HomeMy WebLinkAbout921481.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, December 30, 1992 TAPE #92-
ROLL CALL: George Kennedy, Chairman
Constance L. Harbert, Pro-Tem
C. W. Kirby
Gordon E. Lacy
W. H. Webster
MINUTES: Approval of minutes of December 28, 1992
ADDITIONS TO
AGENDA: Added as #13 under New Business: Consider Law Enforcement
Agreement with Western Refractory and authorize Chairman to sign
APPROVAL OF
CONSENT AGENDA:
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Approve gravity sterilizer - Health Department
2) Approve jail renovation/Weld County Centennial Center -
Finance Department
BUSINESS:
NEW: 1) Consider Agreement between Comprecare Foundation, Inc. , and
Health Department and authorize Chairman to sign
2) Consider setting hearing date to consider three Petitions
for Extension of Termination Date of Weed Districts -
Eaton-Ault Pest Control District #1, Platte Valley Pest
Control District #6, and Southeast Weld Pest Control
District #4
3) Consider 401K Options and authorize Chairman to sign
4) Consider Agreement withTown of Erie for Tri-County Airport
5) Consider Agreement, Water Disposal Well Lease, and two Oil
and Gas Leases to CFG Energy, Inc. , and authorize Chairman
to sign
6) Consider Agreement for Donation of Real Estate including
Land and All Improvements, accept Quit Claim Deed, and
authorize Chairman to sign - Hays
7) Consider appointments to Utilities Coordinating Advisory
Committee
8) Consider appointments to Board of Adjustment
9) Consider appointment and reappointment to Board of Trustees
for North Colorado Medical Center
10) Consider reappointment to Uniform Building Code Board of
Appeals
11) Consider reappointment to Weld/Larimer Loan Review Board
12) Consider reappointments and appointment to Private Industry
Council
13) Consider Law Enforcement Agreement with Western Refractory
and authorize Chairman to sign
PLANNING: 1) Consider Resolution re: Building Code Violations -
Hernandez, Carlson, and Mendoza
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 December 28, 1992
WARRANTS: Don Warden, County Finance Officer
921 481
CONSENT AGENDA
APPOINTMENTS: Dec 31 - HOLIDAY
Jan 1 - HOLIDAY
Jan 4 - New Commissioners Sworn In 8:30 AM
Jan 4 - Work Session 10:00 AM
Jan 4 - Fair Board 7:30 PM
Jan 5 - Planning Commission 1:30 PM
Jan 6 - Convention and Visitors Bureau Board 7:00 AM
Jan 6 - Island Grove Park Board 3:30 PM
Jan 9 - Legislative Retreat 7:30 AM
Jan 11 - Elected Officials Meeting 10:00 AM
Jan 11 - Work Session 10:30 AM
Jan 11 - Weld Mental Health 7:30 PM
Jan 12 - Retirement Board 8:00 AM
Jan 12 - Juvenile Community Review Board 12:00 PM
Jan 12 - NCMC Board of Trustees Annual Meeting 4:00 PM
Jan 13 - Regional Planning (CDOT) 12:00 PM
Jan 13 - Community Corrections 12:00 PM
HEARINGS: Jan 6 - Create Weld County Road 38 Local Improvement
District #1992-4 10:00 AM
Jan 6 - Preliminary Hearing, Arrowhead Subdivision Local
Improvement District #1993-1 10:00 AM
Jan 6 - Amended Special Review Permit for a freight
relay terminal in the A (Agricultural) Zone
District, Consolidated Freightways, Inc. 10:00 AM
Jan 6 - Show Cause Hearing, Howard S. and Susan A.
Franklin (Kent Pollard) 10:00 AM
Jan 6 - Amended Special Review Permit for a natural gas
processing facility in the A (Agricultural) Zone
District, Snyder Oil Corporation (cont. from
12/23/92) 10:00 AM
Jan 13 - Amended Special Review Permit and Amended
Certificate of Designation for an incineration
facility for bio-medical waste material and
other materials which are not regulated as
hazardous as listed in the Federal Resource
Conservation Recovery Act (R.C.R.A. ) and related
regulations in the I-3 (Industrial) Zone
District, Jamison Tool, Inc. , and Colorado
Incineration Services, Inc. 10:00 AM
Jan 27 - Show Cause Hearing, James McDonald (cont. from
10/28/92) 10:00 AM
COMMUNICATIONS: 1) Certificates of Insurance - Franklin H. and Richard G. Ward,
et al, dba Ward Construction Co. ; and Energy Minerals
Corporation
2) Mayors of City of Dacono, and Towns of Firestone and Frederick,
re: Southwest Weld County Communications System
PUBLIC REVIEW: 1) Harlan L. Gartrell re: Release of Briggs/Dersham Pit #M-86-008
RESOLUTIONS: * 1) Approve License for Upgrade and Maintenance of Weld County
Right-of-Way with Rocky Mountain Railcar and Railroad, Inc.
* 2) Approve Memorandum of Agreement with North Colorado Medical
Center as Recipient of Weld County General Fund Monies
* 3) Approve Memorandum of Agreement with Weld Mental Health Center
as Recipient of Weld County General Fund Monies
* 4) Approve Notification of Increased Funding from Colorado
Department of Public Safety, Division of Criminal Justice, to
Community Corrections Board
* 5) Approve Lease with Wallace Young, dba Wally's Bail Bonding
* 6) Approve elimination of Petty Cash Fund at Youth Shelter Home
* 7) Approve adoption of Housing Authority Budget for 1993
* 8) Approve Appropriation of Sums of Money for 1993 for Housing
Authority
* 9) Approve Tavern Liquor License, with extended hours, for Helen
and Isauro Chavez, dba El RoJo
* Signed this date
Wednesday, December 30, 1992
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