HomeMy WebLinkAbout911680.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, August 5, 1991 TAPE 1191-21
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of July 31, 1991
CERTIFICATION
OF HEARINGS: Hearings conducted on July 31, 1991: 1) Planned Unit
Development Plan, First Filing, Flatiron Structures Company; and
2) Change of Zone to A (Agricultural) , Keota
ADDITIONS TO
AGENDA: Item 111 under Presentations: National Association of Counties
1991 Achievement Award - Health Department
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) National Association of Counties 1991 Achievement Award -
Health Department
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of July 31, 1991
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Coordination and Purchase of Services Agreement
with Dr. Ellis Copland and authorize Chairman to sign
2) Consider Coordination and Purchase of Services Agreement
with A Woman's Place and authorize Chairman to sign
3) Consider Coordination and Purchase of Services Agreement
with Catholic Community Services/Northern and authorize
Chairman to sign
4) Consider Coordination and Purchase of Services Agreement
with Weld Information and Referral Service and authorize
Chairman to sign
5) Consider Coordination and Purchase of Services Agreement
with Weld Food Bank and authorize Chairman to sign
6) Consider Coordination and Purchase of Services Agreement
with Greeley Transitional House and authorize Chairman to
sign
BUSINESS:
NEW: 1) Consider Supplemental Service Agreement between Sheriff and
Town of Keenesburg and authorize Chairman to sign
2) Consider Family Planning Program Contract with State Health
Department and authorize Chairman to sign
3) Consider Customer Options Master Plan between Syva and
Health Department and authorize Chairman to sign
4) Consider appointment of Judy Griego to Placement
Alternatives Commission
5) Consider appointments to Utilities Coordinating Advisory
Committee
6) Consider installation of "Stop" and "Stop Ahead" signs on
Weld County Road 72 at Weld County Road 29
7) Consider request from Pest Inspector to enter upon certain
lands
8) Consider cancellation of uncollectible Ambulance accounts
in the amount of $40,283.79
911680
CONSENT AGENDA
APPOINTMENTS: Aug 6 - Planning Commission 1:30 PM
Aug 7 - County Council - Centennial Center 7:30 PM
Aug 8 - Community Corrections 12:00 PM
Aug 12 - Elected Officials 10:00 AM
Aug 12 - Work Sessions 10:30 AM
Aug 12 - Meeting with Larimer County Commissioners 12:00 PM
Aug 12 - Weld Mental Health 7:30 PM
Aug 13 - Meeting with County Council 12:00 PM
Aug 13 - Juvenile Community Review Board 12:15 PM
Aug 15 - Grasslands Tour 7:00 AM
Aug 15 - Placement Alternatives Commission 12:00 PM
Aug 15 - 208 Water Quality 7:00 PM
Aug 16 - Denver Water Department Tour 7:15 AM
HEARINGS: Aug 6 - Board of Equalization Hearings 8:30 AM
Aug 7 - Board of Equalization Hearings 10:00 AM
Aug 9 - Board of Equalization Hearings 8:30 AM
Aug 14 - Amend certain Sections of the Weld County
Building Code Ordinance, Ordinance No. 119-I 10:00 AM
Aug 14 - Show Cause Hearing, Tire Mountain Incorporated,
c/o Jarrald A. and Faye L. Jamison 10:00 AM
Aug 21 - Create Weld County Roads 15 and 84 Local
Improvement District 111991-2 10:00 AM
Aug 21 - Create Weld County Road 63 Local Improvement
District 111991-3 10:00 AM
Aug 21 - Assessment of costs, Weld County Basswood Avenue
Local Improvement District 1!1990-2 10:00 AM
Aug 21 - Change of Zone from A (Agricultural) to I-3
(Industrial) , Charles and Barbara Patterson 10:00 AM
Sep 4 - Change of Zone from R-1 (Low Density
Residential) to C-3 (Commercial) , Gerrity Oil
and Gas Corporation 10:00 AM
Sep 4 - Special Review Permit for a recreational
facility to include a rifle range, archery
range, trap, skeet, and sporting clays in the A
(Agricultural) Zone District, Weld County Fish
and Wildlife 10:00 AM
Sep 11 - Show Cause Hearing, James McDonald, c/o
Adrenalin Adventures 10:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
6/26/91) 10:00 AM
REPORTS: 1) Road and Bridge Department re: Road opening
COMMUNICATIONS: 1) Westview Estates residents re: Improvement district
2) Colorado Department of Health re: Senate Bill 34 (1989)
Emergency Medical Services County Subsidy Program
3) Halliburton Services re: Vehicle Accident of 6/27/91 - Parnell
4) Laura A. Ditges re: Tax Deed - Erie Airpark Subdivision
5) Department of Health and Human Services re: Audit of Head Start
Program
6) Planning Commission minutes of July 2, 1991
PUBLIC REVIEW: 1) State Mined Land Reclamation Division - Notice of Special (111)
Permit Application Consideration re: Interstate Highway
Construction, Inc. , Heldt-Fairbanks Pit
Continued on Page 2 of Consent Agenda
Monday, August 5, 1991
Page 2 of Consent Agenda
PLANNING STAFF
APPROVALS: 1) ZPMH 711746 - Foster
2) ZPMH 711749 - Frost
RESOLUTIONS: * 1) Approve Amendment 711 to CVD Project Contract with State
Department of Health
* 2) Approve emergency closure of Weld County Road 33 between Weld
County Roads 90 and 94
* 3) Approve temporary closure of Weld County Road 47 between Weld
County Roads 48 and 50
* 4) Approve Increase in Change Fund for Weld County Clerk and
Recorder
* 5) Authorize County Attorney to proceed with legal action for
Building Code and Zoning Violations - Colorado Engineering
Experiment Station Inc. , Kinney, Tri-State Commodities,
VonFeldt, Johnson, Griego, Vincequerra, Reese, and Koss
* 6) Approve RE 711361 - Hoff
* 7) Approve 3.2% Beer License for Alvin V. and Juanita L. Garcia,
dba Garcia Store
* 8) Approve Planned Unit Development Plan, First Filing - Flatiron
Structures Company
* 9) Approve Change of Zone - Keota
AGREEMENTS: * 1) Approve Customer Options Master Plan between Syva and Health
Department
* 2) Approve Coordination and Purchase of Services Agreement with Dr.
Ellis Copland
* 3) Approve Coordination and Purchase of Services Agreement with A
Woman's Place
* 4) Approve Coordination and Purchase of Services Agreement with
Catholic Community Services/Northern
* 5) Approve Coordination and Purchase of Services Agreement with
Weld Information and Referral Service
* 6) Approve Coordination and Purchase of Services Agreement with
Weld Food Bank
* 7) Approve Coordination and Purchase of Services Agreement with
Greeley Transitional House
* 8) Approve Supplemental Service Agreement between Sheriff and Town
of Keenesburg
PRESENTATIONS: 1) National Association of Counties 1991 Achievement Award - Health
Department
* Signed at this meeting
Monday, August 5, 1991
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