HomeMy WebLinkAbout911766.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, September 25, 1991 TAPE 1191-27
ROLL CALL: Gordon E. Lacy, Chairman
George Kennedy, Pro-Tem
Constance L. Harbert
C. W. Kirby
W. H. Webster
MINUTES: Approval of minutes of September 23, 1991
ADDITIONS TO
AGENDA: 112 under Bids is Emergency Approval of Delinquent Tax List for
Treasurer's Office
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Weld County 4-H Dairy Judging Team
DEPARTMENT HEADS/
ELECTED OFFICIALS: 1) Tom David, County Attorney
2) Wes Hall, Coroner
COUNTY FINANCE
OFFICER: 1) Warrants
RECESS FOR SOCIAL SERVICES BOARD:
MINUTES: Approval of minutes of September 23, 1991
WARRANTS: Don Warden, County Finance Officer
BIDS: 1) Present and emergency approval: Windows - Centennial
Developmental Services, Inc.
2) Emergency approval: Delinquent Tax List - Treasurer's
Office
BUSINESS:
NEW: 1) Consider six Tax Abatement Petitions from Archie J. and
Gene H. Gibson
2) Consider Resolutions re: Weld County EMS Plan and
appointment of EMS Advisory Task Force and authorize
Chairman to sign
PLANNING: 1) Consider Resolution re: Zoning Violations - Mavity, GBGI
Incorporated, Roth, Spurlin, Country Side Inn Restaurant,
and Fraker
911766
CONSENT AGENDA
APPOINTMENTS: Sep 26 - Ten County Budget Conference
Sep 27 - Ten County Budget Conference
Sep 27 - Centennial Developmental Services 8:00 AM
Sep 27 - Extension Board 11:00 AM
Oct 1 - Planning Commission 1:30 PM
Oct 2 - County Council 7:30 PM
Oct 3 - Convention and Visitors Bureau 7:00 AM
Oct 3 - Local Emergency Planning Committee 2:00 PM
Oct 3 - Island Grove Park Board 3:30 PM
Oct 22 - 1992 Budget Work Session 9:00 AM
Oct 24 - 1992 Budget Work Session 9:00 AM
Oct 25 - 1992 Budget Work Session 9:00 AM
HEARINGS: Sep 25 - Show Cause Hearing, Permagreen, c/o Roxy
Vendena 10:00 AM
Oct 9 - Show Cause Hearing, Richard Hessee/Roggen
Feedlot 10:00 AM
Oct 23 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) , Harrison Resource
Corporation 10:00 AM
Oct 30 - Shaw Cause Hearing, James McDonald (cont. from
09/11/91) 10:00 AM
Nov 4 - Show Cause Hearing, Windsor Shores, c/o Larry
Eckel (cont. from 09/18/91) 9:00 AM
Dec 4 - Show Cause Hearing, Columbine Iron and Metal,
Inc. , c/o Penny Lovely Philippe (cont. from
6/26/91) 10:00 AM
COMMUNICATIONS: 1) Planning Commission minutes of September 17, 1991
2) Weld County District Court - Summons and Complaint re: Villa
West Mobile Home Park Partnership vs. BOE and Assessor
RESOLUTIONS: * 1) Approve Lease Agreement with United Way of Weld County
* 2) Approve Tax Abatement Petition from Wayne A. and Joan R. Wagner
* 3) Approve Tax Abatement Petition from William J. Morehead
* 4) Approve Tax Abatement Petition from Dick L. and Virginia Joanne
Pirnie
* 5) Approve Tax Abatement Petition from Lowell G. and Dorothy Leona
Straight - $1,397.22
* 6) Approve Tax Abatement Petition from Lowell G. and Dorothy Leona
Straight - $1,560.18
* 7) Approve Agreement Extension with Economic Development Action
Partnership, Inc.
* 8) Approve Memorandum of Agreement with Northern Colorado Health
Network, Inc. , dba Northern Colorado AIDS Project
* 9) Approve Purchase of Services Agreement with Coalition for
Adolescent Pregnancy Prevention
*10) Approve temporary closure of Weld County Road 153 between Weld
County Roads 92 and 100
*11) Approve Repealing and Reenacting all Resolutions and Motions of
the Board with regard to Establishment and Structure of Weld
County Community Corrections Board and Establishing Weld County
Community Corrections Board and Appointing Members
*12) Approve Plowing Permit 889-3C for National Hog Farms, Inc.
*13) Approve installation of "Stop" and "Stop Ahead" signs on Weld
County Road 39 at Weld County Road 18
*14) Approve Purchase of Services Agreement with Weld Mental Health
Center
*15) Approve Combined Cooperative Reimbursement Agreement with State
Department of Social Services
*16) Approve Coordination and Purchase of Services Agreement with Dr.
Carol Gerard
PRESENTATIONS: * 1) Weld County 4-H Dairy Judging Team
* Signed at this meeting
Wednesday, September 25, 1991
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