
DOM Farms, DiLorenzo, Oakley, J. W. Brewer Tire Company, Deming,
and Humphreys
*22) Approve Authorization of County Attorney to proceed with legal
action - Zoning Ordinance Violations: Lyons and Esquibel
ORDINANCES: 1) First Reading of Ordinance No. 163, In Matter of Prohibiting
Littering of Public and Private Property, and Providing Fines
and Penalties for Violations Thereof
2) Second Reading of Ordinance No. 118-J, In Matter of Repealing
and Re-Enacting Ordinance No. 118, as Amended, The Weld County
Personnel Policy Handbook
*Signed at this meeting
Wednesday, January 2, 1991
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