HomeMy WebLinkAbout911712.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, June 10, 1991 TAPE 1191-14
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 5, 1991
CERTIFICATION
OF HEARINGS: Hearings conducted on June 5, 1991: 1) Amended Special Review
Permit, Associated Natural Gas, Inc. ; 2) Special Review Permit,
Associated Natural Gas, Inc. ; and 3) Special Review Permit,
Phyllis Hoff
ADDITIONS TO
AGENDA: None
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Greeley Independence Stampede Days - June 21 to July 6,
1991
COMMISSIONER
COORDINATOR REPORTS:
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of June 5, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present and approve Classroom Supplies - Headstart School
2) Present and approve Classroom Furniture - Headstart School
3) Present and approve Disposable Diapers - Headstart School
4) Approve seven (7) Portable Classroom Buildings - Headstart
School
Continued on Page 2 of Agenda
911712
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider request for Fireworks License from Metro Junior
Wrestling League and authorize Chairman to sign
2) Consider Statement of Authority to State Department of
Health Child and Adult Care Food Program and authorize
Chairman to sign
3) Consider Purchase of Services Agreement with San Luis
Valley Board of Cooperative Services and authorize Chairman
to sign
4) Consider two Tax Abatement Petitions from Steven F. Reaves,
Trustee of the Reaves Family Trust
5) Consider two Tax Abatement Petitions from Hergert Milling,
Inc.
6) Consider waiving fee and collateral and Plowing Permit
No. 91-03 for SW; SW* 55, T7N, R59W and authorize Chairman
to sign - Thomas Dale Green
7) Consider March of Dimes Birth Defects Foundation Chapter
Grant Application and authorize Chairman to sign
8) Consider setting preliminary hearing date for a local
improvement district on Weld County Road 63
9) Consider accepting Petition and setting preliminary hearing
date for a local improvment district on Weld County Roads
15 and 84
10) Consider request for renewal of 3.2% Beer License from John
E. Martinez, dba Gill Recreation Center
11) Consider two Agreements with Byron E. Norton, Director of
Family Psychological Services, and authorize Chairman to
sign
12) Consider Certification of Antelope Hills Law Enforcement
Authority Special Election
13) Consider emergency closure of Weld County Road 390 between
Weld County Roads 122 and 136
14) Consider temporary closure of Weld County Road 106 between
Weld County Roads 77 and 83
15) Consider emergency closure of Weld County Road 83 between
Weld County Roads 390 and 132
16) Consider emergency closure of Weld County Road 106 between
Weld County Roads 83 and 85; and Weld County Road 83
between Weld County Roads 100 and 106
17) Consider cancellation of uncollectible Ambulance accounts
in the amount of $29,039.21
18) Consider cancellation of General warrants for May, 1991, in
the amount of $17,559.74
19) Consider Resolution re: Acceptance of Letters of Credit -
Antelope Hills, PUD, c/o Duane Kunkel
20) Consider Resolution re: Appointments to Area Agency on
Aging Advisory Board
PLANNING: 1) Consider Resolution re: Building Code Violations - Energy
Pipeline
Monday, June 10, 1991
CONSENT AGENDA
APPOINTMENTS: Jun 10 - Elected Officials 10:00 AM
Jun 10 - Work Session 10:30 AM
Jun 10 - Weld Mental Health 7:30 PM
Jun 11 - CCI Conference
Jun 11 - Juvenile Community Review Board 12: 15 PM
Jun 12 - BOARD MEETING CANCELED (CCI Conference)
Jun 13 - CCI Conference
Jun 14 - CCI Conference
Jun 14 - Community Corrections 12:00 PM
Jun 17 - Work Session 10:00 AM
Jun 17 - Chamber Board 12:00 PM
Jun 18 - Planning Commission 1:30 PM
Jun 18 - Retirement Board 2: 15 PM
Jun 18 - Airport Authority 3:00 PM
Jun 19 - EDAP 7:00 AM
Jun 20 - Placement Alternatives Commission 12:00 PM
Jun 20 - 208 Water Board 7:00 PM
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 #1991-1 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 #700 - 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
Aug 14 - Show Cause Hearing, Tire Mountain Incorporated,
c/o Jarrald A. and Faye L. Jamison 10:00 AM
REPORTS: 1) Mary Ann Feuerstein, Clerk and Recorder - Collection of Clerk
Fees
2) Road and Bridge Department - Road opening
COMMUNICATIONS: 1) Wheeler Realty Company - Proposal re: Property at 2021 Clubhouse
Drive (Available in Clerk to the Board's Office)
2) Johnstown-Milliken Chamber of Commerce, Inc. , re: Paving of WCR
44 and WCR 50
3) Various Kersey residents re: Kersey Volunteer Ambulance Service
4) State Board of Assessment Appeals - Notice of Hearing re:
Phelps, Inc. , Eden Enterprises, North Weld Produce, and Deifik;
and Order re: Laughren
5) County Council minutes of May 1, 1991, and Resolution re:
Colorado State Board of Medical Examiners ruling concerning
supervision of Emergency Medical Technicians by physician
advisers
6) District Court - Summons and Motions for Consolidation re: Farm
Credit Bank of Wichita, fka The Federal Land Bank of Wichita
(Available in Clerk to the Board's Office)
Continued on Page 2 of Consent Agenda
Monday, June 10, 1991
Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Mined Land Reclamation Division re: Coal Mining Operations
Permit - Coors Energy Co.
RESOLUTIONS: * 1) Approve request from Pest Inspector to enter upon certain lands
* 2) Approve declaring certain equipment as surplus property and
Contract to auction with One Way Auction Specialists
* 3) Approve amending procedure for hearing of Petitions for Tax
Refund or Abatement
* 4) Approve Division Order with Permian Operating Limited
Partnership - NEy SWe 533, T5N, R66W
* 5) Approve Division Order with Permian Operating Limited
Partnership - SEq SW; 533, T5N, R66W
* 6) Accept contribution of $20,000 toward paving of Brantner Road -
Associated Natural Gas, Inc.
* 7) Approve RE 0 1346 - Gerald Mossberg
* 8) Approve RE 01341 - Rocky Mountain Fuel Company, c/o Rocky
Mountain Consultants
* 9) Approve RE 01342 - Rocky Mountain Fuel Company, c/o Rocky
Mountain Consultants
*10) Approve RE 01344 - Household Bank
*11) Action of Board concerning Probable Cause - Tire Mountain
Incorporated, c/o Jarrald A. and Faye L. Jamison
*12) Action of Board concerning Probable Cause - Buckeye Trap Range,
c/o Northern Front Range Farms, Inc.
*13) Approve Amended Special Review Permit - Associated Natural Gas,
Inc.
*14) Approve Special Review Permit - Associated Natural Gas, Inc.
*15) Action of Board concerning Special Review Permit - Phyllis Hoff
*16) Approve 3% Older Worker Programs Grant Application to State
Governor's Job Training Office
AGREEMENTS: * 1) Approve Agreement with Byron E. Norton, Director of Family
Psychological Services (expires June 30, 1991)
* 2) Approve Agreement with Byron E. Norton, Director of Family
Psychological Services (expires December 31, 1991)
* 3) Approve Purchase of Services Agreement with San Luis Valley
Board of Cooperative Services
* 4) Approve March of Dimes Birth Defects Foundation Chapter Grant
Application
PROCLAMATIONS: * 1) Greeley Independence Stampede Days - June 21 to July 6, 1991
* Signed at this meeting
Monday, June 10, 1991
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